A typical construction dispute may involve issues such as delay to completion, disruption, damages, changes and variations, defect costs,...

Introduction It has been six years since the #MeToo movement gained global prominence following public allegations of sexual harassment...

This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...

What Is the Difference? On August 23, 2023, the Securities and Exchange Commission (SEC) adopted new rules (and amendments to existing...

As the Kingdom of Saudi Arabia (KSA) embarks on some of history's most ambitious construction programmes, effective project governance is...

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and...

Distressed situations are disruptive. Not only is the company facing financial difficulties—such as declining cash flows and other...

On October 18, 2023, the Department of Health and Human Services (DHHS) through the Office for Civil Rights (OCR) issued an update1...

1. Opportunity for Financial Services Institutions: Building Trust and Lifelong Client Relationships Hyper-personalization goes beyond...

Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”)...

The advent of the digital age has provided businesses with the tools to grow exponentially and connect with customers in ways never...

Ankura experts Shelly Mady and Jean-Michel Ferat contributed to the second edition of The Guide to Compliance published by Global...