Join Riskology by Infortal™ Host, Chris Mason, and Tom Hanson, the CEO and Founder of Channel Architect LLC, as they discuss the challenges companies are dealing with in the face shifting global diplomacy and trade relations.Special Guest: Tom Hanson, the CEO and Founder of Channel Architect Tom Hanson has more than 30 years of experience guiding companies and governments to trade
Explore the significant Foreign Corrupt Practices Act (FCPA) violations of 2024, including notable cases, enforcement trends, and essential compliance measures for businesses. Learn how to navigate the evolving regulatory landscape and mitigate risks effectively.
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On January 20th, the President signed an Executive Order focused on designating cartels as foreign terrorist organizations.This decision could reverberate throughout industries, requiring companies to adapt their approach to due diligence conducted on customers, clients, and suppliers. Third-party risk management teams must consider a heightened regulatory and criminal enforcement environment.Tune in to Riskology by Infortal™ Episode 41, where hosts Dr.
Discover how Trump’s new executive order designating Mexican cartels as terrorist organizations affects the avocado industry. Learn about the geopolitical risks, supply chain challenges, and steps companies need to take to ensure compliance and mitigate risks
The post Conflict Guac Part II: The New Political Risk of Avocado Toast appeared first on Infortal.
For the milestone 40th episode of Riskology by Infortal™ co-hosts Dr. Ian Oxnevad and Chris Mason are thrilled to welcome Frank Lavin, a Visiting Fellow at Stanford University’s Hoover Institution and a leading expert in international commerce.This episode covers the challenges companies face when taking their business to new markets overseas.Featured Guest: Frank LavinFrank Lavin works on Asia and trade
Boeing’s tumultuous 2024, marked by catastrophic safety failures and intense regulatory scrutiny, underscores the critical importance of due diligence. Learn how systemic lapses and a fractured safety culture led to severe legal, financial, and reputational damage for the aviation giant.
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In 2025, the geopolitical game is changing.After over half the world voted in elections in 2024, we’re on the brink of significant regulatory shifts that will impact businesses globally.As we look at 2025, different administrations will clash, shaping a competitive landscape of rules and norms. This means compliance teams will be in high gear as companies must adapt to new
In 2025, the geopolitical game is changing.After over half the world voted in elections in 2024, we’re on the brink of significant regulatory shifts that will impact businesses globally.As we look at 2025, different administrations will clash, shaping a competitive landscape of rules and norms. This means compliance teams will be in high gear as companies must adapt to new
The Growing Importance of Geopolitical RiskIn 2024, geopolitical risk has increasingly taken center stage in boardroom discussions. Companies are recognizing the complex interplay between global events and their business operations. Firms increasingly acknowledge the need to integrate geopolitical risk management into their corporate strategies and compliance programs.Board members have also shown a growing interest in geopolitical risk, understanding that global
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.
The post Raytheon’s $950M Penalty Highlights Multiple Corruption and Compliance Due Diligence Failures appeared first on Infortal.