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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:...
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How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
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In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a...
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Join Ankura’s Lorynn Demetriades and Danny Mayhew, Global Head of Organisational Justice and Smart Assurance at Sanofi on this episode of...
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Introduction The way in which businesses address workplace conduct matters has undergone significant transformation in recent years,...
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The recent shareholder lawsuit against Entain, initiated after a bribery investigation, underscores a rising trend in corporate...
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For victims of abuse, the road to remedy is a long and complex one. Redress schemes are a core component of the remediation process....
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“By the barest of margins!,” exclaimed seasoned cricket commentator Ian Smith as England lifted the ICC One Day International Cricket...
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Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
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Ever woken up from a dream so vivid you spent the morning wondering if you actually had a conversation with a talking dog? It is that...
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Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...
