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 09, 2022 Brazilian Football: Big Opportunity, Big Risk By Felix Vetter Current state Brazil, “o país do futebol”, is arguably the country most synonymous with football. Yet despite the national team’s...
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...
Sep 28, 2022 Outsourcing Services: An Increasingly Common Origin for Insider Threats in the Supply Chain By Steve Thomas On May 10, 2022, a former Coca-Cola chemist was sentenced to 14 years in prison for selling trade secrets to a Chinese government-backed...
Jun 01, 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Ayana Murphy Elif Cinar Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
May 10, 2022 New Sanctions Prohibit Providing Accounting, Trust and Corporate Formation, and Management Consulting Services to Russia By Randall Cook Steve Thomas Raymond Rif On May 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in...
Apr 04, 2022 Clinical Research Billing and the Law: Tips for Compliance By Tara Krieg Douglas Schoeneman In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...
Feb 04, 2022 DOJ Announces Record FCA Settlements and Judgements By Sarah Couture The U.S. Department of Justice (DOJ) announced this week that False Claims Act (FCA) civil case settlements and judgements exceeded $5.6...
Nov 17, 2021 Understanding the Privacy Concerns Surrounding the OSHA & CMS Interim Final Rules on Vaccine Mandates By Ben Bresnick Please join Ankura experts Brian Annulis, Benjamin Bresnick, and Nick Weil on Tuesday, November 23, 2021 at 12:00pm Central as we explore...
Aug 11, 2021 Dismantling the Silos: Integrating Risk Assessment Activities Across Stakeholders By Rachel Woloszynski Strong risk and compliance programs are predicated on effective risk assessment processes that identify, prioritize, and develop...