There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...

In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to...

On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have...

There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...

Nancy Waltermire is a Managing Director and a seasoned professional with a proven ability to manage multi-functional areas of operations...

This is the third article in a three-part series whereby Ankura privacy experts analyzed the 40 examples of alleged non-compliance with...

This is the second article in a three-part series where Ankura privacy experts analyzed the 40 examples of non-compliance with the...

Current state Brazil, “o país do futebol”, is arguably the country most synonymous with football. Yet despite the national team’s...

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...

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...

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...

In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...