The COVID-19 pandemic has prompted many business owners to rationalise, restructure, sell or transfe
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How many resources are you dedicating to ABC prevention? The demands of expanding anti-bribery and c
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LexisNexis® Risk Solutions sought primary market research with lenders to understand small and mid-s
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The Foreign Corrupt Practices Act* (FCPA) generally prohibits the payment of bribes to foreign offic
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The FFIEC Cybersecurity Assessment process is here to stay. At a minimum, most regulators are requir
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Despite the volatile backdrop, huge strides were made in 2020 in terms of technology adoption, proce
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Cash is king. Debtors are one of the largest assets on the balance sheet for most organisations. Rig
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