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Cultural Due Diligence in M&A
  • Control Risks
  • Global
  • October 5 2018

A new survey report announced by Mercer found that 43 of M&A transactions suffered delays, terminations or purchase price renegotiations because of

Common due diligence pitfalls and how to avoid them
  • Control Risks
  • Global
  • August 15 2018

With increasing regulatory pressures and reputational concerns, organizations are more vulnerable than ever to a variety of potential risks stemming

Compliance in Mexico’s rapidly transforming energy sector
  • Control Risks
  • Mexico
  • July 25 2018

Observing Effective Controls In Mexico's Rapidly Transforming Energy Sector For decades, the most relevant compliance legislation for international

Colombia anti-corruption enforcement outlook
  • Control Risks
  • Colombia
  • July 6 2018

The regulatory and anticorruption environment in Colombia is quickly evolving, with significant implications for companies eager to do business there

Its time to double down on Latin America - Part 2
  • Control Risks
  • Global
  • July 4 2018

As discussed in Part One, a new regulatory environment is bound to change the rules of doing business in Latin America and companies should be ready

How much for blowing the whistle?
  • Control Risks
  • USA, United Kingdom
  • June 22 2018

How much for blowing the whistle? Blowing the whistle on corporate misconduct can be a lucrative business. In the US, whistleblowers are routinely

GDPR and cyber crisis response: what to expect
  • Control Risks
  • European Union, Global
  • June 20 2018

25 May has come and gone, so what can those tasked to respond in the new world expect to see? Now that the General Data Protection Regulation (GDPR)

It’s time to double down on Latin America
  • Control Risks
  • Argentina, Mexico, Peru, Brazil, Chile, Colombia, Ecuador, Guatemala
  • June 20 2018

Latin America is slowly but steadily catching-up with international anti-corruption enforcement trends. Countries like Colombia, Mexico, Guatemala

Corporate bribe payers should think twice in the era of artificial intelligence and big data
  • Control Risks
  • Argentina, Peru, Brazil, Colombia
  • June 12 2018

Anti-corruption enforcement has been intensifying across Latin America ever since the Operation Car Wash investigations made headline news in March

China lifts caps on foreign ownership of automakers
  • Control Risks
  • China
  • April 30 2018

China is removing joint venture requirements for foreign automakers. Control Risks Senior Analyst, Julia Coym, explains what this means. Click here to