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    • About
      Main menu

      Who We Are

      Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world
      • About Us
      • Corporate Responsibility
      • Global Offices
      • Media
      • Our Experts
      • Our Leadership
      • Partnerships
    • Services
      Main menu

      View all our Services

      • Security Risk Management
      • Operational and Protective Security
      • Organisational Resilience
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      • Digital Risks
      • Discovery + Data Insights
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      • M&A and Investment-related Services
      • Political and Country Risk
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      View all our Products

      • Control Risks ONE: global risk and operations centre
      • Control Risks VANTAGE: third-party compliance solution
      • ESG Country Monitor
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      • Supply Chain Risk Management Solution
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      • Africa Risk-Reward Index
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    beyond-the-silver-spoon-navigating-fairness-in-divorce-settlements
    • 16 Jan 2026
    • Our Thinking
    • EMEA
    • Investigation Services
    • Litigation and Dispute Support

    Beyond the silver spoon: Navigating fairness in divorce settlements

    Fairness in divorce settlements is critical when emotions and economics collide. From MCA 1973 and landmark cases to the challenges of offshore trusts, digital assets and complex valuations, discover why forensic expertise underpins equitable outcomes.
    Regime Change in Venezuela: A Template for the New Rules World
    • 13 Jan 2026
    • Our Thinking
    • Americas
    • United States of America
    • Venezuela
    • Political and Country Risk
    • Crisis Response

    Regime Change in Venezuela: A Template for the New Rules World

    The US military operation in Venezuela exemplifies a world where traditional geopolitics are crumbling. These are being replaced by shifting alliances, resource-driven conflicts, and frequent violations of established norms and military conventions. Wider global implications are on the horizon.
    Impact of new FTO designations in Latin America
    • 12 Jan 2026
    • Our Thinking
    • Americas
    • Trade and Sanctions Compliance
    • CFIUS and Foreign Direct Investment
    • Control Risks VANTAGE

    Impact of new FTO designations in Latin America

    The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of activities can now implicate companies and investors doing business in areas where these groups operate. How has this changed the risk landscape for companies in the region?
    The world divides on Venezuela as US power looms over Western Hemisphere
    • 05 Jan 2026
    • Our Thinking
    • Global
    • Venezuela
    • United States of America
    • Political and Country Risk
    • Security Risk Management

    The world divides on Venezuela as US power looms over Western Hemisphere

    What are the geopolitical implications of the US strike on Venezuela and the capture of President Nicolas Maduro and his wife?
    How autonomous AI is reshaping the global threat landscape
    • 18 Dec 2025
    • Our Thinking
    • Global
    • Digital Risks

    The agentic shift: how autonomous AI is reshaping the global threat landscape

    Anthropic’s recent disclosure of the GTG-1002 campaign marks a pivotal moment in the cyber threat landscape. For the first time, a commercially available AI system reportedly executed the majority of a complex cyber espionage operation. This real-world example of AI moving from assistant to operator raises urgent questions for organisations about resilience, governance and defence.
    Northern fights: the Nordics' defence drive
    • 15 Dec 2025
    • Our Thinking
    • Europe
    • Investor Services
    • Digital Risks
    • Geopolitical & strategic risk advisory

    Northern fights: the Nordics' defence drive

    Shifting geopolitics and rising tensions are driving unprecedented defence investment in the Nordics, creating both major opportunities and complex risks for investors in a rapidly evolving security landscape.
    Dispute avoidance in China: the role of early intelligence
    • 11 Dec 2025
    • Our Thinking
    • Asia Pacific
    • China
    • Litigation and Dispute Support

    Dispute avoidance in China: the role of early intelligence

    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

    Assessing exposure to the Cambodia-linked scam centre sanctions

    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

    A year of reckoning: lessons in executive risk and governance

    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

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

    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.
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