25 Jul 2018 Our Thinking Latin America Mexico Creating a Compliant Organisation Compliance in Mexico’s rapidly transforming energy sector As foreign investment pours into Mexico's recently opened oil and gas sector, new legal requirements present an opportunity for companies to preemptively build a solid compliance strategy and gain a competitive edge.
15 Oct 2018 Our Thinking Asia Pacific China The US-China trade war When the editor-in-chief of one of China’s most prominent newspapers last month described new tariffs as President Donald Trump’s “last card”, he could hardly have been more wrong. With US duties now affecting Chinese imports worth USD 250bn and Trump...
24 Oct 2018 Our Thinking Americas Ethics and Compliance Consulting Strategic and Business Intelligence Anti-corruption compliance in aviation The civil aviation industry is exposed to a set of risks that intersect with powerful and wide-reaching pieces of anti-corruption, bribery and fraud legislation. These risks are likely to make the industry’s transgressors an increasingly attractive target for regulatory and enforcement bodies.
20 Jun 2018 Our Thinking Latin America Corruption, Fraud and Regulatory Investigations It’s time to double down on Latin America Latin America is slowly but steadily catching-up with international anti-corruption enforcement trends. Countries are striving to improve their legal integrity frameworks and address corruption
04 Jul 2018 Our Thinking Latin America Delivering Growth and Opportunity Its time to double down on Latin America - Part 2 As discussed in part one, a new regulatory environment is bound to change the rules of doing business in Latin America and companies should be ready to face new intrinsic challenges. However, there’s no need to panic – this new environment is also certain to result in significant openings for companies that recognize enforcement as an opportunity.
08 Nov 2018 Our Thinking Global Creating a Resilient Organisation Enterprise Resilience Organisational resilience: evolution and application Organisational resilience, as a concept and in practice, is now on the radar of most organisations. It is often difficult to define, yet most would agree on its importance in assisting organisations to survive and grow.
12 Sep 2018 Our Thinking Africa Creating a Compliant Organisation Delivering Growth and Opportunity West Africa’s extractives sector Investors in West Africa face a range of stakeholders with the power to impact their ventures for better or for worse.
20 Jul 2018 Our Thinking Cyber Security Operational and Protective Security Information Governance Cyber Incident Response Cyber security through the eyes of a traveller The ubiquity of the cloud, WiFi networks and cheaper roaming charges enable travellers to be connected throughout their journey – but also present opportunities for cyber threat actors to target new technologies, which are often built with limited or no security.
18 Sep 2018 Our Thinking Global Creating a Secure Organisation Creating a Resilient Organisation Delivering Growth and Opportunity Building a global crisis readiness program: 13 pitfalls 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 in responding and recovering when disruptions occur. We have...
25 Jul 2018 Our Thinking Asia Pacific Africa Delivering Growth and Opportunity Social Risk Consulting Market Entry Consulting Chinese investment in South Africa China is South Africa’s biggest trading partner and 2018 marks the 20th anniversary of diplomatic relations between South Africa and China.
