16 Dec, 2024 The Critical Importance of Tax Due Diligence in Modern Business Transactions By Charles Berend In today's complex and ever-evolving business landscape, tax due diligence has emerged as a critical component of financial analysis and...
09 Jul, 2024 Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
14 May, 2024 Valuing Legal Entities as Part of a Legal Entity Rationalization – Key Aspects By Phil Antoon Michael Stacey In this article, we delve into the intricacies of valuing individual legal entities as part of a legal entity rationalization, exploring...
29 Apr, 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...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Featured Excerpt Over the past several years, legislators nationwide have scrutinized Pharmacy Benefit Managers (PBMs) due to various...
07 Nov, 2023 U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence By Lorynn Demetriades Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”)...
03 Apr, 2023 Why the Lack of Due Diligence in Sports? By Jonny Gray Lorynn Demetriades In recent years, sports sponsorship has become an increasingly popular marketing strategy for companies looking to build or alter their...
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...
04 Mar, 2021 Commentary on Trends in the Financial Services Industry By Richard Hitt David Giesen Jeffrey Lesser Credit Reserves: Are They Adequate? For many regional and community banks, the preparations for both CECL and COVID-19 have significantly...
12 May, 2020 Market Watch: Assessing the Impact of COVID-19 in Liquidity and Solvency Matters By Mike Kennelly Gene Deetz We continue to monitor the impact of the COVID-19 pandemic on liquidity and solvency matters. Short Positions: During the credit crisis,...
01 Apr, 2020 Anticipating Trends in Loan Review and Credit Management By Richard Hitt Scott Fowler David Giesen The late Yogi Berra was once quoted as saying, “It’s déjà vu all over again.” While the baseball Hall-of-Famer probably wasn’t addressing...