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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 persona…
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 Mngomezu…
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, li…
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 U…
Paunawa: Ang podcast at artwork na naka-embed sa page na ito ay mula sa inrecontrolrisks, na pag-aari ng may-ari nito at hindi kaakibat o ineendorso ng Listen Notes, Inc.