18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
02 Apr, 2024 Golden State Guidelines: A Deep Dive into California's New Virtual Currency Regulatory Framework By Daniel Lee California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023i, that will create...
01 Apr, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Map By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
28 Feb, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Govern By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023,...
30 Jan, 2024 Family Businesses and the Strategic Imperative of IPO Readiness By Jad Hawwa Karim Labban Family is the core of Arab society. It is no coincidence then that family businesses are the backbone of its economies. In fact, most...
11 Jan, 2024 DOD Issues Memo on FedRAMP Requirements for Defense Contractors By Alex Trafton On December 21, 2023, the Department of Defense (DoD) issued a memorandum (Memo) providing guidance and clarification on the security and...
08 Nov, 2023 From Customer Centricity to Customer Intimacy: The Era of Hyper-Personalization By Cyril Molitor Geraint Thomas 1. Opportunity for Financial Services Institutions: Building Trust and Lifelong Client Relationships Hyper-personalization goes beyond...
12 Oct, 2023 Navigating Family Business Transformation and Succession Planning in the Kingdom By Kassem Younes Facing the transition challenge is fraught with difficulties. Family businesses have stood as cornerstones of Saudi Arabia’s economy,...
28 Sep, 2023 Managing Reputational Risk: Sexual Misconduct and Assault Allegations in Football By Jonathan Brown Charli Curran In a post #MeToo era, the dramatic increase in the number of sexual misconduct and assault reports made public intensifies each year and...
22 Sep, 2023 The Threat from Within By Elliot Fuhr In today's digitally driven world, cyber threats pose a significant risk to organizations of all sizes and industries. As stewards of...
14 Jul, 2023 Operational Considerations for Privacy Shield 3.0: New EU-U.S. Data Privacy Framework By David Manek Colleen Yushchak Kenric Tom On July 10, 2023, the European Commission issued an adequacy decision implementing the EU-U.S. Data Privacy Framework (DPF). The adequacy...