Podcasts

As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With India standing as one of the world's largest consumer markets, these tensions raise critical questions about its future direction and the risks for its businesses.

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.

Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyond the capacity of legacy systems. But without a clear strategy, AI use invites incredible risks into the room.

For companies operating in high-risk environments, understanding the MDB investigative process is essential.

Mergers and acquisitions (M&As) are high-stakes ventures, and the risks of fraud, corruption and financial crime are more pressing than ever.