The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

Introduction £47 billion of loans given out of taxpayers’ money.  £4.9 billion estimated to be lost to fraud.1 Under the government...

Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....

Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...

Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...

Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...

“By the barest of margins!,” exclaimed seasoned cricket commentator Ian Smith as England lifted the ICC One Day International Cricket...

Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...

Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...