Control Risks

Asia in Focus - Garbage in, goldmine out: Can ‘bad data’ help businesses achieve regulatory compliance?

After the US Department of Justice (DOJ) updated its guidelines for compliance in 2020 to include the use of data analytics, many companies have been contemplating how to integrate analytics into their compliance and audit programs. While Asian regulators are currently less stringent in their guidance, it is highly likely that others will follow suit, and companies both inside and outside Asia need to be prepared.

In this episode, Angela Mancini, Partner talks to Allanna Rigby, Partner and regional head for Control Risks’ data analytics in EMEA and Asia Pacific on how compliance officers, audit teams, and risk teams can embrace the use of data and analytics to adhere to regulations, even when they think that that have “bad data”.

Interested in our analysis? Visit Our Thinking to learn more.

For more insights across the Asia-Pacific region, please subscribe to our Asia In Focus podcast.

EMEA in Focus - The Africa Risk-Reward Index 2023

The Africa Risk-Reward Index – produced jointly by Control Risks and Oxford Economics Africa – is an authoritative guide for policy makers, business leaders and investors that illustrates the evolution of the investment landscape in major African markets and provides a grounded, longer-term outlook of key trends shaping investment in these economies. Although a polarised world poses serious risks for Africa, the continent has proved resilient time and time again, presenting significant opportunities. For African countries and investors, the time is now. 

 
Join  Patricia Rodrigues, Associate Director Africa, for a discussion about the Index with Tristan Gueret, Senior Analyst; Rose Mumanya, Analyst; and Jacques Nel, Head: Africa Macro,  at Oxford Economics Africa.  

Developing an insider risk programme: managing CI risks, privacy, and collaboration with law enforcement

In this episode of our podcast series on insider risk, Catherine Marinis-Yaqub is joined by Pete Marta, a partner in Hogan Lovells’ Cybersecurity Practice in New York City. 

 

Establishing and operating an insider risk management program can often be a daunting and overwhelming experience for companies, and our speakers delve into the challenges facing insider risk programmes and how organisations can increase engagement throughout their organization, confront sensitive issues such as employee privacy, and why insider risk is, at the end of the day, a “team sport”.

Insider Risk: a successful programme starts with culture

In this episode of our podcast series on insider risk, Catherine Marinis-Yaqub is joined by Doug Thomas, the Managing Director for the Threat Detection and Analysis Office at JP Morgan Chase.

Establishing and operating an insider risk management program can often be a daunting and overwhelming experience for companies, and our speakers delve into the challenges facing insider risk programmes and how organisations can increase engagement throughout their organization, confront sensitive issues such as employee privacy, and why insider risk is, at the end of the day, a “team sport”.

In Re - Dispute Diaries: Disclosures in Cross-Border Disputes

Cross border disputes often lead to offshore jurisdictions where limited information is available to investigators. 

Join our host, Aakash Brahmachari for a discussion with Joel Seager, Partner at Fladgate LLP and Jagdish Menezes, Counsel at Quinn Emanuel on how investigators can work alongside lawyers to identify opportunities and obtain information via disclosure applications – a powerful tool in an any investigator’s arsenal.   

Find out more about our Litigation and Dispute services.  

 

The Global Insight - Middle powers: a force to watch

In the new world order, middle power countries like Brazil, Turkey, India, and Egypt, are poised to be a significant force. These are countries capable of playing key strategic roles internationally or regionally, with natural resources, demographic advantages or historic links at their disposal. 

Join Claudine Fry for a conversation with Control Risks experts Gabriel Brasil and Patricia Rodrigues for a conversation about what makes a country a middle powers, what makes them a force on the geopolitical stage, and why understanding them matters for business.

Find out more about how we can support your business.

Americas in Focus - A look at the 2023 Capacity to Combat Corruption Index

Control Risks and Americas Society / Council of the Americas (ASCOA) recently put out the fifth edition of the Capacity to Combat Corruption (CCC) Index. The report assesses Latin America’s ability to detect, punish, and prevent corruption. 

In this episode of Americas in Focus, Control Risks experts Gavin Strong, Alejandra Soto, Laura Lizarazo and Mario Braga discuss what the report tells us about three key countries in the region: Mexico, Brazil and Colombia. 

Download the full report here.

The Good Idea - Is Compliance’s role in supply chains a good idea?

Addressing compliance and sustainability issues along your supply chain isn’t only about keeping regulators happy. It’s also just good business.  As organisations race to stay ahead of regulations and elevate their supply chain practices, Maria Knapp and Yadaira Orsini speak to Microsoft’s Senior Manager for Responsible Sourcing, J.J. Messner de Latour,  about whether Compliance’s prominent role in managing ESG in supply chains is truly a good idea. 

