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...

Export control, a global security issue Globalization, geopolitical issues, rapid technological developments and the evolution of worldwide supply chains have put export control regimes at the top of the corporate agenda. It's true that enforcement of these regulations is crucial to maintaining the...