Ground Truth | Enterprise security: converging risk, accelerating technology
In this episode of Ground Truth, Control Risks and Standard Chartered examine enterprise security in an era of converging risk, exploring wh...
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Control Risks
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...
Episodes
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Ground Truth | Escalation and energy shocks in the Strait of Hormuz
The US-Iran conflict is far from over. As shipping through the Strait of Hormuz slows once again, concerns over energy security, supply chai...
Ground Truth | Kidnap and extortion: rising risks, evolving tactics
Kidnap-for-ransom and extortion incidents are rising, becoming more complex, opportunistic and global. In this episode of Ground Truth, we d...
Ground Truth | RiskMap revisited: what's happened, what's next?
Six months on from RiskMap 2026, Control Risks experts assess how the global risk landscape is actually unfolding. From geopolitical shocks...
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...
In Re: - Impact of new FTO designations in Latin America
The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of...
Global trade realignment: what it means for compliance
As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With In...
In Re: - Decoding Investigations: Compliance considerations
As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequenc...
In Re: - AI adoption in compliance: is your strategy clear?
Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyon...
In Re: - Decoding Investigations: Unpacking MDB investigations
Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the co...
In Re: - Enemies of M&A: fraud risk
Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud...
In Re: - Using AI in investigations and eDiscovery: TAR to generative intelligence
Artificial intelligence (AI) has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of l...
Navigating the regulatory minefield of doing business in India
India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance framewor...
The Global Insight: US foreign policy under Trump 2.0
In the weeks following his inauguration, Donald Trump has already made a series of bold foreign policy moves. What does a second Trump presi...
EMEA in Focus - Africa Podcast: Trump 2.0 in Africa: the dealmaker returns
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...
In Re: - Life Sciences Series: Regulatory risks in China
Martina Rozumberkova for a discussion with Principal Regina Zhou about the evolving regulatory environment and the challenges of operating i...
EMEA in Focus - Africa Podcast: John Mahama's Ghana reboot
Opposition candidate John Mahama will return as Ghana’s President following his recent electoral victory. This is a massive comeback for Mah...
In Re: - Decoding corporate investigations: fintech in Africa
Africa is experiencing a wave of fintech innovation. What are the current risks and opportunities? Join Rolake Oladapo , Senior Consultant i...
Decrypt: How the Trump administration will shape technology and cyber security
The incoming Trump administration promises sweeping changes to technology policy, trade dynamics and cyber security strategies. Join Control...
EMEA in Focus - After the polls: South Africa and Mozambique
In this two-part episode, take a deep dive into two southern African countries, South Africa and Mozambique. South Africa’s new government o...