26 Apr, 2024 Ankura CTIX FLASH Update - April 26, 2024 By Ankura CTIX Ransomware/Malware Activity Infostealer Malware Campaign Attributed to CoralRaider Exploits CDN Cache Cybersecurity researchers have...
25 Apr, 2024 Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
24 Apr, 2024 Cash Continues To Move out of Mainland China By Peter Glanville This article is certainly consistent with what we are seeing! Money continues to flow out of Mainland China (significant volumes through...
18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
02 Apr, 2024 Ankura Cyber Threat Investigations FLASH Wrap-Up [Report]: March 2024 By Ankura CTIX Discover the Latest Global Cyber Trends, Threats, and Popular Advanced Persistent Threat (APT) Techniques to Prepare Your Business Now...
27 Mar, 2024 Compass Publication March 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and...
27 Mar, 2024 Evidence Challenges in Sensitive Safeguarding Cases: Understanding the Impact of Trauma By Charli Curran Introduction Safeguarding is a matter of vital importance but challenging to effectively implement and manage. For sports organisations...
21 Mar, 2024 Mediating Construction Claims in Real-Time By Eric Brodfuehrer Why Owners and Contractors Should Consider a “Third-Party Neutral” To Resolve Disputes Prior to the Completion of a Project A Third-Party...
14 Mar, 2024 Operational Implications of the New Bulk Sensitive Data Executive Order By Michelle Andersen Vincent Mekles On February 28, 2024, President Biden signed Executive Order 14117 (the EO), on “Preventing Access to Americans’ Bulk Sensitive Personal...
13 Mar, 2024 DOJ Implementation and Enforcement Plans for the Sensitive Data Executive Order—What It Means for Organizations By Randall Cook Vincent Mekles Michelle Andersen Alex Trafton +1 more... Show less On February 28, 2024, President Biden signed Executive Order 14117 (the “EO”), on “Preventing Access to Americans’ Bulk Sensitive...
13 Mar, 2024 The EU’s AI Act: Obligations of AI Users and GDPR Article 35 By David Manek Colleen Yushchak Kenric Tom In December 2023, European Union (EU) lawmakers reached an agreement on the EU AI Act. In our article titled An Introduction to the EU AI...
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...