Sitemap
Campaigns
- Campaigns
- Crisis readiness, response and recovery: Reducing the impact
- Preparing and responding to a crisis
- Recovering from a crisis
- DNA of a crisis
- Responding to natural disasters
- The value of scenario analysis
- Crisis response - a critical part of Control Risks' DNA
- Responding to a dawn raid
- Labour welfare investigation
- Cyber crisis
- 2024 United States Election Intelligence
- The Africa Risk-Reward Index 2023: Opportunity through adversity
- Brand risk and counterfeit monitoring | Control Risks
- Meeting SB 553 requirements: Workplace violence prevention
- Future-proofing your China business: a view of a changing market
- A crisis of compliance: how to respond effectively and recover from disruptive investigations
- China's Cyber Security Law: how prepared are you?
- China Business | Contact Us
- Corporate fraud and corruption in China
- New challenges of medical sourcing in China
- Doing the right thing in the face of insolvency
- Enforcement of China’s Multi-Level Protection Scheme: The rapid roll-out of cyber security compliance
- Future-proofing your China strategy and business operations
- Government affairs in China means risk management as well as market access
- Receive our coverage and analysis on China
- Critical Minerals
- Data-driven internal audit programme | Control Risks
- Digital Risks Content Hub
- Navigating geopolitical dynamics in ESG compliance and regulation
- Globalisation under pressure?
- The Global Resilience Report: expect to be tested
- Guidance on ESG goal setting: From pledges to progress
- Making the India opportunity real
- Indonesian elections 2024
- Insider Risk
- Integrating ESG into your organisation
- Investing and operating in Ukraine
- Ukraine case studies
- Minimising risk for employees in Kyiv
- Project and operational frameworks in Kyiv
- Protection services for a secure Ukraine visit
- Real-time threat intelligence empowers manufacturer
- Securing a C-suite delegation in wartime Kyiv
- Securing a wind farm under drone strikes
- Supporting FCPA compliance in Black Sea conflict
- Rebuild Ukraine Special Report
- Israel-Hamas conflict
- LatAm Outlook 2024 | Control Risks
- Operating and Investing in Latin America 2022
- Focus on Brazil
- Focus on Civil Unrest, Political Violence, Supply Chain Disruption
- Focus on Colombia
- The ever-evolving ESG landscape
- Risks and opportunities in Latin America
- Mexico 2024 Election Watch
- Middle Powers: Rising force of the new world order? | Control Risks
- ESG Risks and opportunities for mining
- Nearshoring: The Rise of Latin American Supply Chains
- Proactive Compliance Monitoring | Control Risks
- Protection In a Volatile World | Control Risks
- Blogs
- Advance reconnaissance prevents crisis in Brazil
- A client evacuation from Israel following the 7th October attacks
- Hurricane Otis: A timely and cooperative disaster response
- How threat-led executive protection ensured success in Acapulco
- A complex itinerary in Tajikistan
- Planning for a change of plans – protective services at a major world event in Saudi Arabia
- Russia-Ukraine: the long haul
- The evolving complexity of sanctions
- Blogs
- 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
- Global network analysis provides basis for OFAC investigation
- Debt repayment support for a European mining corporation
- Assessing sanctions risks in a maritime transaction
- Identifying sanctions exposure for oil companies
- 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
- South East Asia: Opportunities amidst uncertainty
- Key dates in South East Asia
- Looking to invest or grow your business in South East Asia?
- Indonesia Elections
- The 2023 Capacity to Combat Corruption Index | Control Risks
- VANTAGE | Delivering Third-Party Peace of Mind
- How Control Risks VANTAGE delivers Third-Party Peace of Mind
- How Control Risks VANTAGE delivers Third-Party Peace of Mind Through Compliance Solutions
- How Control Risks VANTAGE delivers Third-Party Peace of Mind through due diligence
- How Control Risks VANTAGE delivers Third-Party Peace of Mind through Screening
- Control Risks VANTAGE: What is Third-Party Peace of Mind?
Careers at Control Risks | Job vacancies & Internships
- Careers at Control Risks | Job vacancies & Internships
- Africa Graduate Programme | Careers at Control Risks
- Applying for a role | Careers at Control Risks
- Meet our People | Careers at Control Risks
- Meet Adam | Careers at Control Risks
- Meet Ana | Careers at Control Risks
- Meet Bhakti | Careers at Control Risks
- Meet Brian | Careers at Control Risks
- Meet Caio | Careers at Control Risks
- Meet Cherisse | Careers at Control Risks
- Meet Claire | Careers at Control Risks
- Meet Daniel | Careers at Control Risks
- Meet Dora | Careers at Control Risks
- Meet Emma Sanderson | Careers at Control Risks
- Meet Emma Singer | Careers at Control Risks
- Meet Iren | Careers at Control Risks
- Meet Joe | Careers at Control Risks
- Meet Jose | Careers at Control Risks
- Meet Justus | Careers at Control Risks
- Meet Manjiang | Careers at Control Risks
- Meet Mikayla | Careers at Control Risks
- Meet Nicola | Careers at Control Risks
- Meet Nitaant | Careers at Control Risks
- Meet Raquel | Careers at Control Risks
- Meet Sarah | Careers at Control Risks
- Meet Steven | Careers at Control Risks
- Meet Stina | Careers at Control Risks
- Meet Sugandha | Careers at Control Risks
- Meet Victoria | Careers at Control Risks
- Meet Yuka | Careers at Control Risks
- Our commitment to you | Careers at Control Risks
- An unrivalled work experience | Careers at Control Risks
Contact us | Control Risks
- Contact us | Control Risks
- Global Offices: locations & contact details | Control Risks
- Abu Dhabi Office
- Amsterdam Office
- Baghdad Office
- Basra Office
- Beijing Office
- Berlin Office
- Bogotá Office
- Chicago Office
- Copenhagen Office
- Dakar Office
- Delhi Office
- Dubai Office
- Erbil Office
- Frankfurt Office
- Geneva Representation
- Georgetown, Guyana Office
- Hong Kong Office
- Houston Office
- Johannesburg Office
- Lagos Office
- Tripoli Office
- London Office
- Los Angeles Representation
- Madrid Office
- Maputo Office
- Mexico City Office
- Milan Representation
- Mumbai Office
- Nairobi Office
- New York City Office
- Panama City Office (Technology hub)
- Paris Office
- Port Harcourt Representation
- San Francisco Office
- São Paulo Office
- Saudi Arabia Office
- Seoul Office
- Shanghai Office
- Singapore Office
- Sydney Office
- Tokyo Office
- Toronto Office
- Washington DC Office
- Zürich Office
COVID-19: Pivoting to recovery | Control Risks
- COVID-19: Pivoting to recovery | Control Risks
- COVID-19: Building response and planning recovery
- COVID-19: Business Resumption
- Sub-Saharan Africa: COVID-19 mitigation measures
- COVID-19: No sign of a second wave in Asia
- COVID-19: Taking the first steps to Recovery
- COVID-19: What to focus on now, what to focus on next
- Control Risks COVID-19 Pandemic Global Expertise
- New global scenarios for COVID-19
- COVID-19: The impact on workers in global supply chains
Legal
Media | Control Risks
- Media | Control Risks
- Company Information
- Key Facts for Journalists
- In the News
- Angela Mancini discusses the Israeli-Palenstinian pause, Sam Altman's-Open AI drama, and heightened tensions on the Korean Peninsula
- 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
- As Marcos Jr claims victory in Philippine polls, uncertainty remains over direction country will take
- Brazil’s Economy Shows Resilience With Unexpected Growth
- Brazil set to resume electricity imports from Venezuela
- China’s Omicron Lockdowns Mean More Supply Chain Pain
- Colombia’s leader promised ‘total peace’. Then violence surged
- Conflict in Colombia: Increasing violence, political changes and external influences
- Control Risks' Dereck Aw on Philippines Election
- Cyber Security
- Explaining Brazil #188: Brazil depends on Russia's fertilizer faucet
- Forced Labor Claims at Malaysian Firms Spur Spate of US Import Bans
- Fracas over Kashmir tweet highlights risks for global companies
- Human Rights Risks Loom For Companies Active In Brazil
- Indonesia’s high-speed railway part of Jokowi’s infrastructure development push
- Inflation forecasts for Brazil continue to rise
- Investigations Involving Third Parties: Practical Considerations for UK Organisations
- Is A New US-China Trade War Brewing – Over Batteries?
