Dec 03, 2024 Building Blocks That Matter By Marcus Heidler Finance Transition for Middle Market and First-Time Sponsor-Backed Companies Our Ankura Office of the CFO® professionals have worked...
Nov 19, 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...
Nov 11, 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...
Oct 30, 2024 Fueling Tech Growth: New Federal Financing from the Department of Defense’s Strategic Capital Program By Stephen Renna Growth companies needing to scale manufacturing capacity often struggle to source adequate and affordable financing. Traditional banks...
Oct 23, 2024 The Complexity of e-discovery at Breakneck Speeds: Navigating the Brave New World of Modern Data Growth By Amit Jaju In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a...
Oct 10, 2024 Event Summary: Metals & Mining Joint Venture Roundtable By James Bamford Ankura, together with co-host Rio Tinto, hosted its annual Metals & Mining Roundtable on September 26 at Rio Tinto’s headquarters at St...
Sep 30, 2024 Identity Theft and How To Prevent It By Susan Phetmisy-Liwag Patricia Lewis Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...
Sep 25, 2024 Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup By Martin Patterson In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can...
Sep 24, 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...
Sep 18, 2024 The Way Out is Through: A Guide for Navigating U.S. Consumer Privacy Laws By Lauren Ceniviva It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...
Sep 12, 2024 The CFPB Sets Its Sights on Buy Now, Pay Later Lenders in New Interpretive Rule By Jake Hines On May 22, 2024, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule identifying Buy Now, Pay Later Lenders (BNPL...
Sep 04, 2024 Navigating the New Digital Currency Guidelines in Hawaii: Opportunities for Fintech Innovation By Jesus Torres Trish Lagodzinski The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...