Sep 28, 2022 Outsourcing Services: An Increasingly Common Origin for Insider Threats in the Supply Chain By Ankura Consulting On May 10, 2022, a former Coca-Cola chemist was sentenced to 14 years in prison for selling trade secrets to a Chinese government-backed...
Sep 21, 2022 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement By Joe Moyer New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
Jul 23, 2018 What to Consider for a Successful CFIUS Monitorship By Randall Cook This article describes critical considerations for a successful monitorship of mitigating controls required by the Committee on Foreign...
Dec 19, 2017 Living Under Monitorship By Randall Cook Ankura’s Randall H. Cook authored “Living Under Monitorship: Strategies for Success” on behalf of Bloomberg BNA’s Health Care Fraud...