The Infortal Blog

Spotlight on FCPA Violations –2024 in Review

Explore the significant Foreign Corrupt Practices Act (FCPA) violations of 2024, including notable cases, enforcement trends, and essential compliance measures for businesses. Learn how to navigate the evolving regulatory landscape and mitigate risks effectively.

Conflict Guac Part II: The New Political Risk of Avocado Toast

Discover how Trump's new executive order designating Mexican cartels as terrorist organizations affects the avocado industry. Learn about the geopolitical risks, supply chain challenges, and steps companies need to take to ensure compliance and mitigate risks

DUE DILIGENCE: A Matter of Survival for Boeing

Boeing's tumultuous 2024, marked by catastrophic safety failures and intense regulatory scrutiny, underscores the critical importance of due diligence. Learn how systemic lapses and a fractured safety culture led to severe legal, financial, and reputational damage for the aviation giant.

Raytheon’s Compliance Due Diligence Failures

Raytheon’s $950M Penalty Highlights Multiple Corruption and Compliance Due Diligence Failures

Raytheon pays over $950M to settle allegations of defective pricing, foreign bribery, and export control violations. Learn about the critical compliance lapses and the importance of due diligence in preventing such costly penalties.

Beware the Middleman: Due Diligence and Third-Party Risk

Uncover strategies to manage third-party risks. Learn the importance of due diligence, industry-specific challenges, and the value of third-party providers in the global economy.

Why the BRICS Aren’t as Geopolitically Threatening as They Appear

Explore the complexities within the BRICS alliance, focusing on Brazil and India's roles, and understand the geopolitical and economic challenges that may shape the future of this global bloc.

Conglomerates – The Tata Group in India

Explore the iconic Tata Group, an Indian conglomerate with over 100 subsidiaries across diverse sectors. From steel to aviation, the Tata legacy spans centuries, impacting education, healthcare, and sustainability. Discover their unwavering commitment to social progress and economic development in India.

American Companies in China Should Learn from the War in the Ukraine

War impacts business viability. American companies expanding in China face geopolitical risks. Insights from Russia’s losses after the Ukraine invasion.

Botswana – Market Snapshot

Discover how Botswana’s stable democratic government, successful diamond revenue management, and economic institutions contribute to sustained growth. Explore challenges, diversification plans, and the future outlook for this Sub-Saharan African nation.

Critical Industries and De-Risking from China — What the Risk Intelligence Says

Discover industry-specific strategies for de-risking from China. Gain vital risk analysis insights to safeguard your business. Act now for resilient operations.

China’s Belt and Road Initiative in Africa

Explore China’s impact on African trade, infrastructure, and geopolitics through the Belt and Road Initiative.

De-Coupling and De-Risking from China Means Looking to India

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.

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