01 Oct 2025 Our Thinking Asia Pacific Bangladesh Political and Country Risk Bangladesh’s bumpy road to the ballot Businesses with operations in Bangladesh should begin preparing now for the next administration. For the first time since 2009, the country will have a government that is not led by the Awami League.
29 Sep 2025 Our Thinking Middle East and North Africa Operational and Protective Services Security Risk Management Assessing threats to Balochistan’s strategic mining projects Balochistan province is home to one of Pakistan’s largest undeveloped mines. Previous development attempts at the Reko Diq site stalled. Now, with a newly reconstituted partnership, the question remains whether past threats will continue to haunt production, which is set to begin in 2028.
26 Sep 2025 Our Thinking Global Discovery + Data Insights eDiscovery AI adoption in compliance: is your strategy clear? 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.
23 Sep 2025 Our Thinking Global Geopolitical & strategic risk advisory Investor Services Global sanctions and their impact on the business environment Governments continue to use sanctions to assert geopolitical influence, reshaping trade in the process. Here's how businesses can adapt.
18 Sep 2025 Our Thinking Africa Security Risk Management Organisational Resilience Senegal braces against cross-border Islamist militant threat Control Risks experts assess the preparedness of Senegalese security forces in responding to the growing threat of radicalisation across the region. Several factors contribute to the vulnerability of local communities, potentially enabling militant groups to recruit and strengthen their presence in the months ahead.
29 Aug 2025 Our Thinking Global Investigations, Litigation and Forensics Investigation Services Decoding Investigations: Unpacking MDB investigations For companies operating in high-risk environments, understanding the MDB investigative process is essential.
20 Aug 2025 Our Thinking Middle East Geopolitical & strategic risk advisory Seerist The Strait of Hormuz: how would a closure impact trade? Iran threatened to close the Strait of Hormuz in June. How would a closure of the Strait impact regional energy exports, imports and geopolitics?
31 Jul 2025 Our Thinking Africa Saudi Arabia Political and Country Risk Saudi Arabia’s trade and investment ambitions in Sub-Saharan Africa Saudi Arabia is rapidly emerging as a dealmaking centre and source of investments into Sub-Saharan Africa. How is the kingdom steering this emerging dynamic and where are the areas of most opportunity?
31 Jul 2025 Our Thinking Global Investor Services Investigations, Litigation and Forensics Enemies of M&A: fraud risk Mergers and acquisitions (M&As) are high-stakes ventures, and the risks of fraud, corruption and financial crime are more pressing than ever.
29 Jul 2025 Our Thinking Americas Ethics and Compliance Due Diligence The DOJ’s new Foreign Corrupt Practices Act Guidance Over the last few months, there has been a significant shift in how the U.S. government is approaching the Foreign Corrupt Practices Act (FCPA).
