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.
03 Jun 2025 Our Thinking Asia Pacific India Business Continuity Management Risk Assessments India’s risk environment: tailoring your Business Continuity Plan Given India’s exposure to natural hazards and global disruptions, resilient, regularly tested BCPs tailored to local realities are essential.
28 May 2025 Our Thinking Africa Kenya Political and Country Risk Unlocking local capital for infrastructure projects in Kenya: lessons from South Africa Increasingly, the Kenyan government is trying to leverage local institutional capital to fund infrastructure projects. These efforts are driven by dwindling external funding due to shifting geopolitics, as well as sustained challenges to the country’s sovereign debt due to its infrastructure deficit.
22 May 2025 Our Thinking Middle East and North Africa Political and Country Risk Seerist The US is set to pare back Syria sanctions, but at what pace? On 13 May, US President Donald Trump announced that he would order the “cessation of sanctions against Syria” while speaking at the Saudi-US Investment Forum. What are the implications for Syria and the prospects for international business there?
21 May 2025 Our Thinking Americas CFIUS and Foreign Direct Investment Ethics, Compliance and Governance ACI CFIUS Conference 2025: five key takeaways Here are the five key takeaways from the 2025 ACI CFIUS Conference. These insights can help businesses develop effective compliance measures.
20 May 2025 Our Thinking Middle East and North Africa Americas Political and Country Risk Seerist Trump’s Gulf trip: boost for US and Gulf businesses Donald Trump's tour of the Middle East created opportunities for US and international companies in the Gulf, as well as for Gulf investors in the US.
