Author Info for Ankura

Mir Ali

Lessons Learned from Implementing Privacy Rights Request Processes – Part 3

This article is the third and final article in a multi-part series covering concepts which can be applied to an organization’s process for managing privacy rights requests. The first article in this series discussed designing a… more

California, California Consumer Privacy Act (CCPA), California Privacy Rights Act (CPRA), Do Not Sell, Personally Identifiable Information

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Alex Allamong

How to Create a Lean - Yet Secure - Supply Chain in Today’s Uncertain World

A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given the amount of global events which have shocked supply chains recently. Political turmoil, a… more

Business Interruption, China, Coronavirus/COVID-19, Inventory, Manufacturers

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Dawson Allen

Updates to the Translation and Accessibility Standards for Required Materials and Content in the Medicare 2024 Final Rule

Medicare Advantage Organizations and Part D sponsors have a responsibility to ensure they offer and provide their members and potential enrollees with content and materials in alternate languages or accessible formats for those… more

Accessibility Rules, ACOs, Affordable Care Act, Centers for Medicare & Medicaid Services (CMS), Code of Federal Regulations (CFR)

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Yousif Almuzayen

Breaking Down Saudi Arabia’s New Evidence Law

The Kingdom of Saudi Arabia recently announced the issuance of the Evidence Law, which comes into effect on July 8, 2022. This law governs all commercial and civil transactions and, in part, administrative and criminal cases. It… more

Coronavirus/COVID-19, FBI, Litigation Strategies, New Evidence, Saudi Arabia

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Pasha Ameli

Ripple Effects of Tariff Hikes

As a tool of trade policy, tariffs can profoundly affect costs and supply chain dynamics within the construction sector. The construction industry is a vital part of the global economy and is often susceptible to impacts by… more

Competition, Construction Industry, Foreign Direct Investment, Imports, International Trade

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Christian Amos

The Impact of UK Companies House Reforms On Cross-Border Asset Tracing

On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift in the statuary framework for addressing financial crime in the UK. The Act sets a clear… more

Asset Recovery, Asset Tracing, Cross-Border, Fraud, Money Laundering

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Michelle Andersen

Operational Implications of the New Bulk Sensitive Data Executive Order

On February 28, 2024, President Biden signed Executive Order 14117 (the EO), on “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.” The United States… more

Advanced Notice of Proposed Rulemaking (ANPRM), Artificial Intelligence, Audits, Biden Administration, Biometric Information

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Phil Antoon

Navigating Change: How 2025 Tax Changes Could Affect M&A Dynamics

In the merger and acquisition (M&A) landscape, it is crucial to consider factors beyond the transaction itself, as the 2025 calendar year is already underway. Evaluating how potential 2025 tax changes and any changes beyond that… more

Acquisitions, Corporate Taxes, Mergers, Private Equity, Private Equity Firms

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Malessa Arias-Babineaux

AML Risk Assessments Revisited

The Bank Secrecy Act (BSA) does not explicitly state that money services businesses (MSBs) must conduct an anti-money laundering (AML) risk assessment. However, it does say that an MSB “shall develop, implement, and maintain an… more

AML/CFT, Anti-Money Laundering, Bank Secrecy Act, FinCEN, Risk Assessment

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Reagan Bachman

Prioritizing Privacy Programs Based on the NIST Privacy Framework

Over the span of five months in 2021, our team published a series of articles on how to implement the five core functions of the National Institute of Standards and Technology (NIST) Privacy Framework. We wrote an initial… more

Cybersecurity, Data Privacy, Data Processing Rules, Data Protection, Data Security

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Nivedita Bagchi

Consent or Coercion? Unpacking Misleading Data Privacy Practices

11 Have you ever clicked "I agree" without really knowing what you are agreeing to? You are not alone, and businesses often rely on that. Consent is now the cornerstone of data privacy, including India's Digital Personal… more

Consent, Consumer Privacy Rights, Cookies, Data Collection, Data Privacy

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Sara Bakacs

Unlocking Loyalty: Retailer Loyalty Is the New Customer Loyalty

With back-to-school (BTS) in full swing, shoppers are navigating pressing economic challenges like inflation and financial uncertainty, they increasingly seek convenient and cost-saving solutions. Almost all BTS shoppers (94%)… more

Customer-Loyalty Programs, Digital Markets Strategy, Price Inflation, Retail Market, Retailers

