Jun 02, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Kurun Bhandari Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
May 09, 2023 Is the CDD Pillar of BSA/AML Important – How Can My Institution Truly Benefit? By Robert Reed Danielle Tobb FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...
Apr 20, 2023 Financial Crime Compliance - Skilled Person Reviews By Andrew Pimlott James Tebbs UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
Apr 17, 2023 Compass Publication April 2023 By Ankura Consulting Our Anti- Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...
Feb 21, 2023 Did Someone from Microsoft Cause my Business Email Compromise? How to Detect Who is Really Behind the Internet Service Provider By Stacy Coleman Ashley Cappadonia Ankura has seen an increase in threat actors utilizing Amazon AWS, Google Cloud, and Microsoft Azure to obfuscate their malicious...
Dec 12, 2022 Successful Enforcement Actions: Considerations in Cases With Sovereigns and Multinationals By Helena Bowyer Kellie Meiman Hock When pursuing enforcement actions involving sovereign states or multinational companies, there are many challenges and opportunities to...
Nov 08, 2022 Receiverships: Winners Can Be Losers and Losers Can Be Winners By Anthony Milazzo The Role of the Receiver Court appointed Receiverships often are required after businesses and investment funds fail because of...
Nov 02, 2022 Lawyer Monthly: What is the Reshaped Landscape of Fraud Investigation? By Peter Glanville Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...
Oct 26, 2022 FASB Votes to Propose Fair Value Measurement for Crypto Assets By Andrew Sotak At their Wednesday, October 12, 2022, board meeting, the Financial Accounting Standards Board (FASB) voted on and tentatively decided to...
Sep 21, 2022 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement By Alan Levesque Joe Moyer Steve Thomas New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
Aug 30, 2022 A Revived Nuclear Deal with Iran will Change the Sanctions Landscape By Andrew Pimlott As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of...
Jul 06, 2022 The Crypto crash and the regulatory response By Andrew Pimlott Cryptoassets continue to fall in value and the industry is in trouble. Andrew Pimlott summarizes what is happening and how regulators...