Decoding Investigations: Compliance considerations

Evidence in investigations: beyond the circumstantial

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 [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/sushmit-bhattacharya] as he speaks with Control Risks' Brian Mich [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/brian-mich] on the real-world challenge of evaluating evidence, especially when it is circumstantial.

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.

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.

Decoding Investigations: Compliance considerations

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 [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/jon-preston] as he speaks with experts Sârra-Tilila Bounfour [https://www.linkedin.com/in/sarratilila-bounfour/] and Joyce Nkini-Iwisi [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/joyce-nkini-iwisi] to unpack what happens when MDBs sanction companies under review.

AI adoption in compliance: is your strategy clear?

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 [https://www.controlrisks.com/who-we-are/our-experts/expert-bio/john-kim] in conversation with Matt Reeder [https://www.linkedin.com/in/matt-reeder], Head of Legal at Bluesky Social, on effectively implementing and improving AI-driven compliance programmes, with a focus on three essential pillars: people, priorities and processes.