- IS Mozambique Chief Who Led Siege Near Total LNG Site Killed
- LatAm INVESTOR Q4 2023: Ahead of the curve
- Malaysian economy grows, but pandemic risks remain
- Mideast Crisis: Marine Insurance Rates for Israel Rise
- Oksana Antonenko on The Climate Question
- Putin’s Kazakh gambit tightens his grip on ex-Soviet space
- Rebel alliance in Myanmar has reportedly overrun more than 150 military positions
- Thailand votes: bread-and-butter issues a key concern as 52 million people head to the polls
- Ukraine reawakens business to the importance of political risk
- Vladimir Putin and Xi Jinping talks
- What does Hezbollah's arsenal look like?
- Why ESG matters in the world of crisis management
- 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 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
- 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
Discover our Products and Solutions | Control Risks
Risk Consultancy Services | Control Risks
- Risk Consultancy Services | Control Risks
- Training and Development Solutions | Control Risks
- Corporate duty of care requirements to protect employees
- Dedicated support and development for security professionals
- Developing the capability to respond to crises
- Training course
- Training Locations
- Training flyers
- 2023
- Defensive Driving training
- Hostile Environment Awareness
- Crisis Management Training 1-Day Kidnap Incident Management Workshop
- 2-Day Kidnap Incident Management Workshop Crisis Management Training
- QA Level 3 Certificate in First Aid at Work (FAW) (RQF)
- QNUK Level 3 Award FPOSi – First Person on Scene (International) (RQF)
- (FREC 3) First Response Emergency Care level 3 Qualsafe Award
- Personal security awareness training
- BTEC Level 5 Risk and Resilience Managers Professional Certificate
- Training and Development Solutions
- Crisis Response | Control Risks
- Kidnap, Extortion and Threat Response| Control Risks
- Product Recall Response and Recovery | Control Risks
- Digital Risks | Control Risks
- Digital Risks Assess | Control Risks
- Digital Risks Downloads
- Digital Risks Manage | Control Risks
- Digital Risks Respond | Control Risks
- Embedded Consulting Services | Control Risks
- ESG Consulting | Control Risks
- Environment and Climate Change | Control Risks
- ESG Due Diligence | Control Risks
- Social Risk and Human Rights | Control Risks
- Supply Chain Risk Consulting | Control Risks
- Ethics, Compliance and Governance | Control Risks
- CFIUS and Foreign Direct Investment | Control Risks
- Due Diligence | Control Risks
- Ethics and Compliance Consulting | Control Risks
- Financial Crimes Compliance and Investigations | Control Risks
- Information Governance | Control Risks
- Sanctions and Trade Compliance | Control Risks
- Third-party Risk Management | Control Risks
- Investigations, Litigation and Forensics | Control Risks
- Digital Forensics | Control Risks
- eDiscovery and eDisclosure |Control Risks
- Forensic Data Analytics | Control Risks
- Investigation Services | Control Risks
- Litigation and Dispute Support | Control Risks
- M&A and Investment-related Services | Control Risks
- Investor Insights Newsletter Sign-up | Control Risks
- Post-Investment Services | Control Risks
- Pre-Transaction Support | Control Risks
- Operational and Protective Security
- High Risk Managed Services | Control Risks
- Deluxe Secure Accommodation | Control Risks
- Secure Solutions in Iraq | Control Risks
- Secure Solutions in Mozambique | Control Risks
- Supporting your organisation in Ukraine
- Supporting your organization in Guyana | Control Risks
- Protective Services | Control Risks
- Organisational Resilience | Control Risks
- Business Continuity Management | Control Risks
- Crisis Readiness, Response and Recovery | Control Risks
- Product Risk Management | Control Risks
- Risk Assessments | Control Risks
- Political Risk and Country Risk | Control Risks
- Country & Portfolio Risk Benchmarking | Control Risks
- Strategic Advisory | Control Risks
- Managing Political Risk | Control Risks
- Market Entry/Exit Risk Assessment | Control Risks
- Regulatory & Economic Risk Monitoring | Control Risks
- Security Risk Management | Control Risks
- Risk Monitoring | Control Risks
- Security and Intelligence Programmes | Control Risks
- Security Consulting | Control Risks
- Risk Management and Security Solutions for the Aviation Sector
- Risk Management and Security Solutions for Sport and Major Events
- Security Design Engineering | Control Risks
- Workplace Violence Prevention and Threat Management | Control Risks
Insights | Control Risks
- Insights | Control Risks
- Control Risks Monthly Briefing
- Geopolitical Calendar | Control Risks
- Business risk in Sport, Entertainment and Major Events
- Podcasts | Control Risks
- A look at the 2023 Capacity to Combat Corruption Index
- Asia In Focus Podcast | Control Risks
- Asia Pacific: A look ahead at 2022
- Asia's geopolitical dynamics
- A tale of two countries
- Beyond the great firewall: The evolution of cyber risk in Asia
- Biden's first presidential visit to Asia: Key takeaways for businesses
- China's 14th Five-Year Plan
- China's self-sufficiency in technology
- How COVID-19 has changed China's operating environment
- Digital risk in Asia
- Digital sovereignty in Asia: Navigating a Brave New World
- Economic trends across Asia
- ESG values and valuations
- Foreign direct investment in Indonesia
- Garbage in, goldmine out: Can ‘bad data’ help businesses achieve regulatory compliance?
- India Elections 2024: risks and opportunities from the world's largest election
- India rising: Unravelling the complexities of an emerging powerhouse
- Indonesia Elections 2024: A year of red herrings?
- Indonesia elections 2024: predictable unpredictability
- Key takeaways from China’s historic CPC National Congress
- Looking ahead in the Philippines
- Malaysia: Is there an end to the political and healthcare crisis?
- Malaysia: Political stability is an issue, but not the whole story of doing business
- Myanmar coup
- Philippine presidential election: What does a return to history mean for businesses?
- Risk in Thailand
- Sri Lanka: Navigating the economic crisis has implications for other emerging markets
- Supply chain in Asia
- Thailand's post-election scenarios: Bloodless revolution or contested control?
- Thailand’s upcoming general elections: Stable victory or civil unrest?
- The end of Shanghai lockdown: What’s next for businesses in China?
- The future of the global supply chain: China and South-East Asia
- The new geopolitics in the Pacific Islands region
- The outlook for China in 2023: a mix of hope and concern
- The shape of things to come following Pelosi's Taiwan visit
- Vietnam: A continuing success story?
- Vietnam: Immense opportunities in a complex market
- Vietnam’s anti-corruption drive: is there a silver lining?
- What does China's data crackdown mean for investors and MNCs?
- Podcast: What lies ahead for South Asia’s post-pandemic recovery
- When emerging markets stop growing: Bangladesh and COVID-19
- Will Indonesia’s new jobs bill invite more foreign investment?
- Decrypt Podcast | Control Risks
- Artificial intelligence: how to get it right
- Artificial Intelligence: where are we today and where are we going?
- Cyber crisis management: are you prepared?
- Deep Dive: What you need to know about the White House National Cybersecurity Strategy
- Getting AI implementation right
- Ransomware and cyber-attacks after Russia-Ukraine: What's changed?
- Responding to double extortions - what do you need to know?
- Russia-Ukraine and cyber: what you should be telling your CISO
- Ukraine’s evolving digital threat landscape
- What’s going on with cyber and physical convergence?
- On and off the pitch: cyber security in sports
- What’s going on with global cyber regulations?
- Why haven’t the lights gone out in New York City?
- The Global Insight
- Activism and unrest in a pandemic
- After Merkel: business and the new German era
- Airmic Risks & Megatrends 2020: the evolving cyber threat landscape
- AI won’t be upending the geopolitical order any time soon
- AUKUS -- what's the sub-text?
- Belarus on the global stage
- Black swans, frankenfirms, and the next Covid-19
- Brexit trade deal: the eleventh hour
- China on the global stage in 2023: what should companies expect?
