10 Dec, 2024 High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
04 Dec, 2024 Merry and Mindful: Preventative Measures To Help Your Organisation Prepare for the Festive Period By Christabel Kyeremateng Emma Walker The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
18 Nov, 2024 Quality Control Unveiled: Insights from Transaction Monitoring By K.C. Gingras Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...
11 Nov, 2024 New Dawn for The Hundred — Balancing Investment Risk With Reward By Jonathan Brown Torie Hamilton Wilson Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
11 Nov, 2024 The Convergence of the Latest ISO 27001 and NIST Standards By Jonathan Hsieh The convergence of the latest ISO 27001 and NIST standards reflects a growing alignment in their approach to information security as...
31 Oct, 2024 Event Recap: American EPC and Project Management Summit 2024 By Robert Adams The American EPC and Project Management Summit 2024 took place on October 24 and 25 at the Marriott Marquis downtown in Houston, Texas....
09 Oct, 2024 Beyond Reactive Methods: Leveraging AI for Comprehensive Email Risk Monitoring By Amit Jaju Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
30 Sep, 2024 Identity Theft and How To Prevent It By Susan Phetmisy-Liwag Patricia Lewis Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...
26 Aug, 2024 The Road to Remedy in Abuse Cases By Charli Curran Robert Jones For victims of abuse, the road to remedy is a long and complex one. Redress schemes are a core component of the remediation process....
31 Jul, 2024 Legal Disputes in the Digital Content and Streaming Industry: Challenges and Solutions By Amit Jaju The digital content and streaming industry has transformed media consumption, offering instant access to a vast array of content....
10 Jul, 2024 Navigating the NY DFS Cybersecurity Amendments: A Timeline for 2024 Through 2025 By Matt Flora In December 2023, the New York Department of Financial Services (NY DFS) issued amendments to the cybersecurity requirements, originally...
20 Jun, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Manage By David Manek Kenric Tom Colleen Yushchak The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...