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22 results for: forensics & investigations
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New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
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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...
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Cryptoassets continue to fall in value and the industry is in trouble. Andrew Pimlott summarizes what is happening and how regulators...
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Digital-currency transactions are invaluable in tracking down fraudulent activity and maintaining the integrity of transactions....
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The Kingdom of Saudi Arabia recently announced the issuance of the Evidence Law, which comes into effect on July 8, 2022. This law...
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As forensic consultants, we keep hearing about financial institutions in Asia Pacific having four crisis meetings a week for every...
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“Events, dear boy, events” – so said Prime Minister Harold Macmillan when asked the greatest challenge for a statesman. Those tasked with...
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As online shopping grows in popularity, fraudsters are cashing in and leaving retailers out of pocket. Meanwhile, physical stores and...
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The popularity and use of cryptocurrencies as digital assets and as an alternate medium of exchange is increasing rapidly. This is due to...
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Last month, Ankura experts Helena Bowyer, Ezra Cohen, and Ryan Rubin wrote about the exponential growth of cryptocurrency investing and...
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The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...
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Matters involving the analysis of cryptocurrency-related transactions are becoming increasingly common, both in litigation and broader...

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