- Contested waters: geopolitics returns to the sea
- Cost of living: how can companies weather the uncertainty?
- COVID-19: What do governments get wrong that companies get right?
- Critical minerals, slow business: making sense of the down-cycle
- Cuba without a Castro
- Cyber threats: can your organisation keep up?
- Demographics
- Digital currencies: what are the risks for business?
- Domestic violence in a world under lockdown
- Elections in Latin America: where is the region headed?
- G7 2021 takeaways: climate change, commerce, COVID-19 and cyber security
- How will the Ukraine-Russia conflict impact food?
- How will the Ukraine-Russia conflict impact energy?
- Is nearshoring the end of globalisation?
- Is your organisation ready to engage with geopolitics?
- Key Findings: Latin American Capacity to Combat Corruption Index
- Lessons from 2023: global business goes back to school
- LGBT+ rights in Africa and the "S" in ESG
- Maritime and supply chains: risk and resilience
- Middle powers: a force to watch
- Navalny and the plight of political opposition in Russia
- Pathways not profiles: identifying threat actors in the workforce
- Rethinking the "G" in ESG: governance or geopolitics?
- Russia-Ukraine: what the long haul really means
- Security dynamics in the Bay of Campeche
- The 9/11 era is over - what's next?
- The 2022 Kenya general election: what are the risks?
- The drivers behind unrest in South Africa
- Podcast: Hydrogen – green superhero cleared for take-off?
- The new American threat landscape
- The outlook for OPEC+ in 2021
- The Ukraine war: how long-term is long-term?
- Tracing the evolution of US-China relations
- Unrest in Colombia drives shift to the left
- US election unrest: the practical, the probable and the possible
- Vaccines: the road ahead
- Weaponised energy: how can business adapt?
- What Biden means for Europe and Latin America
- Is sport reshaping risk, or is risk reshaping sport?
- What on Earth Can Go Wrong: Tales from the Risk Business
- What's ahead for France and the EU?
- When climate change becomes climate crisis
- Where does democracy stand in 2023?
- EMEA in Focus | Control Risks
- Angola avoids a debt crisis, but is it out of the woods?
- Key takeaways from African Mining Indaba 2024
- Pakistan and China: balancing the all-weather friendship
- The Africa Risk-Reward Index 2022 Podcast
- The Africa Risk-Reward Index 2023 Podcast
- In Re: | Control Risks
- Negotiation Series: Can cross-cultural differences hinder the road to a settlement?
- Dispute Diaries: Disclosures in Cross-Border Disputes
- Dispute Diaries: Is India a new hub for international disputes?
- Dispute Diaries: Is there a route around Red Sea disputes?
- Negotiation Series: How do you get your parties to the negotiating table?
- Negotiation Series: How do you prepare for a good, negotiated outcome?
- Dispute Diaries: Litigation Funding - Unpacking PACCAR Inc
- The Good Idea: Critical minerals, critical impacts
- The Good Idea: Is Compliance’s role in supply chains a good idea?
- The Good Idea: Is ESG a good idea?
- Negotiation Series: Understanding your counterparty
- Negotiation Series: What is a good, negotiated outcome?
- Insights
- Case Studies
- Airport security reviews: Egyptian government
- Crew safety: Aircraft turnaround, Nigeria
- Cyber Threat Assessment
- Cyber Threat Intelligence Support
- Digital Forensic and eDiscovery Support to Integrity Team
- Ensuring strategic risk management for a resilient Olympic Games
- Event Security
- Executive protection and transportation after a major terror attack
- FIFA World Cup Security Support
- Global due diligence programme
- Investigative support in Singapore and India
- Multi-country Analysis
- Multi-country analysis for a regional sporting federation
- Overflight risk management: An international flag carrier
- Recovery-led support
- Restructuring support
- Securing success: Olympic venue security design assurance
- Strengthening operational resilience
- Supporting a broadcaster at FIFA tournaments in Russia
- Threat Monitoring for FIFA’s 2019 Women’s World Cup
- Threat Monitoring for the World Cup | Control Risks
- Cyber security threat assessment for an international sporting organisation
- Security Design and Engineering services to Summer Olympiad
- 2018 kidnapping trends in review
- 2019 kidnapping and extortive crime trends in review
- 2021 will change how private market investors consider deals
- 2022 CFIUS Annual Report | Control Risks
- 2022 will be a high-wire act for Asian businesses
- 2024 and the seafloor: further divergence on seabed mining presents risk, and opportunity
- Adopting a resilient approach for recall management
- 13 common mistakes when building global crisis readiness programs
- Companies need a holistic approach to preventing workplace violence
- Protecting your corporate infrastructure: A strategic response
- Real world threats in the digital age
- 43rd ASEAN Summit: Development plans overshadowed by persistent thorny issues
- 5 ESG trends to watch in 2024
- A big election in a small country...
- A big year for Latin America’s “Big Three”
- A brave new world in the land of smiles
- Abu Sayyaf Group
- A business continuity approach to investigating conflicts of interest in China
- ACI CFIUS takeaways
- A compliance officers guide to third-party risk management
- A crisis on the Korean Peninsula
- Addressing the Increasing Challenges of Risk Management at Private Equity Firms
- Africa as Tech’s new frontier – a great opportunity for the informed risk taker
- Africa: Gas still the next frontier as region looks to turn economic tide
- Africa – no easy fix for food security challenges
- African private equity in 2024: risks and opportunities
- Africa – reaping the rewards of renewed geopolitical competition
- Africa's call to action at COP27
- Africa – ten key issues to watch in 2024
- Africa – Ten things to watch in 2023
- After Mints: Understanding the Ownership and Control Test under UK Sanctions Regulations
- All eyes on the road – protecting supply chains against a rise in cargo theft
- American scrutiny of foreign supply chains may have broader business implications
- A new approach to aviation security
- Angola 2022 elections: Politics is changing, but not enough to usher in a new era
- Anti-corruption backtracking in Ukraine – has Ze reform moment passed?
- Anti-corruption compliance in aviation
- A profile of Brazil’s new president
- A profile of Guatemala's new president: Alejandro Giammattei
- A profile of Mexico’s new president
- Asia in the time of COVID-19: Formats for the future
- Asian tech investment: four areas of risk
- Asia’s booming carbon market – the road to net-zero or a minefield of risks?
- Asia's next flashpoint
- A US China trade war
- First look at Australia’s proposed new anti-bribery law
- Australia’s Modern Slavery Act: what comes after the review?
- Algeria: Regulatory changes in automotive sector to favour domestic production over imports
- Automobile production in Turkey reaches record highs
- Automotive brief: Bulgaria
- China: Political due diligence in the age of new energy vehicles
- Automotive brief: China competition intensifies
- Automotive brief: India
- Automotive brief – November 2017
- Automotive brief: September 2017 - UK and Brexit
- Export and diversification drive in Uzbekistan’s automotive sector
- Made in Rwanda? Up to 5,000 cars to be produced in Rwanda per year
- Monitoring and compliance: You can’t self-report what you don’t know
- Back to work the risks for business of returning employees to the workplace
- Balancing act in Lake Baikal
- Bangladesh election
- Belarus – a new dawn on Russia’s doorstep or a false one?
- Four major changes to corporate transparency in 2022
- Better late than never: Amendments to Australia’s Combatting Foreign Bribery Bill
- Beyond cross-Strait tensions: the impact of Taiwan’s elections
- Beyond the org chart
- Biden’s CFIUS Strategy: Bolster Supply Chains and Global Alliances
- Biden’s policy agenda and the outlook for automotive manufacturers
- Biden’s policy for businesses in Asia must start with COVID-19 recovery at home
- Africa slowly returns to business as usual
- Economic crisis to continue to negatively affect Lebanon's security environment
- Full steam ahead for hydrogen development
- Gulf Arab states commit to privatisation on path to economic diversification
- One year on and no easy wins for the Taliban
- The great supply chain relocation – pitching South-East Asia amid China woes
- The UAE at 50 – Looking for new horizons to outgrow the Gulf
- US strategy does not signal new era in relations with Africa
- Yemen ten years on – no real prospects for stability
- Biodiversity loss in Africa: A critical risk and opportunity for impact
- The Vlad in Vladivostok
- Bolsonaro's foreign policy legacy means hard work ahead for Lula
- Boots to boardroom: Aligning on-the-ground and corporate practices in responsible security
- Bosnia and Herzegovina: A fragile state’s twin crises
- Brazil 2022 elections: despite low unrest, insurgency risks, growing political violence is a threat
- Brazil: Constitutional amendment
- Brazil 2022 Elections Monitor
- Brazilian elections: polarisation, legislative gridlock, and the obstacles to a “third way”
- Brazil passed the elections test. What now?
