Control Risks

By Control Risks

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Episodes: 100

Description

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.

Episode Date
Ground Truth | Escalation and energy shocks in the Strait of Hormuz
Jul 16, 2026
Ground Truth | Kidnap and extortion: rising risks, evolving tactics
Jun 29, 2026
Ground Truth | RiskMap revisited: what's happened, what's next?
May 28, 2026
In Re: - Evidence in investigations: beyond the circumstantial
Jan 22, 2026
In Re: - Impact of new FTO designations in Latin America
Jan 12, 2026
Global trade realignment: what it means for compliance
Nov 17, 2025
In Re: - Decoding Investigations: Compliance considerations
Nov 03, 2025
In Re: - AI adoption in compliance: is your strategy clear?
Sep 25, 2025
In Re: - Decoding Investigations: Unpacking MDB investigations
Aug 29, 2025
In Re: - Enemies of M&A: fraud risk
Jul 31, 2025
In Re: - Using AI in investigations and eDiscovery: TAR to generative intelligence
Jul 08, 2025
Navigating the regulatory minefield of doing business in India
Mar 03, 2025
The Global Insight: US foreign policy under Trump 2.0
Feb 06, 2025
EMEA in Focus - Africa Podcast: Trump 2.0 in Africa: the dealmaker returns
Feb 04, 2025
In Re: - Life Sciences Series: Regulatory risks in China
Jan 14, 2025
EMEA in Focus - Africa Podcast: John Mahama's Ghana reboot
Dec 16, 2024
In Re: - Decoding corporate investigations: fintech in Africa
Dec 13, 2024
Decrypt: How the Trump administration will shape technology and cyber security
Dec 10, 2024
EMEA in Focus - After the polls: South Africa and Mozambique
Oct 30, 2024
In Re - Decoding corporate investigations: Women in Investigations
Oct 14, 2024
Decrypt: Disinformation & the US election
Oct 10, 2024
In Re: CFIUS and the 2024 US election
Oct 03, 2024
EMEA in Focus: Unpacking the 2024 Africa-Risk Reward Index
Sep 23, 2024
Life Science Series: Risks for multinational pharmaceuticals in India
Sep 06, 2024
Asia in Focus - Bangladesh in transition: from crisis to caretaker government
Aug 27, 2024
Asia in Focus - Thailand’s power shift: Paetongtarn Shinawatra’s path forward
Aug 27, 2024
EMEA in Focus - Africa Series: Senegal’s new government after 100 days: populism-lite?
Aug 09, 2024
Asia in Focus - Vietnam: a new dawn, or business as usual?
Jul 31, 2024
Asia in Focus - China’s Third Plenum 2024: reaffirming the country’s long-term vision
Jul 26, 2024
Ballot box bumper crop: what do voters want in 2024?
Jul 22, 2024
Global friends, local tensions – the two sides of Ruto’s Kenya
Jun 28, 2024
US election 2024: superpower at a crossroads
Jun 21, 2024
Asia in Focus - Indian elections: the BJP loses its majority – what’s next for business?
Jun 18, 2024
In Re: - Dispute Diaries: What’s triggering the internationalisation of Indian disputes?
Jun 10, 2024
EMEA in Focus - Africa Series: President Tinubu struggles to turn the tide in Nigeria
May 31, 2024
Asia in Focus - Vietnam’s anti-corruption drive: are we at fever pitch?
May 27, 2024
Decrypt - European cyber compliance: what you need to know
May 24, 2024
Asia in Focus - US-China relations ahead of the 2024 US election
May 15, 2024
The Global Insight - The geopolitics of seabed mining: uncharted waters
May 14, 2024
EMEA in Focus - Africa Series: Will President Ramaphosa survive South Africa’s pivotal elections?
May 10, 2024
Decrypt - Is zero trust still a thing?
May 02, 2024
Asia in Focus - US election 2024: the possible outcomes and global implications
Apr 26, 2024
In Re: - Dispute Diaries: Is India a new hub for international disputes?
Apr 25, 2024
The Global Insight - The Ukraine war: how long-term is long-term?
Apr 23, 2024
Decrypt - Ukraine's evolving digital threat landscape
Apr 04, 2024
Dispute Diaries: Is there a route around Red Sea disputes?
Mar 26, 2024
The Good Idea: Critical minerals, critical impacts
Mar 26, 2024
Asia In Focus - Indonesia elections 2024: predictable unpredictability
Mar 19, 2024
Asia in Focus - India Elections 2024: risks and opportunities from the world's largest election
Mar 18, 2024
Decrypt - Getting AI implementation right
Feb 29, 2024
EMEA in Focus - Key takeaways from African Mining Indaba 2024
Feb 14, 2024
