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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 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
Global sanctions compliance and enforcement and how to navigate them
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 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

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In the News

2 polarizing populists vie in Peru’s presidential runoff
2020: economic stress will amplify fractures in global stability
A country-by-country analysis of anti-corruption efforts in Latin America
Africa: Could Covid-19 Result in a 'Brain Gain' for Africa?
Angela Mancini on Indo-Pacific Economic Framework for Prosperity
Another Marcos Rises in the Philippines, but How Does He Plan to Govern?
A Perfect Storm of Global Calamities Creates Security and Risk Nightmares
Argentina: Post-pandemic Geopolitics
Argentina freezes prices on staples from rice to milk
As America girds for coronavirus lockdown, China’s experience offers hope
A series of close calls and threats before missionaries' kidnapping in Haiti
As Marcos Jr claims victory in Philippine polls, uncertainty remains over direction country will take
Assessing Risks for Corporate Customers Throughout Central America and the Caribbean
Asset Protection Teams Have Important but Finite Window to Demonstrate Value
Beware The Global Anger Pandemic
Biden seeks closer ties with Japan as the U.S. prepares to challenge China
Bolivia vote suggests pandemic may fuel populism in Latin America
Boris Johnson to pursue his preferred Brexit strategy more aggressively now he has majority office, says risk consultant
Brazil Passes U.K. With Third-Most Coronavirus Cases Globally
Brazil’s São Paulo State Resumes Infrastructure Bids Worth $1.3 Billion
Brazil-US turbulence ahead in case of Biden victory
Business in the Time of Coronavirus: Navigating a Pandemic
Can President AMLO's National Guard tame violence in Mexico?
Can Russia Benefit From China's Energy Dilemma?
China-India border clash stokes contrasting domestic responses
China’s cybersecurity has improved but risk of financial malware still high
China's defense spending is growing more slowly. But that doesn't mean military tensions are easing
China’s new cybersecurity rules could hit foreign service providers
China’s Omicron Lockdowns Mean More Supply Chain Pain
China will ‘chip away’ at Taiwan’s allies to isolate it globally: Analyst
Chinese tech giants face mounting pressure from the US government – will Baidu, Alibaba be next to get hit?
Cities, states and businesses brace for election unrest in US
Brexit: Risk experts fear violent consequences of a no-deal E. U. withdrawal
Colombian oil sector may not recover from crisis
Communication Tips for times of rapid change
Companies Should Examine Their Troubled Pasts – Before Courts Do It for Them
Companies will be hit harder by supply chains disruption than during Sars outbreak
Compliance Perspectives: Combating Corruption
Conflict in Colombia: Increasing violence, political changes and external influences
Congo leader boosts influence with new constitutional court judges
Control Risks – Navigating the ESG Ecosystem
Control Risks' Bhattacharya on COP26 Summit
Control Risks' Chamorro on the Top Risks Facing Businesses in 2020
Control Risks' Dereck Aw on Philippines Election
Control Risks on Africa’s risk outlook in 2020
Control Risks’ Top 5 Business Risks in 2020
COP26 And What The Built Environment Can Do To Assist With Climate Change Targets
Coronavirus: countries move to shield companies from foreign acquisition, especially by China
Coronavirus Threatens Anti-Corruption Progress in Parts of Latin America
Corporate risk strategies shift as civil unrest rises
Corporate purpose evolves to meet the age of the new wave
Corte de apelaciones reduce pena de Lula por corrupción
Could the Coronavirus Topple Nicolas Maduro's Regime in Venezuela?
Countering Violent Extremism with Farah Pandith
COVID-19 And Latin America: A Political Risk Tsunami In The Making?
COVID-19 and Latin America’s Energy Sector: Today, Tomorrow and Beyond the Crisis
COVID-19 will “enhance protectionism” - Control Risks
Criminals Eye Stalled Supply Chains for Weak Links
Cuestión de Poder
Cyber Security
Cybersecurity and Dam Safety
Dam Disaster Forces Bolsonaro into Environmental Rethink
Data Illustrates Magnitude Of Haiti’s Kidnap-For-Ransom Crisis
Deadly Jakarta Riots Revive Fears of Sectarian Violence
Despite Political Will in the U.S., Tougher Russian Sanctions Seem Unlikely... For Now
Developing a data analytics-enabled compliance program for the real world
Does Apple's boss have a Plan B in China?
