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Algeria: Location of militant violence in north consistent with al-Qaida affiliate's known areas of operations

Afghanistan: Militants attack US nationals in capital; campaign to disrupt NATO withdrawal to intensify

Kosovo: Resignation of privatisation head underlines transparency concerns

Libya: Reports of accidental bombing in Benghazi point to destabilising effects of weapons proliferation

Nigeria: Military operations unlikely to contain Islamist threat in north despite short-term gains

Spain: Detention of former chief of troubled bank reflects growing momentum to pursue boom-period misconduct

Burkina Faso: Opposition boycott of National Assembly session unlikely to block government's political reform agenda

Kyrgyzstan: Blockade by protesters underscores complex security, operational environment for mining companies

Mexico: Prospective military-led security strategy highlights deteriorating security situation in western state

Maldives: President's declared intent to seek re-election unlikely to increase risks of unrest, instability

Colombia: Attack on police post in Putumayo department highlights continuing risks posed by guerrilla activity

China: Investigation of senior official reflects continuing systemic corruption problems despite crackdowns

Cambodia: Factory collapse underscores poor enforcement of labour, building standards

Brazil: Auction highlights positive regulatory framework for oil and gas industry despite continued state presence

India: Maoists' attack on state broadcaster in Chattisgarh highlights persistence of insurgency threat

Latvia: Decline in shadow economy reflects results of measures to combat corruption, create fairer business climate

Worldwide terrorist threats: US-based recruiters for Somali Islamist group convicted but international appeal of jihad in Somalia wanes

South Sudan: Uneven progress on trade, governments' support for rebel groups underline fragility of co-operation agreement

Sudan: Uneven progress on trade, governments' support for rebel groups underline fragility of co-operation agreement

Egypt: Kidnap of security force personnel underlines persistent instability in Sinai

Switzerland: Expected free trade deal with China to boost bilateral trade, increase rifts with EU

Poland: Arrest of organised crime group highlights threat of counterfeiting, smuggling

Equatorial Guinea: Arrest of opposition activists reflects authorities' repressive stance to assuring peaceful polls; major unrest unlikely

International business issues: Cyber Security Monthly - May 2013

Malaysia: Upcoming opposition rally to raise risk of protest violence, heighten anti-government rhetoric

Uganda: Succession debate to increase divisions within military; instability unlikely in short term

Libya: Closure of oil terminal following protests reflects vulnerability of energy infrastructure to localised disputes

Guyana: Challenges to persist in oil sector despite awarding of new exploration contract

Chile: Corruption-related risks to business remain limited despite bribery allegations against congresswoman

Mongolia: Split in coalition vote during presidential election unlikely to affect political stability

Palestinian Territories: Dutch investigation into company involved in building separation barrier reflects reputational risks of operating in occupied areas

Morocco: King's intervention in coalition dispute demonstrates palace's continued political dominance

Guinea-Bissau: Reformed transition government to improve prospects for elections by end of 2013; challenges to persist

Israel: Dutch investigation into company involved in building separation barrier reflects reputational risks of operating in occupied areas

Nigeria: Declaration of state of emergency in three states reflects worsening security situation in north-east

Iraq: Bombing of northern export pipeline reflects heightened volatility in predominantly Sunni Arab provinces

France: New recession adds to president's troubles; personnel change more likely than policy shift

Azerbaijan: Stricter libel laws reflect official policy to limit opposition in run-up to presidential vote

Kazakhstan: Terrorism risk rating remains LOW despite trial of alleged Islamists on assassination plot charges

Mali: Change in election date underscores persistent logistical, technical and political challenges to poll timeframe

 

Newsletters

Control Risks produces a series of newsletters to keep our clients informed of the latest risk issues. An archive of previous editions of each of our publications is below.

Integrity Matters Asia Risk Watch Foco Subscribe

 

   

The Integrity Matters publication focuses on anti-corruption issues around the world. 

Jan 13 - Integrating integrity risk management

Eng

Sep 12 - Implementing global anti-corruption procedures: A focus on Russia and Eastern Europe
Eng
 

Mar 12 - Managing demands for bribes - key recommendations

Eng | US | Esp | Por

Oct 11 - Countering corruption in India
Eng | Esp

Jul 11 - Bribery Act implementation and Australia's first foreign bribery case
Eng | Esp | Por

Apr 11 - UK Bribery Act Guidance
Eng | US | Esp | Por

Jan 11 - Dealing with requests for small bribes and facilitation payments

Sep 10 - Wall Street Reform and Consumer Protection Act
Eng | Esp | Por

June 10 - Commercial bribery in China
Eng | Esp | Por

Subscribe to Integrity Matters newsletter

 

In October 2010, we launched a new newsletter aimed at highlighting issues of importance to clients with interests in Asia Pacific.

Dec 12 - Myanmar update, whistleblowing in India, countering corruption in China

Eng | 中文版
 
Dec 11 - Supply chain resilience, banking sector shake-ups, Asia's IPO explosion - when the bubble bursts

Eng | 中文版 | 日本语

 

June 11 - Malaysian political complexities, emergence of Tier 2 and 3 Chinese cities

Eng | 中文版 | 日本语

 
Jan 11 - Supply chain fraud issues in China, Japan’s “anti-social forces” (Yakuza)

Eng | 中文版 |日本语

 
Oct 10 - Industrial action in China and supply chain risks in India.

Eng | 中文版 | 日本语

Subscribe to Asia Pacific Newsletter

 

Foco concentrates on issues of importance to clients with interests in Latin America. The newsletter is produced in English, Spanish and Portuguese language versions, which are all accessible from the links below.

Dec 11 - Prospects for peace in Colombia, bribery in the Mexican mining sector.

Eng | Esp | Por

Sep 11 - Human rights risks in the Andean mining sector, updates on the Argentinian and Peruvian political situation.

Eng | Esp | Por

Jun 11 - Mexican drug war: Battle for the north east 

Eng | Esp | Por

Nov 10 - Assessing Brazil post Lula

Eng | Esp | Por

Jul 10 - Drug related violence in Mexico

Eng | Esp | Por

Apr 10 - Regional elections

Eng | Esp | Por

Dec 09 - Industrial espionage in Brazil

Eng | Esp | Por

Aug 09 - Failing states in Central America

Eng | Esp | Por

May 09 - Swine flu: business continuity issues

Eng | Esp | Por

Feb 09 - The impact of the financial crisis in Latin America

Eng | Esp | Por

Oct 08 - Military spending in Latin America

Eng | Esp | Por

Jul 08 - Infrastructure issues and opportunities

Eng | Esp | Por

May 08 - Colombia-Venezuela international relations

Eng | Esp | Por

Jan 08 - Corporate security in Brazil

Eng | Esp | Por

Subscribe to Foco newsletter

 
 

 

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