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 Joe Moyer Steve Thomas In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to...
Mar 01, 2023 The Department of Justice’s Withdrawal of Three Antitrust Statements and the Impact on Health Care Organizations By Christopher Tonellato Lindsey Silva On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have...
Feb 17, 2023 Assessing Your Bribery and Corruption Risk Exposure By Lorynn Demetriades There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...
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...
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 In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...