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.
17 Nov 2025 Our Thinking Asia Pacific India Ethics and Compliance Investigations, Litigation and Forensics Global trade realignment: what it means for compliance 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.
03 Nov 2025 Our Thinking Global Investigation Services Trade and Sanctions Compliance Decoding Investigations: Compliance Considerations 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 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?
