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.
Our sanctions and trade compliance experts are here to help Whether you’re looking to perform country-level assessments and monitoring to inform your exposure to sanctions risk or implement a robust and effective sanctions compliance programme, our experts are here to support you and your organisation’s legal and compliance counsel in considering your sanctions compliance.
09 Oct 2023 Our Thinking Global Digital Forensics eDiscovery Digital Forensic and eDiscovery Support to Integrity Team Our client’s integrity team required Control Risks to support with the forensic collection of mobile devices for an athlete and the subsequent data review. Learn how we helped our client proceed.
19 Nov 2019 Our Thinking Americas Product Recall Adopting a resilient approach for recall management Companies should take a holistic approach to product recall management, that focuses on managing the risk before, during and after a recall event.
19 Nov 2019 Our Thinking Global Security Risk Management Organisational Resilience Investor Services 13 common mistakes when building global crisis readiness programs For decades at Control Risks, we have assisted our clients in building crisis readiness programs (crisis management, business continuity and resilience), rolling those programs out across their global enterprise, and assisting them...
01 Feb 2024 Our Thinking Global ESG and Sustainable Business Investor Services 2024 and the seafloor: further divergence on seabed mining presents risk, and opportunity As demand for critical minerals escalates, we expect a focus on seabed mining to intensify significantly this year, despite a high risk of associated controversy. Seabed mining carries environmental risks, and will tap into or generate territorial disputes. However, it also offers huge opportunity for companies and governments alike.
17 Aug 2018 Our Thinking Global Organisational Resilience Addressing the Increasing Challenges of Risk Management at Private Equity Firms Today’s interconnected, complicated and occasionally unstable global economy has resulted in a business environment where companies are faced with complexes risks that can have an impact on their business if not managed appropriately.
24 Apr 2024 Our Thinking Americas CFIUS and Foreign Direct Investment ACI CFIUS takeaways The 10th Annual ACI Committee on Foreign Investment in the United States (CFIUS) Conference delivered valuable insights from CFIUS members and industry leaders alike. These are the key takeaways.
07 Nov 2024 Our Thinking Global Control Risks VANTAGE AI adoption in compliance: navigating roadblocks The implications of AI for the compliance industry have fuelled animated discussions for years. Here are some practical steps for AI adoption in compliance.
08 May 2023 Our Thinking Asia Pacific Australia Ethics and Compliance Consulting Australia’s Modern Slavery Act: what comes after the review? Control Risks expert, Iona Cheng, looks at the possible outcomes from the recent review of Australia’s Modern Slavery Act 2018 (Cth), and discusses what companies can do to move beyond a paper-based modern slavery programme and be ready to comply with a strengthened Act.
