The Infortal Blog

Tag: Due Diligence

Raytheon’s Compliance Due Diligence Failures
Raytheon pays over $950M to settle allegations of defective pricing, foreign bribery, and export control violations. Learn about the critical compliance lapses and the importance of due diligence in preventing such costly penalties.
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Mitigating Third-Party Risks
Uncover strategies to manage third-party risks. Learn the importance of due diligence, industry-specific challenges, and the value of third-party providers in the global economy.
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Waving flags of the BRICS countries
Explore the complexities within the BRICS alliance, focusing on Brazil and India's roles, and understand the geopolitical and economic challenges that may shape the future of this global bloc.
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The Tata Group in India
Explore the iconic Tata Group, an Indian conglomerate with over 100 subsidiaries across diverse sectors. From steel to aviation, the Tata legacy spans centuries, impacting education, healthcare, and sustainability. Discover their unwavering commitment to social progress and economic development in India.
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American Companies in China Should Learn from the War in the Ukraine
War impacts business viability. American companies expanding in China face geopolitical risks. Insights from Russia’s losses after the Ukraine invasion.
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Botswana
Discover how Botswana’s stable democratic government, successful diamond revenue management, and economic institutions contribute to sustained growth. Explore challenges, diversification plans, and the future outlook for this Sub-Saharan African nation.
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De-risking from China
Discover industry-specific strategies for de-risking from China. Gain vital risk analysis insights to safeguard your business. Act now for resilient operations.
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China’s Belt and Road Initiative
Explore China’s impact on African trade, infrastructure, and geopolitics through the Belt and Road Initiative.
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Shifting Focus from China to India
Explore how US businesses can mitigate risks posed by China by shifting their focus to India. Understand the potential of India's booming economy, its strategic advantages, and how it offers a safer and more profitable alternative for American companies.
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AI Misinformation Risk
Explore the critical need for accurate geopolitical risk intelligence in the age of AI and misinformation. Learn how disinformation impacts businesses and governments.
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Latin America Open for Business
Argentina, Chile, and Mexico offer robust opportunities for growth amidst global challenges, and why they stand out as top choices for expanding your business footprint in the region. Discover Latin America’s Open Business Landscape—where resilience meets opportunity.
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Due Diligence - Finding Bad Actors
Is your firm onboarding hidden risks? Learn how Infortal Worldwide’s risk-based program minimizes risk exposure by thoroughly vetting key executives.
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