11/18/2025 1:32:15 PM Navigating Investigations in Private and Family-Owned Enterprises By Dan Torpey In the latest episode of the National Association of Corporate Director's (NACD’s) BoardVision: Live From the Summit, Investigation Risk...
11/18/2025 8:00:08 AM Navigating Regional Sanctions Risks: Insights from the FinCEN Report on Iranian Shadow Banking By Natalia Rabicka Understanding the FinCEN Findings In October 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) released its latest Financial...
11/6/2025 2:25:09 PM Enhancing Business Security: Common Cybersecurity Threats and Effective Protection Strategies By Muthmainur Rahman In today’s digital landscape, businesses of every size face a growing number of cybersecurity threats. From sophisticated spear phishing...
11/5/2025 7:28:13 PM Overview: Complementary Frameworks for Forensic Delay Analysis in International Arbitration By Anamaria Popescu Introduction Anamaria Popescu, forensic schedule analysis expert at Ankura, recently shared pivotal insights at the 11th International...
10/30/2025 4:06:50 PM The Clock is Ticking: Managing Construction Schedule Risk Ahead of the 2028 Los Angeles Olympics By Kelsy Kurfirst In less than three years, Los Angeles will welcome the world to the 2028 Olympic and Paralympic Games. Over 15,000 athletes, tens of...
10/28/2025 12:00:20 PM From Virtual Assets to Elder Abuse: Tackling Financial Crime in 2025 By Kay Toscano Lauren Ceniviva Sherry Tomac Monique Maranto +1 more... Show less The 2025 American Bankers Association (ABA) Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450...
10/23/2025 7:25:27 PM Anti-Fraud Redefined: Protecting Financial Services in a World of Deception By Jordan Kuperschmid Brad Schaltenbrand Perry Clark Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital...
10/13/2025 2:17:09 PM Quantum Computing: The Next Frontier in Cybersecurity Threats and Defenses By Amit Jaju The Quantum Leap: Why Encryption Is Suddenly in Jeopardy Let us get right to it. Quantum computing is not just another tech buzzword. It...
10/9/2025 2:41:34 PM Navigating Volatile Tariff Landscapes: Effective Strategies for Cost Mitigation By Keith Jelinek Rick Maicki David Tait Corinne Lim Emily Warden Ben Kim +3 more... Show less Navigating volatile tariff landscapes and supply chain disruptions presents a formidable challenge to businesses, straining financial...
9/23/2025 4:02:15 PM Delivering Relief at Scale: Ankura’s Role in the $11 Billion Wildfire Subrogation Trust By Jeremy Haynes Mark King Eldar Loncarevic Background On October 8, 2017, a series of wildfires, known as the “2017 Northern California wildfires”, spread throughout Northern...
9/17/2025 12:00:16 PM Maryland’s New Privacy Regulation Sets a New Standard for Data Minimization By Colleen Yushchak The Maryland Online Data Privacy Act (MODPA) raises the bar for data minimization in the United States, placing clear boundaries on how...
9/9/2025 12:00:32 PM Navigating the Future of Privacy: Insights into the CCPA Final Regulations By Colleen Yushchak David Manek On August 14, 2025, the long-awaited California Consumer Privacy Act (CCPA) Final Regulations were approved by the State. These rules are...