EIC2021 Compliance Consultant of the Year: VANTAGE
Election Season in East Africa Brings Security Concerns
Election Budget = goodies galore? Don't hold your breath
Endeavour pivots to exploration to shake 'M&A junkie' image after deal spree
¿Esta Venezuela más cerca del caos?
Everbridge unveils COVID-19 'Return to work' software solution to improve employee safty
Taiwan’s opposition party will soon name a presidential candidate. China is watching
Everything you need to know about the G20 summit
Exclusive: Facing U.S. sanctions, Venezuela offers suppliers payment in Chinese yuan - sources
Explaining Brazil #188: Brazil depends on Russia's fertilizer faucet
Fast track: Indonesia, Malaysia rail projects may give China more deals
For business, China’s virus fans fear and uncertainty
Forced Labor Claims at Malaysian Firms Spur Spate of US Import Bans
Fracas over Kashmir tweet highlights risks for global companies
Geopolitical risks are a growing concern for boards Airmic
Geopolitics, activism among top business risks in 2020
Getting real
Going down: Brazil economic woes hit stocks, currency
Gold miners keep operating in Mali despite coup
Grief, outrage after shooting kills pregnant Brazilian woman
Gulf of Guinea kidnappings overlooked as tally edges higher
Has Narendra Modi ended dynastic politics in India?
How Bali Escaped Being Virus Hot Spot With Local Traditions
How Indonesia's president has tried to claw back voter support in Muslim heartland
How left-wing forces are regaining ground in Latin America
How Will Putin’s Reforms Pan Out for Russian Business?
Human Rights Risks Loom For Companies Active In Brazil
India Elections: What to expect under Modi 2.0
India’s Modi wins landslide re-election victory
Indonesia Extends Partial Lockdown in Capital to Curb Virus
Indonesian Former General Fires Up Masses in Second Run at Presidency
Indonesia's democracy is one that is 'growing up': Analyst
Inflation forecasts for Brazil continue to rise
In Malaysia, It's Out With the New, in With the Old
Inside Indonesia's COVID Fight
Insurance role in mitigating climate change
Investigations Involving Third Parties: Practical Considerations for UK Organisations
Iraq seen 'collateral damage' to Saudi-led oil price war and it couldn't be at worst time
Iraq seen struggling to invest $10 bil to wean itself off Iranian gas and electricity imports
Iraq's KRG delays oil payments with cash stuck in Lebanese bank: sources
Iraq's oil sector progress, IOC deals hinge on outcome of parliamentary elections
Is business the 'path to peace' in the Middle East?
Israel maritime talks are 'credit positive' for Lebanon but economy running out of time
Is US democracy in its death throes?
Is your crisis management plan good enough?
Jokowi Claims Win in Indonesia Vote as Challenger Disputes Tally
Key takeaways from the second Belt and Road Forum
Kidnap capital Mexico eyes biometric phone registry, sparking privacy fears
Kidnapping in Haiti shines spotlight on gangs, risk experts say
Pese al optimismo moderado, crisis en Venezuela se mantendrá por lo menos este año
La detención del exlíder de las FARC Jesús Santrich tensa el proceso de paz en Colombia
Latin American nations' capacity to fight graft weakened - report
Limited amount of progress at North Korea-US meeting will be success
LinkedIn Social Network Is Leaving China, but Microsoft Remains
Look Back 2019: Jokowi's win shows Indonesians support moderate views
Lula’s plight gives Brazil’s centre-right election boost
Making sense of resilience in a shifting global environment
Malaysian economy grows, but pandemic risks remain
Malaysia’s sex-video scandal pits Anwar against Azmin – but Mahathir is the big winner
Malware attack worms its way through global networks
Manage your risks so you don't have to manage a crisis
M&A Fever Has Yet to Break in the Gulf
Maritime crime in Mexico on the rise
Marito pode vencer eleição no Paraguai, mas não terá vida fácil com Lugo
Microsoft fixes malicious GIF glitch that could have compromised corporate Teams accounts
Minería en Chile: regreso al futuro
Miners tread carefully over Mexico's proposed lithium reform
Mining post COVID-19 in Latin America: Looking to the past to understand the future
Mining in times of coronavirus: The struggle for survival
Mit dem Krypto-Trick wagt Venezuela ein Jahrhundert-Experiment
Modi Flicks Populist Switch as Tight India Election Draws Closer
