Nov 11, 2024 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...
Nov 07, 2024 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?...
Oct 23, 2024 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...
Apr 29, 2024 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...
Apr 25, 2024 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...
Mar 25, 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...
Mar 15, 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...
Aug 23, 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...
Apr 21, 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...
Mar 27, 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...
Feb 21, 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...
Dec 14, 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...