The Infortal Blog

Italy’s Rightward Turn and the Economics of the Meloni Government

Delve into the pragmatic approach of Prime Minister Giorgia Meloni towards EU integration and support for Ukraine, following her historic rise to power as the first female Prime Minister amidst fears and concerns in Europe's mainstream. Gain insight into the roots of the Eurosceptic nationalist party and its impact on Italy's political landscape.

Latin America: Open for Business Argentina – Chile – Mexico

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.

Decoding 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.

Jacksonville Jaguars’ Fumbled Due Diligence

The Jacksonville Jaguars’ hiring misstep led to a $22 million loss due to a gambling-addicted finance manager. A valuable lessons about due diligence investigations for key roles

Managing Cybersecurity Threats in Latin America

Explore the prevalence of cyberattacks in Latin America, impacting businesses, governments, and individuals.

Africa’s Agriculture Processing Industry

Africa’s Agro-Processing Industry

Africa's agro-processing industry is ripe for investment, essential for economic growth, and crucial for combating food insecurity and poverty.

Crypto Giant Binance’s $4.3 Billion Fine and the Need for Taking Compliance Seriously

Binance, world's largest crypto exchange, to pay $4.3 billion settlement, plead guilty to anti-money laundering, unlicensed money transmission, and sanctions violations. CZ faces criminal charges.

Mexican Drug Cartels and the Avocado Industry

Conflict Guac: Mexican Drug Cartels and Diversification in the Avocado Industry And a Lesson in Supply Chain Intelligence

Understanding the impact of drug cartels on avocado supply chains and recommendations for US companies to mitigate risks and ensure ethical sourcing.

Here’s Why You Should Always Use International Background Checks When Vetting Executives

Many executives today have studied, lived or worked internationally. One of the most indispensable ways to make sure you don’t end up with legal, financial or reputational damage from your next merger or acquisition is to conduct an international background check on any executives of companies you plan to go into business with. With the […]

The Resurgence of Pre-Suez Canal Shipping Routes and Its Economic Implications

The maritime shipping industry has been the backbone of global trade for centuries, with technological and infrastructural advancements steadily reducing costs and shipping times. However, geopolitical tensions and missile attacks from Iran-backed Houthi rebels in Yemen have forced modern shipping giants such as Maersk to take a step back in time, and adopt logistical strategies […]

Geopolitical Risk for Executives in China

Conducting geopolitical risk assessments before considering entering China is critical to protecting your firm and employees. A Growing Risk for Foreign Businesses and Executives in China China under Xi Jinping has presided over a regulatory crackdown against foreign businesses that has accelerated recently, leaving foreign business executives and investors at risk. The Chinese Communist Party […]

Is Your Firm at Risk? New Restrictions on Outbound Investment

In August of 2023, US President Joe Biden signed an executive order (EO) establishing new outbound investment regulations targeting Chinese development of certain technologies deemed to be risks to US national security. The order gives the Department of the Treasury oversight into US investors seeking to fund Chinese firms involved in developing sensitive technologies, including […]

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