25 Mar, 2024 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...
15 Mar, 2024 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...
23 Aug, 2023 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...
21 Apr, 2023 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...
27 Mar, 2023 Emerging Quantum Technologies: Implications for Information Security and Encryption By Amit Jaju Technology continues to evolve and shape the way we live and operate. Quantum computing is one of the most awaited advancements which...
21 Feb, 2023 Did Someone from Microsoft Cause my Business Email Compromise? How to Detect Who is Really Behind the Internet Service Provider By Ankura Ankura has seen an increase in threat actors utilizing Amazon AWS, Google Cloud, and Microsoft Azure to obfuscate their malicious...
14 Dec, 2022 How to Avoid Becoming Another Crypto Fraud Statistic By Ankura Frauds involving cryptocurrency are as prevalent now as they have always been. At the time of writing this, in the U.S. alone, it has...
10 Nov, 2022 Resolving Crypto Disputes Through International Arbitration By Andrew Pimlott Commercial disputes are often best settled by arbitration rather than in court. That applies to disagreements involving cryptoassets as...
02 Nov, 2022 Lawyer Monthly: What is the Reshaped Landscape of Fraud Investigation? By Peter Glanville Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...
04 Oct, 2022 Disrupting the Financial Flows of Illegal Wildlife Traders By Andrew Pimlott Global action to combat the trade in endangered animals and their body parts is mounting. Andrew Pimlott outlines what is being done,...
24 Jun, 2022 Advanced forensic data analytics technologies can mitigate bribery and corruption risks By Amit Jaju It’s easy to be sceptical about the risks of bribery and corruption when discussing them in the digital age. The web has made it so much...
22 Jun, 2022 Forensic Analysis of Digital Currencies in Investigations By Ryan Rubin Digital-currency transactions are invaluable in tracking down fraudulent activity and maintaining the integrity of transactions....