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.
19 Nov 2019 Our Thinking Americas Product Recall Adopting a resilient approach for recall management Companies should take a holistic approach to product recall management, that focuses on managing the risk before, during and after a recall event.
19 Nov 2019 Our Thinking Global Security Risk Management Organisational Resilience Investor Services 13 common mistakes when building global crisis readiness programs For decades at Control Risks, we have assisted our clients in building crisis readiness programs (crisis management, business continuity and resilience), rolling those programs out across their global enterprise, and assisting them...
01 Feb 2024 Our Thinking Global ESG and Sustainable Business Investor Services 2024 and the seafloor: further divergence on seabed mining presents risk, and opportunity As demand for critical minerals escalates, we expect a focus on seabed mining to intensify significantly this year, despite a high risk of associated controversy. Seabed mining carries environmental risks, and will tap into or generate territorial disputes. However, it also offers huge opportunity for companies and governments alike.
28 Nov 2019 Our Thinking Global Security Risk Management Organisational Resilience Digital Risks Real world threats in the digital age The online environment poses a significant threat monitoring challenge for companies when building their security intelligence programmes. How should companies monitor their digital threats?
07 Nov 2024 Our Thinking Global Control Risks VANTAGE AI adoption in compliance: navigating roadblocks The implications of AI for the compliance industry have fuelled animated discussions for years. Here are some practical steps for AI adoption in compliance.
17 Aug 2023 Our Thinking Global Americas Digital Risks Digital Risks Respond Building a U.S.-compliant cybersecurity program: Practical tips for chief compliance officers Increasing scrutiny from federal and state regulators will cause businesses to reassess their cyber security practices to ensure continued alignment with emerging legislation.
02 Aug 2024 Our Thinking China Asia Pacific Political and Country Risk China's Third Plenum reaffirms policy course amid economic concerns Market and international media reaction have been mostly negative since the Communist Party of China (CPC) held its Third Plenum. We dig deeper into the conclave’s outcomes and implications.
17 May 2017 Our Thinking Asia Pacific China Organisational Resilience China’s Belt and Road Central Asia is China’s first port of call if its Belt and Road initiative is to reach the global breadths and heights that its architects asserted at the recent Belt and Road Summit in Beijing.
19 Jun 2023 Our Thinking Middle East Saudi Arabia China Political and Country Risk Seerist Chinese dragon and Saudi camel: primarily an economic match Saudi Arabia’s King Salman bin Abd al-Aziz Al Saud on 29 March approved a Memorandum of Understanding for the country to become a diplomatic partner of the Shanghai Cooperation Organisation (SCO), a China-led regional trade and security alliance. This followed Xi Jinping’s state visit to Saudi Arabia in December 2022, his first to Riyadh since 2016. We take a look at how this new phase in the Sino-Saudi relationship is likely to evolve.
