Hosted by inrecontrolrisks · 🇺🇸 US · EN · 28 episodes
Established thought leaders with verified media credentials.
Control Risks and legal and compliance experts discuss issues ranging from challenging investigations to complex regulatory issues.
inrecontrolrisks hosts In Re:, a business show with 28 episodes published.
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 R
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 whe
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 rais
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 h
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 r
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, th
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 navi
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 deadl
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 nu
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 priorit
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 strategi
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 Jo
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
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 pra
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 chal
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
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
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
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. Wha
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 que
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In Re: is hosted by inrecontrolrisks. The show is categorised under business (news) and has published 28 episodes.
In Re: has published 28 episodes.
In Re: regularly covers business, news, technology. It sits in the business category, with a news focus.
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