Control Risks is an independent, global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments. We support clients by providing strategic consultancy, expert analysis and in-depth investigations, handling sensitive political issues and providing practical on-the-ground protection and support.

Our unique combination of services, geographical reach and the trust our clients place in us ensure we can help them to effectively solve their problems and realise new opportunities across the world.

  • Malaysia: Resolve towards greater fiscal prudence likely to be hindered by populism, corruption
  • Iran: Sanctions risk remains stable as nuclear negotiations extended
  • Nicaragua: Environmental lobby’s call for delay to canal construction likely to presage further protests
  • Hungary: Plans to nationalise private pension funds highlight persistent regulatory risk
  • Burkina Faso: Formation of transitional government marks key step towards resolution of political crisis; periodic localised protests likely
  • International Business Issues: In-depth: Extension of Iran nuclear negotiations increase likelihood of eventual deal, relaxation of sanctions
  • Norway: Terrorism risk rating remains LOW despite security service’s warning of attack
  • South Africa: Rolling blackouts underline fragility of power supply; further disruption likely
  • Turkey: New bills set to increase government control over police, judiciary
  • Pakistan: Court order charging others in former military ruler’s trial likely to defuse civilian-military tensions
  • Togo: Further protests likely ahead of March 2015 polls amid rising political tensions
  • India: Court’s judgment in foreign company’s favour sets encouraging precedent for tax disputes
  • Libya: Airstrikes against airport in capital reflect escalation in power struggle between rival factions
  • Kazakhstan: Arrest of former prime minister likely to reflect elite in-fighting associated with presidential succession
  • Israel: Controversy over nationality bill reflects coalition government’s fragility
  • Colombia: Guerrilla amphibious attack indicates slight rise in threat to maritime operations
  • Indonesia: Banking sector remains flexible despite limits on foreign investment
  • India: Murder of politician, protests highlight poor law and order situation in Bihar

Corruption Survey 2014/2015

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Multinationals in China

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Compliance vs. Sales

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