- Brexit deadlock to continue, political instability to increase
- Brexit deal: political turmoil, little change for business
- Brexit or not: new EU data protection rules
- Broader due diligence
- Buhari’s biggest headache
- Buhari’s fight against corruption
- Building a U.S.-compliant cybersecurity program: Practical tips for chief compliance officers
- Bulgaria after the EU presidency
- Business continuity planning for a modern workforce
- Business email compromise likely on the rise as ransomware profits plateau
- Colombia: Businesses should prepare, not panic, ahead of critical elections
- Business impact of proposed SEC regulations for cyber security and data privacy
- RiskMap 2023 – Business risks for sport and major events
- Business travel – cleared for take-off?
- Caesar sanctions will not change decision-making in Damascus
- Sovereign risk outlook undermined
- Can Africa clean up with green hydrogen?
- Can China build its way back to the Middle?
- Using data to detect and de-conflict your interests
- Capturing ESG facts on the ground: lessons learned from the Brazilian Amazon
- CFIUS And A Tale Of Two Internets
- China healthcare compliance is still a 'donations' minefield
- China lockdowns prompt domestic shortages, global supply chain disruption
- China: Party congress to signal leadership and policy continuity as challenges loom
- China: politics are important but it’s the regulations that matter for multinationals
- China’s regulatory crackdown raises risks, but is more predictable than it seems
- China: Ruling party congress confirms Xi’s dominance and boosts his policy agenda
- China’s Belt and Road
- China's cyber security law
- China’s environmental campaigns to disrupt supply chains
- How China’s environmental enforcement is disrupting supply chains
- China technology and data regulations: A changing environment for international firms
- What Xi Jinping means for your business
- Chinese dragon and Saudi camel: primarily an economic match
- Chinese investment in South Africa
- Climate finance – the sun shines on a perennial hot topic
- Colombia’s violent protests in 2021 will open door to political transformation
- Combating fraud creates opportunity
- Commodity prices, supply chain pressures to drive new wave of unrest
- Compliance in Mexico’s rapidly transforming energy sector
- Compliance resources in Asia: feeling safe and being safe aren't the same thing
- Cross-border investigations in Latin America
- Conducting investigations in a post-pandemic world
- Considering political risks when investing in renewable energy
- Construction risks and mitigation strategies – An overview
- Libya: Continued political stalemate will pose serious challenges for foreign companies
- Continuity and challenges for Mauritania’s new president
- COP27: Four implications for your business
- COP28 fails to deliver significant results, climate risks to intensify in 2024
- COP28 unlikely to be climate agenda gamechanger, transition risks to persist
- Coronavirus global emergency is an open-ended crisis for businesses in China and beyond
- Corporate bribe payers should think twice in the era of artificial intelligence and big data
- Corporate security metrics - curse or cure?
- COVID-19 and cyber security
- COVID-19 and Latin America: A political risk tsunami in the making?
- COVID-19 and remote working
- COVID-19 brings risks for Middle East economies
- COVID-19: Business resumption framework
- COVID-19: Crisis management and threat management in a new era
- COVID-19 in Africa: Considerations for investors
- COVID-19 increases potential for leftward shift in Germany’s 2021 legislative election
- COVID-19 “In-Flight” incident reviews
- COVID-19: Insider risks to recovery and resilience
- COVID-19: Sports and major events
- COVID-19: Sports and Major Events – an update
- COVID-19: the geopolitical implications of a global pandemic
- COVID-19 – the security impacts in Africa
- COVID-19 vaccine diplomacy – from nationalism to friendship
- COVID-19 vaccine rollout and return-to-office and travel resumption challenges
- COVID-19 vaccines will be injected at varying paces across Middle East
- Crisis and security risk consulting for the higher education sector
- Crisis management in the midst of an emergent outbreak
- Crisis on the edge of Europe – how the Belarus-EU crisis could develop
- Critical minerals: 5 things to watch in a consolidation year
- Critical minerals and ESG: on top of risk management agendas in the coming years
- Critical minerals: weak signals in upstream financing
- Cross-border data transfer in China – pathways to compliance
- CS3D in limbo: 5 reasons to prioritise supply chain sustainability
- Cuba – new changes, same challenges
- Cyber: Australia at the front line of evolving threats, challenges & obligations
- Cybercriminals and activists scale up their attacks
- Cybercriminals set sights on middle-income countries as targeting expands
- Cyber due diligence: a critical tool in investment diligence
- Cyber due diligence in M&A
- Cyber security predictions for 2017
- Cyber security risks for executives on the move
- Cyber threat in South East Asia
- Cyber threats amid the impending economic slowdown
- Cyber threats in 2020 and beyond: Nordic strategic outlook
- Cyber threats to sport
- Data analytics and visualization for risk based compliance monitoring
- Data analytics: Data in motion tends to stay in motion
- Data centres’ prospects are rising rapidly in Asia, but so are their regulatory risks
- Data-driven programmes and decision making
- Data's complexity and volume spur legal tech innovation
- Deadly attacks in Lebanon and Iran strain conflict containment in the Middle East
- Death of Cote d’Ivoire Prime Minister Coulibaly upsets presidential race
- Decarbonisation opportunities to gain momentum in Latin America despite political ambiguity
- Middle East’s decimated tourism industries will exacerbate economic, social problems
- De-risking the India deal
- Designing and implementing internal compliance controls for interaction with patient assistance programs
- Developing a data analytics-enabled compliance program for the real world
- Dhaka Unfolding – political uncertainty feeds business risk in Bangladesh
- Dicing with debt sovereign risks rise in Africa
- Digging deeper: Identifying meaningful ESG commitments
- Digital evidence recovery: Remote acquisitions during the COVID-19 pandemic
- Digital fingerprints: the data you leave behind…
- Disinformation, cyber operations likely ahead of Turkey run-off election
- Disinformation will affect more than elections in 2021
- Disruption now, disputes later: the Red Sea legal fallout
- Distressed assets, M&A: Brazil’s rising opportunities despite economic uncertainties
- Distressed investment set to flourish in Latin America
- Distressed investors face greater political risks than ever before
- U.S. DOJ calls for “good companies to step up” in latest Corporate Criminal Enforcement Announcement
- Due Diligence in the Spotlight: Preparing for the CS3D
- Dynamics of Diplomacy in Global Sport
- Blog: A long winter in Diyarbakir
- Easy to do business in India?
- Economic, diplomatic blockade on Qatar
- Economic interventions signal Zimbabwe government deep in crisis
- Effective information governance and ensuring GDPR compliance
- Egypt has a last-ditch opportunity to fix its economy – will it take it?
- Election-related social unrest and security risk in the US
- Election uncertainty in Bulgaria's fragmented political landscape
- Emergency events and crisis management planning - lessons learnt in West Africa
- Emerging technologies: implications for the future of risk management
- End of the Erdogan era?
- Energising Mozambique: upstream, midstream and downstream opportunities
- Erdogan's political fortunes - up in the air ?
- ESG risk mitigation: opportunity for security teams
- Launch of industrial parks sees Ethiopia bid to become regional manufacturing hub
- EU green transition likely to reshape relationships with key energy suppliers
- Control Risks European Energy Security Monitor
- Event Recap: Leaders Week Summit 2023
- Event security in the wake of the Manchester attack
- Family Wealth Disputes: Preparation is Key
- First complaint under the recently enforced German Supply Chain Act (LkSG) allows a look into the future
- Five key insights on supply chain transparency and ESG compliance
- Five strategies for the intersection of ESG and impact investing
- Five takeaways for Asia Pacific
- Five Takeaways from ACI’s Annual Sanctions Conference in Washington, DC
- Five tips to transform your compliance function using data analytics
- China's Five-Year Plan to emphasise economic security, send mixed signals to businesses
- Focus on Italy
- Food defence – protecting your brand from intentional adulteration
- Football club ownership – be careful what you wish for
- Football for sale – can investors save clubs from insolvency?
