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Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities whil...
How do you know when you have enough evidence to act? In investigations, determining the sufficiency of evidence gathered is often the thorn...
The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of...
As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With In...
As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequenc...
Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyon...
Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the co...
Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud...
Artificial intelligence (AI) has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of l...
India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance framewor...
In the weeks following his inauguration, Donald Trump has already made a series of bold foreign policy moves. What does a second Trump presi...
Donald Trump has returned as the 47th President of the United States. African countries are anxious to see what his second term may mean for...
Martina Rozumberkova for a discussion with Principal Regina Zhou about the evolving regulatory environment and the challenges of operating i...
Opposition candidate John Mahama will return as Ghana’s President following his recent electoral victory. This is a massive comeback for Mah...
Africa is experiencing a wave of fintech innovation. What are the current risks and opportunities? Join Rolake Oladapo , Senior Consultant i...
The incoming Trump administration promises sweeping changes to technology policy, trade dynamics and cyber security strategies. Join Control...
In this two-part episode, take a deep dive into two southern African countries, South Africa and Mozambique. South Africa’s new government o...
Mental health is key part of overall well-being. This is true in both our personal and professional lives. For women, unique social, biologi...
As election day in the US approaches, fragmented information spheres, disinformation and geopolitics loom, supercharged by emerging technolo...
How might the Committee on Foreign Investment in the United States (CFIUS) change depending on the outcome of the 2024 US presidential elect...
The Africa Risk-Reward Index – produced jointly by Control Risks and Oxford Economics Africa – is an authoritative guide for policymakers, b...
India is an important market for many multinational pharmaceutical, biotech or medical device companies. But it is also a challenging one. J...
In the past few weeks, we have seen a tectonic shift in Bangladesh’s political landscape. Former Prime Minister Sheikh Hasina – who ruled fo...
In the past few weeks, Thailand has undergone a dramatic political transition with the appointment of Paetongtarn Shinawatra as the new prim...
On 15 March 2024, Bassirou Diomaye Faye was released from prison after nearly a year in detention. Less than three weeks later, he was offic...
Investors in Asia are still processing the news of the sudden passing of Vietnam’s long-serving leader, Communist Party Secretary General Se...
The Third Plenary Session of the 20th Central Committee of the Communist Party of China (CPC) wrapped up on 18 July in Beijing. It comes at...
We’re midway through a year in which a record number of people are voting. Much has been made of 2024 as an election year, with a bumper cro...
A little over a month ago, President William Ruto of Kenya made a triumphant state visit to the White House. During the visit, Kenya was des...
The 2024 US election marks a pivotal decision point: what kind of role will the US play in the world? While this may not be the top issue fo...
Indian Prime Minister Narendra Modi secured a third term, but his Bharatiya Janata Party (BJP) unexpectedly lost its parliamentary majority...
India is now a key market for foreign investors, but Indian conglomerates are increasingly looking at the world. What happens when disputes...
A year ago, Bola Tinubu assumed office as the fifth president of Nigeria following the country’s return to democracy in 1999. The new govern...
Vietnam’s anti-corruption drive, dubbed the “burning furnace,” started in 2016 but has intensified since 2021. Many senior officials in the...
The past year has seen a surge in regulatory activity worldwide as authorities continue to combat increasingly sophisticated cyber threats w...
This April has seen a surge in bilateral contacts between the US and China, from the Xi-Biden phone call to Janet Yellen and Antony Blinken’...
The demand for the minerals we extract from the sea will continue to grow. What do businesses need to know about the pioneering space of sea...
After 30 years of dominating South African politics, the African National Congress (ANC) runs the serious risk of falling below 50% of the v...
The “zero trust” security model has been a buzzword in IT circles for a while now. It was hailed as a revolutionary approach to protecting d...
In a busy election year, the most high-profile race in 2024 is undoubtedly the rematch between President Joe Biden and former President Dona...
India is increasingly becoming a pivotal market in the corporate world, with disputes involving the country gaining greater international si...
The Ukraine war is receiving less attention now, but the implications continue to reverberate. The Ukraine war will define a generation's un...
Over two years have passed since Russia’s full-scale invasion of Ukraine. This has been a period marked by relentless battlefield activity,...
On 6 March 2024, Houthi rebels in the Red Sea attacked a ship called True Confidence, killing three crew members. Up until this attack, the...
According to the International Energy Agency (IEA), the market size of key energy transition minerals has doubled over the past five years....
Indonesia will announce the official results of its presidential elections on March 20. Pro-business ex-defence minister Prabowo Subianto lo...
India is often regarded as sitting in a geopolitical sweet spot. The country is seen as a rising power on the global stage as well as an all...
The yearlong buzz and panic following the launch of Chat-GPT has given way to the nuts and bolts of implementation. For companies large and...
Investing in African Mining Indaba is a staple in the mining industry’s calendar. Once again, attendees from all over the globe met to discu...
Critical minerals are a hot topic right now, but most people don’t realise how truly critical they are until there is a restriction on their...
Just as the shipping industry was recovering from years of pandemic disruption, its vulnerability has been laid bare yet again. This time th...