24 Oct, 2024 Incorporating States' Authoritative Guidance in 280G Non-Competition Valuations By Phil Antoon When estimating the fair market value of a non-competition agreement for Internal Revenue Code Section 280G purposes, it is vital to...
21 Oct, 2024 Event Recap: Securities Enforcement Forum Central 2024 By Steven Richards Ankura is proud to be an annual lead sponsor of the very important SEC Enforcement Program! Securities Enforcement Forum Central 2024...
09 Oct, 2024 Beyond Reactive Methods: Leveraging AI for Comprehensive Email Risk Monitoring By Amit Jaju Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
30 Sep, 2024 Identity Theft and How To Prevent It By Susan Phetmisy-Liwag Patricia Lewis Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...
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...
24 Sep, 2024 Is Internal Audit Falling Short? By Lee Hale Introduction Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of...
18 Sep, 2024 Preventing Sexual Harassment in Your Organisation: The Importance of Investigation By Charli Curran Jack Gibson Emma Walker Joy Cane +1 more... Show less Introduction The way in which businesses address workplace conduct matters has undergone significant transformation in recent years,...
18 Sep, 2024 The Way Out is Through: A Guide for Navigating U.S. Consumer Privacy Laws By Lauren Ceniviva It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...
12 Sep, 2024 The CFPB Sets Its Sights on Buy Now, Pay Later Lenders in New Interpretive Rule By Jake Hines On May 22, 2024, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule identifying Buy Now, Pay Later Lenders (BNPL...
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...
26 Aug, 2024 The Road to Remedy in Abuse Cases By Charli Curran Robert Jones For victims of abuse, the road to remedy is a long and complex one. Redress schemes are a core component of the remediation process....
08 Aug, 2024 The Business Behind Sport: Sports & Major Events Infrastructure By Jonny Gray At the Paris Olympics last week, Saudi Arabia submitted plans to build 11 stadiums - including one set 350 meters above ground level - as...