2/19/2025 9:12:57 PM Building a Future-Proofed AI Risk Management Program By Nick Ramacca The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...
2/13/2025 2:00:00 PM The Importance of Keeping Detailed Records in Conduct Matters By Charli Curran The latest historic claims of harassment concerning Rothschild & Co. demonstrate the importance of maintaining records of disclosures. ...
2/11/2025 8:45:24 PM Investigating Misconduct in the UK Entertainment Industry By Charli Curran The latest reports of sexual misconduct and inappropriate behaviour reported in the UK entertainment industry, emphasise the unique...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
1/28/2025 2:24:49 PM Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024 By Lorynn Demetriades Alecia Futerman Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...
1/21/2025 3:33:56 PM Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality By Elena Galluccio Lorynn Demetriades Alecia Futerman Gina Yao +1 more... Show less Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...
1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Jeffrey Hunter Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
1/6/2025 2:01:43 PM The Extended Network: Managing Third Parties' Bribery Risks By Lorynn Demetriades Alecia Futerman Emma Walker Helena Bowyer +1 more... Show less Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
12/11/2024 5:25:28 PM Optimizing Organizational Efficiency Through Tool Rationalization By Ope Odebiyi In an era where technology drives business success, organizations often find themselves managing an overwhelming number of tools and...
12/10/2024 6:23:08 PM High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
12/4/2024 9:07:58 PM Merry and Mindful: Preventative Measures To Help Your Organisation Prepare for the Festive Period By Christabel Kyeremateng Emma Walker The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
12/3/2024 2:00:17 PM Conducting Crisis-led Investigations for Workplace Matters By Charli Curran An anonymous whistle-blower reports sexual misconduct by the CEO and threatens to go to the media… In the post-MeToo era, organisations...