Kellogg looking to capitalize on the growing market for healthier snacks

Lisa Wright on Kellogg's announcement of its acquisition of Chicago Bar company, the manufacturer of nutritional protein bars, in the week the WHO releases a study on child obesity.

Amazon continues its 2017 shopping spree

With just under three months of the year left, this week has seen Amazon rack up its sixth deal of 2017, having spent just over $14.2bn so far.

Using Fame's new Word Search feature to unearth hidden gems in annual reports

Today we launch "Word Search" functionality on Fame, the company database for the UK and Ireland. This allows you to perform highly tailored searches on text within the original documents of millions of British annual reports. And it goes well beyond the information that already feeds into the structured elements of the database. Read more.

How corporate ownership data can help you respond to FinCEN's advisory on corruption in Venezuela

Following FinCEN's "Advisory on Widespread Public Corruption in Venezuela", we show how navigating corporate ownership structures can help with identifying and monitoring SOEs.

Understanding the economic impact of targeted sanctions - A video with the US State Department's Dr. Daniel P. Ahn

Dr. Daniel P. Ahn, from the US Department of State, explains how he used Orbis's extensive, rich and treated information to help understand the economic impact of targeted sanctions.

Guest blog: How beneficial ownership can add crucial context to suspicious activity identification

As the fight against money laundering and counter-terrorist financing continues to evolve and more external data sources are being integrated with compliance systems, guest blogger Keith Furst examines the ways in which beneficial ownership adds context to these efforts. 

A data-first approach to addressing financial crime – a brief video Q&A with Anthony Cosgrove from Harbr

In a brief Q&A video session Anthony Cosgrove MBE, co-founder of Harbr, explains why he thinks that a data-first approach that takes advantage of a cloud-based methodology for securing data is the way to improve businesses’ and regulators’ responses to financial crime. 

How can Compliance Catalyst help you streamline your activities as your business grows? - Jonathan Wright from Clyde & Company LLP explains in a short video

In this second video from our AML4 and sanctions forum, Clyde & Co LLP's Jonathan Wright talks about how using Compliance Catalyst to streamline his company's compliance processes has helped support its growth.

Guest blog: 14 more follow-up Q&As from Bureau van Dijk's financial crime webinar

Detailed answers to the second batch of questions we didn't have time to address on the day of our recent financial crime webinar

"Operating in good faith": an interview with Michael Volkov, former federal prosecutor and beneficial ownership expert

An interview with Michael Volkov, former federal prosecutor and beneficial ownership expert about his work, his advice and his use of Bureau van Dijk's compliance products.

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