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Results:1-10 of 26

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

Country Risk - Part 1
  • Gowling WLG
  • Canada
  • June 11 2018

As part of Gowling WLG's Special Projects Series, Paul Murphy, Managing Director of Gowling WLG's Energy Group, recently sat down with Michael Samis

Five takeaways from the Europe-Iran forum in Zurich
  • Control Risks
  • USA, European Union, Iran
  • June 21 2016

Associate Director of Global Risk Analysis, Henry Smith, who leads Control Risks’ Iran advisory

Analysing the Cybercrime Bill and its impact on privacy in the context of the Apple v FBI controversy
  • Cliffe Dekker Hofmeyr
  • USA, South Africa
  • May 11 2016

Cybercrime is firmly on the rise globally, and information security experts suggest that it will continue to pose a significant threat in the long

Walking the walk - ethics and legal risk
  • Control Risks
  • USA
  • April 28 2016

Being an in-house lawyer and, in particular, a lawyer at Control Risks, entails much more than just working with the law. It is about the interplay

Indonesia: responding to regulatory challenges
  • Control Risks
  • Indonesia
  • November 5 2015

In recent months Control Risks has been asked this question all too frequently by companies operating in Indonesia. More often than not the company

China’s slowing growth: managing the challenge
  • Control Risks
  • Asia-Pacific, China
  • August 27 2015

After years of considerable Chinese growth, Kent Kedl, Control Risks' Senior Managing Director of Greater China and North Asia, discusses the

Risky business: survey from control risks and AmCham Shanghai shows continued concerns over China business challenges
  • Control Risks
  • China
  • August 7 2015

It is common knowledge that doing business in China is challenging but somehow these challenges can also make the average businessperson feel

Hidden risks in North American foreign direct investment
  • Control Risks
  • USA, Canada, Global
  • June 5 2015

Viewed from the vantage point of global investors in a moment of economic volatility, the economies of North America appear calm and tempting. With

Government orders review of the Bribery Act
  • Locke Lord LLP
  • United Kingdom
  • January 14 2011

Following complaints by some of Britain's leading businessmen, a review of the new Bribery Act has been ordered by the Prime Minister's office, just weeks before it is due to come into force.