28 May, 2025 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...
14 May, 2025 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...
13 May, 2025 The AI Imperative: Forging Consumer Banking's Future Through Artificial Intelligence By Christopher Sicuranza Brad Schaltenbrand Bennet Habliston Perry Clark +1 more... Show less Consumer Banking is undergoing a profound transformation driven by artificial intelligence (AI). Financial institutions must accelerate...
09 April, 2025 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...
08 April, 2025 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...
04 April, 2025 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...
01 April, 2025 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...
05 March, 2025 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 &...
04 March, 2025 Exam Time: Understanding Exam Ratings By Eric Gagnon It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...
04 March, 2025 Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation By Emma Walker Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...
25 February, 2025 The Importance of Culture in an Effective Cybersecurity Program By Robert Olsen While technology plays a pivotal role in cybersecurity, the human element is equally crucial. An organization's culture can significantly...
24 February, 2025 Challenges in Data Sharing between Banking Partners By Erik Kemme Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of...