In July 2023, the PCAOB published the spotlight, “Staff Update and Preview of 2022 Inspection Observations.” The article summarized the...

As the cannabis industry continues to grow, it is becoming increasingly important for financial institutions to prepare for federal...

Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...

FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...

Technology continues to evolve and shape the way we live and operate. Quantum computing is one of the most awaited advancements which...

There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...

The Ankura Advanced Human Capital practice leader and resource management expert, Gerard F. McDonough sits down with host David Turetsky...

Current state Brazil, “o país do futebol”, is arguably the country most synonymous with football. Yet despite the national team’s...

At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and...

From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...

A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given...

THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...