Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...

On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for...

YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...

How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...

Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...

It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...

Healthcare in the United States is undergoing significant changes, particularly in the areas of reimbursement and coverage of telehealth,...

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

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

Prepare for AI Regulatory Compliance: Webinar for Privacy Counsel, CISOs, and Privacy Officers Artificial Intelligence (AI) is...

On April 29, 2024, the Food and Drug Administration (FDA) announced a final rule to consider laboratory-developed tests (LDTs) to be...

In December 2023, the New York Department of Financial Services (NY DFS) issued amendments to the cybersecurity requirements, originally...