10/2/2025 2:09:12 PM Risky Business — Navigating Investigation Challenges for Private Companies By Dan Torpey Private companies, including family-owned businesses and employee stock ownership plans (ESOPs), face unique challenges in conducting...
3/24/2025 2:20:54 PM Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies By Heather Chester While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and...
3/20/2025 1:00:06 PM The Regulatory Roadmap for Third-Party Compliance in Financial Services By Kay Toscano In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...
3/4/2025 2:00:48 PM Exam Time: Understanding Exam Ratings By Eric Gagnon It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...
2/24/2025 9:31:37 PM Challenges in Data Sharing between Banking Partners By Ankura Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of...
2/18/2025 2:00:00 PM Generative AI Risks: Legal and Compliance Insights - Part 2 By Colin Flood The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
1/21/2025 5:34:53 PM Breaking Down the Walls: A Series on Construction Delay (Part 3 of 6) By Thomas Certo This article was co-authored by Gary Brummer, Partner, and Jacob Lokash, Associate from Margie Strub. Breaking Down the Walls: A Series...
1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
11/19/2024 2:00:20 PM Event Recap: Securities Docket Enforcement Forum DC 2024 By Jason Flemmons Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...
9/30/2024 3:12:14 PM Identity Theft and How To Prevent It By Susan Phetmisy-Liwag Patricia Lewis Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...
7/9/2024 1:00:48 PM Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
3/21/2024 8:36:47 PM Mediating Construction Claims in Real-Time By Eric Brodfuehrer Why Owners and Contractors Should Consider a “Third-Party Neutral” To Resolve Disputes Prior to the Completion of a Project A Third-Party...