Control Risks

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 India standing as one of the world's largest consumer markets, these tensions raise critical questions about its future direction and the risks for its businesses.

Join host Sushmit Bhattacharya as he speaks with experts Ryan Rohlfsen, Kunal Gupta, and Brian Mich to unpack these issues. They explore whether Indian companies should prepare for heightened regulatory scrutiny from US regulators amid the ongoing friction.

In Re: - Decoding Investigations: Compliance considerations

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.

Join host Jon Preston as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack what happens when MDBs sanction companies under review.

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 beyond the capacity of legacy systems. When used well, AI capabilities enable early risk detection, inspiring confident decision-making. But without a clear strategy, AI use invites incredible risks into the room. 

Join Control Risks' Principal, John Kim in conversation with Matt Reeder, Head of Legal at Bluesky Social, on effectively implementing and improving AI-driven compliance programmes, with a focus on three essential pillars: people, priorities and processes.

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 consequences can be serious. From fraud and corruption to workplace misconduct, these institutions conduct rigorous investigations that can lead to public sanctions and long-term reputational damage. For companies operating in high-risk environments, understanding the MDB investigative process is essential.

Join host Jon Preston in conversation with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi as they unpack the lifecycle of MDB external investigations. They explore how cases are triggered, what companies can expect during field missions, and the importance of cooperation and compliance. With insights from both the investigative and advisory sides, this episode offers practical guidance for navigating MDB scrutiny and strengthening internal controls.

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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, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater.

Join host Martin Tornberg in conversation with experts Hannah Harrison and Oleg Kozlov as they examine the evolving landscape of M&A fraud risk. They discuss the implications of the UK’s new failure to prevent fraud offence, the challenges of post-deal integration, and how companies can protect themselves from liability through enhanced due diligence and compliance planning.

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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 large language models. As legal teams face growing data volumes and tighter deadlines, AI offers powerful tools for early case assessment, multilingual document review and even bespoke investigative workflows. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice.

Join host Sushmit Bhattacharya in conversation with experts Maggie Burtoft and Stuart Hall as they explore the evolution of AI in eDiscovery. They discuss the shift from traditional technology-assisted review (TAR) to generative AI, the benefits of custom-built solutions and how to address client concerns around cost, accuracy and hallucinations.

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Navigating the regulatory minefield of doing business in India

India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance frameworks, and evolving data privacy concerns. With shifts in global regulatory priorities — such as changes in US FCPA enforcement and the growing influence of the UK Bribery Act — companies must stay proactive in risk management. As technology, including AI and machine learning, reshapes investigations, organisations need robust compliance programmes to mitigate fraud, money laundering, and corruption risks in an evolving enforcement environment. 

Join host Brian Mich as he speaks with forensic expert Sushmit Bhattacharya about the intricacies of compliance and investigations in India. They discuss the impact of shifting global anti-corruption policies, the role of AI in forensic analysis, and how businesses can strengthen governance in the face of increasing regulatory scrutiny. From navigating FCPA and UK Bribery Act enforcement to handling emerging risks in data collection and privacy, this episode offers valuable insights for legal and compliance professionals operating in India. 

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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 presidency mean for the international order and global business? 

Join Partner Claudine Fry for a discussion with Jonathan Wood, a Principal based in our DC office, and Barnaby Fletcher, a Principal based in our New York office. They investigate the key drivers behind the Trump administration’s approach to foreign policy as well as tariffs, trade wars, the future of multilateralism, and the outlook for foreign aid.

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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 the continent.  

Join Vincent Rouget for a conversation with Patricia Rodrigues, a Director on our Africa team, and Barnaby Fletcher, who leads our Political and Country Risk analysis in North America, for a discussion about how US policy has evolved regarding the continent and Trump’s priorities in this context, what kind of partnerships African countries can expect to have with the US under Trump, and how the presence of South African-born Elon Musk could impact the incoming administration’s stance towards the continent.

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

The Chinese government has intensified its anti-corruption campaign in the healthcare sector, introducing its first official compliance guidelines to mitigate bribery risks.

Join host 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 strategic importance of robust compliance frameworks, and recent regulatory reforms, like data transfer regulations and foreign investment in medical innovations — as well as new opportunities, despite the complexities of the landscape.

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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 Mahama, who left a shaky legacy. What can we expect from his upcoming administration? 

Join Vincent Rouget for a discussion with Control Risks experts Mikolaj Judson and Omobolade Olagunju about why the results turned out the way they did and how Mahama might reboot Ghana's economy. 

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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 in our Investigations and Forensic Accounting practice, for a conversation with Joseph Eimunjeze, Partner at Udo Udoma & Belo-Osagie, and Lindelwa Mngomezulu, General Manager at COSEC, as they explore the impact of fintech on financial inclusion and economic development across the continent. 

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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 Risks experts Nicolas Reys and Barnaby Fletcher for a discussion about what lies ahead for technology and cyber security under Trump, from regulatory fragmentation and trade restrictions to the challenges of navigating a tech landscape increasingly shaped by geopolitics.

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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 of national unity (GNU) has now reached its first one hundred days in office, a good time to take stock of what the coalition has achieved so far. And in Mozambique significant turbulence has surrounded the victory of Daniel Chapo, the ruling Frelimo party’s candidate, in recent elections.

 

Join Vincent Rouget for a conversation with Michael Bongani Reinders and Nkosiyapha Moyo, two Control Risks experts in Johannesburg, Tristan Gueret, one of our experts in Paris, and Mohamed Cassimjee, former diplomat who served in the South African Service and current Research Fellow at Oxford University. They unpack the post-election challenges of South Africa and Mozambique and what businesses and investors should know.

 

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In Re - Decoding corporate investigations: Women in Investigations

Mental health is key part of overall well-being. This is true in both our personal and professional lives. For women, unique social, biological and cultural factors influence mental health in distinct ways, particularly in the workplace. 

Join Kanupriya Jain, a director in our Compliance, Investigations and Forensics practice, for a conversation with Janine Mallis, a Senior Associate in the Disputes team at Herbert Smith Freehills in Dubai, and Alexandra Lester, a Commercial Dispute Resolution Partner with Clyde & Co in Dubai. They dive into a few specific issues around women’s mental wellbeing, the challenges women typically face, the progress that has been made, and what still needs to be done to create a healthier, more supportive work environments for women everywhere.

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