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Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world

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Ethics and Compliance (20)

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Global (171) Asia Pacific (121) Americas (52) Europe (27) Africa (26) Middle East and North Africa (16) EMEA (15) Latin America (14) Middle East (11) South Asia (10)

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Security Risk Management (84) Investor Services (77) Ethics and Compliance (76) Organisational Resilience (73) Crisis Response (39) Investigations, Litigation and Forensics (33) Political and Country Risk (31) Digital Risks (17) Litigation and Dispute Support (16) Security Consulting (14) Forensic Data Analytics (11) Digital Forensics (10) content-hub (9) CFIUS and Foreign Direct Investment (8) Digital Risks Content Hub (8) Pre-transaction support (7) Proactive Compliance Services (6) Trade and Sanctions Compliance (6) eDiscovery (6) Post-investment support (5) Construction-Monitoring (2) Data Analytics (2) Discovery + Data Insights (1) Social Risk and Human Rights (1) Supply Chain Risk Consulting (1)

07 Apr 2026
Our Thinking
Asia Pacific
Political and Country Risk

Beyond cross-Strait tensions: the impact of Taiwan’s elections

Taiwan will hold its presidential and legislative elections on 13 January 2024. Whatever the outcome, businesses will need to be prepared for a range of scenarios that could arise from Taiwan’s nuanced domestic environment and East Asia’s complex geopolitical dynamics.

15 Oct 2025
Our Thinking
Global
Digital Risks Manage
Pre-transaction support
Due Diligence

Cyber due diligence in M&A

Assessing the impact of a cyber incident or data breach on the financial and reputational health of a company is essential to any due diligence process. James Owen discusses why cyber risk is an important part of an acquirer’s due diligence process.

15 Oct 2025
Our Thinking
Europe
Investigations, Litigation and Forensics

Data's complexity and volume spur legal tech innovation

As data grows in complexity and volume, legal technology must innovate using advanced analytics, machine learning, and other tools to streamline data collection, processing, and review, reducing costs and enhancing accuracy.

08 Sep 2025
Our Thinking
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14 Aug 2025
Our Thinking
Digital Risks
United States of America

Deep Dive: What you need to know about the White House National Cybersecurity Strategy

Steve Sacks discusses the National Cybersecurity Strategy released by the White House in March 2023, the key takeaways for business, and how the strategy can play a role in cyber security strategies.

14 Aug 2025
Our Thinking
Global
Investigations, Litigation and Forensics

Negotiation Series: How do you get your parties to the negotiating table?

Our experts discuss how to bring parties to a negotiation table.

31 Jul 2025
Our Thinking
Africa
Saudi Arabia
Political and Country Risk
Organisational Resilience
Operational and Protective Services

Saudi Arabia’s trade and investment ambitions in Sub-Saharan Africa

Saudi Arabia is rapidly emerging as a dealmaking centre and source of investments into Sub-Saharan Africa. How is the kingdom steering this emerging dynamic and where are the areas of most opportunity?

29 Jul 2025
Our Thinking
Americas
Ethics and Compliance
Due Diligence

The DOJ’s new Foreign Corrupt Practices Act Guidance

Over the last few months, there has been a significant shift in how the U.S. government is approaching the Foreign Corrupt Practices Act (FCPA).

22 Jul 2025
Our Thinking
Global
Social Risk and Human Rights
Supply Chain Risk Consulting

Back to the future for Business and Human Rights

After years of progress toward more stringent due diligence rules and increasingly accepted norms, Business and Human Rights (BHR) is under threat.

17 Jul 2025
Our Thinking
Global
eDiscovery
Digital Forensics
Data Analytics

AI-enabled compliance: balancing potential and risk

AI in compliance is here. It's embedded in many organisations’ daily operations, from automated contract review to advanced anomaly detection.

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Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world.

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