Tag: due diligence
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7 Checks That Stop Bad Hires Before They Cost You Money
Bad hires do not just waste payroll. They waste attention, momentum, and your belief that hiring unknown people is a good idea. In today’s blog, I’m using a real story from my own business to show you how it happens, what the warning signs look like in real life, and the simple checks that stop Read more
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Crypto’s Sanctions Crossroads: Why Compliance is Now Geopolitics
Crypto sanctions risk is no longer a theoretical concern but a real and growing challenge for Web3 businesses. The UK Office for Financial Sanctions Implementation (OFSI) published its Cryptoassets Threat Assessment report in July 2025, spotlighting key risks to crypto firms linked to Russian, Iranian, and North Korean designated persons (DPs). The report urges UK Read more
