22 Sep 2023 Our Thinking Global Investigations, Litigation and Forensics Five tips to transform your compliance function using data analytics Since the United States Department of Justice (DOJ) updated its FCPA guidance on managing corporate compliance programmes in 2020, companies have continued to try and leverage their own compliance programmes as regulatory scrutiny intensifies now more than ever before.
22 Sep 2023 Our Thinking India United States of America Global The India-US bonhomie - the strategic partnership of the 21st century? Explore the evolving India-US strategic partnership and its impact on businesses. Discover how India's economic ties with the US, growing defense collaboration, and involvement in the "friendshoring" strategy are reshaping global dynamics.
21 Sep 2023 Our Thinking Global ESG and Sustainable Business Five key insights on supply chain transparency and ESG compliance Supply chain transparency has become a pressing concern for business leaders, regulators, and stakeholders alike. Here are five key considerations to enable transparent and compliant supply chains.
20 Sep 2023 Our Thinking Asia Pacific Forensic Data Analytics Garbage in, goldmine out: Can ‘bad data’ help businesses achieve regulatory compliance? Governments are increasingly demanding the use of data analytics in corporate compliance reporting. We discuss how businesses can be prepared for this new reality.
18 Sep 2023 Our Thinking The Africa Risk-Reward Index 2023 Podcast Join Patricia Rodrigues, Tristan Gueret, Rose Mumanya and Jacques Nel as they discuss some of the key insights from the 2023 Africa Risk-Reward Index, produced jointly by Control Risks and Oxford Economics Africa.
18 Sep 2023 Our Thinking Philippines Asia Pacific Political and Country Risk The Philippines under Marcos, Jr: A year at the Malacañang We look into the second year of Bongbong Marcos Jr.'s presidency in the Philippines, examining economic reforms, foreign policy shifts, and upcoming 2025 elections
18 Sep 2023 Our Thinking Africa ESG and Sustainable Business Leveraging technology and innovation to address climate change risks Corporate leaders will need to develop a data-driven approach to managing these risks and technology will play a pivotal role.
18 Sep 2023 Our Thinking China Asia Pacific Litigation and Dispute Support Managing commercial disputes in China: planning for success The disputes landscape in China is evolving and complex. Once involved in a dispute, how could companies ensure the best chance of success in a lawsuit and subsequent enforcement while avoiding operational and reputational damage?
15 Sep 2023 Our Thinking United States of America Americas Ethics and Compliance Consulting Forensic Data Analytics Data analytics and visualization for risk based compliance monitoring In 2020, the DOJ provided significant updates through their guidance for compliance programs and data analytics. To stay compliant under this guidance, there is an increasing responsibility of, and incentive for, organizations to harness and leverage data analytics.
14 Sep 2023 Our Thinking Developing an insider risk programme: Managing CI risks, privacy, and collaboration with law enforcement In this episode of our podcast series, Catherine Marinis-Yaqub is joined by Pete Marta, a partner in Hogan Lovells’ global regulatory practice in New York City.
