25 Apr, 2024 Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
17 Apr, 2024 HIPAA Security Risk Analysis Preparedness, a Strategic Blueprint By P Kalle Wole Introduction The Health Insurance Portability and Accountability Act (HIPAA) mandates stringent protections for the privacy and security...
02 Apr, 2024 Golden State Guidelines: A Deep Dive into California's New Virtual Currency Regulatory Framework By Daniel Lee California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023i, that will create...
15 Mar, 2024 Recent Research Misconduct Concerns Warrant More Effective Diligence: Using AI Tools To Improve Research Integrity Processes By Darri Scalzo In just the first few weeks of 2024, two separate cases of allegations of research misconduct have been publicized. In both cases, the...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
06 Mar, 2024 California Releases Updated Draft Regulations on Artificial Intelligence (AI) and Automated Decision-Making Technology (ADMT) By Smita Nalluri David Manek Colleen Yushchak Mir Ali +1 more... Show less On February 23, 2024, the California Privacy Protection Agency (CPPA) released updated draft regulations on the use of AI and ADMT. The...
06 Mar, 2024 Spring Cleaning: Why Now Is the Perfect Time to Assess Your Compliance Program By Lisa Taylor Spring is a time for renewal. Cleaning out your home, refreshing your life and at work, reassessing your compliance program to ensure...
03 Jan, 2024 The Impact of UK Companies House Reforms on Cross-Border Asset Tracing By Sasi-Kanth Mallela Christian Amos On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...
27 Nov, 2023 The Current Economic Climate - A Golden Age for Fraud? By Felix Vetter This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...
07 Nov, 2023 U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence By Lorynn Demetriades Vincent Mekles Randall Cook Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”)...
03 Nov, 2023 The Role of Audit and Monitoring in Compliance [2nd Edition] By Shelly Mady Jean-Michel Ferat Ankura experts Shelly Mady and Jean-Michel Ferat contributed to the second edition of The Guide to Compliance published by Global...