Feb 17, 2023 Assessing Your Bribery and Corruption Risk Exposure By Lorynn Demetriades There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...
Nov 30, 2022 HR Data Labs Podcast: The Value of Successful Succession Management By Gerard McDonough The Ankura Advanced Human Capital practice leader and resource management expert, Gerard F. McDonough sits down with host David Turetsky...
Nov 09, 2022 Brazilian Football: Big Opportunity, Big Risk By Felix Vetter Current state Brazil, “o país do futebol”, is arguably the country most synonymous with football. Yet despite the national team’s...
Oct 13, 2022 The Future of Governance in Sport By Felix Vetter At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and...
Oct 04, 2022 Companies and Investors Need to Prepare for a Potential Conflict Over Taiwan By Ankura Consulting From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...
Oct 03, 2022 How to Create a Lean - Yet Secure - Supply Chain in Today’s Uncertain World By Stephen Brickner Holly McClung A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given...
Sep 29, 2022 Cost of Living Crisis: The Implications for Financial Crime By Lee Hale Andrew Pimlott Rick Somerset-Williams THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...
Sep 21, 2022 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement By Alan Levesque Joe Moyer Steve Thomas New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
Sep 13, 2022 Risk Assessments: Why, What, When, How By Sarah Couture Christopher Tonellato As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...
Aug 08, 2022 UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment By Jonathan Brown Reecha Patel The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
Apr 04, 2022 Clinical Research Billing and the Law: Tips for Compliance By Tara Krieg Douglas Schoeneman In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...
Mar 02, 2022 U.S. DOJ Announces Task Force Aimed at Enforcing Russia Sanctions By Randall Cook On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...