11 Mar, 2024 The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to...
04 Mar, 2024 Project Delivery With Building Information Modeling (BIM): Challenges and Risk Mitigation – Part II By Christopher Nutter Brian Dance Whether you are an owner, design professional, design consultant, construction manager (CM), general contractor (GC), or subcontractor,...
28 Feb, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Govern By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023,...
14 Feb, 2024 U.S. Department of Commerce Issues Proposed Rule Impacting AI and U.S. IaaS Providers to Counter Foreign Malicious Actors By Randall Cook Morial Shah Bojan Lazarevski Overview On...
05 Feb, 2024 Ankura Sports Governance, Integrity, & Investigations Conference - 2024 Key Insights By Jonny Gray The Ankura Sports practice held its second Sports Governance, Compliance, and Investigations Conference in the IOC Museum, Lausanne on 25...
30 Jan, 2024 Project Delivery with Building Information Modeling (BIM): Challenges and Risk Mitigation - Part I By Christopher Nutter Brian Dance Whether you are an owner, design professional, design consultant, construction manager, general contractor (GC), or subcontractor it is...
24 Jan, 2024 Common Causes of CFIUS Agreement Non-Compliance and Enforcement Risk By Vincent Mekles Following the update to the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) Enforcement and Penalty...
23 Oct, 2023 Navigating the Future: Trends Shaping Cyber Incident Response By Kajen Subramoney Ted Theisen In the last two decades, incident response has evolved significantly, adapting to the dynamic cyber threat landscape. As the internet...
11 Sep, 2023 Common PCAOB Inspection Findings and Actions Firms Can Take to Improve Audit Quality and Reduce the Risk of Regulatory Enforcement Actions By Paul Naberezny In July 2023, the PCAOB published the spotlight, “Staff Update and Preview of 2022 Inspection Observations.” The article summarized the...
23 Jun, 2023 "High" Risk, It's Inevitable By Robert Reed As the cannabis industry continues to grow, it is becoming increasingly important for financial institutions to prepare for federal...
02 Jun, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
09 May, 2023 Is the CDD Pillar of BSA/AML Important – How Can My Institution Truly Benefit? By Robert Reed Danielle Tobb FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...