Riskology by Infortal

By: Thomas Fox
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  • Summary

  • Welcome to the Riskology podcast. Companies operating in today’s global economy really need to get an understanding of the international geopolitical risk landscape. At Infortal Worldwide we work with our clients on Solving Risk Before It Starts™. In this podcast series, Infortal founder and CEO Candice Tal and her team will explore how companies can mitigate risks to their business, employees, and assets while maximizing operational success.
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Economics Management Management & Leadership
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Episodes
  • Riskology by Infortal™: Episode 42 - Navigating New Diplomacy Trade Winds with Tom Hanson

    Riskology by Infortal™: Episode 42 - Navigating New Diplomacy Trade Winds with Tom Hanson
    Feb 24 2025
    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 and investment success in complex international markets. His California-based global trade advisory firm, Channel Architect LLC, builds scalable channel strategies for export-ready providers and prepares its local and national government clients on how to win and retain foreign investors in their jurisdictions. Tom completed his tenure in 2023 as a commercial officer with the U.S. Foreign Commercial Service, with postings in Bucharest, New Orleans, Calgary, and São Paulo. Throughout, he strengthened the international competitiveness of American businesses and communities by promoting exports and attracting foreign direct investment while ensuring access to free and fair trade. Infortal Worldwide: Infortal™ Worldwide provides the full suite of due diligence investigation services to support your company’s risk management program and investment due diligence process. This includes investigation capabilities in over 160+ countries worldwide. For over 35 years, Infortal™ has enabled clients across all industries to mitigate their business risks and protect employees and assets globally. Infortal™ Worldwide is also at the forefront of examining how geopolitical risk can impact strategic decision-making, the long-term sustainability of your business, and the potential downstream impact on key partners and suppliers. Infortal™ Worldwide focuses on solving risk before it starts. Understanding the Changing Dynamics of International Commerce In a rapidly evolving global economic landscape, international trade and diplomacy are key factors shaping business strategies, and this episode delves into these complexities. With decades of experience in both diplomatic and commercial sectors, Tom provides invaluable insights into strategic market entry and the current challenges and opportunities in international business. He emphasizes the strength of North America as a united trading bloc, underlining the geopolitical leverage it can wield on the global stage. Navigating North American Trade: USMCA and Beyond The importance of the United States-Mexico-Canada Agreement (USMCA) and its implications for companies operating within North America should not be understated. Strategic partnerships and robust distribution channels that can adapt to shifting policies and maintain market resilience are critical to dealing with shifting politics. The ability to leverage close geographic and economic ties with neighboring countries is vital for tapping into undiscovered revenue streams. This requires relationship building and understanding who you are doing business with across borders. Read full show notes at Infortal Worldwide Resources: Infortal Worldwide Email Tom Hanson on LinkedIn Chris Mason on LinkedIn
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    20 mins
  • Riskology by Infortal™: Episode 41 - Avocado Toast & Geopolitical Risk

    Riskology by Infortal™: Episode 41 - Avocado Toast & Geopolitical Risk
    Feb 10 2025
    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. Ian Oxnevad and Chris Mason break down the potential impact of designating cartels as terrorist organizations. Executive Order and Its Ripple Effect Chris Mason emphasizes how "the stakes will be raised… both from a reputational standpoint and a criminal standpoint." The designation of cartels as terrorist entities could fundamentally shift how businesses operate across the US-Mexico border. Tighter constraints, impacting banks, suppliers, and a wide range of industries, could have a chilling effect as businesses work to adapt their compliance programs to account for exposure to a new regulatory framework. In-house counsel must also ensure that policies and procedures align with any emerging regulatory or legislative changes. Cartel Influence on Legitimate Industries Dr. Ian Oxnevad further illustrates the pervasive reach of cartels into legitimate sectors, using the avocado supply chain as a prime example. Businesses dealing with seemingly innocuous products must now consider the potential risk of indirect association with terrorist networks. Key Takeaways Heightened Regulatory Scrutiny: Classifying cartels as terrorist organizations will dramatically increase regulatory pressures on businesses with ties to Mexico, necessitating robust compliance strategies. Increased Vigilance: Companies operating in financial services, agriculture, and logistics must implement enhanced vetting policies and procedures to account for changes. Due Diligence Imperative: Updated enhanced due diligence procedures are critical across all regional business sectors to avoid reputational damage and possibly criminal prosecution. Broader Implications for International Trade: This classification could further strain U.S.-Mexico relations and complicate trade logistics, requiring businesses to adapt swiftly and strategically. For more insights, tune into Episode 41 of Riskology by Infortal.™ Resources: Infortal Worldwide Email Dr. Ian Oxnevad on LinkedIn Chris Mason on LinkedIn
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    11 mins
  • Riskology by Infortal™: Episode 40 - International Expansion: Conquering Risk with Special Guest Frank Lavin

    Riskology by Infortal™: Episode 40 - International Expansion: Conquering Risk with Special Guest Frank Lavin
    Jan 27 2025
    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 Lavin Frank Lavin works on Asia and trade policy as a Visiting Fellow at the Hoover Institution. In the Reagan Administration, Lavin served on the National Security Council and the White House staff in addition to assignments in the State Department. Lavin later served in the Bush (41) and Bush (43) administrations, in the latter as Ambassador to Singapore and Under Secretary for International Trade at the Department of Commerce. In the private sector, Lavin served in senior finance positions in Hong Kong and Singapore with Bank of America and Citibank. He is a columnist for Forbes.com and the author of several books, including “Inside the Reagan White House,” “The Smart Business Guide to China E-Commerce,” “Export Now,” and “Home Front to Battlefront.” Key Takeaways: Adopt a Light Footprint Strategy for International Expansion Instead of replicating your US operations in a new market, you should consider starting with scaled-down capital investment by outsourcing services such as logistics and distribution. Utilize All Available Resources and Networks To facilitate international business expansion, leverage all available resources, including government agencies and private sector service providers. It may seem straightforward, but understanding the new market conditions before entering will strengthen your operating model and help you avoid significant risk. Evaluate New Markets with a Risk-First Mindset Rank potential foreign markets in terms of risk when deciding where to expand your business first. You may want to first consider lower-risk market entry points and build from there. Tune in to the latest episode of Riskology by Infortal™ to gain a deeper understanding of how to approach international business expansion. Read full show notes at Infortal Worldwide Resources: Infortal Worldwide Email Frank Lavin on LinkedIn Dr. Ian Oxnevad on LinkedIn Chris Mason on LinkedIn
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    19 mins

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