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...
Nov 07, 2022 Anwalt & Architekt: Episode 8 | Korruptionsrisiken in Bauprojekten vermeiden By Max Hoederath Juan Carlos Klug In dieser Episode sprechen wir über das Thema Korruptionsvorbeugung in Bauprojekten. Wir beschreiben das Vorgehen bei einer Baurevision...
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...
Sep 21, 2022 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement By Alan Levesque Joe Moyer Steve Thomas New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
Sep 20, 2022 Eight Key Risks Companies Should Consider Amidst Indo-Pacific Tensions By Ankura Consulting The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...
Sep 13, 2022 Risk Assessments: Why, What, When, How By Sarah Couture Christopher Tonellato As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...