Insights

Comcel’s FCPA Deal Shows How a Decade-Long Bribery Case Reemerged & Finally Ended

Comunicaciones Celulares (better known as Comcel), the company behind TIGO Guatemala, has wrapped up a Foreign Corrupt Practices Act investigation that has managed to outlast joint-venture partners, ownership structures, and even an earlier DOJ case closure. The company’s newly finalized deferred prosecution agreement brings more than $118 million in fines and forfeiture, and a close to a decade-long saga that proves, once again, that FCPA matters rarely fade quietly into the night just because companies hope they will.

Are Organizations Really Leveraging the Potential of AI?

In a recent article, Norman Marks asks a pointed question that’s becoming increasingly urgent across boardrooms, risk teams, and C-suites alike—are organizations truly leveraging the potential of AI, or are they still circling the runway while competitors take off? Drawing on new insights from Google AI and McKinsey’s latest 2025 survey, Marks explores whether companies are moving fast enough, cautiously enough, or strategically enough to turn AI from hype into real enterprise value, and what it means for practitioners who risk being left behind.

How to Model Enterprise Operational Risk

In this article, Graeme Keith explores how enterprise leaders can move beyond traditional risk matrices and adopt a simple, quantitative approach to modeling operational risk across complex organizations. By breaking down how to structure uncertainties, estimate losses, align assessments with decision-making, and aggregate risks into meaningful enterprise-wide insights, he illustrates how even basic quantitative inputs can transform the usefulness and credibility of enterprise risk management programs.

Best Practices Managing Operational Risk in 2025

SAI360’s latest white paper uses the January 31, 2025 Barclays outage as a clear reminder that digital service failures can rapidly escalate into financial disruption and lasting reputational harm

Control Orchestration: The Missing Link in Enterprise Compliance Programs

In this piece, Ayoub Fandi breaks down why so many enterprise GRC programs struggle with the gap between documented controls and real-world execution. He explains how control orchestration closes that gap by shifting GRC from a paperwork exercise to an operational engine, one that drives consistent execution, strengthens security posture, and delivers clearer, real-time visibility into what’s actually happening across the organization.

The Changing ESG Landscape Is Reshaping Supply-Chain Due Diligence

Third-party risk teams have spent the last few years preparing for a world where ESG reporting would continually grow in scope, depth, and regulatory expectation. Companies were told to map emissions throughout their supply chains, understand human-rights risks in their upstream tiers, and gather detailed data from suppliers that had never before been part of formal reporting channels. For better or worse, the direction felt clear.

Transferring the Risk of Political Impacts

Political events beyond a company’s control—such as sudden regime changes, civil unrest, or expropriation—can pose serious financial threats, impacting revenues, assets, operations, and contractual obligations. Political risk insurance exists to shield businesses from exactly these uncertainties. By transferring the potential economic fallout to an insurer, companies safeguard themselves against the full brunt of a crisis, preserving financial stability even when unforeseeable disruptions occur.