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Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their bus ...
 
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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. In this podcast, our South Asia experts assess what India can offer businesses looking…
 
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.Our speakers discussed recent developments in political risks for business in Poland, Romania a…
 
President Shavkat Mirziyoyev, ruling Uzbekistan since December 2016, has initiated several milestone reforms aiming to create a market economy and open the country for foreign investors. Alexey Yugai, Associate Director and Eric Wheeler, Senior Associate in our Business Intelligence & Investigations team, have been on the ground meeting with intern…
 
Vladimir Putin has approved a cabinet whose main task will be to re-energise the Russian economy and attract investment, against the backdrop of heightened geopolitical tensions and sanctions. The cabinet must improve the business climate but it is less clear how committed the political authorities are to genuine change.Oleg Babinov gives insight t…
 
In April 2018, the US sanctioned seven Russian tycoons and their businesses. A month later, Trump ordered the reimposition of sanctions on Iran, threatening the continued implementation of the 2015 JCPOA. In a bid to safeguard their interests, some have sought to conceal sanctioned beneficial owners or establish ostensibly unconnected affiliates. B…
 
Regional experts, Shahin Shamsabadi, Head of Business Intelligence Middle East & North Africa at Risk Advisory, and Ama Adams, Partner at Ropes & Gray LLP speak about the current obstacles facing the Iranian economy and business environment; steps Iran will have to take to try and maintain commercial relationships with the remaining members of the …
 
In this podcast, András Szirkó, Senior Associate in our Business Intelligence & Investigations practice, speaks with regional expert Radu Magdin, CEO of Bucharest-based Smartlink Communications, about the challenges of doing business in Romania and Ukraine and assesses key risks and signal opportunities for prospective and existing investors in the…
 
Zimbabwe's new President Emmerson Mnangagwa and his government have attempted to re-engage with the West and open the door to investors, since the ouster of the now former President Robert Mugabe. The Risk Advisory team have been on the ground meeting government officials and senior industry figures to monitor the current investment climate and opp…
 
South Africa's ruling African National Congress will elect a new party president who is almost certain to become South African national president in 2019. The Head of our Africa Business Intelligence practice, John Siko, will address the economic challenges a new ANC leader will face, review the prospects for reform under the leading candidates, an…
 
Today, we are joined by Michael Barron, a regional expert on the Middle East with over 25 years consulting experience, analysing, living and working in the Middle East. He will discuss some of the key reasons behind the delays of Israel's bid round and the challenges of Eastern Mediterranean oil and gas.…
 
Episode 2: Supply Chain Finance Panel: Ms. Elizabeth Atkins, EVP, Head of Sales, Global Banking, Wells Fargo International Group in San Francisco Mr. John McQuaid, Global Head of Supply Chain Management Group, GTB-GTS-SCM, BNP Paribas in Paris https://opuspodcaststf.files.wordpress.com/2011/03/podcast-tf-episode2-scf.mp3…
 
Episode 1: Sibos 2010 and Trends Panel: Mr. David Hennah, Senior Market Manager, SWIFT in London Mr. Markus Wohlgeschaffen, Head of Global Trade Finance and Services, Unicredit Group in Munich Mr. Eric Lemmens, Global Head of Trade and Supply Chain, RBS in London https://opuspodcaststf.files.wordpress.com/2011/03/podcast-tf-episode1.mp3…
 
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