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.
14 Jun 2018 Our Thinking Global Creating a Resilient Organisation Readiness, Response and Recovery in a new world of crisis Crisis management isn’t a plan on a bookshelf but rather a full lifecycle that reinforces itself over time, creating a stronger, better prepared and more resilient organization.
20 Jun 2018 Our Thinking Global Creating a Secure Organisation Cyber Security GDPR and cyber crisis response: what to expect Now that the General Data Protection Regulation (GDPR) is in effect, incident and crisis managers will need to adapt to the changes that the regulation will bring to the process of responding. We have identified a few key changes that we can expect as the regulation comes into force.
09 May 2018 Our Thinking Analysis Global Creating a Secure Organisation Resolving Critical Issues and Crises US leaves Iran nuclear deal The US action sharply increases sanctions risks, but not to pre-JCPOA levels. It will drive up oil prices, potentially harm the global economy and is very damaging to relations with Europe.
10 Apr 2018 Our Thinking Global Creating a Compliant Organisation Use resources in other departments to supplement compliance As much as compliance officers dream of unlimited staff and funding, the reality is that compliance departments often face the challenge of managing complex global risks with inadequate resources.
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
06 Feb 2018 Our Thinking Global Ethics and Compliance Consulting Political and Economic Risk Consulting Strategic and Business Intelligence Political risk analysis helps reveal local compliance risks Discussion of how to enhance the quality of compliance work by allowing for nuance and actual local insight with the understanding of how bribery and corruption actually work in order to design programs that better ensure compliance.
24 Nov 2017 Our Thinking Asia Pacific India Creating a Secure Organisation Creating a Compliant Organisation Resolving Critical Issues and Crises What a difference a decade makes in India When Control Risks set up its office in Delhi 10 years ago, India was a different country. It had just started to shake off the inertia of slow growth that had hobbled it for decades.
05 Mar 2018 Our Thinking Analysis Africa Creating a Compliant Organisation Delivering Growth and Opportunity The outlook for M&A in Africa: risks and rewards 2017 was a slow year for M&A deals across Africa. Instability, lack of regulatory clarity and weak economic fundamentals in the continent’s biggest markets worked to limit investor confidence. Meanwhile, increasing concerns...
08 Mar 2018 Our Thinking Americas New Yorkers take their risks on the rocks Presenting the world of political and security risks, Charles Hecker finds a mixture of concerns in New York and Washington DC, while finding time for a bit of Trump tourism.
