January 06, 2026
Commercial bank enhances due diligence with country-sector risk profiling
When conducting due diligence, commercial bankers often encounter situations where a target company has no recent risk incidents on record. In these …
December 18, 2025
International bank embeds business conduct risk in sustainable credit decisions
A leading international bank set out to align its credit processes with its corporate social responsibility (CSR) and sustainability strategy, …
December 08, 2025
Procurement team streamlines supply chain risk management with automated vendor screening
A tier 1 global bank needed to strengthen its approach to vendor risk management across a vast and complex supply chain, involving more than 5,000 …
November 27, 2025
Tier 1 bank focuses resources by automating environmental and social risk reviews
A tier 1 global bank set out to strengthen its approach to responsible finance by applying a groupwide Environmental and Social Risk (ESR) framework …
November 18, 2025
US private credit provider scales risk oversight across a complex portfolio
A leading US private credit provider with over USD 80 billion in assets under management oversees a diverse portfolio of more than 500 companies, …
January 25, 2023
Oleoducto de Crudos Pesados (OCP) | Ecuador
Understanding an infrastructure project’s interface with protected areas, biodiversity, and endangered species previously involved an enormous amount …
July 19, 2021
WeWork
WeWork opened its first shared workspace in New York City in 2010, shortly after its founding. The company then expanded its operations to 425 …
August 06, 2020
Luckin Coffee
Legal experts interviewed by Pengpai News estimated that Luckin could face an estimated CNY 75.4 billion (USD 10.8 billion) in legal liabilities for …
