In Re:

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...

The evolving regulatory landscape, from GDPR in Europe to fragmented data protection laws across Africa, presents obstacles and opportunities for cross-border investigations. Organisations must navigate jurisdictional nuances, ensure lawful data transfers and address ethical concerns around personal data handling – all while leveraging new technologies, like AI.   Join host Joyce Nkini-Iwisi as sh...

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...

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...

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...

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...

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...

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...

India is now a key market for foreign investors, but Indian conglomerates are increasingly looking at the world. What happens when disputes arise? Join Control Risks experts, Aakash Brahmachari and Michael Harrington for part two of our conversation on emerging disputes in India. They are joined by Niyati Gandhi , Dispute Resolution at Shardul Amarchand Mangaldas, and Co Srishti Jain , Managing As...

India is increasingly becoming a pivotal market in the corporate world, with disputes involving the country gaining greater international significance. Join Control Risks experts Aakash Brahmachari and Michael Harrington for a discussion with Prateek Bagaria , Partner at Singularity Legal. They’ll explore the complexities of disputes involving India amidst an evolving geopolitical landscape and lo...

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. Join Control Risks experts, Aakash Brahmachari , Corm...

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 , and Rob Bailes as they dissect how companies ca...

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’ Partner, Ramon Ghosh, J-P Pitt, Partner at Heref...

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 Negotiation series as they discuss cross-cultural d...

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 for Developing Global Leaders Asia, Zsuzsanna Tun...

Cross border disputes often lead to offshore jurisdictions where limited information is available to investigators.  Join our host, Aakash Brahmachari for a discussion with Joel Seager, Partner at Fladgate LLP and Jagdish Menezes, Counsel at Quinn Emanuel on how investigators can work alongside lawyers to identify opportunities and obtain information via disclosure applications – a powerful tool i...

Addressing compliance and sustainability issues along your supply chain isn’t only about keeping regulators happy. It’s also just good business.  Join Maria Knapp and Yadaira Orsini as they chat with Microsoft’s Senior Manager for Responsible Sourcing, J.J. Messner de Latour ,  about whether Compliance’s prominent role in managing ESG in supply chains is truly a good idea. Find out more.

From bargaining a discount off a purchase you’re looking to make, to reaching an agreement on your rent with a landlord, negotiating can be part of our everyday lives. Quite often - particularly in a commercial dispute - we don’t consider effective negotiation strategies, which can make for a confusing journey to a desired outcome. Join our host, Christine Soon for a conversation with Professor of...