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    • What we do
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      Explore what we do

      • Operational and Protective Security
      • Geopolitical Risk Advisory and Strategic Intelligence
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      Control Risks is a global strategic intelligence and security firm that is trusted by most of the world's leading businesses.

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    Implications for Asia of the US elections
    • 31 Oct 2024
    • Our Thinking
    • Asia Pacific
    • United States of America
    • Political and Country Risk

    Implications for Asia of the US elections

    What are the implications for Asia under a Harris or a Trump presidency?
    How the Gulf uses aid as political leverage
    • 18 Apr 2024
    • Our Thinking
    • Middle East and North Africa
    • Seerist
    • Geopolitical & strategic risk advisory

    How the Gulf uses aid as political leverage

    The Gulf Cooperation Council (GCC) states have emerged as significant financial backers in the MENA-AfPak region.They use financial aid strategically to stabilise economies and governments and to mitigate regional economic turmoil, positioning themselves as crucial guarantors of stability.
    Indonesia: development of new capital will be source of discord for the next government
    • 12 Aug 2024
    • Our Thinking
    • Asia Pacific
    • Indonesia
    • Political and Country Risk

    Indonesia: development of new capital will be source of discord for the next government

    The stability of the alliance between the Indonesian President and his successor could be on shaky ground as development of new capital city, Nusantara, is hit with funding issues. We examine what this means for Indonesia over the coming years.
    Indonesia elections: Prabowo win signals troubling times ahead
    • 21 Feb 2024
    • Our Thinking
    • Asia Pacific
    • Indonesia
    • Political and Country Risk

    Indonesia elections: Prabowo win signals troubling times ahead

    According to unofficial figures, voters from Indonesia decided on February 14 that Prabowo Subianto will likely replace President Joko “Jokowi” Widodo. This means short-term security risks and a more complex business environment going forward.
    Indonesia elections : Frontrunner’s pick of president’s son as running mate likely to raise political tension in elections
    • 31 Oct 2023
    • Our Thinking
    • Indonesia
    • Asia Pacific
    • Political and Country Risk

    Indonesia elections: Frontrunner’s pick of president’s son as running mate likely to raise political tension

    2024 presidential election frontrunner Defence Minister Prabowo Subianto on 22 October named President Joko “Jokowi” Widodo’s eldest son as his running mate.
    Indonesia: Anti-corruption drive unlikely to strengthen after presidential race
    • 21 Dec 2023
    • Our Thinking
    • Asia Pacific
    • Indonesia
    • Political and Country Risk

    Indonesia: Anti-corruption drive unlikely to strengthen after presidential race

    Regardless of who wins the presidential election, lawmakers are unlikely to pass the Asset Forfeiture Bill into law before 2025.
    In Mexico and Brazil, anti-corruption efforts seem to have faded
    • 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.
    Integrity risks to persist despite new, stronger anti-money laundering measures
    • 20 Jan 2022
    • Our Thinking
    • Middle East
    • United Arab Emirates
    • Political and Country Risk

    United Arab Emirates: Integrity risks to persist despite new, stronger anti-money laundering measures

    The government of Dubai (UAE) on 22 August announced that it will set up a specialised anti-money laundering court within the court of first instance and the court of appeal.
    Kenya protests set for 7 July cloud President Ruto’s ambitions
    • 04 Jul 2025
    • Our Thinking

    Kenya protests set for 7 July cloud President Ruto’s ambitions

    Civil society groups in Kenya have called for nationwide anti-government protests on 7 July. Businesses should expect operational disruption.
    Managing sanctions risks from Russia’s trade partners
    • 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.
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