This is the second episode of Control Risks’ new ESG podcast, The Good Idea. 

Asia in Focus - Digital sovereignty in Asia: Navigating a Brave New World

Multiple data leaks in recent years have prompted governments across the region to scrutinise the processing and flow of information within and beyond their societies. As technology adoption surges, regulators are increasingly concerned about the implications for national security – and are building national frameworks on how information is being processed. While China is often emphasised in the headlines, digital sovereignty actually is a broader concern across Asia.

In this episode, Angela Mancini, Partner talks to Jim Fitzsimmons, head of our APAC Digital Risk team about how companies are affected by this move, and how they can adapt their business models to navigate the ever-changing regulatory landscape across the region.  

Visit our cyber content hub for more analysis on the digital risks companies face.

For more insights across the Asia-Pacific region, please subscribe to our Asia In Focus podcast.

The Global Insight - AI won’t be upending the geopolitical order any time soon

Artificial Intelligence has been on the minds of governments for many years. But with the sudden advent of widespread public access to generative AI like ChatGPT, governments are now on the back foot. Join Control Risks Partner, Claudine Fry, for a conversation with Control Risks Principal, Jonathan Wood, for a conversation about how the real threat to geopolitics from AI might lie in its ability to reinforce current dynamics rather than upending them.

Find out how our global team of political and country risk experts can support your organisation by visiting our website. And stay up to date with our cyber team at our cyber hub. 

 

Negotiation Series - Episode 3: How do you get your parties to the negotiating table?

Reaching an agreement or an amicable dispute resolution outside of court is often voluntary and based on good faith, which in some cultures can be seen as a sign of weakness whereas in others, incentivised.

Join our host, Christine Soon for a final conversation with Professor of Law at the Singapore Management University, Nadja Alexander in In Re’s Negotiation series as they discuss how to bring the parties to the negotiation table.

Find out more about our Litigation and Dispute services.  

Negotiation Series - Episode 2: How do you prepare for a good, negotiated outcome?

From choosing which relevant parties to involve around the negotiating table, to identifying the long-term reputational risks or opportunities associated with the issues, preparation is key to a successful agreement.

Join our host, Christine Soon for a conversation with Professor of Law at the Singapore Management University, Nadja Alexander in the second episode of In Re's Negotiation Series. Together, they consider the course of action organisations can make to prepare for a desired outcome in a commercial dispute.

Find out more about our Litigation and Dispute services.  

In Re: Negotiation Series Episode 1: What is a good, negotiated outcome?

From bargaining a discount off a purchase you’re looking to make, to reaching an agreement on your rent with a landlord, negotiating can be part of our everyday lives. Quite often - particularly in a commercial dispute - we don’t consider effective negotiation strategies, which can make for a confusing journey to a desired outcome.

Join our host, Christine Soon for a conversation with Professor of Law at the Singapore Management University, Nadja Alexander as they discuss what makes a successful negotiated agreement between parties.

Find out more about our Litigation and Dispute services.

Asia in Focus - India rising: Unravelling the complexities of an emerging powerhouse

Talk of India’s economic rise has been around for the last decade. Its skilled workforce, coupled with low labour and production costs, makes it an attractive market for investors. India's strategic position also enhances resilience in regional supply chains for neighbouring countries navigating geopolitical tensions. However, there are challenges inherent in this complex market, and businesses often find themselves navigating what feels like many separate nations. 

In this podcast, Angela Mancini, Partner, speaks with Aryaman Bhatnagar and Shikha Kher, Senior Analysts based in our Delhi office to understand how foreign businesses can navigate India’s ever-evolving landscape to be equipped for the promise the country holds. 

Interested in our India analysis? Read our article, India's Modi Operandi: Why the economic gains might trump the social pains to make this India’s decade or contact our India experts for tailored advice. 

For more analysis across the Asia-Pacific region, please subscribe to our Asia In Focus podcast .

Asia in Focus - Thailand’s post-election scenarios: Bloodless revolution or contested control?

Thailand held its general elections recently on 14 May, where the opposition beat the incumbent pro-military coalition. Surprisingly, it was the progressive Move Forward Party that emerged as the largest party, not pre-election favourite Pheu Thai. However, forming the government will be a tricky prospect as the incumbent coalition and the Senate could spoil the party for the opposition.

The people of Thailand have signalled a desire for change – which is by no means a guaranteed outcome – but investors should already be preparing for the impacts and opportunities to come.

Angela Mancini, Partner, speaks with Harrison Cheng, Director and South East Asia Lead Analyst to find out how businesses should prepare themselves in the short and medium term.

Visit our South East Asia hub to explore the issues of doing business in one of the world's fastest-growing markets.

If you are looking for more analysis across the Asia-Pacific region, please subscribe to our Asia In Focus podcast.