Explore China’s impact on African trade, infrastructure, and geopolitics through the Belt and Road Initiative.
The post China’s Belt and Road Initiative in Africa appeared first on Infortal.
The Infortal Blog
The Infortal Blog focuses on compliance, regulatory enforcement, and risk management issues affecting multinational corporations. It covers topics such as Foreign Corrupt Practices Act (FCPA) violations, anti-corruption compliance, due diligence processes, third-party risk management, export control violations, and geopolitical risks impacting global supply chains. The blog analyzes high-profile corporate cases and penalties to highlight lessons in compliance failures and risk mitigation strategies. It also addresses the intersection of political developments and business risks, providing insights for companies navigating complex regulatory environments.
Latest from The Infortal Blog - Page 2
De-Coupling and De-Risking from China Means Looking to India
By Candice Tal
Explore how US businesses can mitigate risks posed by China by shifting their focus to India. Understand the potential of India’s booming economy, its strategic advantages, and how it offers a safer and more profitable alternative for American companies.
The…
AI Misinformation Risk
Explore the critical need for accurate geopolitical risk intelligence in the age of AI and misinformation. Learn how disinformation impacts businesses and governments.
The post AI Misinformation Risk appeared first on Infortal.
Impact of the Russian War on Turkey
Explore the impact of the Russia-Ukraine War on Turkey’s economy and trade in our latest blog. Learn how Turkey navigates political pressures from Europe and Russia, and its potential role as a mediator. Understand the effects on Black Sea trade…
Argentina – Political and Economic Overview
Explore Argentina’s political and economic landscape in our latest blog. Understand the challenges of public trust, corruption, and human rights issues, including protests, economic crises, and gender violence. Learn about the impact of these issues on the nation’s democracy and…
Italy’s Rightward Turn and the Economics of the Meloni Government
Delve into the pragmatic approach of Prime Minister Giorgia Meloni towards EU integration and support for Ukraine, following her historic rise to power as the first female Prime Minister amidst fears and concerns in Europe’s mainstream. Gain insight into the…
Latin America: Open for Business Argentina – Chile – Mexico
Argentina, Chile, and Mexico offer robust opportunities for growth amidst global challenges, and why they stand out as top choices for expanding your business footprint in the region. Discover Latin America’s Open Business Landscape—where resilience meets opportunity.
The post Latin…
Decoding Due Diligence – Finding Bad Actors
By Candice Tal
Is your firm onboarding hidden risks? Learn how Infortal Worldwide’s risk-based program minimizes risk exposure by thoroughly vetting key executives.
The post Decoding Due Diligence – Finding Bad Actors appeared first on Infortal.
Jacksonville Jaguars’ Fumbled Due Diligence
By Candice Tal
The Jacksonville Jaguars’ hiring misstep led to a $22 million loss due to a gambling-addicted finance manager. A valuable lessons about due diligence investigations for key roles
The post Jacksonville Jaguars’ Fumbled Due Diligence appeared first on Infortal.
Managing Cybersecurity Threats in Latin America
By Candice Tal
Explore the prevalence of cyberattacks in Latin America, impacting businesses, governments, and individuals.
The post Managing Cybersecurity Threats in Latin America appeared first on Infortal.