Browse the SRC




Search within: Entire SIG Website
  


Is Centralized Due Diligence a Barrier to a Culture of Compliance?

Karen Gray, Senior Entity Due Diligence and Monitoring Specialist, LexisNexis ...
Benefits of Ethical Sourcing

Karen Elaine Gray, Senior Supply Management Specialist at LexisNexis ...
Anti-bribery and Corruption - How Sourcing Professionals Should Be Doing Their Due Diligence and Partnering With Their Compliance Teams to Help Reduce Corruption Risk within Their Supply Chains

Karen Gray, Senior Due Diligence and Monitoring Specialist, LexisNexis ...
Ethical Sourcing: How Social Responsibility Helps Mitigate Compliance Risk

Mark Dunn, Segment Leader: Entity Due Diligence and Monitoring, LexisNexis ...
How Third Parties Increase Risk For Global Business and What Organizations Can Do To Reduce Vulnerability

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,...
Importance of Third-Party Due Diligence for Sourcing Professionals

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...
Financial Conduct Authority's Guidance on PEPs and Money Laundering

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 (...
The Trust Issue How a World of Risk is Being Conquered Through Trusted and Transparent Relationships

When most C-suite execs think of the ‘R word’ in business, they think of loss. But in this era of uncertainty, with risk exploding, it may just be your biggest–and quickest–win. New nationalism in...
What Can Go Right (and Wrong) with Third-Party Due Diligence?

Working with third parties continues to be the single biggest corruption risk for business. Yet, despite the clear risk, it remains one of the hardest anti-corruption areas to get right. Studies...
Ethical Expectations: Corporate Behavior in Investor's Crosshairs

The onus on businesses to 'do the right thing' isn't new. Nor is the wisdom in taking all possible steps to prevent unethical and criminal practices that can impact heavily on brand reputation,...