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 In Re 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.
23 Jun 2025 Our Thinking Middle East Iran United States of America Political and Country Risk US targets vulnerable to retaliation after strikes on Iran The probability of Iran expanding its targeting to include US bases in the region has increased following the US strikes on Iran on 22 June.
20 Jun 2025 Our Thinking Americas Mexico Ethics, Compliance and Governance Seerist US terrorist designation of Mexican OCGs: businesses must be proactive The US designation of several Mexican organised criminal groups (OCGs) as Foreign Terrorist Organizations (FTOs) in January 2025 has significantly altered the legal, reputational and financial risk landscape for companies operating in or with ties to Mexico.
17 Jun 2025 Our Thinking Americas Crisis Response Hurricane season 2025: business readiness and continuity Now is the time to strengthen your hurricane readiness, response, and recovery strategies. It’s about anticipating risks, learning from the past, and viewing the associated cost as an investment, not an expense.
05 Jun 2025 Our Thinking Global Political and Country Risk Operational and Protective Services Security Risk Management COP30: strategic risks and realities for business For multinational corporations, COP30 represents more than a climate summit. It is a strategic inflection point – one with significant implications for regulatory risk, stakeholder engagement, supply chain security, reputational resilience and long-term competitiveness.
