New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...

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...

Cryptoassets continue to fall in value and the industry is in trouble. Andrew Pimlott summarizes what is happening and how regulators...

Digital-currency transactions are invaluable in tracking down fraudulent activity and maintaining the integrity of transactions....

The Kingdom of Saudi Arabia recently announced the issuance of the Evidence Law, which comes into effect on July 8, 2022. This law...

As forensic consultants, we keep hearing about financial institutions in Asia Pacific having four crisis meetings a week for every...

“Events, dear boy, events” – so said Prime Minister Harold Macmillan when asked the greatest challenge for a statesman. Those tasked with...

As online shopping grows in popularity, fraudsters are cashing in and leaving retailers out of pocket. Meanwhile, physical stores and...

The popularity and use of cryptocurrencies as digital assets and as an alternate medium of exchange is increasing rapidly. This is due to...

Last month, Ankura experts Helena Bowyer, Ezra Cohen, and Ryan Rubin wrote about the exponential growth of cryptocurrency investing and...

The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...

Matters involving the analysis of cryptocurrency-related transactions are becoming increasingly common, both in litigation and broader...