
In Re: - Evidence in investigations: beyond the circumstantial
How do you know when you have enough evidence to act? In investigations, determining the sufficiency of evidence gathered is often the thorn...
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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...
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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...
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Control Risks is listed as a Business show. The show language is listed as English.
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Control Risks is listed as a Business show by Control Risks.
This page lists 100 episodes for Control Risks where feed data is available.