by TSG Editorial Staff | Jun 21, 2021 | Uncategorized
A member of a compliance What’s App group to which I belong posed the question, “what happens if doubts arise about the accuracy of due diligence data ?” A good question without an easy answer. But I shall do my best. For most of us due diligence is a thing we do...
by TSG Editorial Staff | May 24, 2021 | Uncategorized
In an earlier report we noted the potential for the British government to be perceived as beholden to the influence of foreign money. Calls for greater donor transparency have gone largely unheeded, and the use of political donations is currently under scrutiny at...
by TSG Editorial Staff | Mar 1, 2021 | Uncategorized
These are interesting times in the Czech Republic. The country has been hit hard by coronavirus, with high infection rates leading to drastic new lockdown restrictions in recent days. Health minister Jan Blatný has warned that the crisis threatens to overwhelm...
by TSG Editorial Staff | Feb 23, 2021 | Uncategorized
One of the significant economic impacts of Covid-19 has been the extent to which national protectionism sentiment has been boosted. In the pre-Covid world of economic expansion, supply chains were run on a “just in time” basis, often at the expense of the maintaining...
by TSG Editorial Staff | Feb 4, 2021 | Uncategorized
The Transparency International (TI) “Exporting Corruption” report is compelling reading. Published at the end of last year it highlights some of the global challenges facing the fight against cross-border corruption. Its premise is that countries widely seen as...
