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In Re:

Podcast von inrecontrolrisks

Englisch

Business

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Control Risks and legal and compliance experts discuss issues ranging from challenging investigations to complex regulatory issues.

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28 Folgen

Episode Impact of new FTO designations in Latin America Cover

Impact of new FTO designations in Latin America

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 [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/martina-rozumberkova] as she speaks with experts Ana Cortes [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/ana-cortes] and Ana María Ramirez [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/ana-maria-ramirez] about how this new designation has intensified risk for companies with operations or supply chains in Latin America.

12. Jan. 2026 - 27 min
Episode Global trade realignment: what it means for compliance Cover

Global trade realignment: what it means for compliance

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 [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/sushmit-bhattacharya] as he speaks with experts Ryan Rohlfsen, [https://www.ropesgray.com/en/people/r/ryan-rohlfsen] Kunal Gupta [https://trilegal.com/people/kunal-gupta/], and Brian Mich [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/brian-mich] to unpack these issues. They explore whether Indian companies should prepare for heightened regulatory scrutiny from US regulators amid the ongoing friction.

17. Nov. 2025 - 22 min
Super gut, sehr abwechslungsreich Podimo kann man nur weiterempfehlen
Super gut, sehr abwechslungsreich Podimo kann man nur weiterempfehlen
Ich liebe Podcasts, Hörbücher u. -spiele, Dokus usw. Hier habe ich genügend Auswahl. Macht 👍 weiter so

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