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Control Risks and legal and compliance experts discuss issues ranging from challenging investigations to complex regulatory issues.
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Signup to Generate a PitchIn Re: is a business podcast hosted by inrecontrolrisks, with 28 episodes on record and a Required Pod Score of 80. PitchCentric scores this show on Booking Probability, Listen Score, and live audience signals refreshed every 24 hours.
inrecontrolrisks hosts In Re:, a business show with 28 episodes published.
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Episode #29
<p>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. </p> <p>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. </p>
Episode #28
<p>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?</p> <p>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.</p>
Episode #27
<p>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.</p> <p>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.</p>
Episode #26
<p>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.</p> <p>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.</p>
Episode #25
<p>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. </p> <p>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. </p>
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