Control Risks

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.

https://controlrisks.podbean.com

Eine durchschnittliche Folge dieses Podcasts dauert 18m. Bisher sind 313 Folge(n) erschienen. .

Gesamtlänge aller Episoden: 4 days 10 hours 10 minutes

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episode 303: Asia in Focus - Indonesia Elections 2024: A year of red herrings?


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 p...


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 November 3, 2023  21m
 
 

episode 302: The Global Insight - Rethinking the ”G” in ESG: governance or geopolitics?


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 whe...


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 October 24, 2023  38m
 
 

episode 301: Negotiation Series - Episode 5: Understanding your counterparty


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...


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 October 18, 2023  10m
 
 

episode 300: Negotiation Series - Episode 4: Can cultural differences cause a delay in a settlement?


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 assumpt...


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 October 18, 2023  15m
 
 

episode 299: The Global Insight - The Middle East as microcosm: Middle Powers in the Persian Gulf


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...


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 September 25, 2023  35m
 
 

episode 298: Asia in Focus - Garbage in, goldmine out: Can ‘bad data’ help businesses achieve regulatory compliance?


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 regul...


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 September 22, 2023  26m
 
 

episode 295: EMEA in Focus - The Africa Risk-Reward Index 2023


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 mar...


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 September 17, 2023  34m
 
 

episode 297: Insider Risk - Developing an insider risk programme: managing CI risks, privacy, and collaboration with law enforcement


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...


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 September 14, 2023  21m
 
 

episode 296: Insider Risk - A successful programme starts with culture


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 prog...


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 September 13, 2023  45m
 
 

episode 294: In Re - Dispute Diaries: Disclosures in Cross-Border Disputes


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 Em...


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 August 10, 2023  1h2m