Dec 21, 2022 Financial Reporting Council’s Annual Review of Corporate Governance Reporting: Continued Progress, but Room to Improve By Akila Ratnayake Charli Kay-Burridge We are experiencing a period of financial turmoil not seen for decades. At the risk of stating the obvious, the intense damage inflicted...
Dec 16, 2022 Asset Tracing & Complex Investigations: The Year in Review By Robert Capper In March this year, our Asset Tracing & Investigations team launched a series of monthly breakfast seminars; 30-minute snapshots into a...
Dec 16, 2022 Trends in CCPA Enforcement from 2021 to 2022 – Try Harder By David Manek Colleen Yushchak This is the third article in a three-part series whereby Ankura privacy experts analyzed the 40 examples of alleged non-compliance with...
Dec 07, 2022 California AG’s Examples of CCPA Non-Compliance - Analysis of Targeted Industries By David Manek Colleen Yushchak This is the second article in a three-part series where Ankura privacy experts analyzed the 40 examples of non-compliance with the...
Dec 05, 2022 How to Prevent Employees From Moonlighting By Amit Jaju While the legality of the second arrangement is determined by the contractual provisions of the individual's agreement with the engaging...
Dec 02, 2022 Moving the Needle on Fraud By James Tebbs Kassem Younes At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...
Nov 21, 2022 Behind the Expert: Bringing Innovation to Healthcare Compliance and Disputes with Dorothy DeAngelis By Ankura Consulting Dorothy DeAngelis Dorothy DeAngelis is a Senior Managing Director and the Healthcare and Life Sciences Compliance, Disputes, and Investigations practice...
Nov 08, 2022 Receiverships: Winners Can Be Losers and Losers Can Be Winners By Anthony Milazzo The Role of the Receiver Court appointed Receiverships often are required after businesses and investment funds fail because of...
Nov 04, 2022 Blockchain, Web3, and the Law: Is the legal profession making the most of these new opportunities? By Andrew Pimlott Law firms quickly found a lucrative line of business advising clients on the legal and regulatory issues surrounding blockchain and the...
Oct 24, 2022 CFIUS Issues Enforcement and Penalty Guidelines Intended to Drive Compliance with FDI Reviews and Mitigation By Randall Cook Overview On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty...
Oct 18, 2022 HIPAA Right of Access From a Dental Practice Perspective By Ricardo Pabon-Deglans This article was co-author by Glena Jarboe and Ricardo J. Pabón-Degláns. The Right of Access Initiative by the Office for Civil Rights...
Oct 13, 2022 OMB Renews Commitment to EO14028 by Requiring SSDF Compliance in Federal Software Acquisition By Michelle Andersen Claire Newsome Tuhina Chakrabarti On September 14, 2022, the Office of Management and Budget (OMB) issued much-anticipated guidance on the implementation of Secure...