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Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....
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Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...
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The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
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Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...
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Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
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Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
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Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
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Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...
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The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
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An anonymous whistle-blower reports sexual misconduct by the CEO and threatens to go to the media… In the post-MeToo era, organisations...
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Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...
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The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...
