Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...

In today's rapidly evolving digital landscape, the effective use of artificial intelligence (AI) in fraud investigations is not only a...

Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...

The Evolving Implementation Landscape The Digital Operational Resilience Act (DORA) became fully applicable nearly four months ago,...

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...

The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...

In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

    Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...

Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...

How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...