We are experiencing a period of financial turmoil not seen for decades. At the risk of stating the obvious, the intense damage inflicted...

In March this year, our Asset Tracing & Investigations team launched a series of monthly breakfast seminars; 30-minute snapshots into a...

This is the third article in a three-part series whereby Ankura privacy experts analyzed the 40 examples of alleged non-compliance with...

This is the second article in a three-part series where Ankura privacy experts analyzed the 40 examples of non-compliance with the...

While the legality of the second arrangement is determined by the contractual provisions of the individual's agreement with the engaging...

At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...

Dorothy DeAngelis is a Senior Managing Director and the Healthcare and Life Sciences Compliance, Disputes, and Investigations practice...

The Role of the Receiver Court appointed Receiverships often are required after businesses and investment funds fail because of...

Law firms quickly found a lucrative line of business advising clients on the legal and regulatory issues surrounding blockchain and the...

Overview On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty...

This article was co-author by Glena Jarboe and Ricardo J. Pabón-Degláns. The Right of Access Initiative by the Office for Civil Rights...

On September 14, 2022, the Office of Management and Budget (OMB) issued much-anticipated guidance on the implementation of Secure...