Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...

UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...

In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to...

The U.S. Department of Justice (DOJ) has made another update to its Evaluation of Corporate Compliance Programs (ECCP) guidance announced...

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...

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...