Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
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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How can companies navigate the evolving compliance landscape and new risks posed by geopolitical events? Dr. Ian Oxnevad and Chris Mason discuss the recent DOJ guidance on compliance priorities and tips for managing risk. Businesses face a growing array of geopolitical risks, such as sanctions regimes, political instability, and supply chain disruptions. These risks can have a significant impact on a company’s bottom line, reputation, and overall operations. To effectively mitigate these risks, companies must adapt their compliance programs and develop a comprehensive understanding of the evolving geopolitical landscape. 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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Riskology Episode 12 Israel and The Hamas War
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.
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OUR BLOG

Recent posts

November 29, 2023
  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 in the region, such as Hezbollah.  Hamas is a designated terrorist foreign terrorist organization by […]
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November 28, 2023
  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 some EU countries, this is the first time they have had to seriously consider military […]
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November 17, 2023
China is Cropping Up on US Soil American lawmakers on both sides of the aisle have increasingly expressed concerns about  foreign investment in the US agriculture industry, including purchasing farmland. Although the  increasing criticism may seem like an overreaction because foreign investors own just 3.1  percent of all US farmland (as of 2021), significant strategic factors must be […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

Riskology by Infortal Episode 22 China Escape Plan De-Risking Explained
In this episode, your hosts, Dr. Ian Oxnevad and Christopher Mason, discuss “de-risking” from China. They unveil the cascading effects of China’s economic slowdown on the global economy and supply chain integrity, a situation that demands scrutiny by American companies.
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Episode 21 – Due Diligence and Geopolitical Risk
Uncover the impact of ‘Geopolitical Risk Intelligence’ on business strategy with industry experts in a concise episode of ‘Due Diligence & Geopolitical Risk.
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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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