Sanctions evasion in Venezuela
International cartels stop at nothing to evade the law, relying on private companies and individuals to help carry out their criminal deeds. Take US pilot Michol Orsini. In 2017, he was contracted to fly former Venezuelan oil minister Tareck El Aissami, accused by the US of drug trafficking. US Homeland Security Agents paid him a […]
Lies, betrayal and business…
..how to tell if your business partner is committing fraud Strong, successful business partnerships are built on trust. Your connection to a client, supplier or another organization is dependent on shared goals and always being on the same page. What if that secure feeling changes? Even if you’ve already carried out due diligence checks, sudden […]
