07 Nov, 2024 The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
28 Oct, 2024 Challenges Ahead for Sports Integrity in Saudi Arabia: What Can the Kingdom Learn From Mistakes Elsewhere? By Jonny Gray It seems almost certain that, in December 2024, FIFA will confirm the award of the rights to host the 2034 FIFA World Cup to The Kingdom...
10 Oct, 2024 Event Summary: Metals & Mining Joint Venture Roundtable By James Bamford Ankura, together with co-host Rio Tinto, hosted its annual Metals & Mining Roundtable on September 26 at Rio Tinto’s headquarters at St...
25 Sep, 2024 Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup By Martin Patterson In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can...
27 Aug, 2024 The Significance of Audit and Monitoring in a Compliance Programme By Jean-Michel Ferat Ankura expert Jean-Michel Ferat authored The Guide to Compliance - Third Edition ‘The Significance of Audit and Monitoring in a...
06 Aug, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
17 Jul, 2024 FDA Will Now Regulate Laboratory Developed Tests By Darri Scalzo On April 29, 2024, the Food and Drug Administration (FDA) announced a final rule to consider laboratory-developed tests (LDTs) to be...
09 Jul, 2024 Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
07 Jun, 2024 Are You Paying Attention to Prior Authorization? Your Regulators Are. By Jeffrey Low Dorothy DeAngelis Kelli Howe Richard Merino Angela Sabbe +2 more... Show less With recent CMS mandates and state-level reforms, the healthcare industry faces a pivotal moment to improve prior authorization...
22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Featured Excerpt Over the past several years, legislators nationwide have scrutinized Pharmacy Benefit Managers (PBMs) due to various...
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...