MEMBER PORTAL

Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
Infortal on Global Risk Outlook: Part 4-Dr. Ian Oxnevad on Europe
In this episode, Dr. Ian Oxnevad and Tom Fox discuss geopolitical risks and opportunities in Europe, as it pertains to political and economic instability, banking crises and regulatory challenges.
Listen now
Infortal on Global Risk Outlook: Part 3-Dr. Ian Oxnevad on Russia and Ukraine
Dr. Ian Oxnevad and Tom Fox discuss the geopolitical risk landscape between Russia and Ukraine.
Listen now
Infortal on Global Risk Outlook: Part 2-Dr. Ian Oxnevad on Latin America
Dr. Ian Oxnevad and Tom discuss in this episode the risk landscape of Latin America, and how companies can navigate them.
Listen now
1 … 3 4 5 6 7
SHOW MORE   

OUR BLOG

Recent posts

October 30, 2023
Specialty Chemical Manufacturer Albemarle’s Fined $2.8 million to Settle Global FCPA Violations
Albemarle corporation, agreed to a $2.8 million payment in penalties and disgorgement to the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) to settle Foreign Corrupt Practices Act (FCPA) violations related to bribery in Vietnam, India, and Indonesia. According to the DOJ, Albemarle conspired to pay bribes to government officials in these countries […]
Read more
+
October 28, 2023
Poland: A Power Player on Europe’s Eastern Front
As the conflict in Ukraine continues, Poland has played an increasingly important role in  mitigating tensions along NATO and the EU’s easternmost flank. Although Poland, Latvia,  Lithuania, and Estonia have jointly made-up Europe’s eastern front as NATO allies and members  of the EU for nearly 20 years, the strategic importance of their location has come […]
Read more
+
October 27, 2023
Europe at War: Cybersecurity Threat
In 2022, Europe was overrun by war for the first time since World War II due to Russia’s invasion of Ukraine. Though Russia’s onslaught has featured all the trappings of conventional warfare, like heavy artillery, ballistic missiles, and the mobilization of troops, it has also revolutionized the role of the cyber realm in armed conflict.  […]
Read more
+
1 … 3 4 5 6 7 … 25
SHOW ALL   

RESEARCH

Whitepapers

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
Costs of Corporate Corruption – 5 Key Takeaways
This whitepaper looks at Due Diligence and the Costs of Corporate Corruption. Most CCOs are working with limited information from their due diligence programs or due diligence providers. This means they do not have important data on potential corruption risks to inform their risk assessment matrix. Between 10 to 20% of CEOS and senior executives […]
Download now
International Due Diligence
This whitepaper looks at key takeaways from recent enforcement actions where the lack of or inadequate due diligence investigations had significant impact to regulatory enforcement. Due diligence should be viewed as an ongoing process: we examine pre-acquisition risk assessment as an important lens to view the feasibility of M&A business strategy. Chief Compliance Officers with […]
Download now
1 … 3 4 5

Listen to our latest episode

Mentoring & Entrepreneurship podcasts

International due diligence investigations: Episode 1 When basic due diligence is no longer enough
Over the next five episodes, I will be visiting with Candice Tal, founder and Chief Executive Officer (CEO) of Infortal Worldwide, who is the sponsor of this podcast series. We will be considering various aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack of information and data. Tal will help us through that maelstrom to find useful and actionable information for your compliance program. In Part I, we consider why basic Level I due diligence is not enough and how levels of due diligence are accomplished.
Listen now
Riskology by Infortal Episode 7: Geopolitical Risk at The Board Level
Riskology by Infortal Episode 7: Geopolitical Risk at The Board Level
The rapidly changing landscape of the Middle East has profound implications for businesses in the region. In this episode of Riskology by Infortal, Chris Mason and Dr. Ian Oxnevad explore the geopolitical shifts and emerging power dynamics that are creating a new Eurasian battleground. They emphasize the need to understand this broader context, moving beyond the traditional Israeli-Palestinian lens to explore the multifaceted relationships shaping the region. The ongoing conflict unravels as a manifestation of this complex geopolitical puzzle.
Listen now
1 … 3 4 5 6 7 … 14
SHOW MORE   

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.
LEARN MORE   
© 2023 – Infortal Worldwide. All Rights Reserved. | PI License 15304 CA
This is a block of text. Double-click this text to edit it.