Diligent Analysis. Powering Business.™

We provide insightful intelligence on subjects and situations worldwide, enabling decision makers to act with confidence.

About Us

Conducting investigative due diligence on third parties, worldwide

Internal investigations, asset tracing and recovery, and litigation support

ESG due diligence, performance improvement and stakeholder engagement

New market entry, complex commercial situations, and political risk

–President seeks to increase the power of Mexico’s executive branch…

This issue includes:

Special feature: Financial sector in West Africa challenged by rising cyber threats.
TD Bank fined in historic US enforcement action for massive AML failings
First FATF Week under new Mexican Presidency concludes
French judges give green light to terrorism financing trial against Lafarge
UK publishes draft crypto-asset reporting regulations under OECD framework
UK Sanctions spotlight: Developments and measures adopted in October
US Sanctions spotlight: Developments and measures adopted in October
EU Sanctions spotlight: Developments and measures adopted in October
Aperio analysis: Pavel Durov’s fall from French favour
Environmental, Social and Governance updates