Tuesday, January 6, 2026
Iratxe Gurpegui
Risk assessment vs management: what's the difference?
In compliance, people often use “risk assessment” and “risk management” as if they were interchangeable.
Saturday, December 27, 2025
Iratxe Gurpegui
Corruption risks of interaction with public officials
Interactions with public officials are where anti‑corruption programs are most often tested. The combination of discretionary power, time pressure for permits or customs, and the use of intermediaries creates an elevated risk environment.
Friday, December 26, 2025
Iratxe Gurpegui
Subcontractors risk assessment.
Subcontractors extend your operations beyond your walls, which is why they extend your risk profile too.
Friday, December 5, 2025
Iratxe Gurpegui
Antitrust risk handling in the telecommunication sector
Telecommunications markets sit at the crossroads of heavy regulation and fierce rivalry. That mix creates unique antitrust exposure that sector rules do not fully neutralize.
Saturday, November 22, 2025
Iratxe Gurpegui
Third party due diligence on anti-corruption after a vendor surprise
It is 9:12 a.m. when Léa, compliance officer at a fast-growing French engineering SME, receives a worried call from procurement.