The Global Insight - Critical minerals, slow business: making sense of the down-cycle
Jan 30, 2024
The Global Insight - Contested waters: geopolitics returns to the sea
Jan 12, 2024
The Global Insight - Lessons from 2023: global business goes back to school
Dec 22, 2023
Dispute Diaries - Litigation Funding: Unpacking PACCAR Inc
Nov 09, 2023
Asia in Focus - Indonesia Elections 2024: A year of red herrings?
Nov 03, 2023
The Global Insight - Rethinking the ”G” in ESG: governance or geopolitics?
Oct 24, 2023
Negotiation Series - Episode 5: Understanding your counterparty
Oct 18, 2023
Negotiation Series - Episode 4: Can cultural differences cause a delay in a settlement?
Oct 18, 2023
The Global Insight - The Middle East as microcosm: Middle Powers in the Persian Gulf
Sep 25, 2023
Asia in Focus - Garbage in, goldmine out: Can ‘bad data’ help businesses achieve regulatory compliance?
Sep 22, 2023
EMEA in Focus - The Africa Risk-Reward Index 2023
Sep 17, 2023
Insider Risk - Developing an insider risk programme: managing CI risks, privacy, and collaboration with law enforcement
Sep 14, 2023
Insider Risk - A successful programme starts with culture
Sep 13, 2023
In Re - Dispute Diaries: Disclosures in Cross-Border Disputes
Aug 10, 2023
The Global Insight - Middle powers: a force to watch
Jul 19, 2023
Americas in Focus - A look at the 2023 Capacity to Combat Corruption Index
Jul 19, 2023
The Good Idea - Is Compliance’s role in supply chains a good idea?
Jul 10, 2023
Asia in Focus - Digital sovereignty in Asia: Navigating a Brave New World
Jul 06, 2023
The Global Insight - AI won’t be upending the geopolitical order any time soon
Jun 29, 2023
Negotiation Series - Episode 3: How do you get your parties to the negotiating table?
Jun 16, 2023
Negotiation Series - Episode 2: How do you prepare for a good, negotiated outcome?
Jun 16, 2023
In Re: Negotiation Series Episode 1: What is a good, negotiated outcome?
Jun 16, 2023
Asia in Focus - India rising: Unravelling the complexities of an emerging powerhouse
Jun 15, 2023
Asia in Focus - Thailand’s post-election scenarios: Bloodless revolution or contested control?
Jun 05, 2023
The Good Idea - Is ESG a good idea?
Jun 01, 2023
The Global Insight - Demographics
May 25, 2023
Decrypt - On and off the pitch, cyber security in sports
May 12, 2023
Asia in Focus - Thailand’s upcoming general elections: Stable victory or civil unrest?
May 10, 2023
Artificial intelligence: how to get it right
Apr 21, 2023
The Global Insight - Is nearshoring the end of globalisation?
Apr 13, 2023
Decrypt Deep Dive: What you need to know about the White House National Cybersecurity Strategy
Apr 03, 2023
Asia in Focus - Vietnam’s anti-corruption drive: is there a silver lining?
Mar 28, 2023
Cyber crisis management: are you prepared?
Mar 14, 2023
Asia in Focus - The outlook for China in 2023: a mix of hope and concern
Mar 06, 2023
EMEA in Focus: Key takeaways from Investing in African Mining Indaba and anticipated trends at PDAC 2023
Feb 28, 2023
The Global Insight - Russia-Ukraine: what the long haul really means
Feb 21, 2023
EMEA in Focus - Pakistan and China: balancing the all-weather friendship
Feb 20, 2023
Decrypt - Russia-Ukraine and cyber: what you should be telling your CISO
Feb 16, 2023
The Global Insight - Where does democracy stand in 2023?
Jan 26, 2023
Decrypt - What’s going on with cyber and physical convergence?
Jan 13, 2023
The Global Insight - China on the global stage in 2023: what should companies expect?
Dec 20, 2022
EMEA In Focus - How do you gather intelligence effectively in opaque jurisdictions?
Nov 23, 2022
Asia in Focus - Key takeaways from China’s historic CPC National Congress
Nov 04, 2022
The Global Insight - Cost of living: how can companies weather the uncertainty?
Nov 03, 2022
Asia in Focus - The new geopolitics in the Pacific Islands region
Oct 17, 2022
Decrypt - Responding to double extortions: What do you need to know?
Oct 14, 2022
The Global Insight - Digital currencies: what are the risks for business?
Oct 11, 2022
Asia in Focus - Sri Lanka: Navigating the economic crisis has implications for other emerging markets
Sep 26, 2022
The Global Insight - Weaponised energy: how does business adapt?
Sep 15, 2022