All Ankura Insights

Nov 29, 2023

Expert Evidence in Construction Disputes: Expert Witness Perspective

By Matthew Finn Nicholas Cousino

A typical construction dispute may involve issues such as delay to completion, disruption, damages, changes and variations, defect costs,...

Nov 27, 2023

The Current Economic Climate - A Golden Age for Fraud?

By Felix Vetter

This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...

Nov 17, 2023

When Ambition is High, The Stakes are Higher Introducing The Rules for Giga-Governance

By Sena Gbedemah

As the Kingdom of Saudi Arabia (KSA) embarks on some of history's most ambitious construction programmes, effective project governance is...

Nov 17, 2023

The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)

By Lee Hale

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and...

Nov 07, 2023

U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence

By Lorynn Demetriades Vincent Mekles Randall Cook

Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”)...

Nov 07, 2023

Digital Asset Security, Compliance and Risk Management

By Han Lai Chris Marks Rob Phillips +3 more...

As digital assets and cryptocurrencies continue to evolve and innovate, adherence to established standards and frameworks is critical to...

Nov 07, 2023

Adapting to Complex Cybersecurity Challenges: Strategies for Safeguarding Businesses in the Digital Age

By Amit Jaju

The advent of the digital age has provided businesses with the tools to grow exponentially and connect with customers in ways never...

Nov 06, 2023

The Business Behind Sport: Karena Vleck, General Counsel at World Athletics, and Lorynn Demetriades, Compliance Specialist at Ankura

By Jonny Gray Lorynn Demetriades

Can sports really regulate itself? With talk of independent regulators high on the sports agenda, Jonny Gray is joined by Karena Vleck,...

Nov 02, 2023

Economic Crime and Corporate Transparency Act 2023: Key Considerations for Addressing Failure to Prevent Fraud

By Kurun Bhandari James Michaels Noemie Vaissaire +2 more...

The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...

Oct 23, 2023

Navigating the Future: Trends Shaping Cyber Incident Response

By Kajen Subramoney Ted Theisen

In the last two decades, incident response has evolved significantly, adapting to the dynamic cyber threat landscape. As the internet...

Oct 13, 2023

The Rising Costs of Cloud Services in India: An In-depth Analysis

By Amit Jaju

Cloud services, once a luxury, have now become a necessity for businesses across the spectrum in India. Their allure lies in the promise...

Oct 12, 2023

Navigating Family Business Transformation and Succession Planning in the Kingdom

By Kassem Younes

Facing the transition challenge is fraught with difficulties. Family businesses have stood as cornerstones of Saudi Arabia’s economy,...

Social Media Links

Expert Evidence in Construction Disputes: Expert Witness Perspective

The Current Economic Climate - A Golden Age for Fraud?

When Ambition is High, The Stakes are Higher Introducing The Rules for Giga-Governance

The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)

U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence

Digital Asset Security, Compliance and Risk Management

Adapting to Complex Cybersecurity Challenges: Strategies for Safeguarding Businesses in the Digital Age

The Business Behind Sport: Karena Vleck, General Counsel at World Athletics, and Lorynn Demetriades, Compliance Specialist at Ankura

Economic Crime and Corporate Transparency Act 2023: Key Considerations for Addressing Failure to Prevent Fraud

Navigating the Future: Trends Shaping Cyber Incident Response

The Rising Costs of Cloud Services in India: An In-depth Analysis

Navigating Family Business Transformation and Succession Planning in the Kingdom

Let’s Connect

Follow

Explore

Learn