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The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
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In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...
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Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
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The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
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Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
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Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
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How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
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In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a...
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Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
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Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
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Situation A software publisher conducted a license audit on our client, a technology company, which resulted in the software publisher...
