Resources

Access Infortal’s white papers, research, podcasts, case studies and more covering a wide range of topics.
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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In this inaugural episode of Riskology by Infortal, hosts Chris Mason, Candice Tal, and Dr. Ian Oxnevad discuss the podcast's approach, which blends business, geopolitics, and intelligence to demystify the 21st-century economic world. Infortal Worldwide is a global risk management and investigations firm that specializes in helping businesses navigate complex risk landscapes, including economics, politics, and geopolitical risk. The firm operates in 160 countries worldwide, focusing on large companies, upper-middle-market entities, and large-cap corporations. In addition to geopolitical risk, Infortal offers solutions to real-world problems faced by clients, such as sanctions risk, potential violations of the Foreign Corrupt Practices Act (FCPA), identifying bad actors, and addressing reputational damage. They help companies mitigate global risk exposures, such as financial losses, reputational damage, and legal liability, using comprehensive risk management solutions. The risk environment encompasses micro risks at the individual and business level, as well as macro risks at the country and regional level. Infortal recognizes the significant challenges companies face when engaging with international partners, suppliers, and stakeholders and aims to address the gap in discussions around geopolitical risk and provide education on the multifaceted challenges businesses face today. To unlock the power of geopolitical risk analysis, it is necessary to break down information silos within risk teams and ensure that critical insights reach key decision-makers. Geopolitical risk analysis is more than just identifying potential problems and challenges; it allows organizations to strategically navigate the business landscape and position themselves advantageously against competitors in the event of unforeseen challenges. The current geopolitical risk landscape indicates a change in the dynamics of globalization, with key geopolitical players like Russia, China, India, and the European Union reshaping the global economic landscape. While globalization is currently facing challenges and uncertainties, it also presents many opportunities, with strategic countries like India and Turkey playing pivotal roles in shaping the future.
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In the final part of this week’s five-part special, Tom Fox discusses supply chain risks with Dr. Ian Oxnevad. “If war takes place and the US wins, your property and your investments in China are still going to be confiscated, seized. If you try to keep your investments in China and there’s a war and the US loses, then you could wind up losing property rights as the result of instability here, depending on how the war plays out,” says Dr. Ian Oxnevad on the final installment of the Riskology by Infortal special series. He and Tom discuss China’s political landscape and its impact on global business.
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OUR BLOG

Recent posts

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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October 30, 2023
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 […]
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October 28, 2023
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 […]
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RESEARCH

Whitepapers

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Mentoring & Entrepreneurship podcasts

The rise of AI has brought with it both blessings and curses. Companies worldwide and the organizations that govern them are racing to navigate and leverage it. In today’s episode, Dr. Ian Oxnevad, Chris Mason, and guest Matt Kelly delve into the intricate world of AI and its profound implications for compliance and geopolitical risk management. In the race to harness AI, thoughtful adoption and strategic implementation are crucial.
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Companies operating in today’s global economy face a multitude of risks, including the growing threat of misinformation and disinformation. In this episode of the Riskology Podcast, Dr. Ian Oxnevad and Chris Mason delve into the topic of misinformation and disinformation through the lens of the recent Davos conference. They explore the impact of these risks on businesses, the importance of active defense strategies, and the need for companies to be prepared to counter disinformation campaigns. With the evolving geopolitical landscape, it is crucial for companies to understand and navigate these risks to protect their bottom line and reputation.
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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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