LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights, and fraud prevention for a wide range of industries. It is headquartered in Alpharetta, Georgia, and has offices throughout the U.S. and in Australia, Brazil, China, France, Hong Kong, India, Ireland, Israel, the Philippines, and the United Kingdom.
Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement or contract with another party or an act with a certain standard of care.
RELX plc is a British multinational information and analytics company headquartered in London, England. Its businesses provide scientific, technical and medical information and analytics; legal information and analytics; decision-making tools; and organise exhibitions. It operates in 40 countries and serves customers in over 180 nations. It was previously known as Reed Elsevier, and came into being in 1993 as a result of the merger of Reed International, a British trade book and magazine publisher, and Elsevier, a Netherlands-based scientific publisher.
LexisNexis is an American data analytics company headquartered in New York, New York. Its products are various databases that are accessed through online portals, including portals for computer-assisted legal research (CALR), newspaper search, and consumer information. During the 1970s, LexisNexis began to make legal and journalistic documents more accessible electronically. As of 2006, the company had the world's largest electronic database for legal and public-records–related information. The company is a subsidiary of RELX.
The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests.
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.
Typhoon Ike, known in the Philippines as Typhoon Nitang, was the second deadliest tropical cyclone in the 20th century in the Philippines. Ike originated from an area of disturbed weather southeast of Guam on August 21, 1984, and five days later, developed into a tropical depression. Following an increase in organization, the depression attained tropical storm intensity on August 27. Initially tracking west-southwest, the storm gradually gained strength as wind shear resulted relaxed and Ike became a typhoon on August 30. Continuing to rapidly intensity, Ike turned west and attained peak intensity on September 1, with the Japan Meteorological Agency estimating winds of 170 km/h (105 mph). At around 14:00 UTC that day, Ike made landfall on the northeastern tip of Mindanao. The cyclone emerged into the South China Sea on September 3 as a tropical storm before re-intensifying into a typhoon and moving onshore Hainan. Ike then struck the Chinese mainland as a tropical storm in Guangxi and dissipated on September 6.
Typhoon Maemi, known in the Philippines as Typhoon Pogi, was the most powerful typhoon to strike South Korea since record-keeping began in the country in 1904. Maemi formed on 4 September 2003, from a disturbance in a monsoon trough in the western Pacific Ocean. It slowly intensified into Tropical Storm Maemi while moving northwestward, becoming a typhoon on September 8. That day, favorable conditions facilitated more rapid strengthening; the storm developed a well-defined eye and reached peak maximum sustained winds of 195 km/h (121 mph). While near peak intensity, Maemi decelerated and began turning to the north-northeast. Soon after, the eyewall passed over the Japanese island of Miyako-jima on September 10 and produced an air pressure reading of 912 mbar (26.9 inHg), the fourth-lowest recorded in the nation. Due to warm waters, Maemi was able to maintain much of its intensity before it made landfall just west of Busan, South Korea, on September 12. The typhoon became extratropical in the Sea of Japan the next day, although its remnants persisted for several days, lashing northern Japan with strong winds.
World-Check is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
Thomson Reuters Corporation is a Canadian multinational content-driven technology conglomerate. The company was founded in Toronto, Ontario, Canada and maintains its headquarters at 19 Duncan Street there.
London Stock Exchange Group plc, also known as LSEG, is a global provider of financial markets data and infrastructure. Headquartered in London, England. It owns the London Stock Exchange, Refinitiv, LSEG Technology, FTSE Russell, and majority stakes in LCH and Tradeweb.
NetDocuments is a cloud-based document, email, and records management service.
Altegrity Risk International (ARI) was a New York City-based global risk consulting and information services company. A subsidiary of Altegrity, Inc. of Falls Church, VA, ARI provided investigations, business intelligence, forensic accounting, compliance and monitoring and security services to businesses and government agencies around the world.
Thompson Media Group, LLC, originally established as Thompson Publishing Group, Inc. was founded in 1972 by Richard E. Thompson. Thompson Media Group is an American privately held media company that specializes in providing compliance, regulatory, and market information through its four operating units: Thompson Information Services, The Performance Institute & American Strategic Management Institute, AHC & BioWorld, and Sheshunoff Information Services, A.S. Pratt, & Alex Information. Thompson Media Group, LLC, is based in Washington, DC. Thompson Media Group LLC established their name during reorganization in 2011.
Bloomberg Law is a subscription-based service that uses data analytics and artificial intelligence for online legal research. The service, which Bloomberg L.P. introduced in 2009, provides legal content, proprietary company information and news information to attorneys, law students, and other legal professionals. More specifically, this commercial legal and business technology platform integrates Bloomberg Law News with Bloomberg Industry Group's primary and secondary legal content and business development tools.
Law360 is a subscription-based, legal news service based in New York City. It is operated by Portfolio Media, Inc., a subsidiary of LexisNexis and delivers breaking news and analysis to more than 2 million U.S. legal professionals across 60 practice areas, industries and topics, including a free section dedicated to Access to Justice, which reports on "access of individuals and disadvantaged populations to adequate, equitable, and essential criminal and civil justice systems as well as the noteworthy initiatives and individuals who promote such a cause."
G3, or the Good Governance Group, is a strategic advisory consultancy which specialises in providing advice on risk mitigation, governance, cyber security and regulatory compliance.
Environ was a privately held, international environmental, safety and health sciences consulting firm headquartered in Arlington, Virginia. ENVIRON had operations across more than 90 offices in 21 countries, with more than 1,500 consultants when it was acquired in December 2014 by Danish-based Ramboll.
LSEG Data & Analytics, formerly Refinitiv, is an American-British global provider of financial market data and infrastructure.
Kreller Companies is an American corporate investigations and risk management firm based in Cincinnati, Ohio. Since its founding in the late 1980s, it has advised clients on their use of third-party business information vendors. Today the firm offers a range of business intelligence services, including custom due diligence and investigations.
