Fraud is becoming increasingly global. While this trend is not new, it is now taking on a whole new dimension. First and foremost, fraud is encouraged by the current economic and geopolitical instability, which is disrupting markets and exacerbating international tensions. "The link between geopolitical instability and cyber risks is becoming more and more apparent...

Sanctions and embargoes have become a way of regulating relations between countries, particularly those suspected of money laundering or financing terrorism. Sanctions come in many forms: they can be financial (to restrict capital flows and investments), commercial (to prohibit...

L’export control, un enjeu de sécurité mondiale  La globalisation, les enjeux géopolitiques, les développements technologiques rapides et l'évolution des chaînes d'approvisionnement mondiales ont placé les régimes réglementaires de contrôle des exportations (Export Control), dans les tops priorités des entreprises. Il est vrai que leur mise en application est cruciale pour le maintien de la sécurité…