20 Nov, 2024 A Red Card for Financial Crime: New AML Regulations Set to Clean up Football By Connor Delaney Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
19 Nov, 2024 Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence By Louise Hatton Emma Walker The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...
11 Nov, 2024 New Dawn for The Hundred — Balancing Investment Risk With Reward By Jonathan Brown Torie Hamilton Wilson Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
07 Nov, 2024 The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
29 Oct, 2024 High-Stakes Investigations: Harnessing Communication in Critical Cases By Lorynn Demetriades Patricia Rodriguez In this episode of the Ankura podcast, Lorynn Demetriades sits down with corporate communications and crisis management experts Patricia...
28 Oct, 2024 Enhancing Cross-Border e-Discovery and Data Breach Investigations with AI By Amit Jaju Today’s interconnected world presents significant challenges for managing cross-border e-discovery and data breach investigations. These...
28 Oct, 2024 Challenges Ahead for Sports Integrity in Saudi Arabia: What Can the Kingdom Learn From Mistakes Elsewhere? By Jonny Gray It seems almost certain that, in December 2024, FIFA will confirm the award of the rights to host the 2034 FIFA World Cup to The Kingdom...
07 Oct, 2024 High-Stakes Investigations: Managing Crises As They Unfold By Lorynn Demetriades Join Ankura’s Lorynn Demetriades and Danny Mayhew, Global Head of Organisational Justice and Smart Assurance at Sanofi on this episode of...
01 Oct, 2024 Driving Success: Critical Factors in Transformation and Operational Excellence Programme By Geraint Thomas Ramon Palau Ginesta As companies look to scale and drive performance improvement, there are critical factors that need to be addressed to ensure...
24 Sep, 2024 Is Internal Audit Falling Short? By Lee Hale Introduction Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of...
09 Sep, 2024 Entain and Shareholder Activism in Response to Corporate Corruption By Lorynn Demetriades The recent shareholder lawsuit against Entain, initiated after a bribery investigation, underscores a rising trend in corporate...
06 Aug, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...