Oil, Gas & Energy

Companies that are involved with the extraction of natural resources such as oil, natural gas, rare earth materials and diamonds are examples of enterprises historically more susceptible to bribery and corruption.

  • Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump

    Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump

    When governments change they often change their predecessors’ policies. This inevitably means new legislation or, as it has been well noted recently, change by executive order.

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  • Letter from our CEO & Executive Chairman

    Letter from our CEO & Executive Chairman

    While we constantly change our focus and strategy as the market and our clients change, our vision has not changed in our almost 11 years of being in business.

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  • Our 10 year anniversary and The Red Flag Group in numbers

    Our 10 year anniversary and The Red Flag Group in numbers

    Founded in 2006, the Firm has evolved and rapidly grown to meet the needs of our clients, developing cutting-edge information and technology solutions to complement our due diligence and advisory...

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  • The market outlook for 2017

    The market outlook for 2017

    Top 5 things to drive compliance success in 2017

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  • Watch our webinars. More than 30 webinar recordings available

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  • Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    IntegraCheck® I Integrity due diligence offers access to our knowledge, guidance and advice based on the client’s specific goals, risk tolerance and engagements.

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  • Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform

    Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform

    We understand that the key to running a successful and proactive third party compliance programme is having quick and easy access to the tools and information you need...

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  • Product developments 16/17 - IntegraWatch® | Compliance Screening

    Product developments 16/17 - IntegraWatch® | Compliance Screening

    IntegraWatch® | Compliance Screening is a curated database of individuals and organisations that have been identified as presenting compliance and integrity risks, categorised to 23 risk areas...

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  • Our Annual Report 2016/2017

    Our Annual Report 2016/2017

    The Firm saw another record year in revenue in 2016/17. Growth was seen across all regions and products, with some of our largest clients now located outside of the United States.

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  • Product developments 16/17 - Advisory services

    Product developments 16/17 - Advisory services

    The world of Compliance in 2017 is one that supports global businesses and is driven heavily by technology. Compliance professionals come to us seeking innovative and fresh ways of approaching complia

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  • Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform

    Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform

    This year we launched a new product to support your supply chain risk management programmes. We call it Supplier Integrity® | Supplier Management Platform. It is an enterprise software platform...

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  • Product developments 16/17 - Compliance Managed Services

    Product developments 16/17 - Compliance Managed Services

    The high workload expectations on compliance professionals leaves little time to manage resource intensive tasks such as third-party onboarding, screening, processing applications, managing supplier..

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  • 10 things that you can do to make sure your business manages offsets

    10 things that you can do to make sure your business manages offsets

    The main concern with offset agreements is the lack of transparency and the secrecy in their content. Of course, offset arrangements can serve legitimate and beneficial purposes, such as encouraging..

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  • Why Compliance needs to take a chill pill sometimes

    Why Compliance needs to take a chill pill sometimes

    Compliance must innovate to make businesses more efficient and more profitable by managing risk going forward.

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  • Financial sanctions enforcement: a risk to re-consider?

    Financial sanctions enforcement: a risk to re-consider?

    The recent increase of powers given to HM Treasury, by the Policing and Crime Act 2017, might launch a new era of financial sanctions enforcement within the UK.

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  • Which resources are required for a third party compliance programme?

    Which resources are required for a third party compliance programme?

    When The Red Flag Group is assisting companies to roll out third party compliance programmes, the firm is often asked which resources will be required to oversee and maintain those programmes...

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  • Improving your organisation’s compliance programme

    Improving your organisation’s compliance programme

    Compliance team may not be highly respected by the business or is generally regarded as dysfunctional. Global compliance function as part of their legal department.

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  • Maximising screening across the entire business

    Maximising screening across the entire business

    There has been a trend over the last few years for governments to hand over to large businesses responsibilities for protecting people from modern-day slavery. This push on the part of...

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  • Essential screening for vessels used in your supply or distribution chain

    Essential screening for vessels used in your supply or distribution chain

    Standard due diligence on vessels and their related parties may not reveal ties to governments, entities, and individuals that are under sanctions.Therefore, many companies choose to go a step...

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  • Using human resources to make compliance more effective

    Using human resources to make compliance more effective

    While many practitioners do not initially consider HR as a key component of a compliance solution, it can be one of the linchpins in spreading a company’s commitment to compliance throughout the...

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  • Will Trump roll back FCPA laws and other burning compliance questions

    Will Trump roll back FCPA laws and other burning compliance questions

    Any company with any real focus on ethics, values and compliance would make absolutely no reductions to their compliance programs in light of the new administration.

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