- Football in Distress: What happens next?
- For better ore worse – mining takes centre stage in Africa’s COVID-19 recovery
- Four crucial implications of COP27 for the mining industry
- Four Key Developments in the Middle East and North Africa
- Four lessons for business from Russia’s invasion of Ukraine
- Four Tips for Evidence Preservation
- Freeing Senegal? Where next as democracy falters
- From licence to operate to social impact: what “good mining” looks like is evolving
- FSMA Final Rule: Requirement for additional traceability records
- Full speed ahead: Arab Gulf states go all in for sports, tourism, economic development, and social change
- GDPR and cyber crisis response: what to expect
- Geopolitical sanctuary: Thailand’s upcoming election and investment opportunities
- Geopolitics and cyber in 2021
- Getting ESG due diligence right
- Global cyber regulations: what we know and preparing for what we don’t
- Global maritime security incidents continue to decline
- African governments under pressure as inflation bites
- Great expectations – can China deliver in 2023?
- Greece: Taking on the anarchists
- Green finance in the Asia Pacific: Not always greener on the other side
- Green Hydrogen: Namibia’s gateway to a clean energy future
- Growing convergence of physical and cyber threats on the African continent
- Growth of esports represents attractive target for cyber threat actors
- Gulf Arab states go full speed ahead in sports investment
- Gulf-Turkey rivalry will intensify, shaping conflicts, confrontations across region
- Hard infrastructure investment in Africa still dragging its feet
- Headwinds in the fight against corruption in Latin America
- Healthy competition between friends? The contest for FDI in the Gulf
- Hidden Gems: Economic forecasts and overlooked opportunities in Mozambique
- High stakes and low energy as Russia goes to the polls
- Holding data to ransom
- Hope, and delusion, in Libya’s new transition
- Hot and bothered – power shortages increasingly likely in coming months
- Houthi Indian Ocean threats: ships unlikely to divert routes
- How are compliance officers bringing ESG into third-party due diligence programmes?
- How ChatGPT is lowering the entry barrier to cybercrime
- How companies can protect themselves from greenwashing
- How food and beverage companies are rethinking crisis management amid COVID-19
- How much for blowing the whistle?
- How proactive due diligence can help Canadian companies adapt to increasing ESG regulations
- How the Gulf uses aid as political leverage
- How the South African cybercrimes Act 19 of 2022 will affect individuals and businesses
- How worrying is the cyber security landscape in Latin America?
- Hungary after the elections: where do we go from here?
- Hurricane preparedness in the time of COVID-19
- Hydrogen – green superhero cleared for take-off?
- Ideology variance and the sports risk landscape
- Imran Khan unlikely to face dismissal
- India and China’s mercurial friendship
- India: The long and winding road to India’s ESG regulations framework
- India: the upside of downside risks - Insolvency opportunities
- India Vision 2047: risks and opportunities
- Indonesia: Anti-corruption drive unlikely to strengthen after presidential race
- Indonesia election: President Jokowi likely to win a second term
- Indonesia elections: Frontrunner’s pick of president’s son as running mate likely to raise political tension
- Indonesia elections: Prabowo win signals troubling times ahead
- Indonesia’s cabinet reshuffle reveals president’s preferences for the present and future
- In Latin America, risks offset rewards for mining sector amid high commodity prices
- Insecurity in Sahel set to worsen in coming years
- Insider Risk: A successful programme starts with culture
- United Arab Emirates: Integrity risks to persist despite new, stronger anti-money laundering measures
- Intelligence-gathering techniques to support legal disputes in opaque jurisdictions
- Internal Investigations – Getting the basics right
- International companies in Myanmar: The case for responsible resilience
- International mediation unlikely to reduce Sudan's stability risks
- Inter-state relations are realigning 30 years after end of Soviet Union
- In the race to get ahead of the next major crisis, data is king
- Investigations in the age of disinformation
- Investing during and after COVID-19
- Investing in Middle Power economies
- Automotive brief: Iran
- Iranian cyber espionage group targets suppliers of industrial control systems
- Iran: One year since sanctions relief
- Iraq: Elections deliver shocks, but the antiquated, ailing political system lurches on
- Is a lack of cyber and data due diligence putting your deal at risk?
- Is Europe heading towards a “hot autumn” of discontent?
- Is Food Safety Embedded in your Company’s Culture?
- Significant increase in Islamist militancy in the Sahel: Four trends
- Israel-Hamas conflict to heighten cyber espionage and disruptive cyber threats
- Israeli-Emirati deal will consolidate regional divisions, open possibility of economic integration
- Israel-Iran escalation – where next for Middle East regional security?
- Israel, Lebanon compete for maritime energy resources
- “It is not me”: growing use of deepfakes poses newfound threats to organisations
- It’s time to double down on Latin America - Part 1
- Its time to double down on Latin America - Part 2
- Judicial overhaul carries risks beyond immediate operational disruption stemming from protests
- Kazakhstan: Russian military arrival likely to quell protests but drive political uncertainty
- Keeping 1.5 alive – four issues to watch at COP26
- Keeping 1.5 alive – the significance of COP26
- Keeping 1.5 alive – what COP26 achieved and what comes next
- Kenyan president to slowly warm up to Congo amid domestic and international pressures
- Kenya: Presidential election likely to go ahead
- Kenya: President's increasingly repressive stance to drive reputational risks in coming years
- Key takeaways as global mining attention moves to Canada following African Indaba
- 2017 kidnapping trends in review
- Kidnap for ransom in 2022
- Kidnapping for crypto-ransom: the latest fashion or here to stay?
