The Perils of Fighting Corruption The assassination on 9th August 2023 of Ecuadorian presidential candidate Fernando Villavicencio less than two weeks before the 2023 election has cast a dark shadow…
Pavocat is a global leader in designing and delivering complex professional investigations services to clients around the globe including commercial, civil, and criminal cases for leading lawyers and law firms…
Recent news that both South Africa and Nigeria have been added to the FinancialAction Task Force Greylist (FATF Greylist) is a matter of grave concern to all the dedicated men…
Sanctions compliance in independent schools has presented a serious challenge to schools in the UK that are fee-paying. The moral and ethical dilemma of applying sanctions to schoolchildren is obvious.…
The latest Corruption Perceptions Index(CPI) has been published by Transparency International, and it's bad news for the United Kingdom, once regarded as a global leader in countering corruption. Historically the…
Corruption by its very nature is an invisible act that has far-reaching consequences for nations, communities and people. Corrupt actors will seek to manipulate people, processes and organisations, whether private…
The global supply chain is made up of a multitude of businesses, processes, regulations and legislation, government agencies, people and communities, and technology, in a highly complex relationship.It is inevitable…
Africa’s Geopolitical Position Africa plays a vital role in the geopolitical landscape in terms of its geography, being a vast landmass stretching from the temperate zones in both the northern…
The Pan-African Counter Corruption Assembly will take place in September 2023. But what is it, and how will it empower African nations to tackle the scourge of corruption? The South African…
Infrastructure in Africa is critical to the economic prosperity of the continent. Poor infrastructure prevents economic growth and contributes to economic and social challenges. A lack of suitable infrastructure discourages…