11/11/2025 2:45:25 PM Strategic Defense Against Financial Crime: A 3-Phase AI Approach By Amit Jaju Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is...
11/10/2025 7:50:26 PM Cross Border Valuations - Key Considerations By Phil Antoon Michael Stacey Valuing an ownership interest in a company with operations outside the U.S. — for U.S. tax purposes — is a complex process, involving...
11/5/2025 7:28:13 PM Overview: Complementary Frameworks for Forensic Delay Analysis in International Arbitration By Anamaria Popescu Introduction Anamaria Popescu, forensic schedule analysis expert at Ankura, recently shared pivotal insights at the 11th International...
11/5/2025 7:25:50 PM Harmonizing SCL D&D2 and AACE 29R-03: Complementary Frameworks for Forensic Delay Analysis in International Arbitration By Anamaria Popescu Introduction The Society of Construction Law Delay and Disruption Protocol 2nd Edition (SCL D&D2) and the Association for the Advancement...
10/30/2025 4:06:50 PM The Clock is Ticking: Managing Construction Schedule Risk Ahead of the 2028 Los Angeles Olympics By Kelsy Kurfirst In less than three years, Los Angeles will welcome the world to the 2028 Olympic and Paralympic Games. Over 15,000 athletes, tens of...
10/28/2025 12:00:20 PM From Virtual Assets to Elder Abuse: Tackling Financial Crime in 2025 By Kay Toscano Lauren Ceniviva Sherry Tomac Monique Maranto +1 more... Show less The 2025 American Bankers Association (ABA) Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450...
10/24/2025 8:07:49 PM Integrating Artificial Intelligence into Business Valuation: Methodologies, Risks, and Standards By John Rollins Ankura’s Senior Managing Director, John E. Rollins, recently served on the select committee tasked with developing the BVR Leadership...
10/23/2025 7:25:33 PM AI-Driven Forensics 101: What It Is and Why It Matters By Amit Jaju Think of artificial intelligence (AI) as a forensic magnifying glass... here is how it works. In the simplest terms, AI-driven forensics...
10/23/2025 7:25:27 PM Anti-Fraud Redefined: Protecting Financial Services in a World of Deception By Jordan Kuperschmid Brad Schaltenbrand Perry Clark Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital...
10/20/2025 2:15:20 PM Leveraging AI to Estimate Mass Tort Liability By Michael Northeim Introduction America's tort system is anchored in precedent, yet estimating liability at scale remains one of the most complex challenges...
10/9/2025 2:41:34 PM Navigating Volatile Tariff Landscapes: Effective Strategies for Cost Mitigation By Keith Jelinek Rick Maicki David Tait Corinne Lim Emily Warden Ben Kim +3 more... Show less Navigating volatile tariff landscapes and supply chain disruptions presents a formidable challenge to businesses, straining financial...
10/9/2025 2:02:19 PM Driving Accountability: How Ankura Oversaw $10 Billion in Consumer Relief in the Volkswagen Emissions Settlement By Jeremy Haynes Mark King John Hays Asmir Loncarevic +1 more... Show less Background In September 2015, the United States Environmental Protections Agency (EPA) disclosed that Volkswagen's turbocharged direct...