3/4/2025 2:00:09 PM Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation By Emma Walker Charli Curran Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...
2/28/2025 6:38:15 PM Ankura Deutschland ist jetzt Teilnehmer der Allianz für Cyber-Sicherheit vom BSI By Ankura Consulting Wir freuen uns, bekannt geben zu können, dass Ankura Deutschland vom Bundesamt für Sicherheit in der Informationstechnik (BSI) als...
2/28/2025 3:27:40 PM Online Abuse in Sport: What Can We Learn From the Rubiales Trial? By Charli Curran Noemie Vaissaire Introduction The event1 that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month....
2/28/2025 2:40:01 PM 2024 in Review: Major Fraud Events and What We Can Learn from Them By Akila Ratnayake Hugo Ninham Lefki Loizou Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...
2/26/2025 2:58:25 PM The Impact Exchange: What Happens When Countries Run Out of Money? By John Frehse Spencer Jones In this episode, John sits down with Ankura colleague and sovereign debt restructuring expert Spencer Jones to discuss the...
2/24/2025 5:53:33 PM Takeaways From The 3rd Annual Ankura Sports Governance, Integrity And Investigations Conference In Partnership With LawInSport By Jonny Gray The Ankura Sports practice held its third Sports Governance, Compliance, and Investigations Conference at the Olympic Museum in Lausanne...
2/13/2025 2:00:00 PM The Importance of Keeping Detailed Records in Conduct Matters By Charli Curran The latest historic claims of harassment concerning Rothschild & Co. demonstrate the importance of maintaining records of disclosures. ...
2/11/2025 8:45:24 PM Investigating Misconduct in the UK Entertainment Industry By Charli Curran The latest reports of sexual misconduct and inappropriate behaviour reported in the UK entertainment industry, emphasise the unique...
2/6/2025 9:34:44 PM UK Economic Overview By Craig Bowen The UK economy portrayed a pessimistic outlook over the final months of 2024 as several green shoots of recovery seen earlier in the year...
2/3/2025 1:52:35 PM Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders By Akila Ratnayake Jem Mayler Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
1/31/2025 1:53:38 PM Non-Financial Misconduct: A Recap of 2024 and How To Prepare for the Year Ahead By Charli Curran This article was co-authored by Charli Curran, Ankura and Zulfi Meerza, Rahman Ravelli Solicitors. Introduction Non-financial misconduct...
1/6/2025 2:28:41 PM Die Transformative Rolle künstlicher Intelligenz in der Cybersicherheit By Hakan Özbek Wie können Unternehmen künstliche Intelligenz nutzen, um effizienter auf Bedrohungen zu reagieren und welche innovativen...