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).
22 Jul 2025 Our Thinking Global Social Risk and Human Rights Supply Chain Risk Consulting Back to the future for Business and Human Rights After years of progress toward more stringent due diligence rules and increasingly accepted norms, Business and Human Rights (BHR) is under threat.
17 Jul 2025 Our Thinking Global eDiscovery Digital Forensics Data Analytics AI-enabled compliance: balancing potential and risk AI in compliance is here. It's embedded in many organisations’ daily operations, from automated contract review to advanced anomaly detection.
14 Jul 2025 Our Thinking Europe Spain Political and Country Risk Due Diligence Ethics and Compliance Consulting Spain’s corruption scandals: what foreign investors need to know The latest corruption scandal surrounding Spain’s government is the most damaging yet to Prime Minister Pedro Sánchez. Beyond the potential political casualties, it highlights structural issues surrounding lobbying and contracting that companies seeking to operate in the market should be aware of.
10 Jul 2025 Our Thinking Global United Kingdom United States of America Digital Risks Scattered Spider attacks: mitigation strategies for cyber teams Since April, threat activity associated with the cybercriminal group Scattered Spider has increased significantly. Does your cyber team know the group's TTPs?
