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Borderlands at the ballot Business outlook for Poland, Ukraine and Romania

Integrity Risk

Release Date: 03/14/2019

Energy transition in Curaçao and Suriname show art Energy transition in Curaçao and Suriname

Integrity Risk

Curaçao has long been home to one of the Western Hemisphere’s largest refineries and Suriname is a rapidly rising petro-state. In the 2020s they face considerable challenges in defining their future role in the global energy business and how this relates to climate change and the global energy transition from fossil fuels to renewables. Curaçao and Suriname also face issues related to broader geopolitical developments, including Venezuela’s role in the region and great power competition between China and the United States. This podcast is a recording from a webinar which assembled an...

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Mitigating risk amid Namibia’s oil boom show art Mitigating risk amid Namibia’s oil boom

Integrity Risk

Huge oil discoveries in the deep coastal waters off Namibia over the last two years are generating a wave of energy investor interest in the country’s hydrocarbon reserves – the recent finds potentially turning it into one of Africa’s top petroleum producers in the coming years. In this webinar, our experts discuss the opportunities for investors in Namibia’s oil boom whilst sharing practical guidance on how to navigate the operational and commercial risks of entering the nascent oil and gas sector. 

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ESG intelligence in response to supply chain regulation show art ESG intelligence in response to supply chain regulation

Integrity Risk

Companies across Europe and the US face increasingly complex requirements regarding human rights and environmental pressure points in their supply chains. In this podcast we examine the practicalities of these requirements.

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The importance of defendant due diligence show art The importance of defendant due diligence

Integrity Risk

Deminor General Counsel UK, Emily O'Neill (EON), speaks with Tim Roberts, Director and Patrick Kelkar, Managing Director, Americas, at The Risk Advisory Group. In this interview with Emily, Tim and Patrick give a fascinating insight into the processes and methodologies involved in understanding defendant organisations and identifying their assets. 

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Cross-border investigations - Pitfalls, challenges and colourful tales show art Cross-border investigations - Pitfalls, challenges and colourful tales

Integrity Risk

We explore some of the key issues that arise during the course of a complex internal investigation, both from a legal and investigative perspective. In particular, we look at lessons learned and best practices based on our experience as practitioners. We discuss the interplay between the legal framework, the internal and external environment for the organisation in question, and how to adopt a creative approach when dealing with these kinds of issues.

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Investigating Greenwashing show art Investigating Greenwashing

Integrity Risk

This webinar is in partnership with the Association of Corporate Investigators (ACi). Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all our minds. What is greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to greenwashing investigations? This webinar will answer these questions and more. 

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Women in Compliance | Building a career in compliance: challenge and change show art Women in Compliance | Building a career in compliance: challenge and change

Integrity Risk

In this podcast we are joined by Elizabeth Wilks-Wood, Vice President of Compliance at Carlsberg Group, to discuss her experience of developing a compliance-focused career across multiple sectors.

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Shifting supply chains: Advantage India? show art Shifting supply chains: Advantage India?

Integrity Risk

As we approach the end of a torrid year for the global economy and India in particular, our thoughts now turn to what new commercial and economic linkages might emerge against a backdrop of dislocations in global trade and increasing supply chain diversification.

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Women in Compliance | Encouraging a Women in Compliance | Encouraging a "Speak Up" culture during a global pandemic

Integrity Risk

In this podcast we were joined by Mary Eastwood Jones, Head of Investigations and Speak Up at Oxford University Press. She discusses tips on encouraging and maintaining an effective Speak Up culture in the Covid-19 working environment.

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Borderlands at the ballot Business outlook for Poland, Ukraine and Romania show art Borderlands at the ballot Business outlook for Poland, Ukraine and Romania

Integrity Risk

In this podcast we are joined by three guest speakers from the region: Marek Matraszek from CEC Government Relations in Warsaw, Radu Magdin from Smartlink Communications in Bucharest, and David Gilgur from Vimes Consulting working between Kiev and London.

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