All Ankura Insights

6/20/2025 5:20:49 PM

Complying with E.O. 14117: Strategic Considerations and Implementation Guidance

By Terence Zhu

Introduction On Feb. 28, 2024, Former President Joe Biden signed Executive Order (E.O.) 14117, titled “Preventing Access to Americans’...

6/18/2025 2:43:05 PM

AI-Driven PII/PHI Review: Balancing Efficiency and Compliance

By Amit Jaju

In today’s data-driven world, protecting Personally Identifiable Information (PII) and Protected Health Information (PHI) is more than...

6/12/2025 4:14:19 PM

DOJ's Bulk Data Transaction Rule: Implementing the CISA Security Requirements for Restricted Transactions

By David Manek

In our prior article titled “Navigating the DOJ's Final Rule: Data Security Program Insights and Compliance,” we introduced Executive...

6/10/2025 5:24:25 PM

Advancing From Remediation to Transformation

By Jordan Kuperschmid Pete Pearlman

Advancing From Remediation to Transformation As 2025 approached, many companies were on board the remediation boat and were doing all...

5/28/2025 2:50:27 PM

The Forces Behind Corporate Fraud in China: Don’t Get Caught Off Guard

By Paul Tan Alexander Stankovic

Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...

5/14/2025 6:17:27 PM

Toothless: How Proposed Changes to the Corporate Transparency Act Diminish its Efficacy

By Erik Kemme

Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...

5/13/2025 6:08:46 PM

The AI Imperative: Forging Consumer Banking's Future Through Artificial Intelligence

By Christopher Sicuranza Brad Schaltenbrand Bennet Habliston +1 more...

Consumer Banking is undergoing a profound transformation driven by artificial intelligence (AI). Financial institutions must accelerate...

4/9/2025 3:21:37 PM

Safeguarding Your Construction Projects: Best Practices to Minimize Potential Effects of U.S. Imposed Steel Tariffs

By Pasha Ameli

This article was co-authored by Riccardo Del Vecchio, Partner, and Michael Fazzari, Associate from Miller Thomson LLP. Steel tariffs are...

4/8/2025 1:55:16 PM

Proposed Changes to HIPAA Security Rule: Strengthening Cybersecurity for Electronic Protected Health Information

By Matt Flora

Recently proposed amendments to the Health Insurance Portability and Accountability Act (HIPAA) Security Rule are designed to enhance the...

4/4/2025 1:52:18 PM

Protecting Corporate Jewels: The Essential Role of Digital Forensics in Safeguarding Your Business

By Hakan Özbek

In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...

4/1/2025 8:59:34 PM

Leveraging Data & Analytics to Navigate a More State-Driven and Uncertain Regulatory Environment

By Tom Hermanek Heather Koo

While the Consumer Financial Protection Bureau (CFPB) is likely to slow down any federal regulatory enforcement under the new...

3/5/2025 4:20:04 PM

The Importance of Building Relationships in the Construction Industry with Emily Federico

By Emily Federico John Frehse

As we celebrate Women in Construction Week, we recognize Emily Federico, a Senior Managing Director in Ankura's Construction Disputes &...

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