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16 results for: compliance & ethics
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Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
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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...
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In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...
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The U.S. Department of Justice (DOJ) announced this week that False Claims Act (FCA) civil case settlements and judgements exceeded $5.6...
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Please join Ankura experts Brian Annulis, Benjamin Bresnick, and Nick Weil on Tuesday, November 23, 2021 at 12:00pm Central as we explore...
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Strong risk and compliance programs are predicated on effective risk assessment processes that identify, prioritize, and develop...
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The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...
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It is easy to imagine we all understand what is right and what is wrong, but our individual perceptions of right and wrong differ...
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Doxing is defined as “publicly identify[ing] or publish[ing] private information about (someone) especially as a form of punishment or...
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Most organizations suffer from a compliance gap when it comes to data: how they say they manage data frequently does not align with how...
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The U.S. Department of Justice (DOJ) published on June 1, 2020 an update to its April 2019 guidelines for the Evaluation of Corporate...
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Introduction: Leading In-Crisis and BeyondThe COVID-19 public health event, and similar 21st century threats impacting business...

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