Aug 10, 2022 | Due Diligence, Global Proficiency, Thought Leadership
The issue of global sanctions against Russian aggression has become a top priority for diplomats, political leaders, lawyers, economists, and the global community. Since its invasion of Ukraine, an unprecedented number of sanctions have been imposed upon Russia from...
Jul 29, 2022 | Compliance, Due Diligence, Thought Leadership
There’s no disputing the transformational impact of Decentralized Finance (DeFi) not only on trading but also on digital transactions of all kinds. The ground-breaking speed and efficiency brought about by DeFi, however, has simultaneously introduced unprecedented...
Jul 25, 2022 | Collaboration, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Virtually every business, large or small, relies on a supply chain of some scale. Since the COVID-19 pandemic, large enterprises with expansive, often international supply chains, have been forced to engage in new third-party relationships to maintain normal business...
Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar
Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions. Watch the...
Jun 22, 2022 | Compliance, Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
As ESG initiatives continue to become a priority for countries around the world, stakeholders of many organizations are now calling for more sustainable and socially responsible investing. However, organizations are challenged to meet the expectations of stakeholders...
