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

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

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

Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...

As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...

Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...

On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...

Following the success of our Asset Tracing & Investigations breakfast series in 2022, we returned in 2023 with a host of new topics to...

In March this year, our Asset Tracing & Investigations team launched a series of monthly breakfast seminars; 30-minute snapshots into a...

When pursuing enforcement actions involving sovereign states or multinational companies, there are many challenges and opportunities to...

Commercial disputes are often best settled by arbitration rather than in court. That applies to disagreements involving cryptoassets as...

Last month, Ankura experts Helena Bowyer, Ezra Cohen, and Ryan Rubin wrote about the exponential growth of cryptocurrency investing and...