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    • About
      Main menu

      Who We Are

      Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world
      • About Us
      • Corporate Responsibility
      • Global Offices
      • Media
      • Our Experts
      • Our Leadership
      • Partnerships
    • Services
      Main menu

      View all our Services

      • Security Risk Management
      • Operational and Protective Security
      • Organisational Resilience
      • Crisis Response
      • Digital Risks
      • Discovery + Data Insights
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • M&A and Investment-related Services
      • Political and Country Risk
      • Training and Development Solutions
    • Products
      Main menu

      View all our Products

      • Control Risks ONE: global risk and operations centre
      • Control Risks VANTAGE: third-party compliance solution
      • ESG Country Monitor
      • Sanctions Country Monitor
      • Seerist: threat and risk monitoring solution
      • Supply Chain Risk Management Solution
    • Insights
      Main menu

      Read all our Insights

      • Africa Risk-Reward Index
      • Corporate Compliance Survey
      • Digital Threats in the Age of AI
      • Geopolitical Calendar
      • Global Resilience Report
      • Operating Securely in Ukraine

      Features

      Built Environment & Infrastructure Risk Management

      LatAm Outlook Report

      RiskMap

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    158 Results for Compliance

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    • 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.
    Decoding Investigations: Consequences and Compliance Insights
    • 03 Nov 2025
    • Our Thinking
    • Global
    • Investigation Services
    • Trade and Sanctions Compliance

    Decoding Investigations: Compliance Considerations

    As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.
    Guidance on ESG goal setting
    • 18 Nov 2022
    • ESG and Sustainable Business
    • ESG Due Diligence
    • ESG Risk and Impact Assessments
    • Stakeholder mapping

    Guidance on ESG goal setting: From pledges to progress

    Control Risks and Ethisphere’s Business Ethics Leadership Alliance (BELA) ESG Frameworks Working Group collaborated to build a resource that helps companies turn their ESG commitments to actions and ultimately, results.

    Rethinking the "G" in ESG: governance or geopolitics?
    • 23 Oct 2023
    • Our Thinking
    • Global
    • ESG and Sustainable Business
    • Political and Country Risk
    • Ethics, Compliance and Governance

    Rethinking the "G" in ESG: governance or geopolitics?

    Geopolitical turbulence is shaping trends in ESG regulation and enforcement globally.
    Digital Sovereignty
    • 07 Jul 2023
    • Our Thinking
    • Asia Pacific
    • Digital Risks

    Digital sovereignty in Asia: Navigating a Brave New World

    Governments are increasingly examining the use of technologies within their societies, paying close attention to how information is processed and transferred. In this podcast, we discuss what this means for businesses operating in Asia.
    Data-driven compliance: Navigating regulations via analytics
    • 20 Sep 2023
    • Our Thinking
    • Asia Pacific
    • Forensic Data Analytics

    Garbage in, goldmine out: Can ‘bad data’ help businesses achieve regulatory compliance?

    Governments are increasingly demanding the use of data analytics in corporate compliance reporting. We discuss how businesses can be prepared for this new reality.
    Global Insight podcast
    • 07 Mar 2023
    • Our Thinking
    • Asia Pacific
    • China
    • Political and Country Risk

    The outlook for China in 2023: a mix of hope and concern

    China’s reopening has been one of the most discussed topics for international companies recently. In this podcast, our experts discuss the most recent developments in China after an about-turn in its zero-COVID policy, the outlook for the country in 2023, the key issues at the top of the agenda for many of our clients, and how businesses should correctly calibrate their risk vs. opportunity lens to derive the maximum value from China’s opening up.
    CFIUS and the 2024 US election
    • 04 Oct 2024
    • Our Thinking
    • Americas
    • United States of America
    • CFIUS and Foreign Direct Investment

    CFIUS and the 2024 US election

    How might the Committee on Foreign Investment in the United States (CFIUS) change depending on the outcome of the 2024 US presidential election?
    Life Science Series: Risks for multinational pharmaceuticals in India
    • 06 Sep 2024
    • Our Thinking
    • Global
    • India
    • Ethics, Compliance and Governance
    • Investigations, Litigation and Forensics

    Life Science Series: Risks for multinational pharmaceuticals in India

    What are the challenges facing multinational pharmaceutical companies operating in India? Hear our experts' take.
    Getting AI implementation right
    • 01 Mar 2024
    • Our Thinking
    • Global
    • Digital Risks
    • Ethics, Compliance and Governance
    • Caitlin Egen

    Getting AI implementation right

    The buzz and panic following the launch of Chat-GPT has given way to the nuts and bolts of implementation. For companies large and small, from developer to end user, the question now is what’s at stake?
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