18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
17 Apr, 2024 HIPAA Security Risk Analysis Preparedness, a Strategic Blueprint By P Kalle Wole Introduction The Health Insurance Portability and Accountability Act (HIPAA) mandates stringent protections for the privacy and security...
01 Apr, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Map By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
04 Mar, 2024 Project Delivery With Building Information Modeling (BIM): Challenges and Risk Mitigation – Part II By Christopher Nutter Brian Dance Whether you are an owner, design professional, design consultant, construction manager (CM), general contractor (GC), or subcontractor,...
28 Feb, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Govern By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023,...
14 Feb, 2024 U.S. Department of Commerce Issues Proposed Rule Impacting AI and U.S. IaaS Providers to Counter Foreign Malicious Actors By Randall Cook Morial Shah Bojan Lazarevski Overview On...
05 Feb, 2024 Ankura Sports Governance, Integrity, & Investigations Conference - 2024 Key Insights By Jonny Gray The Ankura Sports practice held its second Sports Governance, Compliance, and Investigations Conference in the IOC Museum, Lausanne on 25...
30 Jan, 2024 Project Delivery with Building Information Modeling (BIM): Challenges and Risk Mitigation - Part I By Christopher Nutter Brian Dance Whether you are an owner, design professional, design consultant, construction manager, general contractor (GC), or subcontractor it is...
24 Jan, 2024 Common Causes of CFIUS Agreement Non-Compliance and Enforcement Risk By Vincent Mekles Following the update to the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) Enforcement and Penalty...
23 Oct, 2023 Navigating the Future: Trends Shaping Cyber Incident Response By Kajen Subramoney Ted Theisen In the last two decades, incident response has evolved significantly, adapting to the dynamic cyber threat landscape. As the internet...
11 Sep, 2023 Common PCAOB Inspection Findings and Actions Firms Can Take to Improve Audit Quality and Reduce the Risk of Regulatory Enforcement Actions By Paul Naberezny In July 2023, the PCAOB published the spotlight, “Staff Update and Preview of 2022 Inspection Observations.” The article summarized the...