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Control Risks

Control Risks

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Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.
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Over two years have passed since Russia’s full-scale invasion of Ukraine. This has been a period marked by relentless battlefield activity, shifting geopolitical dynamics, and a complex and evolving digital threat landscape. As business looks to rebuild a country still defending itself from invasion, how can CISOs and security teams ensure their or…
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On 6 March 2024, Houthi rebels in the Red Sea attacked a ship called True Confidence, killing three crew members. Up until this attack, the Houthis had managed to damage vessels, but this was the first time one of their attacks resulted in death. With the situation likely to continue and even escalate, the maritime community remains vulnerable. Joi…
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According to the International Energy Agency (IEA), the market size of key energy transition minerals has doubled over the past five years. The IEA predicts another doubling of demand for those same minerals by 2030. What are the environmental, social, and governance impacts of a ramped up critical minerals sector? Join Maria Knapp, Yadaira Orsini,…
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Indonesia will announce the official results of its presidential elections on March 20. Pro-business ex-defence minister Prabowo Subianto looks set to win the presidency outright, avoiding a run-off in June. Longtime followers of Indonesia will know Prabowo as an unpredictably belligerent general and the son-in-law of authoritarian President Suhart…
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India is often regarded as sitting in a geopolitical sweet spot. The country is seen as a rising power on the global stage as well as an ally to several Western states. All eyes will be on the country in April and May 2024 as India heads to the polls in its upcoming general election, which will see 900 million people cast their votes. While no surp…
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The yearlong buzz and panic following the launch of Chat-GPT has given way to the nuts and bolts of implementation. For companies large and small, from developers to end users, the question is: what’s at stake? Join Nicolas Reys, Steve Sacks, and Caitlin Egen, experts based in New York, DC, and London, respectively, for a conversation about the wor…
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Investing in African Mining Indaba is a staple in the mining industry’s calendar. Once again, attendees from all over the globe met to discuss and explore the latest trends and developments in Africa’s mineral industry under the theme “Embracing the power of positive disruption: A bold new future for African mining”. Join Wayne Malgas for a convers…
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Critical minerals are a hot topic right now, but most people don’t realise how truly critical they are until there is a restriction on their use. Critical minerals drive AI, the cloud, the energy transition – but they also power our phones, keep the lights on, the dishwasher running. The US defines critical minerals as those which serve an essentia…
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Just as the shipping industry was recovering from years of pandemic disruption, its vulnerability has been laid bare yet again. This time the extra costs, delays and clogged berths are compounded by destroyers, drones and a higher-octane geopolitical tension. Growing insecurity in the Red Sea is a reminder that geopolitics underpins global trade an…
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2023 felt like an uneven, transitional year. Global inflation has fallen sharply, and supply chains have recovered without a major economic crisis. But overwhelming geopolitical volatility, including ongoing conflicts in the Middle East, Europe and the Sahel, as well as a looming swathe of elections worldwide haunts any attempt to paint an overly r…
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The UK Supreme Courts’ recent decision to rule that many litigation funding arrangements are damages-based agreements and must therefore comply with relevant regulatory regimes has received a lot of attention, posing questions on what it means for the litigation funding sector. Join our host, Aakash Brahmachari for a discussion with Control Risks’ …
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Indonesia just closed its presidential candidate registration on 25 October, 2023. After much anticipation, voters finally have confirmation that there will be 3 presidential pairings set for the Valentine’s day vote next year, which is unlikely to produce a winner with a majority of the 200 million votes up for grabs. As current president Joko “Jo…
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Geopolitical turbulence is shaping trends in ESG regulation and enforcement globally. Indeed, the significant role geopolitics is playing in driving business risk and determining commercial success for companies has prompted some discussion about whether the “G” in ESG should be focused on “geopolitics” rather than “governance”. Join Claudine Fry a…
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Understanding the culture norms of a counterparty is not only advantageous on the road to settling a dispute but is also important to avoid any potential mishaps on the negotiating table. Join our host, Christine Soon for conversation with Managing Partner for Developing Global Leaders Asia, Zsuzsanna Tungli in our latest installment of In Re’s Neg…
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In some cultures, silence may be viewed as a sign of respect or thoughtfulness whilst in others, it may be seen as a lack of engagement, disagreement, or discomfort. Misinterpreting different cultural norms can lead to misunderstandings and assumptions on the negotiation table. Join our host, Christine Soon for conversation with Managing Partner fo…
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The Middle East is changing rapidly, with consequences for sport, culture, politics, energy and economics. This is particularly true for the Gulf states. Join Control Risks Partner Claudine Fry for conversation with Control Risks Senior Analyst Niamh McBurney about the evolving power dynamics, global influence and business landscape of the Middle E…
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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 su…
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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 economie…
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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 facin…
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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 t…
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