24 March, 2025 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...
20 March, 2025 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...
04 March, 2025 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)...
24 February, 2025 Challenges in Data Sharing between Banking Partners By Erik Kemme Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of...
18 February, 2025 Generative AI Risks: Legal and Compliance Insights - Part 2 By Colin Flood Jeffrey Hunter The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
21 January, 2025 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...
20 January, 2025 Generative AI Risks: Legal and Compliance Insights - Part 1 By Jeffrey Hunter Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
19 November, 2024 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...
30 September, 2024 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...
09 July, 2024 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...
21 March, 2024 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...