Legal and Compliance Insights
Control RisksTune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.
| Publishes | Monthly | Episodes | 12 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Category | Business | ||||
Listen to the Podcast
Latest Episodes
From WikiLeaks to the Pandora Papers, there has been a huge increase in the amount of data leaked into the public domain. more
What challenges will organisations face across the sanctions landscape in 2022? Join Partner, Henry Smith for a conversation with Dr. Justine Walker, Global Head of Sanctions, Compliance & Risk at ACAMS, as they chat about some of the most complex is... more
Join Control Risks' James Owen for a conversation with in-house expert Jay Perera and Partner and co-leader of Ropes & Gray’s data, privacy and cybersecurity practice, Ed McNicholas, for a conversation about the evolving challenges posed by ransomwar... more
Join Maria Knapp for a discussion with Control Risks experts Michael Zimmern and Joyce Nkini-Iwisi about the challenges organisations face when investigating breaches to human rights, such as workplace harassment and labour violations. Get insight in... more
Listen to Control Risks experts Lorna Van Oss and Ramon Ghosh discuss the how they approach the challenging process of sovereign asset tracing — the investigative process of enforcing against sovereign states. more
Companies affected by modern slavery at any level of their supply chain can suffer significant reputational damage, and for some, investor action or discontent. Join Maria Knapp for a discussion with Juliana Ramalho, a partner at law firm Mattos Filh... more
Join Henry Smith, Partner at Control Risks, and Sean Seelinger, Counsel at Ropes & Gray LLP, as they discuss the practical steps that investors and corporates can think about to identify and manage sanctions risks in new deals and transactions.
What does it take to do really effective ESG deal diligence and social compliance? Why and when should you have an expert with you on the ground? Join Maria Knapp for a discussion with Control Risks experts James Lewry and Shikha Kher about ESG compl... more
Insights
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| Gender Skew | Engagement Score | Primary Location | |||
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How many episodes of Legal and Compliance Insights are there?
Legal and Compliance Insights launched 4 years ago and published 12 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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