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Latest posts
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How a Global Engineering and Infrastructure Company Unified Third-Party Risk Management
Key Takeaways: The Challenge: Managing Third-Party Risk at Global Scale A global engineering and infrastructure company operates in high-risk markets and relies on an extensive network of suppliers, contractors, and partners. For its Ethics & Compliance team, every new…
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Singapore, Malaysia and Hong Kong: Key Nodes in Illicit Iran Oil Exports
Key Takeaways: On Aug. 24, Operation Economic Outcast, also known as Economic D-Day, designated multiple Hong Kong, Singapore and Malaysia companies for their role in enabling the transportation of Iranian crude, including by owning shadow tankers, and assisting Iran in…
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U.S. Midterm Elections Preview: How Corporate Risk Could Change
Watch this on-demand webinar for an expert analysis of how shifting power dynamics in Washington and state capitals reshape the corporate risk environment following the U.S. midterm elections. As the Trump administration seeks legislative backing to advance its core policy…
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On-Demand Webinar: Building Trust in AI-Powered Enterprise Intelligence
Enterprise information providers are adding AI, but are they building it around the decisions customers actually need to make? In Rethinking AI in Enterprise Intelligence, a Dow Jones panel examined where AI helps or hinders real workflows and how customer needs shape what gets…
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Episode 51: The Cyber Flaw That May Actually Be as Bad as It Sounds
AI is helping uncover software vulnerabilities that have remained hidden for years, and that could be a huge problem for companies. Plus, the midterms were already a firestorm, and AI-powered deepfakes are pouring on gasoline. Listen on: Listen on: Transcript The post Episode…
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Beyond the Definition: Managing Expanding PEP Obligations Without Expanding Noise
Politically exposed person (PEP) screening once seemed straightforward: compare a customer’s name with a list of senior political officials and send any potential match to an investigator. That model no longer reflects the decisions compliance teams must make. Modern PEP…
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FATF Mutual Evaluations: Enablers, UBO and Crypto in Focus
Recent Financial Action Task Force’s Mutual Evaluations, and reforms implemented by various countries in relation to these assessments, indicate there are three major areas of concern related to the global anti-money laundering and countering terrorism financing standard: FATF…
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Manufacturing Risk Report: Geopolitics & Supply Chain As Top Risk
This report is part of a monthly series analyzing corporate disclosures on key business risks, leveraging data from Factiva. Key insights include: Compared with the previous reports, the series now assesses four categories of risk: geopolitics & supply chain; tariffs; financial…
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Global Soda Ash Markets Navigate Persistent Oversupply
Clean Energy Demand is supporting lithium, but current solar glass market dynamics are more mixed due to a downturn in China. Weak glass manufacturing and elevated inventory levels weigh on global benchmark prices, while lithium carbonate processing provides a resilient growth…
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AI Data Center Boom Supports Gas Demand, But Bigger Lift May Still Be Ahead
After nearly two decades of broadly flat U.S. electricity demand, the outlook began to shift as rapid data-center expansion emerged as a major source of new load. With natural gas the largest source of U.S. power generation, whether the data-center boom will deliver a major lift…
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US: Cyber and disinformation threats to midterms
Hostile cyber operations are very likely to grow in frequency around the US midterm election on 3 November. This is especially in the days and weeks after the vote. State-backed cyberattacks and disinformation have historically tended to rise during past US polls. On 16 October,…
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Modern Due Diligence: It’s the Best Time, It’s the Worst Time
Navigating Sanctions Risk in an Era of Expanding Regulatory Scrutiny Key Takeaways: A Routine Transaction, A Frozen Account Around April 2024, while on a business trip to Hong Kong, we met with a client from the shipping industry who came to us in crisis. They showed us a…
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Israel’s election likely to bring unstable government
After two decades of dominating national politics, Prime Minister Binyamin Netanyahu faces a make-or-break moment Israel is holding a crucial general election on October 27. The ascendant far right, led by incumbent Prime Minister Binyamin Netanyahu, aims to render irreversible…