15 Jul, 2024 Banking as a Service: How Strong Is Your Financial Crime Compliance Partnership? By Rick Somerset-Williams The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant...
15 Jul, 2024 Intensifying Measures Against Russia: A Closer Look at the Latest U.S. Sanctions and Export Controls and the Risks for Financial Institutions By Lee Hale To counter Russia's ongoing aggression in Ukraine, on 12 June 2024, the U.S. announced additional sanctions and export controls intended...
11 Jul, 2024 Russian Sanctions Circumvention: Are You Asleep At The Wheel? By Lee Hale Introduction In the wake of Russia's invasion of Ukraine in February 2022, a broad and unprecedented range of sanctions were imposed on...
10 Jul, 2024 The Next Wave of Mass Claims: Future Trends in Group Litigation By Robert Jones On 6 June 2024, Ankura, Baker McKenzie, Henderson Chambers, Fladgate LLP, and Shieldpay hosted the panel, "The Next Wave of Mass Claims:...
08 Jul, 2024 Navigating ESG Challenges: Insights and Strategies from London International Disputes Week By Lorynn Demetriades In keeping with this year's London International Disputes Week (LIDW) theme “Uniting for Global Challenge and Opportunity,” Ankura...
11 Jun, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...
07 Jun, 2024 UK Economic Indicators By Craig Bowen In this latest report, the UK Economic Indicator, our Performance Improvement team provides an overview of the macroeconomy and insight...
30 May, 2024 Shaping the Future: Navigating the Evolving Landscape of International Dispute Resolution By Robert Jones The international dispute resolution landscape is changing dynamically, reflecting broader shifts in global legal practices,...
07 May, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...
22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
09 Feb, 2024 How Will the Mass Claims Landscape Change? 9 Observations From Mr. Bates v the Post Office By Robert Jones Satinder Soni John Hays The on-screen retelling of the biggest miscarriage of justice in UK legal history has had dramatic effects off-screen, offering important...
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...