13 Dec, 2024 Ripple Effects of Tariff Hikes By Pasha Ameli As a tool of trade policy, tariffs can profoundly affect costs and supply chain dynamics within the construction sector. The construction...
10 Dec, 2024 High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
06 Dec, 2024 Ankura Cyber Threat Investigations FLASH Wrap-Up [Report]: November 2024 By Ankura CTIX Discover the Latest Global Cyber Trends, Threats, and Popular Advanced Persistent Threat (APT) Techniques to Prepare Your Business Now...
05 Dec, 2024 The Hidden Influence: How Culture Shapes Workplace Investigations By Joy Cane Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...
04 Dec, 2024 Merry and Mindful: Preventative Measures To Help Your Organisation Prepare for the Festive Period By Christabel Kyeremateng Emma Walker The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
03 Dec, 2024 Conducting Crisis-led Investigations for Workplace Matters By Charli Curran An anonymous whistle-blower reports sexual misconduct by the CEO and threatens to go to the media… In the post-MeToo era, organisations...
19 Nov, 2024 Event Recap: Securities Docket Enforcement Forum DC 2024 By Jason Flemmons Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...
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:...
12 Nov, 2024 Cybercriminals Are Moving into the Cloud and Making Your Active Directory Their New Home By Ankura CTIX Olivia Makara Key Points: Sophisticated threat actors including Octo Tempest (AKA Scattered Spider) and Storm-0501 are increasingly compromising...
12 Nov, 2024 Artificial Intelligence: DOJ Update to the Evaluation of Corporate Compliance Programs By Ana Simon Lisa Taylor On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for...
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...
11 Nov, 2024 Content Creators and the Risks for Money Laundering By Erik Kemme YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...