Nov 29, 2023 Expert Evidence in Construction Disputes: Expert Witness Perspective By Matthew Finn Nicholas Cousino A typical construction dispute may involve issues such as delay to completion, disruption, damages, changes and variations, defect costs,...
Nov 28, 2023 Managing Sexual Misconduct in Media & Entertainment: What Organisations Should Consider in a Post-#MeToo Era. By Charli Curran Noemie Vaissaire Introduction It has been six years since the #MeToo movement gained global prominence following public allegations of sexual harassment...
Nov 27, 2023 The Current Economic Climate - A Golden Age for Fraud? By Felix Vetter This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...
Nov 17, 2023 SEC Private Fund Rule Reforms – GP Led Secondaries: Mandatory Fairness Opinion vs Valuation Report By Karl D'Cunha What Is the Difference? On August 23, 2023, the Securities and Exchange Commission (SEC) adopted new rules (and amendments to existing...
Nov 17, 2023 When Ambition is High, The Stakes are Higher Introducing The Rules for Giga-Governance By Sena Gbedemah As the Kingdom of Saudi Arabia (KSA) embarks on some of history's most ambitious construction programmes, effective project governance is...
Nov 17, 2023 The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC) By Lee Hale Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and...
Nov 08, 2023 How a CRO Can Be a Tool For Winning Friends and Influencing People By Isaac Lee Distressed situations are disruptive. Not only is the company facing financial difficulties—such as declining cash flows and other...
Nov 08, 2023 OCR Issues Guidance to Patients and Providers on Telehealth Privacy and Security By Sugam Langer On October 18, 2023, the Department of Health and Human Services (DHHS) through the Office for Civil Rights (OCR) issued an update1...
Nov 08, 2023 From Customer Centricity to Customer Intimacy: The Era of Hyper-Personalization By Cyril Molitor Geraint Thomas 1. Opportunity for Financial Services Institutions: Building Trust and Lifelong Client Relationships Hyper-personalization goes beyond...
Nov 07, 2023 U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence By Lorynn Demetriades Vincent Mekles Randall Cook Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”)...
Nov 07, 2023 Adapting to Complex Cybersecurity Challenges: Strategies for Safeguarding Businesses in the Digital Age By Amit Jaju The advent of the digital age has provided businesses with the tools to grow exponentially and connect with customers in ways never...
Nov 03, 2023 The Role of Audit and Monitoring in Compliance [2nd Edition] By Shelly Mady Jean-Michel Ferat Ankura experts Shelly Mady and Jean-Michel Ferat contributed to the second edition of The Guide to Compliance published by Global...