In Re:

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 as he speaks with Control Risks' Brian Mich on the real-world challenge of evaluating evidence, especially when it is circumstantial.

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 as she speaks with experts Ana Cortes and Ana María Ramirez about how this new designation has intensified risk for companies with operations or supply chains in Latin America.

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 as he speaks with experts Ryan Rohlfsen, Kunal Gupta, and Brian Mich to unpack these issues. They explore whether Indian companies should prepare for heightened regulatory scrutiny from US regulators amid the ongoing friction.

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 as he speaks with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi to unpack what happens when MDBs sanction companies under review.

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 in conversation with 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.

Multilateral development banks (MDBs) play a crucial role in global development, but when misconduct arises in MDB-financed projects, the consequences can be serious. From fraud and corruption to workplace misconduct, these institutions conduct rigorous investigations that can lead to public sanctions and long-term reputational damage. For companies operating in high-risk environments, understanding the MDB investigative process is essential. Join host Jon Preston in conversation with experts Sârra-Tilila Bounfour and Joyce Nkini-Iwisi as they unpack the lifecycle of MDB external investigations. They explore how cases are triggered, what companies can expect during field missions, and the importance of cooperation and compliance. With insights from both the investigative and advisory sides, this episode offers practical guidance for navigating MDB scrutiny and strengthening internal controls. Find out more.

Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater. Join host Martin Tornberg in conversation with experts Hannah Harrison and Oleg Kozlov as they examine the evolving landscape of M&A fraud risk. They discuss the implications of the UK’s new failure to prevent fraud offence, the challenges of post-deal integration, and how companies can protect themselves from liability through enhanced due diligence and compliance planning. Find out more.

Artificial intelligence (AI) has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. As legal teams face growing data volumes and tighter deadlines, AI offers powerful tools for early case assessment, multilingual document review and even bespoke investigative workflows. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice. Join host Sushmit Bhattacharya in conversation with experts Maggie Burtoft and Stuart Hall as they explore the evolution of AI in eDiscovery. They discuss the shift from traditional technology-assisted review (TAR) to generative AI, the benefits of custom-built solutions and how to address client concerns around cost, accuracy and hallucinations. Find out more.

The evolving regulatory landscape, from GDPR in Europe to fragmented data protection laws across Africa, presents obstacles and opportunities for cross-border investigations. Organisations must navigate jurisdictional nuances, ensure lawful data transfers and address ethical concerns around personal data handling – all while leveraging new technologies, like AI.   Join host Joyce Nkini-Iwisi as she speaks with experts Amanda Shivamba and Adam Garside about the intersection of data privacy and investigations. They explore the impact of evolving regulations, the role of AI in compliance, and practical strategies for managing global data flows. 

India’s complex regulatory landscape presents significant challenges for businesses navigating anti-bribery enforcement, compliance frameworks, and evolving data privacy concerns. With shifts in global regulatory priorities — such as changes in US FCPA enforcement and the growing influence of the UK Bribery Act — companies must stay proactive in risk management. As technology, including AI and machine learning, reshapes investigations, organisations need robust compliance programmes to mitigate fraud, money laundering, and corruption risks in an evolving enforcement environment.  Join host Brian Mich as he speaks with forensic expert Sushmit Bhattacharya about the intricacies of compliance and investigations in India. They discuss the impact of shifting global anti-corruption policies, the role of AI in forensic analysis, and how businesses can strengthen governance in the face of increasing regulatory scrutiny. From navigating FCPA and UK Bribery Act enforcement to handling emerging risks in data collection and privacy, this episode offers valuable insights for legal and compliance professionals operating in India.  Find out more.

Martina Rozumberkova for a discussion with Principal Regina Zhou about the evolving regulatory environment and the challenges of operating in China. They explore key lessons from high-profile investigations, the strategic importance of robust compliance frameworks, and recent regulatory reforms, like data transfer regulations and foreign investment in medical innovations — as well as new opportunities, despite the complexities of the landscape. Find out more.

Africa is experiencing a wave of fintech innovation. What are the current risks and opportunities?  Join Rolake Oladapo, Senior Consultant in our Investigations and Forensic Accounting practice, for a conversation with Joseph Eimunjeze, Partner at Udo Udoma & Belo-Osagie, and Lindelwa Mngomezulu, General Manager at COSEC, as they explore the impact of fintech on financial inclusion and economic development across the continent.  Find out more.

