11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
07 Nov, 2023 U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence By Lorynn Demetriades Vincent Mekles Randall Cook 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...