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Compliance landscape in Venezuela following Nicolás Maduro’s removal from power
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
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Venezuela: Operating without a margin for error
In Venezuela, compliance is not peripheral to recovery. It is one of the few available tools capable of linking policy intent, commercial activity, and societal outcomes.
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Oil markets and Venezuela: A saga of supply, sanctions and security
It will take expertise, commitment and a lot of money to make Venezuela an attractive place to do business in. A determined US president says it will happen.
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UK anti-corruption strategy takes aim at dirty money
Officials say activities funded by money laundering are contributing to global conflict and making Britain less safe.
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Podcast: Martin Woods’ true stories on financial crime, fraud and integrity
Not a man to shy away from conflict. Martin Woods has embraced confrontation to help the fight against financial crime.
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OPINION: Should the UK follow the US lead in combating fraud and corruption?
Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
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UK agencies highlight interconnections of economic crimes
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.
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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.