Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
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OUR BLOG

Recent posts

April 13, 2023
  Foreign Corrupt Practice Act (FCPA) enforcements are picking up at the start of 2023 after a slow-down due to Covid-19 lockdowns which made it more difficult for the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) to pursue prosecutions. The first quarter of 2023 sees two companies receiving FCPA enforcement actions totaling […]
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April 12, 2023
When hiring a new executive, considering a merger, purchasing another company, or even contracting a vendor, you need to know who you’re about to be working with. Hiring, merging, or acquiring an executive or business blindly can lead to many problems. That’s where the due diligence process comes into play. By doing your due diligence, […]
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March 13, 2023
  Any business that deals with other businesses, including vendors, in other countries must be aware of the various geopolitical risks they’re opening themselves up to. While there are certainly many benefits to going global, there are also dangers that can, if not understood, result in the end of your company. The many different fines […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

Riskology National Security
Corruption, sanctions, and political instability: these geopolitical events have far-reaching consequences for businesses. In this episode of Riskology, Dr. Ian Oxnevad and Chris Mason, joined by special guest Tom Fox, discuss the recent DOJ guidance on compliance priorities. They offer tips to help businesses identify and mitigate potential vulnerabilities that can affect a company’s bottom line and reputation and safeguard their operations from unforeseen geopolitical challenges. Infortal Worldwide is a global risk management and investigations firm that specializes in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.
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Geopolitics and business are inextricably linked. In this episode of Riskology by Infortal, Dr. Ian Oxnevad and Chris Mason explore how geopolitical risk analysis should be an integral part of mergers and acquisitions due diligence to uncover hidden risks and opportunities. They also discuss the emerging business activity in Cuba and its geopolitical implications. Infortal Worldwide is a global risk management and investigations firm specializing in helping businesses navigate complex risk landscapes. The company’s focus extends to various areas, including economics, politics, and geopolitical risk. By delving into these interconnected realms, Infortal Worldwide aims to provide clients with comprehensive insights that empower them to make informed decisions, especially in critical areas such as mergers and acquisitions, private equity investments, and other strategic moves.
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CLE Accredited Courses

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.

We can help you make informed decisions and mitigate potential risks for your business.
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