/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-13-21-03-11-147-6735140ff42d6cc59c8cfcd9.jpg)
Ankura’s client BML Properties, Ltd. (BMLP) received a $1.6 billion judgment after an 11-day bench trial in the Supreme Court of the...
Subscribe
Social Media Links
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-01-10-18-38-12-195-67816914aa57bb24fc19cc6a.jpg)
The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-04-29-13-34-15-165-662fa1d77a56bfff0cd93aac.jpg)
Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-04-25-18-08-04-994-662a9c044e6fd2dbde567467.jpg)
In recent testimony before the United States House Committee on Energy and Commerce Subcommittee on Oversight and Investigations, Christi...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/60632dc7e5416b125c66f319/2024-01-23-19-41-32-891-65b0166cba7b5615f90506cb.jpg)
Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/62c5af0bf636e91878b0b295/2023-12-18-18-39-15-264-658091d33657974d8117089d.jpg)
Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/62c5af0bf636e91878b0b295/2023-11-22-18-24-25-046-655e47596d480d2e4744caf9.jpg)
This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/62c5af0bf636e91878b0b295/2023-11-01-18-22-25-385-654297619f0e951a5a2ef950.jpg)
The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2023-06-01-17-13-18-222-6478d1aed914b5de2be527c8.jpg)
Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2023-02-15-14-11-10-826-63ece7fef636eb16e8e7bfc9.jpg)
In 2022, firms spent more than $700 billion on outsourcing. Global outsourcing spending might reach $731 billion in 2023, with IT...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/635ffe7af636e91ee0f65edc/2022-12-01-12-29-45-747-63889e39f636e91a3c7b6e08.jpg)
At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2022-11-02-16-45-38-592-63629eb2f636e91bb8593c70.jpg)
Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...
