Control Risks

Kidnap-for-ransom and extortion incidents are rising, becoming more complex, opportunistic and global.  In this episode of Ground Truth, we draw on Control Risks’ latest report, Kidnap and Extortion in 2026, pairing expert analysis with frontline response experience to unpack what’s driving trends and how organisations can protect their people and operations. Guests: Mark Rossin , Control Risks Di...

Six months on from RiskMap 2026, Control Risks experts assess how the global risk landscape is actually unfolding. From geopolitical shocks and shifting US policy to accelerating AI risk and rising societal pressure, this episode cuts through the noise to identify what matters now and what business leaders should prepare for next. 2026 RiskMap top risks: New rules-no rules world | Rise of activate...

How do you know when you have enough evidence to act? In investigations, determining the sufficiency of evidence gathered is often the thorniest part of the job. Join host Sushmit Bhattacharya as he speaks with Control Risks' Brian Mich on the real-world challenge of evaluating evidence, especially when it is circumstantial.

The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of activities can now implicate companies and investors doing business in areas where these groups operate. How has this changed the risk landscape for companies in the region? Join host Martina Rozumberkova as she speaks with experts Ana Cortes and Ana María Ram...

As diplomatic tensions between the US and India make headlines, the extensive economic ties between the two nations face a new test. With India standing as one of the world's largest consumer markets, these tensions raise critical questions about its future direction and the risks for its businesses. Join host Sushmit Bhattacharya as he speaks with experts Ryan Rohlfsen, Kunal Gupta , and Brian Mi...

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance. Join host Jon Preston as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack...

Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyond the capacity of legacy systems. When used well, AI capabilities enable early risk detection, inspiring confident decision-making. But without a clear strategy, AI use invites incredible risks into the room.  Join Control Risks' Principal, John Kim in convers...

Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the consequences can be serious. From fraud and corruption to workplace misconduct, these institutions conduct rigorous investigations that can lead to public sanctions and long-term reputational damage. For companies operating in high-risk environments, understandi...

Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater. Join host Martin Tornberg in conversation...

Artificial intelligence (AI) has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. As legal teams face growing data volumes and tighter deadlines, AI offers powerful tools for early case assessment, multilingual document review and even bespoke investigative workflows. Professionals in eDiscovery, whose work is routinel...

India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance frameworks, and evolving data privacy concerns. With shifts in global regulatory priorities — such as changes in US FCPA enforcement and the growing influence of the UK Bribery Act — companies must stay proactive in risk management. As technology, including AI and mac...

In the weeks following his inauguration, Donald Trump has already made a series of bold foreign policy moves. What does a second Trump presidency mean for the international order and global business?  Join Partner Claudine Fry for a discussion with Jonathan Wood , a Principal based in our DC office, and Barnaby Fletcher , a Principal based in our New York office. They investigate the key drivers b...

Donald Trump has returned as the 47th President of the United States. African countries are anxious to see what his second term may mean for the continent.   Join Vincent Rouget for a conversation with Patricia Rodrigues , a Director on our Africa team, and Barnaby Fletcher , who leads our Political and Country Risk analysis in North America, for a discussion about how US policy has evolved regard...

Martina Rozumberkova for a discussion with Principal Regina Zhou about the evolving regulatory environment and the challenges of operating in China. They explore key lessons from high-profile investigations, the strategic importance of robust compliance frameworks, and recent regulatory reforms, like data transfer regulations and foreign investment in medical innovations — as well as new opportuni...

Opposition candidate John Mahama will return as Ghana’s President following his recent electoral victory. This is a massive comeback for Mahama, who left a shaky legacy. What can we expect from his upcoming administration?  Join Vincent Rouget for a discussion with Control Risks experts Mikolaj Judson and Omobolade Olagunju about why the results turned out the way they did and how Mahama might reb...

Africa is experiencing a wave of fintech innovation. What are the current risks and opportunities?  Join Rolake Oladapo , Senior Consultant in our Investigations and Forensic Accounting practice, for a conversation with Joseph Eimunjeze , Partner at Udo Udoma & Belo-Osagie, and Lindelwa Mngomezulu , General Manager at COSEC, as they explore the impact of fintech on financial inclusion and econ...

The incoming Trump administration promises sweeping changes to technology policy, trade dynamics and cyber security strategies.  Join Control Risks experts Nicolas Reys and Barnaby Fletcher for a discussion about what lies ahead for technology and cyber security under Trump, from regulatory fragmentation and trade restrictions to the challenges of navigating a tech landscape increasingly shaped by...

In this two-part episode, take a deep dive into two southern African countries, South Africa and Mozambique. South Africa’s new government of national unity (GNU) has now reached its first one hundred days in office, a good time to take stock of what the coalition has achieved so far. And in Mozambique significant turbulence has surrounded the victory of Daniel Chapo, the ruling Frelimo party’s ca...

Mental health is key part of overall well-being. This is true in both our personal and professional lives. For women, unique social, biological and cultural factors influence mental health in distinct ways, particularly in the workplace.  Join Kanupriya Jain , a director in our Compliance, Investigations and Forensics practice, for a conversation with Janine Mallis , a Senior Associate in the Disp...

As election day in the US approaches, fragmented information spheres, disinformation and geopolitics loom, supercharged by emerging technologies, from AI to deepfakes.    Join Control Risks experts Nicolas Reys and Barnaby Fletcher as they explore how generative AI, large-scale misinformation and disinformation, and digital threats are shaping the electoral landscape. From conspiracies to subtle n...

How might the Committee on Foreign Investment in the United States (CFIUS) change depending on the outcome of the 2024 US presidential election?   Join Jerry Fowler , a director who leads our CFIUS and National Security practice in Washington, DC, for a conversation with James Brower , a partner in Morrison Foerster’s Litigation Department. They discuss how CFIUS operated during former President D...

The Africa Risk-Reward Index – produced jointly by Control Risks and Oxford Economics Africa – is an authoritative guide for policymakers, 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.    Africa's outlook in 2024 is promising. But u...

India is an important market for many multinational pharmaceutical, biotech or medical device companies. But it is also a challenging one. Join Martina Rozumberkova for a conversation with Sushmit Bhattacharya about challenges facing multinational pharmaceutical companies operating in India, from important regulatory changes, including the Uniform Code for Pharmaceutical Marketing Practices (UCPMP...

In the past few weeks, we have seen a tectonic shift in Bangladesh’s political landscape. Former Prime Minister Sheikh Hasina – who ruled for the last 15 years with what some describe as an Iron Fist, particularly against the opposition – resigned and fled the country in early August following weeks of unrest, which began as student-led demonstrations against job quotas and grew into a nationwide...

In the past few weeks, Thailand has undergone a dramatic political transition with the appointment of Paetongtarn Shinawatra as the new prime minister. This development comes on the heels of a period of uncertainty and political turmoil following the dissolution of the Move Forward Party, the main opposition. Paetongtarn is the fourth member of the Shinawatra family to assume the role of prime min...