All Ankura Insights

1/29/2025 2:02:27 PM

Investing in the Future: Private Equity and Corporate Strategies in American Childcare

By Keith Jelinek Rick Maicki Sahithi Tupuri +1 more...

Executive Summary The American childcare industry stands at a pivotal moment of transformation. The sector faces significant challenges...

1/15/2025 4:41:01 PM

Preparing for Impending Tariffs: A Strategic Necessity

By Keith Jelinek Rick Maicki David Tait +2 more...

Ankura's Performance Improvement team outlines the critical need for strategic planning due to imminent tariff changes impacting U.S....

1/6/2025 2:01:43 PM

The Extended Network: Managing Third Parties' Bribery Risks

By Lorynn Demetriades Alecia Futerman Emma Walker +1 more...

Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...

12/16/2024 2:00:58 PM

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...

7/9/2024 1:00:48 PM

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...

5/14/2024 1:07:00 PM

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...

4/29/2024 1:46:58 PM

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...

3/11/2024 1:00:21 PM

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...

11/7/2023 9:50:11 PM

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”)...

4/3/2023 8:06:31 PM

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...

2/21/2023 7:40:05 PM

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...

3/4/2021 12:00:00 AM

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...

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