
Sanctions compliance and enforcement
Understand the evolving sanctions landscape and how to navigate it.
Ethics and Compliance Consulting
Ethics and compliance is a boardroom issue, with regulatory enforcement strengthening worldwide in tandem with opportunities, sourcing and production.
US authorities are actively enforcing the Foreign Corrupt Practices Act (FCPA) globally and other jurisdictions are scaling up enforcement of a broad range of compliance-related legislation. In this climate, managing ethics and compliance risks has become a priority for any international company.
Control Risks’ brings in-depth knowledge of the political, regulatory and operational environments across the world, coupled with decades of experience helping organisations build resilience and respond to crises. The advice we give you is practical and focused on your desired outcomes. We help organisations understand where ethics and compliance challenges may emerge and how to manage and overcome those challenges.
How we help you:
Control Risks’ key differentiator in the field of ethics and compliance consulting is our multidisciplinary approach: we apply the lessons learnt from other consultancy disciplines (for example political and regulatory analysis, crisis management and investigative problem-solving) to help clients manage ethics and compliance risks in a way that is tailored to their operations and circumstances.
Understand the evolving sanctions landscape and how to navigate it.
Multinational organizations typically work with thousands of third parties which may expose them to bribery and corruption risks. Control Risks and GAN Integrity present this guide, created for compliance professionals who want to implement a risk based approach to third-party due diligence.
Our experts give you an inside look at how we use data analytics.
Legal and Compliance
Analysis
Legal and Compliance
In Focus
Legal and Compliance