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Whistleblowing: making it work for your business

United Kingdom - September 16 2021 The Covid-19 pandemic has had a significant impact on the way businesses operate and most importantly, the location of the workforce on a day to day…

Rebecca Ford, Matthew Shanahan.

Trade finance - the importance of financial crime risk assessments

United Kingdom - September 13 2021 The recent "Dear CEO" letter sent jointly by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) to firms that carry out…

Managing the risk of procurement fraud

United Kingdom - September 7 2021 A recent investigative report published by the Organized Crime and Corruption Reporting Project (OCCRP) examining fraud and corruption in Kenya's…

Distribution of fake vaccines - a reminder about the importance of supply chain due diligence

Global - August 17 2021 Interpol's Global Financial Crime Task Force has recently issued a worldwide alert warning governments and their procurement functions that they are…

Human trafficking supply chain risk

United Kingdom - August 11 2021 A recent story published by Associated Press News reported that authorities issued an order to stop fish shipments from a vessel operated by a Chinese…