Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...

FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...

UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...

Our Anti- Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...

Ankura has seen an increase in threat actors utilizing Amazon AWS, Google Cloud, and Microsoft Azure to obfuscate their malicious...

When pursuing enforcement actions involving sovereign states or multinational companies, there are many challenges and opportunities to...

The Role of the Receiver Court appointed Receiverships often are required after businesses and investment funds fail because of...

Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...

At their Wednesday, October 12, 2022, board meeting, the Financial Accounting Standards Board (FASB) voted on and tentatively decided to...

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...