07 Apr 2020 Our Thinking Global COVID-19: The impact on workers in global supply chains The COVID-19 pandemic is having an unprecedented impact on workers in global supply chains. Businesses must not lose sight of their business and human rights commitments as they manage their response to the pandemic.
26 Sep 2019 Our Thinking Asia Pacific China Ethics, Compliance and Governance Crisis Response 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.
25 Jul 2018 Our Thinking Latin America Mexico Ethics, Compliance and Governance 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.
12 Sep 2022 Our Thinking Global Trade and Sanctions Compliance The Changing Cybersecurity Landscape: From Sanctions Compliance to Double Extortion Cyber incidents are accelerating, requiring greater involvement from legal counsel and other groups to ensure proper compliance and protection today. Is your organisation prepared for a ransomware attack and how to respond?
11 Jul 2023 Our Thinking Global ESG and Sustainable Business The Good Idea: Is Compliance’s role in supply chains a good idea? Addressing compliance and sustainability issues along your supply chain isn’t only about keeping regulators happy. It’s also just good business. As organisations race to stay ahead of regulations and elevate their supply chain practices, we ask whether Compliance’s prominent role in managing ESG in supply chains is truly a good idea.
14 Apr 2020 Our Thinking Global COVID-19: Taking the first steps to Recovery As Wuhan, China comes out of lockdown, and signs suggest that the US and Europe are nearing the peak of infection, some have begun to look ahead, beyond COVID-19. But, in these uncertain times, how do we plan for “recovery”?
04 Jun 2019 Our Thinking Security Risk Management Sport and Major Events Risk Management Global due diligence programme Our client, an international sporting association, wanted to improve the efficiency of its compliance process by reducing compliance-related operating costs, and minimise the administrative burden on their internal resources.
Our Thinking Security Risk Management Aviation Risk Management Solutions Crew safety: Aircraft turnaround, Nigeria An international airline needed to ensure crew safety at local hotels during turnaround.
Our Thinking Security Risk Management Aviation Risk Management Solutions Airport security reviews: Egyptian government Following the downing of MetroJet Flight 9268 over the Sinai Peninsula in October 2015 and the subsequent downturn in the Egyptian tourism industry, Control Risks was approached by a public relations company ...
Our Thinking Global Investigations, Litigation and Forensics Digital Forensics Investigative support in Singapore and India Case study: a multinational company learned that a manager based in Singapore was recruiting migrant workers through an unauthorised recruitment agency.