Nancy Waltermire is a Managing Director and a seasoned professional with a proven ability to manage multi-functional areas of operations...

This is the third article in a three-part series whereby Ankura privacy experts analyzed the 40 examples of alleged non-compliance with...

This is the second article in a three-part series where Ankura privacy experts analyzed the 40 examples of non-compliance with the...

Dorothy DeAngelis is a Senior Managing Director and the Healthcare and Life Sciences Compliance, Disputes, and Investigations practice...

In dieser Episode sprechen wir über das Thema Korruptionsvorbeugung in Bauprojekten. Wir beschreiben das Vorgehen bei einer Baurevision...

Overview On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty...

At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and...

On September 14, 2022, the Office of Management and Budget (OMB) issued much-anticipated guidance on the implementation of Secure...

From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...

New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...

The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...

As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...