Sep 04, 2024 Navigating the New Digital Currency Guidelines in Hawaii: Opportunities for Fintech Innovation By Jesus Torres Trish Lagodzinski The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...
Aug 06, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
Jul 09, 2024 Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
Mar 25, 2024 Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
Jan 03, 2024 The Impact of UK Companies House Reforms on Cross-Border Asset Tracing By Sasi-Kanth Mallela Christian Amos On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...
Dec 13, 2023 Asset Tracing & Complex Investigations: 2023 Year in Review By Ankura Consulting Following the success of our Asset Tracing & Investigations breakfast series in 2022, we returned in 2023 with a host of new topics to...
Dec 16, 2022 Asset Tracing & Complex Investigations: The Year in Review By Ankura Consulting In March this year, our Asset Tracing & Investigations team launched a series of monthly breakfast seminars; 30-minute snapshots into a...
Dec 12, 2022 Successful Enforcement Actions: Considerations in Cases With Sovereigns and Multinationals By Helena Bowyer Kellie Meiman Hock When pursuing enforcement actions involving sovereign states or multinational companies, there are many challenges and opportunities to...
Nov 10, 2022 Resolving Crypto Disputes Through International Arbitration By Andrew Pimlott Commercial disputes are often best settled by arbitration rather than in court. That applies to disagreements involving cryptoassets as...
Dec 01, 2021 Investigations and the Blockchain By Ankura Last month, Ankura experts Helena Bowyer, Ezra Cohen, and Ryan Rubin wrote about the exponential growth of cryptocurrency investing and...