2/18/2025 2:00:00 PM Generative AI Risks: Legal and Compliance Insights - Part 2 By Colin Flood Jeffrey Hunter The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
2/3/2025 1:52:35 PM Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders By Akila Ratnayake Jem Mayler Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
1/29/2025 2:00:03 PM Cracking the Code: How AI is Revolutionizing Forensic Investigations By Amit Jaju Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....
1/28/2025 2:24:49 PM Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024 By Lorynn Demetriades Alecia Futerman Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...
1/21/2025 6:13:20 PM Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence By Amit Jaju The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
1/21/2025 3:33:56 PM Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality By Elena Galluccio Lorynn Demetriades Alecia Futerman Gina Yao +1 more... Show less Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...
1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Jeffrey Hunter Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
1/6/2025 2:01:43 PM The Extended Network: Managing Third Parties' Bribery Risks By Lorynn Demetriades Alecia Futerman Emma Walker Helena Bowyer +1 more... Show less Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
12/10/2024 6:23:08 PM High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
12/5/2024 2:00:43 PM The Hidden Influence: How Culture Shapes Workplace Investigations By Joy Cane Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...
12/4/2024 9:07:58 PM Merry and Mindful: Preventative Measures To Help Your Organisation Prepare for the Festive Period By Christabel Kyeremateng Emma Walker The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...