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.
24 Jun 2025 Our Thinking Global eDiscovery Digital Forensics Data Analytics Technology-enabled compliance matters more than ever Better integration of data analytics and technology into corporate compliance programmes fosters rapid transformation. But the fundamentals of building and implementing a data-enabled compliance programme remain largely unchanged.
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?
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.
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.
12 Apr 2023 Our Thinking Global Americas Digital Risks Crisis Response Leading your organization to stronger cyber resilience through multi-tiered exercising Why developing a common understanding of the complex risks an organization faces and conducting exercises through a multi-tiered approach is critical to enabling efficient and effective crisis response and recovery.
24 Jul 2023 Our Thinking Global Digital Risks Middle powers: Digital ambitions meet rising cyber risks While middle powers seize the moment to increase their global influence, these countries are being posed with cyber security, regulatory and digital sovereignty challenges as they become the target of increasingly sophisticated cyber threat actors.
14 Jun 2018 Our Thinking Global Organisational Resilience 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.
27 Jul 2023 Our Thinking Global Ethics and Compliance Political and Country Risk The role of emerging powers amid widening geopolitical sanction fault lines In this article, we look at key third countries or Middle Power countries that are of crucial importance in the G7 geopolitical sanctions powerplay; the reasons why these countries are important for the G7 sanction regime and their relationships with Russia.
10 Feb 2023 Our Thinking Global Trade and Sanctions Compliance Political and Country Risk Regulatory and Economic Risk Monitoring The sanctions legacy of the Russia-Ukraine war In light of the first anniversary of the start of the conflict in Ukraine, Jonathan Wood and Claudine Fry explore international sanctions regimes levied against Russia by the EU, US, and their partners and assess the impact.
