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The rapid advancement of generative artificial intelligence (AI) technologies has transformed various sectors, including healthcare,...
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新加坡个人资料保护委员会（PDPC）最近发布了一项要求，规定所有在新加坡运营的企业必须在2024年9月30日前指定一名数据保护官（DPO），并将其信息提交给PDPC。...
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Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
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Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
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Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...
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The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
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Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...
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On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for...
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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...
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How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
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Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
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It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...
