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Managing Risk as Much of the World Heads to the Polls CCI Article: Managing Risk as Much of the World Heads to the Polls in 2024
More than half of the world’s population will head to the voting booth in 2024, not including local or regional elections that can also impact compliance programs.
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Press Release: In-House Counsel Bear Burden of Today’s Financial Crime
Gain insights into the evolving landscape of financial crime and compliance risks, including sanctions evasion, money laundering, and real estate vulnerabilities.
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Bloomberg Law: Infortal Worldwide launches new GeoRisk Center™
Infortal Worldwide launches new GeoRisk Center™ providing multinational clients with actionable intelligence reports and business solutions designed to mitigate geopolitical risks globally. CAMPBELL, Calif., Aug. 16, 2023 /PRNewswire/ — Infortal Founder and CEO Candice Tal announced today the company has launched a new GeoRisk Center™, a membership-based library of curated geopolitical risk articles for attorneys and risk managers, as well as a […]
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Infortal’s Continuing Legal Education (CLE) courses are designed to equip executives, attorneys and risk managers with strategic insights to navigate the complex landscape of geopolitical risk. We cover topics such as international sanctions, regulatory risks, corporate espionage, AML, global warfare, anti-terrorist financing and corruption.

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