Modi is both an economic modernizer and a populist, expert says
Modi should prioritise policy predictability over reforms
Money Talks: Nick Allan, CEO of Control Risks
Mozambique Opposition Leader's Death Risks Stalling Peace Accord
Mozambique's Gas-Rich North Faces Specter of Further Attacks
Myanmar coup tests Biden’s ability to work with allies in Asia, where China’s influence is growing
Myanmar next stop in China-Japan rivalry as frontier market opens doors to yuan and yen payments
Navigating West Africa’s risk landscape in 2020
New measures do not contribute directly to China growth rate
New OPEC President Starts With a Disadvantage: He’s From Venezuela
News Article
The top risks for Africa and the world in 2018
Nigerian President Buhari sworn in for second term
Nigeria s disputed elections may become choice between bad and worse amid oil sabotage
Nigeria's President Buhari to run for election next year, markets aren't so happy
No one is really taking investment out of China, expert says
Violent Papua Protests Undermine Jokowi's Charm Offensive
North Korea’s nuclear issue is ‘unresolvable’: Control Risks
One-Man Crusades Against Corruption in Latin America Aren’t Working
One Trader Is Behind 32 Million Barrels of Venezuelan Oil Deals
Opportunities Abound In Latin America For Distressed Asset Investors
Pacote mostra governo argentino preocupado em vencer a eleição
Panama: Ready To Recover
Pentagon handed out fitness devices to soldiers
Peru Signals Leftist Revival Will Spread Across Latin America
Peru's Ex-President Dies in Suicide as Police Raid His Home
Political analyst at Control Risks Thomas Favaro on Brazil's handling of the COVID-19 outbreak
Pope Francis Prepares to Visit Iraq, Despite Covid-19 and Security Fears
Poverty in Argentina reaches 40.9% of the population in the first half
Poverty, Inequality in Thailand on the Rise, World Bank Says
Pragmatism to prevail in Brazil's ties with China
Presidente electo de Colombia enfrenta el reto de unir un país fracturado
Presidente eleito da Colômbia enfrentará desafios com paz e economia em país dividido
Presidential election campaign the number one geopolitical risk for 2020, analyst says
President Xi had a ‘real challenge’ managing China’s coronavirus crisis, says analyst
Pressure mounting to adopt ‘nuclear option’ against economies of authoritarian regimes
Protecting the Dots
Protesters in Myanmar Appeal to China to Withdraw Junta Support
Protests Against India s Citizenship Law Risk Spooking Investors Away
Putin Is Keeping the West Guessing and That’s Just Fine With Him
Putin’s Once-Scorned Vaccine Now Favorite in Pandemic Fight
Putin’s Kazakh gambit tightens his grip on ex-Soviet space
Qatar Emir Snubs Saudi Summit Invite as Gulf Rift Festers
Qualcomm May Be Collateral Damage in a U.S.-China Trade War
Reading Randomness
Reforma previsional de Bolsonaro consigue su primera victoria en el Congreso
Reformas y relación con el Congreso: lo que viene en Brasil
Remote workers suffer from loneliness and isolationism as the pandemic in the U.S. drags on
Return to work software aims to help organisations manage their recovery phase
Rich and famous turn to personal cyber security to protect phones
Risk of large protests and violence in Myanmar is ‘very real,’ says analyst
Risk Considerations for Architects to Achieve Net Zero by 2050
Risk of India-Pakistan war may hang on the fate of downed pilot
Risky Business: What the industry can expect in 2018
Russia’s Anti-Monopoly Law – A Primary Consideration for International Pharmaceutical Companies Operating in Russia
S-400: India missile defense purchase in US-Russia crosshairs
Samsung and other South Korean companies exodus from China sets an example to Western firms
Sanctions against Russia: Practical Issues for International Business
Sanctions compliance & enforcement
Security Support During the US Election
Singapore's Cabinet reshuffle: Field remains open for 4G leadership, say observers
Six common pitfalls and blind spots to avoid when creating compliant organizations
Some Form of Retaliation From Iran Expected, Control Risks Says
Souring Deals Put China's Belt and Road Dreams Under Pressure
South Africa’s Eskom bailout to reach $4.9bn
South Africa's new leadership has started well
Spotlight on ASEAN - Re-opening the economy
Sri Lanka attacks likely the work of Islamist militants - experts
Standoff in Algeria: who will blink first?
