Aug 27, 2024 The Significance of Audit and Monitoring in a Compliance Programme By Jean-Michel Ferat Ankura expert Jean-Michel Ferat authored The Guide to Compliance - Third Edition ‘The Significance of Audit and Monitoring in a...
Mar 11, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Featured Excerpt Over the past several years, legislators nationwide have scrutinized Pharmacy Benefit Managers (PBMs) due to various...
Nov 03, 2023 The Role of Audit and Monitoring in Compliance [2nd Edition] By Jean-Michel Ferat Ankura experts Shelly Mady and Jean-Michel Ferat contributed to the second edition of The Guide to Compliance published by Global...
Nov 02, 2023 Navigating Uncharted Waters: Challenges and Considerations in Auditing the Ownership of Crypto Assets By Andrew Sotak The rapid rise of crypto assets has presented both opportunities and challenges for auditors, with regulators, practitioners, and...
Sep 11, 2023 Common PCAOB Inspection Findings and Actions Firms Can Take to Improve Audit Quality and Reduce the Risk of Regulatory Enforcement Actions By Ankura Consulting In July 2023, the PCAOB published the spotlight, “Staff Update and Preview of 2022 Inspection Observations.” The article summarized the...
Dec 21, 2022 Financial Reporting Council’s Annual Review of Corporate Governance Reporting: Continued Progress, but Room to Improve By Akila Ratnayake We are experiencing a period of financial turmoil not seen for decades. At the risk of stating the obvious, the intense damage inflicted...
Oct 26, 2022 FASB Votes to Propose Fair Value Measurement for Crypto Assets By Andrew Sotak At their Wednesday, October 12, 2022, board meeting, the Financial Accounting Standards Board (FASB) voted on and tentatively decided to...
Sep 06, 2022 The Role of Audit and Monitoring in Compliance By Jean-Michel Ferat Ankura experts Sara Shaner, Shelly Mady, and Jean-Michel Ferat contributed to the first edition of The Guide to Compliance published by...
Jul 19, 2021 Regulated or Not, Family Offices Should Start Behaving Like Regulated Entities By Marie Gervacio The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...
Oct 20, 2020 Art Not Science: Accounting for Transactions Under Regulatory Scrutiny By Jean-Michel Ferat Internal financial investigations can lead to the identification of accounting transactions that, quantitatively material or not, may...