- Kidnapping-for-ransom
- Killing Soleimani: a tactical lunge with strategic consequences
- Lanka liability – Sri Lanka's tussle with bad debt and a broken system
- Lasting crisis looms as Egypt fails to commit to structural reform
- LatAm to remain focus of US FCPA enforcement amid persistent corruption concerns
- Democracy is being destroyed in Latin America
- Latin America to be a key player as global demand for lithium skyrockets
- Leadership in the COVID-19 crisis
- Leading your organization to stronger cyber resilience through multi-tiered exercising
- Lessons from South Africa’s State Capture Commission: the importance of whistle-blowers and their protection
- Lessons learned from the World Cup on human rights
- Leveraging Corporate Investigators in Asset Recovery
- Leveraging technology and innovation to address climate change risks
- Libya: some optimism, but risks remain
- Localisation in China and the risk of inaction
- Localisation policies in the Gulf to intensify in post-COVID-19 environment
- Macron in second term will avoid domestic troubles to score wins abroad
- Making prosperity common – aligning companies with China’s new initiative
- Malaysia enters uncharted territory with giant-slaying opposition coalition
- Malaysian Elections: Elusive stability but open for business
- Malaysia - New prime minister but hardly primed for political longevity
- Malaysia's new king: all business
- Management team due diligence: a key factor in the success of your investment
- Managing business in times of rising geopolitical risks
- Managing challenges of sanctions screening in your third-party risk program
- Developing an insider risk programme: Managing CI risks, privacy, and collaboration with law enforcement
- Managing commercial disputes in China: planning for success
- Managing remote terminations during COVID-19
- Managing rising sanctions risks across the South Caucasus and Central Asia
- Managing sanctions risks from Russia’s trade partners
- Managing social factors in investments: Not losing sight of the “S” in ESG
- Managing the challenges of sanctions screening in your third-party risk programme
- Maritime businesses face challenging cyber threats as geopolitical tensions rise in the Mediterranean
- M&A opportunities: a focus on Nigeria and Malaysia
- Mexico’s 2020 set to be a challenging year for companies, investors, but “AMLOgeddon” unlikely
- Mexico top risks for 2024: risk landscape in flux ahead of election
- Saudi Arabia - The ambition versus the reality of Vision 2030
- Restoration of Iran-Saudi diplomatic ties will facilitate limited deconfliction
- Middle powers: Digital ambitions meet rising cyber risks
- India's Modi Operandi: Why the economic gains might trump the social pains to make this India’s decade
- Myanmar: Expectations and reality of revolution
- Myanmar: Facing Up To Bureaucratic Bribery
- Myanmar needs to emulate Indonesia
- Myanmar: 3 Fundamental Questions About The Rakhine Crisis
- Myanmar: The unfinished business of an unfolding coup
- Natural disasters and the challenge of business resumption
- Navalny poisoning raises prospect of new sanctions on Russia
- Navigating conservatism and reputational risks in Saudi Arabia's emerging entertainment sector
- Navigating emerging food and beverage challenges in 2022 and beyond
- Navigating the ESG compliance landscape in 2023
- Navigating the ESG ecosystem
- Navigating the impacts of COVID-19 in Mexico’s manufacturing sector
- Navigating the renewable energy horizon: challenges, solutions, and technological transformations
- Navigating third-party risks in pharma and life sciences
- Near and far-shoring: Why Mexico will not be the new China
- New bids for the bloc – the next steps for East African integration
- New challenges, new lessons
- New era or old problems – post-Magufuli Tanzania to take shape in coming weeks
- New Horizons for Brazil’s Cyber Landscape
- New oil along the West African coast
- New York's LLC Transparency Act: introducing new UBO disclosure obligations
- NGO scrutiny of forced labour in supply chains to increase amid unprecedented legal challenge
- Nigeria's ambitious budget to sustain sovereign, regulatory risks
- Nigeria’s drive for diversification
- No guarantee of prime minister job for Pheu Thai, even with Move Forward out of the running
- No new START?: Failure to extend the last remaining nuclear arms control treaty between Russia and the US will threaten global security
- Nordic combined: three trends currently facing investors in the Nordics
- Observations from an increasingly shattered Lebanon
- Online sextortion: A cybercrime increasingly affecting employees
- OPEC+ Production cut: many pitfalls but some geopolitical gains
- OPEC+ production scenarios for the start of another tumultuous year
- OPEC+ scenarios – Slow return of output amid fragmented COVID recovery
- Opportunities and risks for the EU renewables sector in 2021
- Organisational resilience: evolution and application
- Outlook for Turkey's May 2023 Election
- Outside powers to retain significant geopolitical influence in South Caucasus
- Overcoming obstacles to cloud adoption in the US financial sector
- Over nukes and lobster, a world takes shape
- Pakistan-Saudi Arabia relations down, but not out
- Pakistan’s new, weaker government
- Pandemic turns the screws on ambitious oil and gas projects, producers old and new
- Pandemic will test Tokyo 2020 to the finish line – whenever that may be
- Pandora’s Box
- Paris 2024 Olympics: Overview of key risks
- Party and State: Mozambique’s politics and policy ahead of the 2019 elections
- Peru at a crossroads: Corruption, stability and the 2021 elections
- Pheu Thai may have won Thai PM job but there’s a political price to pay
- As former dictator’s son closes in on election victory, businesses should watch for rehashing of unfinished feuds
- Phishing – an evolving threat but still the primary technique for network intrusion
- Physical and cyber security threat convergence still evolving
- Planning for geopolitical flashpoints: a Northeast Asia perspective
- Playing Defense in the Digital Arena: A Game Plan for Athletes in the Spotlight
- No end in sight in Polish-EU stand-off over democratic backsliding?
- Political risk analysis helps reveal local compliance risks
- Political risk issues to watch in Africa’s top 8 mining markets
- Political risk mounts in Russia's changing business environment
- South Africa politics unchanged despite challenges of COVID-19
- Postponement of 2020 Tokyo Olympics
- Practical steps to mitigate anticompetitive risks in construction – Part 1
- Preparing businesses for localisation trends in China
- Preparing for a busy election season in East Africa
- Preparing to be “recall ready”
- Presidential COVID-19 diagnosis to negatively impact US political stability over next month
- Propelling France and the EU into the unknown: what would a Le Pen victory mean?
- Protecting your critical assets in China: Go from reactive to proactive
- Protests, presidential popularity and potential political instability in Russia
- Putting money in the right place: ESG principles in Asia
- QAnon – fringe conspiracy theory or political and social threat?
- Quick Take - US Election Update
- Race against the clock: DOJ’S new M&A Safe Harbor Policy
- Raisi and the nuclear deal – implications for sanctions and financial transactions
- Ransomware: 4 strategies for businesses to stay ahead of extortionists
- Ransomware to remain the critical cyber threat to global businesses in 2021
- Readiness, response and recovery following natural disasters
- Readiness, Response and Recovery in a new world of crisis
- Real-world events collide with cyber threats
- Reevaluating compliance risk assessments in today’s world
- Red Sea war risk rating raised to high amid Houthi attacks on shipping
- Regional impact as US-Iran tensions rise
- Regulatory risks in tech to continue rising with growth of sector
- Remote is the new onsite: remote reviews in third party risk management
- Renewable Energy and Nearshoring: The Caribbean's Dual Investment Opportunities
- Renewable energy is booming, but so are legal risks for investors
- Renewable energy opportunities in Africa
- Resilience and the growth of cities
- Resilience in the urbanisation era
- Rethinking risk in the new reality for global business
- Rethinking your global corporate response to social unrest
- “Reverse” CFIUS Executive Order
- Revisiting AGOA – US-Africa ties at critical juncture
- Risk Management Programs Reimagined for a Post-Covid World
- RiskMap 2021: The legal and compliance perspective
- RiskMap 2022 and Private Market Investors
- RiskMap 2022: The legal and compliance perspective
- RiskMap 2024: Top risks impacting sport and major events
- Risk perspectives on Asia Pacific's private credit market
- Automotive brief: Romania
- Romania Scenarios
- Russia-Africa: Friendships with limits
- Russia: Economy, corruption to fuel pre-poll protests but Putin will remain dominant
- Russia sanctions: less scary than they seem?
- Russia's anti-monopoly law
- Russia’s automotive sector: emerging from the doldrums
- Russia’s presidential election: no alarms and no surprises
- Russia-Ukraine conflict – a double-edged sword in the Southern Cone
- Global sanctions compliance and enforcement and how to navigate them
- Sanctions considerations in cross-border transactions
- Saudi Arabia: Corruption investigations
- Saudi Arabia will push ahead with economic diversification despite COVID-19
- Security Support During the US Election
- Cultural Due Diligence in M&A
- Seven ways to smooth your path along the Silk Road
- Shifting fortunes in key Middle East economies to drive deepening of political status quo
- Unanswered questions from the Singapore summit
- Six takeaways for Africa
- Smart cities and cyber threats
- Social Media Influencers: The Newest Players in Counterfeit Risk
- Social media regulation in South-East Asia
- South Africa and Nigeria placed on FATF’s “grey list” – how will this impact investors?
- South Africa: security and operational threats to persist
- South Korean Automotive
- Understanding Spoilation of Evidence
- Spoliation of evidence: definition, threats, and how to avoid it
- Sports Betting Integrity | Control Risks
- Sports sponsorship deals & cryptocurrency firms
- State of the art in conflicts of interest – using data to detect and de-conflict
- Strategies to mitigate procurement risks in construction
- Sudan: Major improvement in business environment
- Summer of discontent: the rise in labour activism
- Supply Chain Risks for 2022 and Beyond
- Supply chains and compliance
- Supply chains to be tested when COVID-19 vaccine arrives
- Tackling brand protection in China in the digital era
- Taliban attacks will decrease but other militant groups, including IS, may exploit Afghanistan’s volatile environment
- Taliban takeover likely to drive regional, global terrorism threats
- Tangled Webs: Stakeholder engagement in Mozambique
- Tech-forward investigations: Practical considerations for corporate investigators
- Ten global topics and trends to watch in 2024
- Ten global topics and trends to watch in 2023
- Ten key issues in Africa in 2022
- Ten key issues to watch in Africa in 2021
- Ten wildcard events with significant implications for business in 2024
- Terrorism financing: The overlooked risk in Africa
- Thai election forecast
- Thailand: Ex-PM Thaksin’s release from jail could shake up politics
- Thailand prolongs its political limbo after failing to choose next PM
- Thailand: Ascension of former PM’s daughter signals potential leadership change
- The African Continental Free Trade Area
- The Armenia-Azerbaijan conflict in 2021 – broad peace likely amid many unknowns
- The business implications of a Biden-Trump rematch
- The Changing Cybersecurity Landscape: From Sanctions Compliance to Double Extortion
- The Council on Foreign Investment in the United Kingdom
- The digital transformation of the security function
- The easing of US sanctions on Iran: slowly, but surely
- The economic impact of COVID-19 on sub-Saharan Africa
- Automotive brief: Mexico
- The future of US-China business relations under Trump vs. Biden
- The future of your China strategy will require you to think “inside the box”
- The global implications of Brexit
- The hidden costs of decarbonising Asia’s emerging markets
- The impact of COVID-19 on kidnapping and extortion risks
- The importance and challenges of social media in digital investigations
- The India-US bonhomie - the strategic partnership of the 21st century?
