All Ankura Insights

2/19/2025 9:12:57 PM

Building a Future-Proofed AI Risk Management Program

By Nick Ramacca

The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...

2/18/2025 2:00:18 PM

Breaking Down the Walls: A Series on Construction Delay Claims (Part 4 of 6)

By Thomas Certo

This article was co-authored by Gary Brummer, Partner, and Jacob Lokash, Associate from Margie Strub. In the fast-paced world of...

2/18/2025 2:00:00 PM

Generative AI Risks: Legal and Compliance Insights - Part 2

By Colin Flood Jeffrey Hunter

The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...

2/17/2025 2:00:11 PM

Strategic Transition Service Agreements: Ensuring Seamless Business Continuity in M&A Transactions

By Juliana Malhotra Keith Jelinek Rick Maicki

Transition Service Agreements (TSAs) play a critical role in acquisitions across various industries. These agreements outline the terms...

2/10/2025 2:00:18 PM

Navigating the Digital Operational Resilience Act (DORA): How We Helped Indian Banks Operating in Europe

By Amit Jaju

The Digital Operational Resilience Act (DORA) is a transformative regulation introduced by the European Union to bolster the resilience...

2/10/2025 2:00:09 PM

The Benefits of Recognizing Personal Goodwill in a Transaction with Shareholder Physicians

By Phil Antoon Vin Phan Michael Stacey +1 more...

When acquiring a medical practice structured as a C-corporation, the buyer often opts to treat the acquisition as an asset purchase...

2/7/2025 9:20:13 PM

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

By Jordan Kuperschmid Pete Pearlman

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

2/7/2025 3:12:07 PM

Energy Transition: Investing in Emission Reduction vs. Purchasing Carbon Certificates: A Cost-Benefit Analysis

By Andrés Chambouleyron

The main agreements reached by the international community at COP28 (Dubai, 2023) included decisions to phase out the use of...

2/7/2025 2:00:28 PM

Metrics That Matter Revisited: Elevate Your Playbook

By Jason Miller Brandon Fuhr Elliot Fuhr

Private Equity (PE) firms face pressure to deliver strong returns while managing downside risk. This necessitates a focus on performance...

2/3/2025 1:52:35 PM

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

By Akila Ratnayake Jem Mayler

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

1/31/2025 7:02:06 PM

HIPAA Security Risk Analysis – How should regulated entities prepare for the Office for Civil Rights (OCR) Risk Analysis Audit Initiative

By Ricardo Pabon-Deglans

Following the Office for Civil Rights (OCR) recent publication of four settlements as part of a new Risk Analysis Audit Initiative. We...

1/31/2025 1:53:38 PM

Non-Financial Misconduct: A Recap of 2024 and How To Prepare for the Year Ahead

By Charli Curran

This article was co-authored by Charli Curran, Ankura and Zulfi Meerza, Rahman Ravelli Solicitors. Introduction Non-financial misconduct...

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