Mental health is key part of overall well-being. This is true in both our personal and professional lives. For women, unique social, biological and cultural factors influence mental health in distinct ways, particularly in the workplace.  Join Kanupriya Jain, a director in our Compliance, Investigations and Forensics practice, for a conversation with Janine Mallis, a Senior Associate in the Disputes team at Herbert Smith Freehills in Dubai, and Alexandra Lester, a Commercial Dispute Resolution Partner with Clyde & Co in Dubai. They dive into a few specific issues around women’s mental wellbeing, the challenges women typically face, the progress that has been made, and what still needs to be done to create a healthier, more supportive work environments for women everywhere. Find out more.

How might the Committee on Foreign Investment in the United States (CFIUS) change depending on the outcome of the 2024 US presidential election?   Join Jerry Fowler, a director who leads our CFIUS and National Security practice in Washington, DC, for a conversation with James Brower, a partner in Morrison Foerster’s Litigation Department. They discuss how CFIUS operated during former President Donald Trump’s first term, how it has functioned under the Biden-Harris administration, and how businesses and investors can prepare for what CFIUS might look like post-election.   Find out how we an support your organisation with risks related to CFIUS.

India is an important market for many multinational pharmaceutical, biotech or medical device companies. But it is also a challenging one. Join Martina Rozumberkova for a conversation with Sushmit Bhattacharya about challenges facing multinational pharmaceutical companies operating in India, from important regulatory changes, including the Uniform Code for Pharmaceutical Marketing Practices (UCPMP) 2024, to emerging fraud schemes, including fraud in the Government e-Marketplace (GeM) and retailer incentive schemes.

India is now a key market for foreign investors, but Indian conglomerates are increasingly looking at the world. What happens when disputes arise? Join Control Risks experts, Aakash Brahmachari and Michael Harrington for part two of our conversation on emerging disputes in India. They are joined by Niyati Gandhi, Dispute Resolution at Shardul Amarchand Mangaldas, and Co Srishti Jain, Managing Associate at Keidan Harrison LLP, for a conversation about disputes coming in and out of India as the geopolitical situation becomes more complex.   To find out more visit controlrisks.com

India is increasingly becoming a pivotal market in the corporate world, with disputes involving the country gaining greater international significance. Join Control Risks experts Aakash Brahmachari and Michael Harrington for a discussion with Prateek Bagaria, Partner at Singularity Legal. They’ll explore the complexities of disputes involving India amidst an evolving geopolitical landscape and look at what this means for legal teams. Visit controlrisks.com to learn more about how we make the difference in a changing world.

On 6 March 2024, Houthi rebels in the Red Sea attacked a ship called True Confidence, killing three crew members. Up until this attack, the Houthis had managed to damage vessels, but this was the first time one of their attacks resulted in death. With the situation likely to continue and even escalate, the maritime community remains vulnerable. Join Control Risks experts, Aakash Brahmachari, Cormac McGarry, and Dina Arakji for a conversation with Akshay Misra, Managing Associate at Penningtons, about disputes arising from the Red Sea crisis and what companies can do to better prepare themselves as events unfold in the region. Read more of our thinking on disputes arising from the Red Sea crisis.

According to the International Energy Agency (IEA), the market size of key energy transition minerals has doubled over the past five years. The IEA predicts another doubling of demand for those same minerals by 2030. What are the environmental, social, and governance impacts of a ramped up critical minerals sector? Join Maria Knapp, Yadaira Orsini, and Rob Bailes as they dissect how companies can best approach a sector that is evolving at a rapid pace, but which comes with significant risks, including pollution, poor working conditions, and increased regulation. Explore our take the critical minerals sector here.

The UK Supreme Courts’ recent decision to rule that many litigation funding arrangements are damages-based agreements and must therefore comply with relevant regulatory regimes has received a lot of attention, posing questions on what it means for the litigation funding sector.   Join our host, Aakash Brahmachari for a discussion with Control Risks’ Partner, Ramon Ghosh, J-P Pitt, Partner at Hereford Litigation and Fraser Mitchell, Partner at Armstrong Teasdale as they unpack what the UK Supreme Court’s recent decision on funding arrangements means for the litigation funding sector, its implications on ongoing matters, and how it impacts the future of the funding sector.    Find out more about our Litigation and Dispute services.