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Caesar sanctions will not change decision-making in Damascus
Contract risk is high and rising for Russia as sanctions are implemented, expansion considered
Cuba – new changes, same challenges
Five Takeaways from ACI’s Annual Sanctions Conference in Washington, DC
Four lessons for business from Russia’s invasion of Ukraine
Managing challenges of sanctions screening in your third-party risk program
Managing rising sanctions risks across the South Caucasus and Central Asia
Managing sanctions risks from Russia’s trade partners
Managing the challenges of sanctions screening in your third-party risk program
Navalny poisoning raises prospect of new sanctions on Russia
Raisi and the nuclear deal – implications for sanctions and financial transactions
Ransomware: where rubber meets the road
Russia-Ukraine: what the long haul really means
Global sanctions compliance and enforcement and how to navigate them
Sanctions considerations in cross-border transactions
The Changing Cybersecurity Landscape: From Sanctions Compliance to Double Extortion
The easing of US sanctions on Iran: slowly, but surely
The global sanctions landscape in 2022: A conversation with Justine Walker
The outlook for US-Russia relations
The role of emerging powers amid widening geopolitical sanction fault lines
The sanctions legacy of the Russia-Ukraine war
UK: New human rights-related sanctions likely to be used sparingly, strategically
US sanctions on Russia to have limited immediate impact but add to political, contract risks for business
US sanctions still demand careful compliance
What investors and corporates need to know about managing global sanctions risks
Who will blink first? – A tricky return to mutual compliance for US and Iran with nuclear deal

Case Studies

Navigating Sanctions Regimes Infosheet

webinars

Watch on demand: Managing challenges of sanctions screening in your third-party risk program
Watch on demand: The Changing Cybersecurity Landscape: From Sanctions Compliance to Double Extortion

OnDemand Webinar: Women, sanctions and third-party risk management

Navigating the Global Sanctions Landscape in 2024

Our sanctions and trade compliance experts are here to help

South East Asia: Opportunities amidst uncertainty

Looking to invest or grow your business in South East Asia?

Vietnam’s anti-corruption drive

The 2023 Capacity to Combat Corruption Index | Control Risks

Understanding the implications of a new US administration

US Elections Monitor

VANTAGE | Delivering Third-Party Peace of Mind

How Control Risks VANTAGE delivers Third-Party Peace of Mind

Control Risks VANTAGE: What is Third-Party Peace of Mind?

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In the News

‘A disastrous event’: All-out war between Israel and Hezbollah could devastate both sides
Africa Matters: Illegal mining in Africa
Baltimore bridge collapse: Significant immediate-term impact on shipping, Control Risks says
Brazil Sees Diminishing Dividends From ‘Car Wash’ Probe
China arms itself for potential trade war with Donald Trump
Commentary: How ex-PM Thaksin uses his newfound freedom could shake up Thai politics
Corruption purge and tycoon’s $12bn bank fraud trial shake Vietnam
Daily Cuts - NATO marks 75 years with political uncertainty in Europe, US
Ecopetrol Investors Ratify New Directors Assessed to Be Unfit
Ghana decides
How is climate change impacting business and politics in Brazil?
How the 'shadow fleet' helps Russia skirt sanctions
International News Review with Angela Mancini
Insecurity in Mexico: a troubled past and a bumpy road ahead
Insight with Haslinda Amin
Israel, Hezbollah Agree to 60-Day Cease-Fire | Horizons Middle East & Africa
Israel Kills Hamas Leader Yahya Sinwar, US Pushes for Truce in Gaza | Daybreak: Europe
Israel’s Strikes on Iran, While Measured, Push Region Deeper Into a Dangerous Era
Israel To React After Iran's Attack
It’s ‘almost impossible’ for companies to plan for all the potential risks they face: Analyst
It's 'the Year of Elections' – what geopolitical pressures are facing the market?
McBurney: US Lacks Leverage With Israeli Govt
Middle East on the brink: Potential paths for de-escalation?
Netanyahu: Major Operations in Gaza to End ‘Very Soon’
OA-Update Recovery Ukraine
Perception is everything — how SA’s new unity government will impact investor sentiment
Petro’s Healthcare Move Reveals His New Governing Strategy
Pezeshkian's gambit: change through national unity in times of regional turmoil
Political instability becomes another obstacle for Bolivia's lithium projects
Political Risk Report: Mexico: How Independent Will Sheinbaum Be?
Roadmap for South Korean President Yoon’s early exit a ‘stalling tactic’: Analyst
South Africa: Ramaphosa Rejects Bill Intended to Protect Journalists, Lawyers
South Africa’s unity rule may boost mining
South Korea's tourism, soft power gains, at risk from extended political crisis
The Great Repression
The Kremlin’s Creeping Nationalizations Hit Chelyabinsk Businesses
Trump 2.0: Latin America’s high-stakes gamble on minerals, trade, and US ties
Trump Could Bring Tougher Sanctions on Iran: Tabrizi
Ukraine: Battlefield, Hybrid War Risks Rise
Unfazed by B-2s, Houthis Continue Attacks, Unveil Submersible
Unpacking the 2024 Indian Elections Results
Western Companies Are Now Paying for Russia Sanctions

Press Releases

Control Risks and Dataminr partner to offer a real-time risk monitoring tool: CORE+ Top Alerts
Control Risks and GAN Integrity join forces to create a new third-party due diligence solution: VANTAGE
Control Risks Announces New e-Discovery Offering in Dubai
Control Risks announces new e-discovery offering in Singapore
Control Risks Announces New e-Discovery Offering in South Africa
Control Risks Expands Global e-Discovery Offering to India with RelativityOne
Control Risks further expands its global eDiscovery capability with RelativityOne offering in Hong Kong
Control Risks grows ESG practice
Control Risks partners with financial services advisory firm Armstrong Wolfe
Control Risks Taps Reveal-Brainspace to Bolster its Suite of Analytics, AI and Machine Learning Capabilities
Dominic Casserley joins Control Risks as Chair
Control Risks expands product recall consulting team in partnership with Hiscox
Control Risks Becomes RelativityOne Gold Partner, Expands Offering to Germany, Brazil
Control Risks zum RelativityOne Gold Partner ernannt Erweiterung der RelativityOne-Präsenz auf Deutschland und Brasilien
Control Risks torna-se Gold Partner da RelativityOne, expande oferta para o Brasil e Alemanha
Stats Perform and Control Risks Announce Global Sports Integrity Partnership at ABC Minds Sports Anti-Corruption
Control Risks expands trade compliance capability with strategic CFIUS hire