All Ankura Insights

2/19/2025 9:12:57 PM

Building a Future-Proofed AI Risk Management Program

By Nick Ramacca

The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...

2/11/2025 2:32:24 PM

Data Governance and Risk Mitigation in a Cloud-first and AI-driven World [Webinar]

By Ryan Rubin David Manek Christopher Harvey +1 more...

Our recent webinar dives into the shifting cyber threat landscape and evolving AI regulations, providing you with actionable insights to...

2/7/2025 9:20:13 PM

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

By Jordan Kuperschmid Pete Pearlman

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

2/3/2025 1:52:35 PM

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

By Akila Ratnayake Jem Mayler

Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...

1/29/2025 2:00:03 PM

Cracking the Code: How AI is Revolutionizing Forensic Investigations

By Amit Jaju

Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....

1/21/2025 6:13:20 PM

Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence

By Amit Jaju

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

1/21/2025 3:33:56 PM

Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality

By Elena Galluccio Lorynn Demetriades Alecia Futerman +1 more...

Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...

1/14/2025 4:52:53 PM

Data Privacy in the Age of Generative AI: Legal and Ethical Implications for Indian Corporations

By Amit Jaju

The rapid advancement of generative artificial intelligence (AI) technologies has transformed various sectors, including healthcare,...

1/10/2025 4:17:48 PM

新加坡数据隐私：案例研究-任命“虚拟”数据保护官（DPO）

By Terence Zhu

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。...

1/6/2025 2:01:43 PM

The Extended Network: Managing Third Parties' Bribery Risks

By Lorynn Demetriades Alecia Futerman Emma Walker +1 more...

Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...

12/10/2024 6:23:08 PM

High Stakes Investigations: Dealing With The Authorities

By Sasi-Kanth Mallela

Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...

12/5/2024 2:00:43 PM

The Hidden Influence: How Culture Shapes Workplace Investigations

By Joy Cane

Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...

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Building a Future-Proofed AI Risk Management Program

Data Governance and Risk Mitigation in a Cloud-first and AI-driven World [Webinar]

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

Cracking the Code: How AI is Revolutionizing Forensic Investigations

Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence

Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality

Data Privacy in the Age of Generative AI: Legal and Ethical Implications for Indian Corporations

新加坡数据隐私：案例研究-任命“虚拟”数据保护官（DPO）

The Extended Network: Managing Third Parties' Bribery Risks

High Stakes Investigations: Dealing With The Authorities

The Hidden Influence: How Culture Shapes Workplace Investigations

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