Managing Cross-Jurisdictional Investigations

Managing Cross-Jurisdictional Investigations

From Ethicast by Ethicast

March 6, 2026 · 18 min · Episode 257

About this episode

This episode discusses managing the risks associated with cross-jurisdictional investigations in the evolving regulatory landscape.

One of the most pronounced concerns of the 2026 risk landscape so far is that of external investigations that involve multiple jurisdictions. Many businesses operate on an international, multi-national, or global basis. And if they don’t, their third-party suppliers and partners certainly do. At the same time, a worldwide fracturing of regulatory expectations, enforcement paradigms, and legal controls have made the threat of a cross-border investigation an even greater risk than it has been traditionally. For any business facing the possibility of dealing with legal troubles that span jurisdictions, there has never been a better time to prepare in advance than right now. Joining us this episode to explain how you can manage the risk of cross-border external investigations is Sagarika Chakraborty, CEO – India and Gulf, and Global Head of Investigations, of IIRIS Consulting, the largest Indian Digital, Risk, and Intelligence consulting firm. IIRIS Consulting: https://iirisconsulting.com Sagarika Chakraborty LinkedIn: https://www.linkedin.com/in/sagarikachakraborty/

People in this episode

Host: Ethicast

Guest: Sagarika Chakraborty

Topics covered

  • cross-jurisdictional investigations
  • risk management
  • regulatory compliance
  • international business
  • legal challenges

Keywords

  • cross-border investigations
  • risk landscape
  • legal troubles
  • regulatory expectations
  • IIRIS Consulting

Mentioned in this episode

Organizations: IIRIS Consulting

Places: India, Gulf

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