1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Jeffrey Hunter Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
1/10/2025 4:17:48 PM 新加坡数据隐私:案例研究-任命“虚拟”数据保护官(DPO) By Terence Zhu 新加坡个人资料保护委员会(PDPC)最近发布了一项要求,规定所有在新加坡运营的企业必须在2024年9月30日前指定一名数据保护官(DPO),并将其信息提交给PDPC。...
1/6/2025 2:01:43 PM The Extended Network: Managing Third Parties' Bribery Risks By Lorynn Demetriades Alecia Futerman Emma Walker Helena Bowyer +1 more... Show less Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
12/10/2024 9:49:06 PM Construction Law Update 2024 By Anamaria Popescu Chapter Title 9: International Delay Analysis Protocols: Dichotomies, Synergies and Legal Considerations: The Society of Construction Law...
12/10/2024 6:23:08 PM High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
12/4/2024 9:07:58 PM Merry and Mindful: Preventative Measures To Help Your Organisation Prepare for the Festive Period By Christabel Kyeremateng Emma Walker The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
12/3/2024 2:00:17 PM Conducting Crisis-led Investigations for Workplace Matters By Charli Curran An anonymous whistle-blower reports sexual misconduct by the CEO and threatens to go to the media… In the post-MeToo era, organisations...
11/20/2024 1:59:13 PM A Red Card for Financial Crime: New AML Regulations Set to Clean up Football By Connor Delaney Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
11/19/2024 2:00:20 PM Event Recap: Securities Docket Enforcement Forum DC 2024 By Jason Flemmons Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...
11/19/2024 2:00:05 PM Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence By Louise Hatton Emma Walker The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...
11/11/2024 2:00:56 PM The Convergence of the Latest ISO 27001 and NIST Standards By Jonathan Hsieh The convergence of the latest ISO 27001 and NIST standards reflects a growing alignment in their approach to information security as...
11/11/2024 2:00:45 PM Content Creators and the Risks for Money Laundering By Erik Kemme YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...