01 Feb 2019 Our Thinking Compliance Services Global Strengthening Your Compliance Programs: Data, Analytics, Technology Rith Kem and Mason Pan recently joined industry analyst, Ari Kaplan, on his podcast, Reinventing Professionals. They discussed how companies can remediate and strengthen their compliance programs in 2019.
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.
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.
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.
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
08 Apr 2022 Our Thinking Product Recall Americas Preparing to be “recall ready” It is critical for firms in a product distribution chain to be recall ready. The FDA recommends that a firm prepares its operations in advance of when a recall may be required.
04 Mar 2024 Our Thinking Asia Pacific Ethics and Compliance Political and Country Risk Risk perspectives on Asia Pacific's private credit market Private credit in the Asia-Pacific region offers significant potential due to strong investor interest and unmet capital needs. APAC's private credit landscape is multifaceted, and investors need to deploy sophisticated strategies to manage risks and generate returns.
09 May 2023 Our Thinking Asia Pacific Ethics and Compliance Remote is the new onsite: remote reviews in third party risk management Through a combination of data analytics and transaction testing, remote compliance reviews will become increasingly effective and efficient and prove to be a valuable tool for companies in managing third-party risks.
14 Jul 2025 Our Thinking Europe Spain Political and Country Risk Due Diligence Proactive Compliance Services Spain’s corruption scandals: what foreign investors need to know The latest corruption scandal surrounding Spain’s government is the most damaging yet to Prime Minister Pedro Sánchez. Beyond the potential political casualties, it highlights structural issues surrounding lobbying and contracting that companies seeking to operate in the market should be aware of.
15 Jun 2022 Our Thinking China Managing political risk The future of your China strategy will require you to think “inside the box” Businesses’ concerns about China in recent years have often been captured by major shocks and external trends. While these are hugely important, many people have lost sight of underlying, durable trends in the local regulatory and policy environment that will shape China’s business environment.
