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

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

The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...

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...