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.
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.
Our Thinking Security Risk Management Aviation Risk Management Solutions Overflight risk management: An international flag carrier An international flag carrier wanted periodic assessments of overflight risks between Asia and Europe. The client was concerned that flight routes into Europe from Asia were threatened...
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 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 ...
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.
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.
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...
