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Results: 1-10 of 165

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


Proactive cyber security: UK-US alert on mass targeting of network devices
  • Control Risks
  • USA, Russia, United Kingdom
  • April 24 2018

Last week, the US and the UK warned that Russian cyber threat actors were conducting a multi-year campaign to compromise network devices as a means of


A game of uncertainties
  • Control Risks
  • Middle East, Global
  • March 28 2018

The shocks and surprises of the past few years remind us that there is no room for complacency when it comes to geopolitical risks. Concerns about


2017 kidnapping trends in review
  • Control Risks
  • Global
  • March 22 2018

The well-established crime of kidnapping-for-ransom saw notable developments in 2017. Islamist extremist groups found their kidnapping operations