Jun 02, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Kurun Bhandari Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
Apr 20, 2023 Financial Crime Compliance - Skilled Person Reviews By Andrew Pimlott James Tebbs UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
Mar 22, 2023 Recent DOJ Updates to Corporate Compliance Program Expectations and Monitorship Appointments By Joe Moyer Alan Levesque Steve Thomas In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to...
Mar 16, 2023 Insights for Healthcare Organizations: DOJ's March 2023 Updates to Evaluation of Corporate Compliance Programs Guidance By Christopher Tonellato Sarah Couture The U.S. Department of Justice (DOJ) has made another update to its Evaluation of Corporate Compliance Programs (ECCP) guidance announced...
Jan 19, 2023 Behind the Expert: Applying a Proactive Approach to Healthcare Compliance with Nancy Waltermire By Nancy Waltermire Nancy Waltermire is a Managing Director and a seasoned professional with a proven ability to manage multi-functional areas of operations...
Dec 16, 2022 Trends in CCPA Enforcement from 2021 to 2022 – Try Harder By David Manek Colleen Yushchak This is the third article in a three-part series whereby Ankura privacy experts analyzed the 40 examples of alleged non-compliance with...
Dec 07, 2022 California AG’s Examples of CCPA Non-Compliance - Analysis of Targeted Industries By David Manek Colleen Yushchak This is the second article in a three-part series where Ankura privacy experts analyzed the 40 examples of non-compliance with the...
Nov 21, 2022 Behind the Expert: Bringing Innovation to Healthcare Compliance and Disputes with Dorothy DeAngelis By Ankura Consulting Dorothy DeAngelis Dorothy DeAngelis is a Senior Managing Director and the Healthcare and Life Sciences Compliance, Disputes, and Investigations practice...
Oct 24, 2022 CFIUS Issues Enforcement and Penalty Guidelines Intended to Drive Compliance with FDI Reviews and Mitigation By Randall Cook Overview On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty...
Oct 13, 2022 The Future of Governance in Sport By Felix Vetter At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and...
Oct 13, 2022 OMB Renews Commitment to EO14028 by Requiring SSDF Compliance in Federal Software Acquisition By Michelle Andersen Claire Newsome Tuhina Chakrabarti On September 14, 2022, the Office of Management and Budget (OMB) issued much-anticipated guidance on the implementation of Secure...
Oct 04, 2022 Companies and Investors Need to Prepare for a Potential Conflict Over Taiwan By Ankura Consulting From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...