Compliance

The knowledge that builds and protects businesses

The more you know, the better prepared you are to manage risk and pinpoint opportunity. With our Risk & Compliance brands, subscribers can dive deep into the detail of the people behind the organisations they deal with, as well understanding fast-evolving regulations. It’s essential knowledge to both protect and build your business.

Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. A powerful overview and enhanced risk management service - our unique database exceeds all expectations.

  • Pinpoints potential risks associated with business relationships
  • Comprehensive datasets to screen against
  • Early visibility of potential fraud
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Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.

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The Anti-Corruption Report, formerly The FCPA Report, combines domain expertise with deep research and reporting to yield actionable insight on the most pressing issues relating to anti-bribery laws around the globe.
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The Hedge Fund Law Report is the definitive source of actionable intelligence on hedge fund law and regulation.
 
The HFLR delivers incisive analysis of key developments on topics including: rulemaking, compliance, case law, regulation, enforcement, taxation, derivatives, marketing and other best practices.
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Capital Profile provides in-depth information on business families and controlling shareholders in Asian markets.

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The Cybersecurity Law Report is an information service that provides business analysis of critical legal issues related to the cybersecurity, data protection and data privacy challenges facing entities across industries.

 

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The Private Equity Law Report (PELR) analyzes critical legal issues in the private equity industry related to rulemaking, compliance, taxation, marketing and other operational challenges that sponsors confront regularly. The PELR provides subscribers with proprietary analysis on dynamic unfolding issues and plain-English guidance to assist legal counsel and compliance professionals. Subscribers have access to a full database of analysis across 120 topics and 1,400 articles with advanced searchability and filtering capabilities lending to an efficient and intuitive experience.
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Blackpeak is one of the world’s leading investigative research and risk advisory firms. We handle highly complex research assignments, including integrity due diligence, internal and external investigations, asset searches, business intelligence for institutional and hedge fund investors, stakeholder mapping, political risk research and more.
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