The energy sector has seen a huge rise in regulatory activity – both new rules and more enforcement – over the past few years. Financial compliance risks such as bribery and corruption are perennial issues in a sector with complex supply chains and operations in traditionally difficult regions. But sanctions are the issue currently dominating the news, creating rapid change and constant demands on compliance officers. 

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Ruth Prickett graduated from Cambridge University with a BA hons in History and has specialized in business and finance journalism for the past 20 years. She was editor of Financial Management, the magazine...