The Ankura Sports practice held its third Sports Governance, Compliance, and Investigations Conference at the Olympic Museum in Lausanne...

Introduction £47 billion of loans given out of taxpayers’ money.  £4.9 billion estimated to be lost to fraud.1 Under the government...

Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...

YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...

Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...

In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can...

Introduction Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of...

It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...

The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...

In the ever-evolving landscape of American policy, the story of cannabis legalization unfolds as a testament to societal change and the...

In its final decision of Consumer Financial Protection Bureau v. Community Financial Services Association of America, LTD. (the Case),...