In Re: - Life Sciences Series: Regulatory risks in China

Control Risks by Control Risks

Jan 14, 202512:03Business

Martina Rozumberkova for a discussion with Principal Regina Zhou about the evolving regulatory environment and the challenges of operating in China. They explore key lessons from high-profile investigations, the strategi...

Related Episodes

Continue listening to more episodes from Control Risks.

Ground Truth Enterprise security: converging risk, accelerating technology

Aug 18, 2026 - 28:46

In this episode of Ground Truth, Control Risks and Standard Chartered examine enterprise security in an e...

Ground Truth Escalation and energy shocks in the Strait of Hormuz

Jul 16, 2026 - 29:35

The US-Iran conflict is far from over. As shipping through the Strait of Hormuz slows once again, concern...

Ground Truth Kidnap and extortion: rising risks, evolving tactics

Jun 29, 2026 - 23:04

Kidnap-for-ransom and extortion incidents are rising, becoming more complex, opportunistic and global. In...

Ground Truth RiskMap revisited: what's happened, what's next?

May 28, 2026 - 26:47

Six months on from RiskMap 2026, Control Risks experts assess how the global risk landscape is actually u...

In Re: - Evidence in investigations: beyond the circumstantial

Jan 22, 2026 - 14:53

How do you know when you have enough evidence to act? In investigations, determining the sufficiency of e...

In Re: - Impact of new FTO designations in Latin America

Jan 12, 2026 - 27:53

The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (...

Global trade realignment: what it means for compliance

Nov 17, 2025 - 22:11

As diplomatic tensions between the US and India make headlines, the extensive economic ties between the t...

In Re: - Decoding Investigations: Compliance considerations

Nov 3, 2025 - 39:50

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny f...