25 Jul 2018 Our Thinking Latin America Mexico Creating a Compliant Organisation Compliance in Mexico’s rapidly transforming energy sector As foreign investment pours into Mexico's recently opened oil and gas sector, new legal requirements present an opportunity for companies to preemptively build a solid compliance strategy and gain a competitive edge.
01 Feb 2019 Our Thinking Creating a Compliant Organisation Global Strengthening Your Compliance Programs in 2019 Rith Kem and Mason Pan recently joined industry analyst, Ari Kaplan, on his podcast, Reinventing Professionals. They discussed how companies can remediate and strengthen their compliance programs in 2019.
12 Jun 2018 Our Thinking Latin America Resolving Critical Issues and Crises Corruption, Fraud and Regulatory Investigations Corporate bribe payers should think twice in the era of artificial intelligence and big data Anti-corruption enforcement has been intensifying across Latin America ever since the Operation Car Wash investigations made headline news in March 2014.
14 Jun 2018 Our Thinking Global Creating a Resilient Organisation Readiness, Response and Recovery in a new world of crisis Crisis management isn’t a plan on a bookshelf but rather a full lifecycle that reinforces itself over time, creating a stronger, better prepared and more resilient organization.
20 Jun 2018 Our Thinking Latin America Corruption, Fraud and Regulatory Investigations It’s time to double down on Latin America - Part 1 Latin America is slowly but steadily catching-up with international anti-corruption enforcement trends. Countries are striving to improve their legal integrity frameworks and address corruption
20 Jun 2018 Our Thinking Global Creating a Secure Organisation Cyber Security GDPR and cyber crisis response: what to expect Now that the General Data Protection Regulation (GDPR) is in effect, incident and crisis managers will need to adapt to the changes that the regulation will bring to the process of responding. We have identified a few key changes that we can expect as the regulation comes into force.
09 May 2018 Our Thinking Analysis Global Creating a Secure Organisation Resolving Critical Issues and Crises US leaves Iran nuclear deal The US action sharply increases sanctions risks, but not to pre-JCPOA levels. It will drive up oil prices, potentially harm the global economy and is very damaging to relations with Europe.
10 Apr 2018 Our Thinking Global Creating a Compliant Organisation Use resources in other departments to supplement compliance As much as compliance officers dream of unlimited staff and funding, the reality is that compliance departments often face the challenge of managing complex global risks with inadequate resources.
25 Jul 2018 Our Thinking Asia Pacific Africa Delivering Growth and Opportunity Social Risk Consulting Market Entry Consulting Chinese investment in South Africa China is South Africa’s biggest trading partner and 2018 marks the 20th anniversary of diplomatic relations between South Africa and China.
05 Oct 2018 Our Thinking Due Diligence Ethics and Compliance Consulting Strategic and Business Intelligence Transaction and M&A Support Cultural Due Diligence in M&A Mergers and acquisitions are predicated on building stronger companies by putting them together. One of the strongest “glues” in a company is corporate culture. Understanding that and building the joined company around the shared strengths of both cultures can strongly influence the successful outcome of an M&A transaction.
