The complex, global nature of today’s supply chains demands that sourcing professionals track a growing number of operational, reputational, financial and regulatory risks. And you need to...
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Faced with an increasing number of anti-corruption regulations, global business must conduct even deeper due diligence on third parties to ensure compliance and avoid the costly investigations,...
Technology has made it easier than ever to build global supplier networks. While the advantages of such networks are considerable, the potential risks are too. How can you as a sourcing...
We all agree that bribery and corruption have no place in the corporate world and yet they continue to cause a battle. In the past decade, governments around the world have turned to stricter laws...
Eric Walsworth, Director of Supply Management, LexisNexis a division of Reed Elsevier
In January 2014, Walmart was forced to recall meat sold at some of its China stores...
Eric Walsworth, Director of Supply Management, LexisNexis, a Reed Elsevier company
Arming supply management professionals with top technology delivers more than...
$1.2 billion—that’s the record-breaking price tag for one telecom company’s violations of OFAC sanctions last year. Imagine explaining how your...
This LexisNexis White Paper discusses why due diligence alone is not enough. There are four types of risk you should watch for read on for more information on these risk categories as well as...
Are you making the most of Artificial Intelligence (AI) and machine learning? AI techniques have become an essential part of technology and efficiency, but many companies are still behind the...
The UK’s Financial Conduct Authority (FCA) has published guidance on how financial services firms should treat Politically Exposed Persons (PEPs) while meeting their legal Anti-Money Laundering (...