- The intersection of internal sources and external intelligence in investigations
- The Invisible Risks of CFIUS: Timing and Uncertainty
- The journey to Net Zero: Navigating the carbon offsets landscape
- The Manchester attack
- The meaning of Brexit for Russia
- The new cyber security standard that will replace all others
- The outlook for M&A in Africa: risks and rewards
- The outlook for US-Russia relations
- The Philippines under Marcos, Jr: A year at the Malacañang
- The power of information and expert analysis in disputes
- The reputational impact of the Luanda Leaks
- The resilience process
- The return of Somali piracy
- The rise in multi-factor authentication threats meets compliance fatigue
- The rise of cyber extortion
- The rise of investment screening in Western Europe
- The role of emerging powers amid widening geopolitical sanction fault lines
- The sanctions legacy of the Russia-Ukraine war
- The security implications of Brexit
- The South China Sea
- The struggle to position “Global Britain”
- Politics, policy and practice – the three P’s of corruption
- The Tinubu administration – new direction or status quo?
- The Ukraine crisis and South-East Asia's commodity markets
- Ukraine-Russia conflict reawakens the importance of political risk
- The US-China trade war
- What could go wrong? | The value of worst-case scenario planning
- Digital Transformation – the way we live now
- The Year Ahead in Asia Pacific
- Thinking and acting local
- Third-party managed screening: getting the best of both worlds
- Tigray conflict will be short-lived but long-term impacts significant
- Tolerance still in short supply for LGBT rights in Sub-Saharan Africa
- Top 5 risks: Asia Pacific
- Top Five Real Estate Risks 2019
- Top ten risk and opportunity picks for MENA in 2023
- Traditional investigative approaches in Asia
- Transitioning from CFIUS pilot program to full FIRRMA implementation
- Transparency vs privacy: The CJEU beneficial ownership ruling
- Trump Effect Or Long-Term Trend
- Trump expectations
- Trump has reshaped the Middle East, made business more difficult
- UK: New human rights-related sanctions likely to be used sparingly, strategically
- Russia-Ukraine: meeting the business challenges
- Control Risks Ukraine-Russia Monitor
- Proactive cyber security: UK-US alert on mass targeting of network devices
- Understanding and managing risks when investing in a technology company
- Understanding corporate integrity agreements
- Understanding the dynamics of partner disputes in Southeast Asia
- Unrest undeterred – the state of global protest
- Upcoming Indonesian presidential contest to be tight, with political plays aplenty
- How a new German anti-fraud act may force companies to investigate themselves
- Contract risk is high and rising for Russia as sanctions are implemented, expansion considered
- Urban terrorism and future cities
- US-China trade tensions
- US companies to talk business with Putin
- U.S. consumer data privacy developments
- US cyber operations aimed at Iran's military capabilities likely to intensify
- US election outlook
- Use resources in other departments to supplement compliance
- US leaves Iran nuclear deal
- US sanctions on Russia to have limited immediate impact but add to political, contract risks for business
- US sanctions still demand careful compliance
- US, UK airstrikes unlikely to deter Houthi attacks in Red Sea
- Vicious cycle of energy and fiscal crises to sustain economic challenges
- Vietnam FDI
- Vietnam's “burning furnace” increases risks for foreign businesses
- Vietnam Woos Foreign Investors Despite Ongoing Political Purge
- COVID-19's oil price chill brings threats to vulnerable exporters
- Wagner mutiny exposes the fragility of political stability in Russia
- Water wrangles – controversial Nile dam to test regional diplomacy
- Wembley Euros security breach: Time to reset event security standards?
- West Africa’s extractives sector
- What a Biden presidency means for the Middle East
- What a Corbyn government would mean for business
- What a difference a decade makes in India
- What Brexit means for business in 2020
- What lies ahead for South Asia's post-pandemic recovery
- What new leadership means for Islamic State
- What next for Kazakhstan?
- What’s Ahead for Alberto Fernández’s Last Year in Office?
- What’s ahead for the new Taiwan administration?
- What’s next for business after the US Midterm election results?
- What the COVID-19 pandemic means for supply chains
- What to expect from the second half of Duterte's presidency
- What to watch ahead of the 2023 Nigeria elections – campaigning in full swing
- When exposure becomes a threat
- When Geopolitics Meets Sport: The Impact of the Conflict in Ukraine on the Sector
- Who EU gonna call? Choosing the next leaders of the European Union
- Who will blink first? – A tricky return to mutual compliance for US and Iran with nuclear deal
- The ESG Stress Test
- Why ESG matters in the world of crisis management
- Why mass layoffs pose insider risks and how companies can protect themselves
- With a sudden pre-election threat to quit Iraq, US further degrades bilateral relationship
- Your organisation needs a next generation CISO
- Zimbabwe: New central bank measures
- Security Event Trends
Partnerships | Everbridge | International SOS | Hiscox | Oxford Economics
- Partnerships | Everbridge | International SOS | Hiscox | Oxford Economics
- Hiscox
- Seerist
- Multi-country economic and sector spending assessment
- Security Incident Response
RiskMap 2024 | Control Risks
- RiskMap 2024 | Control Risks
- Contact Us | RiskMap 2024 | Control Risks
- Expert Panel | RiskMap 2024 | Control Risks
- Maps | RiskMap 2024 | Control Risks
- Top Risks | RiskMap 2024 | Control Risks
- Climate disruption: the global threat multiplier | RiskMap24
- Risk management overload: crisis everywhere | RiskMap24
- The great realignment: acting globally, surviving locally | RiskMap24
- Trust deficit: digital integrity frays | RiskMap24
- Uncertainty paralysis: US politics and China’s economy | RiskMap24
- CEO View | RiskMap 2024 | Control Risks
- RiskMap 2024 for private market investors
- RiskMap 2024 for legal and compliance
Seerist: threat and risk monitoring solution
Social Media | Control Risks
Training calendar: Global courses with Control Risks
Control Risks VANTAGE: Delivering third-party peace of mind
