2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
1/21/2025 6:13:20 PM Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence By Amit Jaju The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
12/10/2024 6:23:08 PM High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
11/11/2024 2:00:59 PM New Dawn for The Hundred — Balancing Investment Risk With Reward By Jonathan Brown Torie Hamilton Wilson Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
11/7/2024 2:00:48 PM The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
10/23/2024 3:04:01 PM The Complexity of e-discovery at Breakneck Speeds: Navigating the Brave New World of Modern Data Growth By Amit Jaju In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a...
4/29/2024 1:46:58 PM Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities in U.S. Brokerage Firm's India Operations By Amit Jaju Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
4/25/2024 8:10:15 PM Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
3/25/2024 8:05:53 PM Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
3/15/2024 8:06:00 PM Deciphering the Gap: How Ankura’s Expert Analysis Resolved a $60 Million Software Licensing Dispute By Amit Jaju Situation A software publisher conducted a license audit on our client, a technology company, which resulted in the software publisher...
8/23/2023 5:25:01 PM Understanding the Crypto Ripple Effect By Dara Chen On July 13, 2023, the Court ruled in partial favor of Ripple Labs Inc.’s argument that many of its XRP sales did not violate...
4/21/2023 6:22:17 PM Navigating the Risks: How Artificial Intelligence is Shaping the Future of Law Practice By Amit Jaju Navigating the Risks: How Artificial Intelligence is Shaping the Future of Law Practice Artificial Intelligence (AI) is rapidly changing...