Introduction Our first article in this series discussed the reasons and benefits of performing project audits. This follow-up article...

Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...

The following discussion highlights key compliance considerations for both existing pharmacies and new market entrants looking to thrive...

This year there have been several Civil Monetary Penalties1 (CMP) and an Intermediate Sanction2 issued by the Centers for Medicare and...

This article was co-authored by Riccardo Del Vecchio, Partner, and Michael Fazzari, Associate from Miller Thomson LLP. Steel tariffs are...

Audit readiness begins well before the audit period ends. Or so it should. But now it is January and maybe the auditors have just started...

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

In an era where technology drives business success, organizations often find themselves managing an overwhelming number of tools and...

Ankura expert Jean-Michel Ferat authored The Guide to Compliance - Third Edition ‘The Significance of Audit and Monitoring in a...

Featured Excerpt Over the past several years, legislators nationwide have scrutinized Pharmacy Benefit Managers (PBMs) due to various...

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

The rapid rise of crypto assets has presented both opportunities and challenges for auditors, with regulators, practitioners, and...