
Returning to Venezuela: Part 5 – AML Risk and the Final Compliance Test
In this five-part series, I have walked through the core compliance risks US energy companies will face as they consider a return to Venezuela. We

In this five-part series, I have walked through the core compliance risks US energy companies will face as they consider a return to Venezuela. We

In this five-part series, I have walked through the core compliance risks US energy companies will face as they consider a return to Venezuela. We

We continue to explore what the ‘reopening’ of Venezuela to US energy companies means for the compliance professional. Over the last two days, we considered

We continue our review of bribery and corruption issues (ABC) that you must address before you travel to Venezuela. There is another set of problems

When US energy companies talk about returning to Venezuela, the conversation almost always starts with opportunity. Yet the CEO of Exxon has said Venezuela is

We conclude our exploration of how ancient Greek philosophers influence compliance and ethics in 2026 and beyond. In this series, we have considered Socrates, Plato,

We continue our exploration of the origins of the modern corporate compliance organization in Part 4, looking at Pythagoras. Aristotle teaches compliance professionals how ethics

In Part 3, we continue our exploration of the origins of the modern corporate compliance organization, tracing them back to the ancient Greek philosophers, including

In Part 2, we continue our exploration of the origins of the modern corporate compliance organization, tracing them back to the ancient Greek philosophers, including

I have long wanted to trace the origins of the modern corporate compliance organization back to the ancient Greek philosophers, drawing lessons for compliance and