Understanding the political and security risks unique to each country and locale in Latin America is crucial for effective risk-mitigation strategies.
The post The Geopolitical Risk of Organized Crime and Drug Trafficking in Latin America 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.
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Africa’s Agro-Processing Industry
Africa’s agro-processing industry is ripe for investment, essential for economic growth, and crucial for combating food insecurity and poverty.
The post Africa’s Agro-Processing Industry appeared first on Infortal.
Crypto Giant Binance’s $4.3 Billion Fine and the Need for Taking Compliance Seriously
By Candice Tal
Binance, world’s largest crypto exchange, to pay $4.3 billion settlement, plead guilty to anti-money laundering, unlicensed money transmission, and sanctions violations. CZ faces criminal charges.
The post Crypto Giant Binance’s $4.3 Billion Fine and the Need for Taking Compliance Seriously…
Conflict Guac: Mexican Drug Cartels and Diversification in the Avocado Industry And a Lesson in Supply Chain Intelligence
Understanding the impact of drug cartels on avocado supply chains and recommendations for US companies to mitigate risks and ensure ethical sourcing.
The post Conflict Guac: Mexican Drug Cartels and Diversification in the Avocado Industry And a Lesson in Supply…
Here’s Why You Should Always Use International Background Checks When Vetting Executives
By Candice Tal
Many executives today have studied, lived or worked internationally. One of the most indispensable ways to make sure you don’t end up with legal, financial or reputational damage from your next merger or acquisition is to conduct an international background…
The Resurgence of Pre-Suez Canal Shipping Routes and Its Economic Implications
By Candice Tal
The maritime shipping industry has been the backbone of global trade for centuries, with technological and infrastructural advancements steadily reducing costs and shipping times. However, geopolitical tensions and missile attacks from Iran-backed Houthi rebels in Yemen have forced modern shipping…
Geopolitical Risk for Executives in China
By Candice Tal
Conducting geopolitical risk assessments before considering entering China is critical to protecting your firm and employees. A Growing Risk for Foreign Businesses and Executives in China China under Xi Jinping has presided over a regulatory crackdown against foreign businesses that…
Is Your Firm at Risk? New Restrictions on Outbound Investment
By Candice Tal
In August of 2023, US President Joe Biden signed an executive order (EO) establishing new outbound investment regulations targeting Chinese development of certain technologies deemed to be risks to US national security. The order gives the Department of the Treasury…
The Risks of Terrorist Financing and Money Laundering
By Candice Tal
The recent terrorist attacks carried out by Hamas in Israel have raised concerns globally about terrorist financing and money laundering. Given the subsequent conflict, regulators will undoubtedly look more closely at the financing of Hamas and other terrorist organizations…
Europe at War – Defense Policy and Spending
Europe is once again experiencing intense, active military conflict on its doorstep. Accordingly, many European countries, motivated by Russia’s ongoing violent campaign to seize Ukraine, are now forced to re-examine their defense plans, capabilities, and, importantly, defense budgets. For…