07 Apr 2020 Our Thinking Global COVID-19: The impact on workers in global supply chains The COVID-19 pandemic is having an unprecedented impact on workers in global supply chains. Businesses must not lose sight of their business and human rights commitments as they manage their response to the pandemic.
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.
26 Sep 2019 Our Thinking Asia Pacific China Creating a Compliant Organisation Resolving Critical Issues and Crises Compliance resources in Asia: feeling safe and being safe aren't the same thing When trying to determine how to allocate compliance resources across Asian markets, compliance teams may find themselves drawn to widely-traded perceptions of these countries.
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.
03 Oct 2018 Our Thinking Global Applying Technology Solutions New international data centers Technology innovation combined with Control Risks’ deep in-country expertise enables organizations to tackle compliance, investigation and audit needs more confidently across territories with data residency requirements.
03 Apr 2018 Our Thinking Newsletter Middle East and North Africa Creating a Compliant Organisation Ethics and Compliance Consulting Worker welfare digest In this fourth edition we look at the role of sub-agents in the recruitment cycle, the recent ban of Filipino workers from being employed in Kuwait and the ban’s broader effects in the Gulf, and the implications of the new merger between India’s eMigrate system and the UAE Ministry of Human Resources and Emiratisation’s portal.
Our Thinking Creating a Secure Organisation Aviation Risk Management Solutions Airport security reviews: Egyptian government Following the downing of MetroJet Flight 9268 over the Sinai Peninsula in October 2015 and the subsequent downturn in the Egyptian tourism industry, Control Risks was approached by a public relations company ...
30 Sep 2018 Our Thinking Middle East and North Africa Creating a Compliant Organisation Ethics and Compliance Consulting Modern slavery in the supply chain In this newsletter we talk about modern slavery in the supply chain and digital disruption.
Our Thinking Creating a Secure Organisation Aviation Risk Management Solutions Overflight risk management: An international flag carrier An international flag carrier wanted periodic assessments of overflight risks between Asia and Europe. The client was concerned that flight routes into Europe from Asia were threatened...