Taiwan’s pro-growth policy to continue after Tsai election win as supply chains shift in US-China trade war
Thailand's Richest Family Is Getting Richer Helping China
The 2021 Global Leaders in Consulting: Michele Wiener
The Ever Given Crew Are Still Stuck at Sea
The Rise of esports
The Impacts of Crime in Latin America Part Two
The Lloyd’s List Podcast: Is shipping at risk from Iran?
The Man Holding Brazil Together Is Not Jair Bolsonaro
The odds of Najib landing in jail are 'quite high': Control Risks
The role of contingency planning during the coronavirus outbreak
The trade war is 'just too useful' for Trump: Control Risks
The UK comes out looking quite good out of Trump’s meeting: Partner
The view from Shanghai on the phase one trade deal
Thousands Fired From $30 Billion Bangladesh Garment Sector
Three Possible Scenarios for Life After Coronavirus in Russia
Three Ways To Support Management Post-Crisis
Top takeaways from GTR Mena 2021
Top Business Risks for 2019
Transitioning from CFIUS pilot program to full FIRRMA implementation
Trump and Jong-Un Sign Historic Agreement But Short on Details
Trump-Kim agreement draws backlash for lacking detail on denuclearization
Trump recevra Bolsonaro pour sceller leur alliance
Trumps says North Korea can be a 'great' economic power, but experts say it's uninvestable
Turkey launches ‘largest ever’ air raids against Kurdish fighters in Iraq
Turkish mobster's videos targeting top politicians draw millions of views
Ukraine reawakens business to the importance of political risk
Unlike Xi, India’s Modi Avoids U.S. Wrath Over Protest Crackdown
U.S. retailers secure stores as worries about election unrest mount
US-China relationship in 'new normal' will be largely adversarial
U.S.-Iran Confrontation Unlikely
U.S. lags behind in global race for coronavirus supplies from China
U.S.-Russian Relations in the Time of COVID-19
Venezuela: Continúan las manifestaciones exigiendo una transición de gobierno
Venezuelan minister accuses Guaidó chief of staff of leading 'terrorist cell'
Volatility and Italian politics go hand in hand Control Risks
WEBCAST: The 2021 Capacity to Combat Corruption Index Launch
What Are Indian Prime Minister Modi's Priorities?
What matters most for global business in 2019?
What's caused the new flare-up between Serbia and Kosovo?
What to expect for the global economy in 2020
Why ESG matters in the world of crisis management
Why Kim Jong Un Might Not Want the Riches Trump Is Promising
Why the assault on US democracy is a business issue
Why the US China rivalry will not end with a trade deal
Why Trump and Kim would want another summit
Xi’s Crackdown, Rigid Regime Defeat Last U.S. Social Media Giant
Yemen Separatists Declare Self-Rule in Blow to Saudi Arabia
Zakir Naik: India seeks to extradite Islamic preacher in Malaysia

Press Releases

Business travellers increasingly vulnerable to data theft
Control Risks and APL Logistics join forces in Supply Chain Risk Management partnership
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 appoints new Chair
Control Risks appoints two senior leaders to its business in India
Control Risks further expands its global eDiscovery capability with RelativityOne offering in Hong Kong
Control Risks further strengthens its leading Forensic Technology department
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
Demand for travel security advice increases
Global maritime security incidents continue to decline but new threats emerge
Hong Kong financial sector rehearses its readiness and response to escalating threat of cyber and terror attacks
Maritime Risk 2016 in Review
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
RiskMap 2017
RiskMap 2018
Stats Perform and Control Risks Announce Global Sports Integrity Partnership at ABC Minds Sports Anti-Corruption
Surge in offshore abductions
Control Risks expands trade compliance capability with strategic CFIUS hire