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Dispute avoidance in China: the role of early intelligence

11 Dec 2025
Our Thinking
Asia Pacific
China
Litigation and Dispute Support

As China’s economic outlook becomes increasingly uncertain, businesses and their in-house legal teams face mounting pressure to operate cautiously and cut spending. This reality has seen many seek cost-effective ways of handling commercial disputes, moving away from lengthy and expensive litigious processes. Dispute avoidance has emerged as a viable solution for the expeditious and efficient resolution of differences.

Assessing exposure to the Cambodia-linked scam centre sanctions

08 Dec 2025
Our Thinking
Asia Pacific
Ethics and Compliance
Political and Country Risk

Companies with business interests linked, either directly or indirectly, to Cambodia have been scrambling to assess their exposure to the Cambodia-based business empire Prince Group and the financial services conglomerate Huione Group.

A year of reckoning: lessons in executive risk and governance

02 Dec 2025
Our Thinking
Americas
Operational and Protective Services

The murder of UnitedHealthcare’s CEO, Brian Thompson, exposed how vulnerable leaders are and how unprepared many organizations are to protect them.

Risk-based, evidence-driven: Making ABC & Anti‑Fraud programs work in 2025

21 Nov 2025
Our Thinking
Europe
Proactive Compliance Services
Due Diligence
Responsive Compliance Services

In 2025, regulators demand proof that anti-bribery and anti-fraud programmes work in practice—not just on paper. This article outlines a seven-step framework to help organisations build credible, risk-based defences backed by evidence.

Global trade realignment: what it means for compliance

17 Nov 2025
Our Thinking
Asia Pacific
India
Ethics and Compliance
Investigations, Litigation and Forensics

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.

Decoding Investigations: Consequences and Compliance Insights

03 Nov 2025
Our Thinking
Global
Investigation Services
Trade and Sanctions Compliance

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.

01 Oct 2025
Our Thinking
Asia Pacific
Bangladesh
Political and Country Risk

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.

Assessing threats to Balochistan’s strategic mining projects

29 Sep 2025
Our Thinking
Middle East and North Africa
Operational and Protective Services
Security Risk Management

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.

AI adoption in compliance: is your strategy clear?

26 Sep 2025
Our Thinking
Global
Discovery + Data Insights
eDiscovery

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.

Global sanctions and their impact on the business environment

23 Sep 2025
Our Thinking
Global
Geopolitical & strategic risk advisory
Investor Services

Governments continue to use sanctions to assert geopolitical influence, reshaping trade in the process. Here's how businesses can adapt.

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Dispute avoidance in China: the role of early intelligence

Assessing exposure to the Cambodia-linked scam centre sanctions

A year of reckoning: lessons in executive risk and governance

Risk-based, evidence-driven: Making ABC & Anti‑Fraud programs work in 2025

Global trade realignment: what it means for compliance

Decoding Investigations: Compliance Considerations

Bangladesh’s bumpy road to the ballot

Assessing threats to Balochistan’s strategic mining projects

AI adoption in compliance: is your strategy clear?

Global sanctions and their impact on the business environment