All Ankura Insights

2/19/2025 9:12:57 PM

Building a Future-Proofed AI Risk Management Program

By Nick Ramacca

The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...

2/18/2025 2:00:18 PM

Breaking Down the Walls: A Series on Construction Delay Claims (Part 4 of 6)

By Thomas Certo

This article was co-authored by Gary Brummer, Partner, and Jacob Lokash, Associate from Margie Strub. In the fast-paced world of...

2/18/2025 2:00:00 PM

Generative AI Risks: Legal and Compliance Insights - Part 2

By Colin Flood Jeffrey Hunter

The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...

2/11/2025 8:45:24 PM

Investigating Misconduct in the UK Entertainment Industry

By Charli Curran

The latest reports of sexual misconduct and inappropriate behaviour reported in the UK entertainment industry, emphasise the unique...

2/7/2025 9:20:13 PM

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

By Jordan Kuperschmid Pete Pearlman

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

2/3/2025 1:52:35 PM

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

By Akila Ratnayake Jem Mayler

Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...

1/29/2025 4:29:40 PM

Ankura Client Awarded $1.6 Billion - Baha Mar Resort

By Steve Collins

Ankura’s client BML Properties, Ltd. (BMLP) received a $1.6 billion judgment after an 11-day bench trial in the Supreme Court of the...

1/28/2025 2:24:49 PM

Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024

By Lorynn Demetriades Alecia Futerman

Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...

1/21/2025 6:13:20 PM

Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence

By Amit Jaju

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

1/21/2025 5:34:53 PM

Breaking Down the Walls: A Series on Construction Delay (Part 3 of 6)

By Thomas Certo

This article was co-authored by Gary Brummer, Partner, and Jacob Lokash, Associate from Margie Strub. Breaking Down the Walls: A Series...

1/21/2025 3:33:56 PM

Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality

By Elena Galluccio Lorynn Demetriades Alecia Futerman +1 more...

Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...

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...

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