18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
27 Mar, 2024 Compass Publication March 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and...
27 Mar, 2024 Evidence Challenges in Sensitive Safeguarding Cases: Understanding the Impact of Trauma By Charli Curran Introduction Safeguarding is a matter of vital importance but challenging to effectively implement and manage. For sports organisations...
25 Mar, 2024 Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
12 Jan, 2024 Utilization of Drones for Observation of Commercial Buildings and the Law By Tom Linus Do you live in a building? Work in a building? Or own a building? Do you admire from afar not only how those buildings look...
28 Nov, 2023 Managing Sexual Misconduct in Media & Entertainment: What Organisations Should Consider in a Post-#MeToo Era. By Charli Curran Noemie Vaissaire Introduction It has been six years since the #MeToo movement gained global prominence following public allegations of sexual harassment...
27 Nov, 2023 The Current Economic Climate - A Golden Age for Fraud? By Felix Vetter This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...
25 Oct, 2023 FinCEN Guidance on Cryptocurrency By Vick Ekizian The world of cryptocurrency has witnessed remarkable growth in recent years, attracting both retail and institutional investors. It has...
25 Oct, 2023 AML Compliance and Artificial Intelligence: Why the Human Touch is Needed By Claudia Raskey As artificial intelligence (AI) continues to push the boundaries of technological innovation, its potential to transform industries...
25 Oct, 2023 Clearing the Fog: How the Southern District of New York Has Changed Our Understanding of How Regulation E Applies to Digital Assets By Lauren Ceniviva How the Southern District of New York Has Changed Our Understanding of How Regulation E Applies to Digital AssetsTwo years ago, if you...