US IMPOSES FULL SANCTIONS ON THE VENEZUELAN GOVERNMENT

Briefing Note: August 2019, AUTHORS: Mariana Teixeira

The recent asset freeze and trade ban against the government of Venezuela constituted a fresh round of US sanctions against president Nicolás Maduro who currently controls key government institutions. The new measures seek to destabilise Maduro’s ...

Corruption & Integrity: Enforcement and Investigation Trends

August 2019 - THE FUTURE OF RISK

Emerging markets have always offered both opportunity and risk, but recent enforcement actions by US and EU regulators, in support of anti-corruption legislation, clearly demonstrate the need for vigilance as companies explore new jurisdictions.

Global Kidnap Bulletin – July 2019

July 2019

In this edition of the Global Kidnap Bulletin, we present a number of case studies from around the world showcasing police complicity in kidnap for ransom and extortion. We also examine socio-political instability in Sudan as the country grapples ...

SOURCE OF WEALTH RISKS IN VENEZUELA

Briefing Note, 25 June 2019, Author: João Pedro Teles

Since January 2019, the political battle over who is the rightful president of Venezuela – Nicolás Maduro or Juan Guaidó – has accelerated unrest in the country, spurring an exodus of public officials and businesspeople and their capital. As a res...

Building Organisational Resilience for the Future

The Future of Risk

As part of their Studio Debates series, Business Reporter interviewed S-RM CEO Heyrick Bond Gunning to discuss how the todays’ risks are evolving, and the steps CEOs and their leadership teams need to take to build their organisation’s resilience ...