Legal and Compliance Insights
Gratis podcast

Legal and Compliance Insights

Podcast af Control Risks

Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe. 

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Alle episoder

11 episoder
episode The global sanctions landscape in 2022: A conversation with Justine Walker artwork
The global sanctions landscape in 2022: A conversation with Justine Walker
What challenges will organisations face across the sanctions landscape in 2022? Join Partner, Henry Smith for a conversation with Dr. Justine Walker, Global Head of Sanctions, Compliance & Risk at ACAMS, as they chat about some of the most complex issues of today, from current global flashpoints to sanctions risk in ransomware payments. They also offer advice on what a good compliance programme looks like with third party screening and due diligence.
05. apr. 2022 - 28 min
episode Ransomware: where rubber meets the road artwork
Ransomware: where rubber meets the road
Join Control Risks' James Owen for a conversation with in-house expert Jay Perera and Partner and co-leader of Ropes & Gray’s data, privacy and cybersecurity practice, Ed McNicholas, for a conversation about the evolving challenges posed by ransomware to risk and compliance teams.
05. apr. 2022 - 39 min
episode Exploring ESG: Human Rights and ESG artwork
Exploring ESG: Human Rights and ESG
Join Maria Knapp [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/maria-knapp] for a discussion with Control Risks [https://www.controlrisks.com] experts Michael Zimmern [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/michael-zimmern] and Joyce Nkini-Iwisi [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/joyce-nkini-iwisi] about the challenges organisations face when investigating breaches to human rights, such as workplace harassment and labour violations. Get insight into how organisations can better prepare for conduct and human rights investigations, including issues around evidence gathering, cultural sensitivities and stakeholder rights.
22. mar. 2022 - 21 min
episode The rise of sovereign asset tracing artwork
The rise of sovereign asset tracing
Listen to Control Risks experts Lorna Van Oss and Ramon Ghosh [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/ramon-ghosh] discuss the how they approach the challenging process of sovereign asset tracing — the investigative process of enforcing against sovereign states. Are you in need of asset tracing or other investigative services? Visit controlrisks.com [https://www.controlrisks.com].
27. okt. 2021 - 18 min
episode Exploring ESG: Combating modern slavery at every level of your supply chain artwork
Exploring ESG: Combating modern slavery at every level of your supply chain
Companies affected by modern slavery at any level of their supply chain can suffer significant reputational damage, and for some, investor action or discontent. Join Maria Knappfor a discussion withJuliana Ramalho [https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.mattosfilho.com.br%2Fprofissional%2Fjuliana-gomes-ramalho-monteiro%2F215&data=04%7C01%7CSam.Tornio%40controlrisks.com%7Cc71a407db9194dc88a2408d934b4c701%7Ceeb1419663dc45aaac420a4583b12590%7C0%7C0%7C637598773422293585%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=lnRk1sdbqVObz1Gd2D%2BszBnIGHpbO897anwLY6Tjv2M%3D&reserved=0], a partner at law firm Mattos Filho, and Control Risks expertKathryn Fletcher [https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.controlrisks.com%2Fwho-we-are%2Four-experts%2Fexpert-bio%2Fkathryn-fletcher&data=04%7C01%7CSam.Tornio%40controlrisks.com%7Cc71a407db9194dc88a2408d934b4c701%7Ceeb1419663dc45aaac420a4583b12590%7C0%7C0%7C637598773422303540%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=QY7zWo9tiroFFa2IZSGqqV0bnxpNL4C0ChpN%2FwO144k%3D&reserved=0] about how robust preparation and action against modern slavery can help companies demonstrate commitment in this important aspect of ESG.
27. jun. 2021 - 26 min
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