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How the use of psychological safety support risk and compliance functions

Last week’s Compliance for Law Firms session saw Elizabeth Hyde of Hesper GRC discussing how the use of psychology, in particular psychological safety, can help and support risk and compliance functions by encouraging a ‘speaking up’ culture within an organisation. Whilst also focusing on how psychological safety fosters an environment of creativity, innovation and growth.… Continue reading How the use of psychological safety support risk and compliance functions

Chinese Money Launderers Partner with Mexican Drug Cartels

Chinese money launderers are facilitating the fentanyl epidemic and helping international drug traffickers, like Mexican cartels and the Italian mafia, launder the proceeds of crime. The Financial Times investigated the connection between capital flight from China and global organised crime and released a film exposing the issue on 21st June 2024. This article distills the… Continue reading Chinese Money Launderers Partner with Mexican Drug Cartels

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