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Oil and Gas supply chain risks revealed
Read this Expert Talk on oil and gas supply chain risk and why due diligence and compliance management are essential tools for the industry.
OFAC sanctions and the 50% rule
Are all your risk-bases covered? This Expert Talk looks at sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators.
Belt and Road initiative
Belt and Road projects offer attractive opportunities and can be prime destinations for foreign direct investment, but the location of these projects also poses a range of challenges for these investors, who must ensure that they adequately assess and understand all the potential risks