Nov 07, 2024 The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
Oct 23, 2024 The Complexity of e-discovery at Breakneck Speeds: Navigating the Brave New World of Modern Data Growth By Amit Jaju In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a...
Oct 07, 2024 High-Stakes Investigations: Managing Crises As They Unfold By Lorynn Demetriades Join Ankura’s Lorynn Demetriades and Danny Mayhew, Global Head of Organisational Justice and Smart Assurance at Sanofi on this episode of...
Sep 18, 2024 Preventing Sexual Harassment in Your Organisation: The Importance of Investigation By Charli Curran Jack Gibson Emma Walker Joy Cane +1 more... Show less Introduction The way in which businesses address workplace conduct matters has undergone significant transformation in recent years,...
Sep 09, 2024 Entain and Shareholder Activism in Response to Corporate Corruption By Lorynn Demetriades The recent shareholder lawsuit against Entain, initiated after a bribery investigation, underscores a rising trend in corporate...
Aug 26, 2024 The Road to Remedy in Abuse Cases By Charli Curran Robert Jones For victims of abuse, the road to remedy is a long and complex one. Redress schemes are a core component of the remediation process....
Aug 16, 2024 Swinging for Success: The Hundred’s Private Investment Game Plan By Jonathan Brown Karan Deepak “By the barest of margins!,” exclaimed seasoned cricket commentator Ian Smith as England lifted the ICC One Day International Cricket...
Aug 06, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
Jul 30, 2024 Turning Compliance Dreams into: AI Reality with Ankura By Petra Hrachova 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...
Jul 25, 2024 Compass July 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...
Jul 09, 2024 Political Nexus in Indian Startups: Essential Checks for Investors By Amit Jaju As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly...
Apr 29, 2024 Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities in U.S. Brokerage Firm's India Operations By Amit Jaju Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...