Oct 04, 2022 Companies and Investors Need to Prepare for a Potential Conflict Over Taiwan By Ankura Consulting From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...
Sep 29, 2022 Cost of Living Crisis: The Implications for Financial Crime By Lee Hale Andrew Pimlott Rick Somerset-Williams THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...
Sep 21, 2022 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement By Alan Levesque Joe Moyer Steve Thomas New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
Sep 20, 2022 Eight Key Risks Companies Should Consider Amidst Indo-Pacific Tensions By Ankura Consulting The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...
Aug 30, 2022 A Revived Nuclear Deal with Iran will Change the Sanctions Landscape By Andrew Pimlott As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of...
Jun 01, 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Ayana Murphy Elif Cinar Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
May 12, 2022 How would a revived US-Iran nuclear deal change the sanctions landscape? By Andrew Pimlott Talks between the U.S. and Iran to revitalize the nuclear deal may have stalled but they are far from dead. There is still optimism that...
May 10, 2022 New Sanctions Prohibit Providing Accounting, Trust and Corporate Formation, and Management Consulting Services to Russia By Randall Cook Steve Thomas Raymond Rif On May 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in...
Apr 28, 2022 Latest OFAC Settlement Shows Need for Integrated Compliance Program By Ankura Consulting On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
Mar 23, 2022 The First Secure Software Development Framework from the Federal Government By Alex Trafton Claire Newsome In May 2021, President Biden issued Executive Order 14028 “Improving the Nation’s Cybersecurity”. This order provided key strategic...
Mar 07, 2022 The Changing Business Landscape after the Invasion of Ukraine By Ankura Consulting Russia’s invasion of Ukraine is upending the world as we know it. Vladimir Putin seeks to rewrite the global order’s rules while the West...
Mar 03, 2022 How Complex Russian Sanctions Regimes Pose Challenges for International Business By Steve Thomas Rozeta Kokalari Madhur Mishra Russia’s invasion of Ukraine has irrevocably altered the economic landscape in Europe. With sanctions serving as the weapon of choice for...