Oct 10, 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’s London office. The...
Sep 25, 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...
Aug 27, 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...
Aug 06, 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...
Jul 17, 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...
Jul 09, 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...
Jun 07, 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...
Mar 22, 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...
Mar 11, 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...
Nov 27, 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...
Mar 29, 2023 Understanding the Impact of the Economic Crime and Corporate Transparency Bill on Companies’ Risk Exposure By Sasi-Kanth Mallela Reecha Patel There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...
Mar 22, 2023 Recent DOJ Updates to Corporate Compliance Program Expectations and Monitorship Appointments By Ankura Consulting In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to...