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Consumer Banking is undergoing a profound transformation driven by artificial intelligence (AI). Financial institutions must accelerate...
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White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...
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Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...
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Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...
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The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and...
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Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
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Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
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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...
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The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
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Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
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In recent testimony before the United States House Committee on Energy and Commerce Subcommittee on Oversight and Investigations, Christi...
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Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...
