Invaluable insights into the real challenges our clients are facing
Search Our Thinking
This content has been compiled by Control Risks analysts and consultants.
Featured Insights
Killing Soleimani: a tactical lunge with strategic consequences
US President Donald Trump’s decision to kill Qasem Soleimani, the head of the Islamic Revolutionary Guards Corps’ elite Qods Force and arguably Iran’s second most powerful man, has shaken the Middle East and is likely to have geopolitical consequences far beyond the region.
View all our latest Insights
See our latest insights into the real challenges our clients are facing.
How a new German anti-fraud act may force companies to investigate themselves
Almost two years after Germany’s coalition parties announced plans to introduce fresh legislation to fight corporate crime, the Federal Ministry of Justice published a first draft of the “Association Sanctions Act” in August 2019.
Africa Risk-Reward Index 2019: Reforms and Resistance
With ambitious reform agendas, unfilled demand for good and services, infrastructure gaps and one of the world's fastest growing populations, Africa presents an abundance of opportunity and possibility for business. Download the fourth Africa Risk-Reward Index for a comparative snapshot of some of the continent's largest and emerging markets.
Hong Kong: where do we go from here?
As social unrest in Hong Kong enters the sixth month, confrontations between protesters and the police continue to lead to extensive disruption and other operational challenges for businesses.
CORE political violence and violent organised crime report Q4 2019
We are pleased to release our fourth quarter report on political violence and violent organised crime incidents around the world.
Latest
Analysis
Mexico’s 2020 set to be a challenging year for companies, investors, but “AMLOgeddon” unlikely
2020 is likely to be another challenging year for companies and investors in Latin America’s second-largest economy as President Andrés Manuel López Obrador (AMLO) continues his ‘Fourth Transformation’.
Analysis
Coronavirus global emergency is an open-ended crisis for businesses in China and beyond
The 2019-Novel Coronavirus has been declared a “global emergency”, and has major implications for China and the wider world. We examine some scenarios and key considerations for those facing the crisis in China.
Analysis
Asian tech investment: four areas of risk
Asia’s young, internet-enabled population and global capital chasing investment make for a regional technology deal market. Among the countries that make up the Association of South East Asian Nations, the tech sector is awash with capital and government support.
Analysis
Crisis management in the midst of an emergent outbreak
The following ten insights reflect some of the most valuable lessons our crisis management professionals have learned on the front lines of helping clients navigate the operational and the human side of SARS, MERS and the coronavirus.
Our Thinking
A compliance officers guide to third-party risk management
Control Risks and GAN Integrity are pleased to present A compliance officer’s guide to third-party risk management, created for compliance professionals who want to implement a risk based approach to third-party due diligence.
Find out more
Do you have any questions?
Please contact us if you have any questions or require more information on our services.