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Financial Crime Compliance Consultant
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Why NEDs Must Do Their Own Due Diligence...Before They Take On The Role
NEDs are often seen as the perfect next chapter in a successful career. But here’s the catch: stepping into a board seat without doing your own due diligence on the company can leave you personally exposed...even criminally liable in some cases.

Corinna Venturi
Nov 44 min read


When Your Own Payroll Becomes a Sanctions Risk: Learning from OFSI’s Penalty on Colorcon
The Office of Financial Sanctions Implementation has issued a £152,750 penalty against Colorcon Limited, a UK-registered pharmaceutical coatings company, for breaches of the Russia (Sanctions) (EU Exit) Regulations 2019.

Corinna Venturi
Oct 304 min read


UK’s Syria Sanctions Update: A Step Toward Rebuilding and a Timely Reminder for Compliance Teams
On 24 April 2025, the UK Government announced significant amendments to its Syria sanctions regime.

Corinna Venturi
May 41 min read


International Sanctions: Ten things your company needs to know!
Worried about international sanctions? Check out our 10 steps to help you sleep at night.

Corinna Venturi
Apr 19, 20223 min read
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