Legal and Compliance Insights

Join Control Risks' James Owen for a conversation with in-house expert Jay Perera and Partner and co-leader of Ropes & Gray’s data, privacy and cybersecurity practice, Ed McNicholas, for a conversation about the evolving challenges posed by ransomware to risk and compliance teams

What challenges will organisations face across the sanctions landscape in 2022? Join Partner, Henry Smith for a conversation with Dr. Justine Walker, Global Head of Sanctions, Compliance & Risk at ACAMS, as they chat about some of the most complex issues of today.

Join Maria Knapp, Partner, for a discussion with in-house experts Michael Zimmern, Partner, and Joyce Nkini-Iwisi, Principal, about the challenges organisations face when investigating breaches to human rights.

Understanding a sovereign state’s asset profile is a critical part of the dispute resolution strategy for any party pursuing a remedy for contract frustration.

Join Maria Knapp for a discussion with Juliana Ramalho, a partner at law firm Mattos Filho, and Control Risks expert Kathryn Fletcher about how robust preparation and action against modern slavery can help companies demonstrate commitment in this important aspect of ESG.

Join Partner Henry Smith and Sean Seelinger of Ropes & Gray LLP as they discuss how investors and corporates can think about managing sanctions risks as they appear in new deals and transactions.

Join Maria Knapp for a discussion with Control Risks experts James Lewry and Shikha Kerr about ESG compliance and diligence in tricky and dynamic contexts.

Join Control Risks experts Maria Knapp, Emily Morgan and Clare Morton for a discussion about the practical considerations for integrating ESG into your third party risk management programme.

Our in-house experts, Ramon Ghosh and Jessica Pyman give you an inside look at their approach to asset tracing, the challenges they face, the global trends they are seeing, and what counsel should keep in mind when approaching the process.

In this episode we take a close look at the role of experts: those with knowledge around a specific area that can be used to help a court or legal body make a more accurate judgement.