20 Nov, 2024 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...
19 Nov, 2024 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...
19 Nov, 2024 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 Nov, 2024 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 Nov, 2024 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...
07 Nov, 2024 The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
30 Oct, 2024 FTC Appealing Non-Competition Ruling By Phil Antoon The FTC is appealing the August 20th ruling by the U.S. District Court for the Northern District of Texas that vacated - on a nationwide...
28 Oct, 2024 Data Privacy in Singapore: Case Study: Appointing a “Virtual” Data Protection Officer (DPO) By Terence Zhu The Personal Data Protection Commission (PDPC) of Singapore recently issued a mandate requiring all businesses operating in the country...
28 Oct, 2024 Challenges Ahead for Sports Integrity in Saudi Arabia: What Can the Kingdom Learn From Mistakes Elsewhere? By Jonny Gray It seems almost certain that, in December 2024, FIFA will confirm the award of the rights to host the 2034 FIFA World Cup to The Kingdom...
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...