22 Mar, 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...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
27 Nov, 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...
29 Mar, 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,...
22 Mar, 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...
01 Mar, 2023 The Department of Justice’s Withdrawal of Three Antitrust Statements and the Impact on Health Care Organizations By Christopher Tonellato On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have...
17 Feb, 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...
19 Jan, 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...
16 Dec, 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...
07 Dec, 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...
09 Nov, 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...
28 Sep, 2022 Outsourcing Services: An Increasingly Common Origin for Insider Threats in the Supply Chain By Ankura Consulting 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...