Mark Dunn

Mark Dunn is the Segment Leader for Entity Due Diligence and Monitoring at LexisNexis. He is responsible for the development and delivery of LexisNexis Business Insight Solutions due diligence products and services. He is the spokesman on anti-money laundering, anti-bribery & corruption and sanctions compliance. He also oversees LexisNexis global strategy and business development. Mark Dunn is a regular speaker at industry events and has written extensively for industry journals
Mark Dunn
Mark Dunn

New eBook highlights importance of sanctions compliance

07 October 2017

Recent changes to global sanctions regimes – along with some high-profile and costly sanctions violations – illustrate the importance of mitigating sanctions risks. Our recently-released eBook, “Better safe than sorry: The case for building a robust sanctions programme,” takes a closer look atthe costs of compliance failures and advises companies on how to implement a robust compliance programme.

Sanctions regimes can go on for years; the UN Security Council sanctions against North Korea have been in place for a little more than a decade, and U.S. sanctions against Cuba have continued for 50 years. Often geopolitical issues are at the heart of changes in sanctions – both in their strengthening or easing. Just this year (2017), we’ve seen clear evidence of this with a number of new or mooted sanctions by the UN, U.S. and EU.

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Mark Dunn
Mark Dunn

Corruption Perceptions Index released

25 February 2017

Transparency International has released its 2016 Corruption Perceptions Index (CPI). The CPI ranks 176 countries and territories on how corrupt their public sector is perceived to be. The index aggregates a number of different sources, including the views of business people and country experts. Transparency International says the results show “the urgent need for committed action to thwart corruption”. The scoring system ranges from 0 (highly corrupt) to 100 (very clean) and, in the index, over two thirds of countries and territories scored below 50 with a global average of 43. More countries received worse scores than better scores compared to their performance in the previous CPI. Continue reading…

Mark Dunn
Mark Dunn

Report shows recent ‘dramatic’ sanctions changes

16 December 2016

Sanctions around the world have changed significantly in the last few months, according to a new report by LexisNexis Business Insight Solutions. The report looks at how sanctions have changed in eight countries: the US, UK, Russia, Iran, Myanmar, Cuba, Democratic People’s Republic of Korea (North Korea), and the Democratic Republic of Congo (DRC). The report goes onto look at the steps companies can consider to mitigate the risks of breaching sanctions.

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