Jun 07, 2023 The Dirty Side of Going Green: Corruption and Human Rights Risks Within the Clean Energy Supply Chain By Bobby Sabouri Lorynn Demetriades Sasi-Kanth Mallela The current global energy crisis has created unprecedented momentum behind renewable energy, with the International Energy Agency...
Jun 02, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Kurun Bhandari Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
May 25, 2023 Saving Football From Dubious Owners Is Not an Easy Task By Jonathan Brown Ezra Cohen Football is an industry built on passion and commitment, with clubs steeped in tradition and soaked in the hopes and dreams of supporters...
May 09, 2023 Is the CDD Pillar of BSA/AML Important – How Can My Institution Truly Benefit? By Robert Reed Danielle Tobb FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...
Apr 20, 2023 Financial Crime Compliance - Skilled Person Reviews By Andrew Pimlott James Tebbs UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
Apr 17, 2023 Compass Publication April 2023 By Ankura Consulting Our Anti- Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...
Apr 04, 2023 The Business Behind Sport: Lloyd Thomas - General Counsel at Brighton & Hove Albion Football Club By Felix Vetter Our guest on this episode of The Business Behind Sport podcast is Lloyd Thomas, General Counsel at Brighton & Hove Albion Football Club....
Mar 29, 2023 Understanding the Impact of the Economic Crime and Corporate Transparency Bill on Companies’ Risk Exposure By Sasi-Kanth Mallela Reecha Patel There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...
Mar 27, 2023 Emerging Quantum Technologies: Implications for Information Security and Encryption By Amit Jaju Technology continues to evolve and shape the way we live and operate. Quantum computing is one of the most awaited advancements which...
Mar 16, 2023 Financier Worldwide: Power Players - Investigations & White Collar Crime 2023 By Ankura Consulting Peter Glanville Congratulations to Peter Glanville on being recognized as an exceptional expert in Financier Worldwide's Investigations & White Collar...
Mar 14, 2023 Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls By Alan Levesque Joe Moyer Steve Thomas On March 2, 2023, Deputy Attorney General (DAG) Lisa Monaco spoke in Miami to the American Bar Association (ABA) National Institute on...
Feb 24, 2023 FDA Authorized to Establish New Cybersecurity Standards for Medical Devices: What it Means for Industry By Ben Bresnick Alex Trafton Tuhina Chakrabarti Raymond Rif +1 more... Show less On December 29, 2022, President Biden signed a new statute that will significantly impact medical device cybersecurity regulation....