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.
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.
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.
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.
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.
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?
25 Aug 2022 Our Thinking Asia Pacific China Business Continuity Management Investigation Services A business continuity approach to investigating conflicts of interest in China Companies should treat conflicts of interest (COI) cases as a challenge to business continuity, instead of being a legal issue. When faced with COI allegations, it is critical to develop an intelligence-based assessment of the risk to business continuity and create an execution plan to mitigate and minimise that risk.
16 Sep 2019 Our Thinking China Investor Services Organisational Resilience Ethics and Compliance A crisis of compliance: how to respond effectively and recover from disruptive investigations Investigating allegations of compliance breaches is an expensive affair. Employee and third- party malfeasance remain a costly budget item on P&Ls across Asia, whether it is corruption or fraud; conflicts of interest; data breaches or IP theft; etc.
21 May 2025 Our Thinking Americas CFIUS and Foreign Direct Investment Ethics and Compliance ACI CFIUS Conference 2025: five key takeaways Here are the five key takeaways from the 2025 ACI CFIUS Conference. These insights can help businesses develop effective compliance measures.
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.
