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.
30 Sep 2019 Our Thinking Global Creating a Secure Organisation Creating a Resilient Organisation Resolving Critical Issues and Crises Delivering Growth and Opportunity Preparing and responding to a crisis Enterprise risk management (ERM) programs are too often ‘enterprise’ in name only. One consequence is the absence of linkages between activities that reduce the likelihood of disruption and those that reduce their impact.
23 Sep 2019 Our Thinking Global Creating a Secure Organisation Resolving Critical Issues and Crises Creating a Resilient Organisation Delivering Growth and Opportunity DNA of a crisis Not a week goes by that the news isn’t filled with stories of crises happening all over the world, affecting companies big and small, from start-ups to established veterans, in emerging markets and developed ones.
30 Apr 2019 Our Thinking Global Due Diligence Global sanctions compliance and enforcement and how to navigate them Today, companies have to navigate a complex global sanctions landscape. Understanding the evolving sanctions landscape is vital for them to assess and enhance their compliance structures.
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.
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.
11 Mar 2019 Our Thinking Americas Creating a Compliant Organisation Understanding corporate integrity agreements A corporate integrity agreement (“CIA”) is frequently a part of settlements between the Office of the Inspector General of the US Department of Health and Human Resources (the “OIG”) and pharmaceutical companies or other entities.
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.
26 Nov 2018 Our Thinking Global Creating a Secure Organisation Resolving Critical Issues and Crises A new approach to aviation security The aviation industry is facing unprecedented challenges, from geopolitical risks, inspired ‘lone-wolf’ attacks, to political flux in key markets resulting in poor compliance with international standards...
