Oct 3, 2023 | Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Navigating the US-China Relationship: How Enhanced Sanctions Screening Benefits International Businesses Despite all the issues currently dominating global headlines: war, flooding, earthquakes, drought, and wildfires, one topic outside of these remains constantly...
Sep 1, 2023 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Steadily mounting social and political pressures, coupled with growing legislation, have elevated awareness of human rights practices on the part of stakeholders – investors, customers, employees, and businesses – in many parts of the world. To a great extent, the UN...
May 20, 2023 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
The list of forced labor, ESG, and human rights regulations is growing at a rapid pace and has received increased attention in recent years, in part due to the adoption of the Uyghur Forced Labor Prevention Act (UFLPA), the European Supply Chain Act, and the German...
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...
May 16, 2022 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Russia and high-profile Russian-related individuals are in the global spotlight after the country’s invasion of Ukraine in February 2022. Global leaders such as US President Joe Biden have moved to financially penalize the Russian elite via sanctions and control...
