24 Oct, 2024 What the Yield Curve Inversion and the Sahm Rule Signal: Key Implications for Company Valuations By John Minella Introduction The yield curve has long been a closely watched indicator of economic health. When the yield curve inverts, meaning...
23 Oct, 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...
25 Sep, 2024 Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup By Martin Patterson In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can...
23 Sep, 2024 The Impact of DPDPA on Corporate Disputes By Amit Jaju The Digital Personal Data Protection Act (DPDPA) is a landmark piece of legislation that has reshaped the regulatory environment for data...
04 Sep, 2024 Foundational Steps for Executives to Create a Shared Vision for a Transformation Program By Ryan Tabor Previously, we introduced the following basic concepts to help create a healthy transformation program culture: 1. Executive Engagement,...
27 Aug, 2024 The Significance of Audit and Monitoring in a Compliance Programme By Jean-Michel Ferat Ankura expert Jean-Michel Ferat authored The Guide to Compliance - Third Edition ‘The Significance of Audit and Monitoring in a...
14 Aug, 2024 CFPB Funding Stands After Recent Supreme Court Ruling By Jake Hines In its final decision of Consumer Financial Protection Bureau v. Community Financial Services Association of America, LTD. (the Case),...
08 Jul, 2024 Navigating ESG Challenges: Insights and Strategies from London International Disputes Week By Lorynn Demetriades In keeping with this year's London International Disputes Week (LIDW) theme “Uniting for Global Challenge and Opportunity,” Ankura...
01 Jul, 2024 Governor of Rhode Island Daniel McKee Signs Energy Storage Systems Act to Create Incentives for Energy Storage By Grayson Schmidt Connor McCulloch Hunter Voegele On June 26, 2024, Rhode Island Governor Daniel McKee (D) signed the 2024 Energy Storage Systems Act into law. The bill was sponsored by...
06 Jun, 2024 Preparing for the Colorado AI Law By Kenric Tom Colorado became the first U.S. state to pass a law protecting consumers from harm when using artificial intelligence (AI). Senate Bill...
10 May, 2024 Ankura CTIX FLASH Update - May 10, 2024 By Ankura CTIX Ransomware/Malware Activity: New Pathfinder Attack Can Recover Encryption Keys and Data Researchers from the University of California...
24 Apr, 2024 Owning Up: What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule By Jake Hines On September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting...