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?
08 Jul 2025 Our Thinking Global Discovery + Data Insights eDiscovery Digital Forensics Using AI in investigations and eDiscovery: TAR to generative intelligence Artificial intelligence has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice.
04 Jul 2025 Our Thinking Kenya protests set for 7 July cloud President Ruto’s ambitions Civil society groups in Kenya have called for nationwide anti-government protests on 7 July. Businesses should expect operational disruption.
24 Jun 2025 Our Thinking Global eDiscovery Digital Forensics Data Analytics Technology-enabled compliance matters more than ever Better integration of data analytics and technology into corporate compliance programmes fosters rapid transformation. But the fundamentals of building and implementing a data-enabled compliance programme remain largely unchanged.
