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.
26 Sep 2019 Our Thinking Asia Pacific China Creating a Compliant Organisation Resolving Critical Issues and Crises Compliance resources in Asia: feeling safe and being safe aren't the same thing When trying to determine how to allocate compliance resources across Asian markets, compliance teams may find themselves drawn to widely-traded perceptions of these countries.
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.
24 Nov 2017 Our Thinking Asia Pacific India Creating a Secure Organisation Creating a Compliant Organisation Resolving Critical Issues and Crises What a difference a decade makes in India When Control Risks set up its office in Delhi 10 years ago, India was a different country. It had just started to shake off the inertia of slow growth that had hobbled it for decades.
08 Mar 2018 Our Thinking Americas New Yorkers take their risks on the rocks Presenting the world of political and security risks, Charles Hecker finds a mixture of concerns in New York and Washington DC, while finding time for a bit of Trump tourism.
30 Oct 2017 Our Thinking Creating a Compliant Organisation Global Effective information governance and ensuring GDPR compliance Companies subject to the General Data Protection Regulation (GDPR) need to understand what the new regulations mean for them and what steps should be taken.
19 Oct 2017 Our Thinking Africa Mozambique Creating a Secure Organisation Resolving Critical Issues and Crises Delivering Growth and Opportunity Tangled Webs: Stakeholder engagement in Mozambique Mozambique may be full of opportunities, but companies must navigate a challenging stakeholder landscape to access them. The country is still an emerging market, and excitement over its potential relatively new.
13 Jun 2016 Our Thinking Europe Creating a Secure Organisation Creating a Compliant Organisation Brexit or not: new EU data protection rules With an increasing number of companies at risk from data breaches, compliance with data protection legislation is a growing issue, particularly in regard to the new EU General Data Protection Regulation.
