by Solange Martin | Mar 23, 2026 | Blog post
1. What is a Red Flag Export control does not begin when you fill in a customs form. It starts much earlier — at the product design stage, the first sales conversation, or even the very first contact with a new customer. During these early stages, warning signals can...
by Solange Martin | Dec 14, 2025 | Blog post
For British companies navigating the Export Control and International Sanctions landscape could be overwhelming, several principles should guide compliance efforts: Know your destinations and end users. The UK maintains a tiered approach to export licensing, with some...
by Solange Martin | Dec 8, 2025 | Blog post
Organisations lose about 5% of their Revenue to fraud each year, which equals $3.1 billion, with individual fraud cases averaging $1.6 million. What’s even more concerning is that in 87% of fraud cases, the person committing the fraud is a first-time offender—someone...
by Solange Martin | Aug 19, 2025 | Blog post
Who hasn’t gossiped at the coffee machine? … or heard others gossiping and learnt a few private information about colleagues, employees of clients or suppliers? The intersection of coffee machine gossip and GDPR brings together two incompatible elements:...
