18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
17 Apr, 2024 HIPAA Security Risk Analysis Preparedness, a Strategic Blueprint By P Kalle Wole Introduction The Health Insurance Portability and Accountability Act (HIPAA) mandates stringent protections for the privacy and security...
16 Apr, 2024 No, We Are Not Just Blowing Smoke. You CAN Bank Marijuana-Related Businesses By Patricia Lewis Malessa Arias-Babineaux Since California first passed legislation legalizing medical marijuana in 1996, the legal landscape involving medicinal and recreational...
01 Apr, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Map By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
27 Mar, 2024 Compass Publication March 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and...
22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
15 Mar, 2024 Recent Research Misconduct Concerns Warrant More Effective Diligence: Using AI Tools To Improve Research Integrity Processes By Darri Scalzo In just the first few weeks of 2024, two separate cases of allegations of research misconduct have been publicized. In both cases, the...
14 Mar, 2024 Operational Implications of the New Bulk Sensitive Data Executive Order By Michelle Andersen Vincent Mekles On February 28, 2024, President Biden signed Executive Order 14117 (the EO), on “Preventing Access to Americans’ Bulk Sensitive Personal...
13 Mar, 2024 DOJ Implementation and Enforcement Plans for the Sensitive Data Executive Order—What It Means for Organizations By Randall Cook Vincent Mekles Michelle Andersen Alex Trafton +1 more... Show less On February 28, 2024, President Biden signed Executive Order 14117 (the “EO”), on “Preventing Access to Americans’ Bulk Sensitive...
11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
06 Mar, 2024 California Releases Updated Draft Regulations on Artificial Intelligence (AI) and Automated Decision-Making Technology (ADMT) By Smita Nalluri David Manek Colleen Yushchak Mir Ali +1 more... Show less On February 23, 2024, the California Privacy Protection Agency (CPPA) released updated draft regulations on the use of AI and ADMT. The...
28 Feb, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Govern By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023,...