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    • What we do
      Main menu

      Explore what we do

      • Operational and Protective Security
      • Geopolitical Risk Advisory and Strategic Intelligence
      • Digital Risks
      • Built Environment and Infrastructure Risk Management
      • Crisis Response
      • Discovery + Data Insights
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • Organisational Resilience
      • Security Risk Management
      • Training and Development Solutions
    • Experts
    • Insights
      Main menu

      View all insights

      • RiskMap
      • Geopolitical calendar
      • Podcasts
      • Insider Risk Management
      • Middle East conflict
      • Operating securely in Ukraine

      Featured analysis

      AI risk and resilience

      Navigating the global sanctions landscape 2026

      Protective Intelligence & Operational Security

    • Who we are
      Main menu

      Explore who we are

      Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.

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    138 Results for Compliance

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    Control Risks VANTAGE
    Location
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    VANTAGE for ESG
    • 09 Dec 2020
    • Our Thinking
    • Ethics and Compliance
    • Control Risks VANTAGE
    • Global

    How are compliance officers bringing ESG into third-party due diligence programmes?

    Key considerations to bring ESG into your broader due diligence process
    India’s growth potential: an overview for investors
    • 08 Jan 2025
    • Our Thinking
    • India
    • Political and Country Risk
    • Investor Services
    • Ethics and Compliance

    India’s growth potential: an overview for investors

    As India aims to become a major global supply chain hub, it offers promising opportunities for investors seeking long-term growth. However, investors should first thoroughly understand India’s core offering and define their guiding principles for investment accordingly.
    In Mexico and Brazil, anti-corruption efforts seem to have faded
    • 11 Sep 2024
    • Our Thinking
    • Brazil
    • Mexico
    • Latin America
    • Political and Country Risk

    In Mexico and Brazil, anti-corruption efforts seem to have faded

    Policies to fight graft are a low priority in both Brazil and Mexico and the region as a whole.
    Intelligence-gathering techniques to support legal disputes in opaque jurisdictions
    • 04 Nov 2022
    • Our Thinking
    • Middle East
    • Investigations, Litigation and Forensics
    • Litigation and Dispute Support

    Intelligence-gathering techniques to support legal disputes in opaque jurisdictions

    Control Risks works with you and your organisation’s counsel to assess counterparties and assets before action, investigate and conduct eDiscovery during a dispute, and support asset enforcement and recovery after a settlement.
    Israel-Iran escalation – where next for Middle East regional security?  
    • 19 Apr 2024
    • Our Thinking
    • Iran
    • Israel
    • Political and Country Risk
    • Seerist

    Israel-Iran escalation – where next for Middle East regional security?  

    Our experts consider the Middle East-wide implications following Israel’s apparent retaliation for Iran’s missile and drone attack on 13-14 April.
    Managing sanctions risks from Russia’s trade partners
    • 16 Mar 2023
    • Our Thinking
    • Europe
    • Ethics and Compliance
    • Political and Country Risk
    • Organisational Resilience

    Managing sanctions risks from Russia’s trade partners

    In the wake of Russia’s invasion of Ukraine, many Western nations ramped up their economic pressure on Russia by enacting waves of sanctions restrictions and export controls. Nevertheless, banned products continue to flow into Russia via countries that have traditionally strong trade ties, creating additional risks for international manufacturers who have ceased operations in Russia but still might be exposed to Russia-related sanctions through Russia’s trade partners.
    Managing rising sanctions risks across the South Caucasus and Central Asia
    • 31 Oct 2022
    • Our Thinking
    • Global
    • Due Diligence
    • Trade and Sanctions Compliance

    Managing rising sanctions risks across the South Caucasus and Central Asia

    Foreign companies in the South Caucasus and Central Asia should consider whether regional partners or offices are involved in sanctioned business activities.
    Managing challenges of sanctions screening in your third-party risk program
    • 31 Aug 2022
    • Our Thinking
    • Global
    • Trade and Sanctions Compliance

    Managing challenges of sanctions screening in your third-party risk program

    Control Risks experts Henry Smith, Jonathan Wood and Emily Morgan joined FeiFei Ren of Miller & Chevalier on a Compliance Week webinar to explore current trends in the global sanctions landscape, the keys to building a successful sanctions compliance program and advice on screening and management of third parties.
    Navigating third-party risks in pharma and life sciences
    • 27 Nov 2020
    • Our Thinking
    • Ethics and Compliance
    • Control Risks VANTAGE
    • Global

    Navigating third-party risks in pharma and life sciences

    Pharma and life sciences stand apart due to the sheer variety of third-party risks
    Navigating trading suspension in Hong Kong
    • 04 Sep 2024
    • Our Thinking
    • China
    • Asia Pacific
    • Investigation Services
    • Organisational Resilience

    Navigating trading suspension in Hong Kong

    Our experts examine the best practices to bolster listed company resilience in the face of possible trading suspension in Hong Kong.
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    Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.

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    Get to know us
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