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...

The recent shareholder lawsuit against Entain, initiated after a bribery investigation, underscores a rising trend in corporate...

“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...

Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...

An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...

In an environment with persistent supply chain disruptions, price escalations, cyber-attacks, and natural disasters, businesses are...

This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...

On July 13, 2023, the Court ruled in partial favor of Ripple Labs Inc.’s argument that many of its XRP sales did not violate...

At last month’s C5 International Anti-Corruption Conference, Lorynn Demetriades, Senior Managing Director at Ankura, and Dylan Moses,...