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As we celebrate Women in Construction Week, we recognize Emily Federico, a Senior Managing Director in Ankura's Construction Disputes &...
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It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...
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Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...
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While technology plays a pivotal role in cybersecurity, the human element is equally crucial. An organization's culture can significantly...
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Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of...
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As cyber threats become increasingly sophisticated, traditional security models that rely on perimeter defenses are no longer sufficient....
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The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...
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The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
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Our recent webinar dives into the shifting cyber threat landscape and evolving AI regulations, providing you with actionable insights to...
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Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
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This article was co-authored by Charli Curran, Ankura and Zulfi Meerza, Rahman Ravelli Solicitors. Introduction Non-financial misconduct...
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Introduction: In the wake of the recent U.S. presidential administration transition, the construction industry is poised to experience...