- Control Risks VANTAGE: Delivering third-party peace of mind
- VANTAGE Compliance Solutions | Control Risks
- VANTAGE Diligence | Control Risks
- VANTAGE: Request a Consultation
- VANTAGE Flyer
- VANTAGE Insights and Events | Control Risks
- VANTAGE Platform | Control Risks
- VANTAGE Screening | Control Risks
- VANTAGE for ESG | Control Risks
- VANTAGE for Life Sciences | Control Risks
Who We Are | Control Risks
- Who We Are | Control Risks
- About Us | Control Risks
- Corporate Responsibility | Control Risks
- Grievance Process | Control Risks
- Leadership | Control Risks
- Board Only
- Our Experts | Control Risks
- Our Experts
- Aakash Brahmachari
- Aaron Arends
- Aaron Schwirian
- Achmad Sukarsono
- Adam Chapman
- Adam Strangfeld
- Adimas Nurahmatsyah
- Adlan Chaykin
- Agnese Pecorini
- Alan Zamayoa
- Alexandra Kellert
- Alexey Eremenko
- Alison Smith
- Alison Tamm
- Allanna Rigby
- Altura Giovannelli
- Amit Narayan
- Ammi Small
- Ana Krznaric
- Andreas Bill
- Andreas Carleton-Smith
- Andre Simons
- Andreuw Gunawan
- Andrew Gilholm
- Andrew Rokikki
- Andy Cox
- Angela Mancini
- Angiolo Tosi
- Dr Aniseh Bassiri Tabrizi
- Anna Walker
- Dr. Anne Hamnett
- Ann Strachan
- Anthony Ippoliti
- Arsla Jawaid
- Aryaman Bhatnagar
- Bachir Al Kesserwany
- Barbara Bebiano
- Barnaby Fletcher
- Ben Cohen
- Ben Wilkinson
- Bhakti Kanabar
- Bill Udell
- Bliss Khaw
- Botakoz Iliyas
- Brad Kolacinski
- Brian Cooke
- Brian J. Mich
- Busani Moyo-Majwabu
- Camila de la Parra
- Carmen Liu
- Caroline Naumann
- Caspar Leighton
- Catherine Marinis-Yaqub
- Charles Brown
- Charles Hecker
- Charles Simpson
- Charlie Warren
- Cherisse Decena
- Chimpoo Soman
- Ching Liu
- Chris Stewart-Smith
- Christian Perlingiere
- Christine Soon
- Christopher Morris
- Claudine Fry
- Cormac Mc Garry
- Cory Davie
- Courtenay Smith
- Damon Brenner
- Dane Chamorro
- Daniela Cuellar
- Daniel Heal
- Daniel Linsker
- Daniel Maclachlan
- Daniel Rechtschaffen
- Daniel Sachs
- Daniel Smith
- Danny Spender
- David Owiro
- David Benford
- David Lloyd
- Dereck Aw
- Diana Ngo
- Diego Andreu
- Eduardo Arcos
- Eduardo Ibrahim
- Edward Blenk
- Edward Dean
- Edward Hart
- Elspeth Robertson
- Emil Thor Wilson
- Emily Morgan
- Emma Singer
- Emma Walker
- Enrico Regiroli
- Eric Humphery-Smith
- Federico Saleri
- Felix Rodriguez
- Fiona McCormack
- Florian Otto
- Franziska Forster
- Freyda Owino
- Gabriel Brasil
- Gary Coffey
- Gavin Strong
- Gbenga Abosede
- Geert Aalbers
- George Dyson
- Giles Tyler
- Gordon Hopgood
- Gregor Pecnik
- Hannah Kitt
- Hannah Lilley
- Hans van der Heijden
- Harald Nikutta
- Harriet Mahier
- Harrison Cheng
- Henry Smith
- Hind Hussain
- Hirohiko Takeda
- Hiroyuki Ojima
- Hua Zhen Goh
- Iain Donald
- Ismael Fatah
- Jackie Berkowitz
- Jacob Larsen
- Jacqueline Day
- Jake Little
- Jake Stratton
- James Blaszkowski
- James McAlpine
- James Owen
- James Sinclair
- James Smallwood
- James Westhorpe
- Jayan Perera
- Jean Devlin
- Jed Baxter
- Jeff Dexter
- Jenny Wells-Cole
- Jerome Murray
- Jerry Fowler
- Jessica Pyman
- Jian Huang
- Jim Fitzsimmons
- Jim Mourilyan
- Jim Savage
- Joanne Park
- JoAnn Ugolini
- Joe Beckford
- Joe Morris
- John Bray
- John Kim
- John Lane
- John Seddon
- John Wyman
- Jonathan Wood
- Jon Greenaway
- Jon Preston
- Jose Bevilacqua
- Joseph Buckley
- Joseph Dashwood
- Josephine Azoulay
- Joseph Parry
- Joyce Nkini-Iwisi
- Julia Coym
- Julian Dindo
- Julie Chen
- Justin Brooks
- Justin Locke
- Kanupriya Jain
- Karim Daoud
- Karla Schiaffino
- Kathryn Fleming
- Kathryn Fletcher
- Katie Potter
- Kelly Garcia
- Kent D. Kedl
- Kevin Graham
- Khalid Shah
- Kimlynne Olivier
- Lance Truong
- Laura Lewis
- Laura Lizarazo
- Lauren Roso
- Leandro Lima
- Lenny Gill
- Leon Gerber
- Leonor Celis
- Liam Thomas
- Lianne Kennedy-Boudali
- Liliana Orbegozo
- Lina Delgado
- Linh Nguyen
- Lisa Haferlach
- Lisa Troe
- Lizelle van Eeden
- Lorna Van Oss
- Louis Adesso
- Lucas Silva
- Lucas Zupolini
- Maggie Burtoft
- Makoma Toona
- Marcel van Paeschen
- Marco Leijnse
- Marcus dApice
- Marina Pera
- Mário Braga
- Mark Buckingham
- Mark Fawcett
- Mark Rossin
- Mark Shortman
- Mark Whyte
- Mark Young
- Marnix van Gelderen
- Martina Rozumberkova
- Martin Baghdadi
- Martin Tornberg
- Masahiko Niwa
- Matthew Burnard
- Matthew Hinton
- Matthieu Jan
- Matt Inness
- Matt Newman
- Matt Todd
- Mavis Tan
- Max Ziemer
- Michael Barty
- Michael D'Angelo
- Michael Gerardi
- Michael Harrington
- Michael Hickman
- Michael Pattishall
- Michael van Zyl
- Michele Wiener
- Michitaka Arima
- Mick Marshall
- Mikolaj Judson
- Monaf Hatam
- Monique Brown
- Mouhamed Kennou
- Nabi Abdullaev
- Nadav Davidai
- Neal Beatty
- Neha Aggarwal
- Niamh McBurney
- Nick Allan
- Nic Mare
- Nicolas Letts
- Nicolas Reys
- Nicolás Urrutia
- Nicola Willison
- Nitaant Alpa Minar
- Oleg Kozlov
- Oliver Wack
- Oludamilare Adesola
- Özgecan Atasoy-Akdeniz
- Pamela Qiu
- Patricia Rodrigues
- Patrick Sewell
- Paula Leite
- Paul Dudzinski
- Peter Beyes
- Peter Curtis
- Philip Kennington
- Philip Mirande
- Philippa Purrio
- Philip Songhurst
- Pranav Anand
- Rachel Gan
- Rainer Heck
- Rebecca Hughes
- Rebecca Scorzato
- Regina Zhou
- Remo Barry
- Richard Wylde
- Robert Bailes
- Robert Boyd
- Robert Hutchinson
- Roberto Wong
- Rodrigo Russo
- Rolake Oladapo
- Rose Mumanya
- Ryan Marvel
- Sally McNair Scott
- Samantha Goh
- Sarah Yan
- Saurabh Srivastava
- Seamus Duggan
- Sebastián Fernández de Soto
- Sebastian Willis Fleming
- Serena Pilkington
- Shawn Duthie
- Shikha Kher
- Shintaro Okamoto
- Siddharth Jain
- Simon Blade
- Simon Margrave
- Sinéad Owen
- Sir William Patey
- Sorana Parvulescu
- Stephen Norris
- Steven Blum
- Steven Sacks
- Steven Wilkinson
- Steve Wilford
- Stina Connor
- Stuart Cadman
- Stuart Wilson
- Sugandha Naik
- Sushmit Bhattacharya
- Takashi Okabe
- Tara Allport
- Tatiana Valyaeva
- Temilola Oyinloye
- Terri Patterson
- Theodore Kahn
- Thomas Zhang
- Timothy Cox
- Tobias Wellner
- Tom Griffin
- Tom Newell
- Tomoyuki Kikuchi
- Tope Dare-Davids
- Torin Russell
- Torsten Wolf
- Tristan Gueret
- Tung Jung Tan
- Ulla Pentinpuro
- Valentin Robiliard
- Valeria Vásquez
- Victoria Mitchell
- Victor Rudebeck
- Victor Tricaud
- Vincent Rouget
- Virginia Porter
- Vita Spivak
- Vivienne Zeng
- Wanda Rodríguez
- Wayne Malgas
- William Brown
- Xavier Clark-Cabrera
- Yadaira Orsini
- Yara Slim
- Yifei Zhang
- Yoochul Kim
- Yuka Nakao
- Yusuke Makino
- Zainab Al Qaffas
- Zhixing Zhang