Scope and exceptions of OFAC General License 46 on Venezuelan origin petroleum transactions
Legal analysis of OFAC General License 46 on Venezuelan oil: scope, limits, exceptions and compliance risks.
Criminal risk prevention in the Venezuelan oil industry supply chain
How to mitigate criminal and corruption risks in the oil supply chain in Venezuela through prevention and compliance.
INTERPOL's Silver Notice for asset tracing
INTERPOL's Silver Notice enables the tracking and tracing of illicit assets globally to facilitate seizures and forfeitures.
Reputational Shielding in the Oil Supply Chain
How to protect reputation in the oil supply chain through due diligence, criminal compliance and specialized strategic legal advice.
Considerations on mitigating the risk of fraud and misconduct in the oil industry
Analysis of fraud and irregular conduct risks in the oil industry and the role of management in their prevention, detection and mitigation.