3/4/2025 2:00:09 PM Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation By Emma Walker Charli Curran Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...
2/28/2025 3:27:40 PM Online Abuse in Sport: What Can We Learn From the Rubiales Trial? By Charli Curran Noemie Vaissaire Introduction The event1 that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month....
2/28/2025 2:40:01 PM 2024 in Review: Major Fraud Events and What We Can Learn from Them By Akila Ratnayake Hugo Ninham Lefki Loizou Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...
2/26/2025 2:58:25 PM The Impact Exchange: What Happens When Countries Run Out of Money? By John Frehse Spencer Jones In this episode, John sits down with Ankura colleague and sovereign debt restructuring expert Spencer Jones to discuss the...
2/24/2025 5:53:33 PM Takeaways From The 3rd Annual Ankura Sports Governance, Integrity And Investigations Conference In Partnership With LawInSport By Jonny Gray The Ankura Sports practice held its third Sports Governance, Compliance, and Investigations Conference at the Olympic Museum in Lausanne...
2/13/2025 2:00:00 PM The Importance of Keeping Detailed Records in Conduct Matters By Charli Curran The latest historic claims of harassment concerning Rothschild & Co. demonstrate the importance of maintaining records of disclosures. ...
2/11/2025 8:45:24 PM Investigating Misconduct in the UK Entertainment Industry By Charli Curran The latest reports of sexual misconduct and inappropriate behaviour reported in the UK entertainment industry, emphasise the unique...
2/3/2025 1:52:35 PM Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders By Akila Ratnayake Jem Mayler Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
1/31/2025 1:53:38 PM Non-Financial Misconduct: A Recap of 2024 and How To Prepare for the Year Ahead By Charli Curran This article was co-authored by Charli Curran, Ankura and Zulfi Meerza, Rahman Ravelli Solicitors. Introduction Non-financial misconduct...
1/6/2025 2:01:43 PM The Extended Network: Managing Third Parties' Bribery Risks By Lorynn Demetriades Alecia Futerman Emma Walker Helena Bowyer +1 more... Show less Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
12/5/2024 2:00:43 PM The Hidden Influence: How Culture Shapes Workplace Investigations By Joy Cane Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...
12/4/2024 9:07:58 PM 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...