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Chris Baldridge

From Sidelined to Central: Why Executive-Led Change Management is the Ultimate Differentiator

This is the fourth article in our series on creating a healthy transformation program culture. We have established the foundation through executive engagement, shared vision, and guiding principles. Now we turn to the critical… more

Best Practices, Change Management, Corporate Culture, Employee Engagement, Leadership

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David Baxter

Connecting the Pieces and Filling the Gaps

“The market is missing things, and we are not at our true value” is a common refrain we hear from company executives, both public and private equity-backed. Investors may not fully understand a small, but growing part of the… more

Budgets, Business Operations, Business Strategies, Business Valuations, Capital Markets

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Charles Berend

Navigating Change: How 2025 Tax Changes Could Affect M&A Dynamics

In the merger and acquisition (M&A) landscape, it is crucial to consider factors beyond the transaction itself, as the 2025 calendar year is already underway. Evaluating how potential 2025 tax changes and any changes beyond that… more

Acquisitions, Corporate Taxes, Mergers, Private Equity, Private Equity Firms

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Adam Berns

Natural Gas Restrictions in the U.S.: Examining the State of Play, Policy Objectives, Legal Developments, and Antitrust Implications

In recent years, local governments have imposed restrictions or outright bans on the use of natural gas in residential and some commercial buildings, mostly affecting new construction and grandfathering existing buildings… more

Antitrust Provisions, Energy Policy and Conservation Act (EPCA), Energy Sector, Greenhouse Gas Emissions, Jurisdiction

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Jon Berry

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or external activities (e.g., a complaint, a regulatory exam, a lawsuit). Sometimes a… more

Compliance, Corporate Governance, Data Management, Financial Institutions, Fraud

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Kurun Bhandari

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

The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under which large companies will be liable when a specified fraud offence is committed by an employee… more

Accounting, Anti-Fraud Provisions, Audits, Compliance Monitoring, Corporate Culture

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Merrill Strobel Bohren

Private Equity: Rethinking Value Creation in 2023

FW: How would you define value creation, and what it means for the current market? Bohren: Value creation is the realization of the perceived intrinsic value of a deal with the actual execution of growth opportunities. This… more

Audits, Cybersecurity, Due Diligence, EBITDA, Environmental Social & Governance (ESG)

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Steve Brickner

How to Create a Lean - Yet Secure - Supply Chain in Today’s Uncertain World

A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given the amount of global events which have shocked supply chains recently. Political turmoil, a… more

Business Interruption, China, Coronavirus/COVID-19, Inventory, Manufacturers

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Austin Briggs

An Update on the CSBS Money Transmission Modernization Act (MTMA)

The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and businesses. Amidst this shift, the Money Transmission Modernization Act (MTMA) emerged as a pivotal… more

Compliance, Digital Assets, Financial Regulatory Reform, FinTech, Money Transmitter

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Eric Brodfuehrer

Mediating Construction Claims in Real-Time

Why Owners and Contractors Should Consider a “Third-Party Neutral” To Resolve Disputes Prior to the Completion of a Project - A Third-Party Neutral During Construction Primer - What Is a Third Party Neutral? A… more

Arbitration, Construction Contracts, Construction Disputes, Construction Industry, Dispute Resolution

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Carl Brown

Ethical Supply Chains: Responding to World Uyghur Congress v NCA

In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of Appeal judgement in the case against the National Crime Agency (NCA) brought by the World Uyghur Congress… more

China, Ethics, Forced Labor, Goods or Services, Human Rights

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Jonathan Brown

The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance

How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective compliance programme robust… more

Analytics, Anti-Money Laundering, Artificial Intelligence, Compliance, Compliance Monitoring

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Charli Kay-Burridge

Financial Reporting Council’s Annual Review of Corporate Governance Reporting: Continued Progress, but Room to Improve

We are experiencing a period of financial turmoil not seen for decades. At the risk of stating the obvious, the intense damage inflicted on government coffers by responding to a pandemic, coupled with the fallout from the… more

Audits, Compliance, Coronavirus/COVID-19, Corporate Culture, Corporate Governance

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Sakshi C

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques - The digital revolution has transformed white-collar crime into a sophisticated enterprise, leveraging technology to execute complex financial… more

Anti-Money Laundering, Blockchain, Cryptocurrency, Cyberforensics, Cybersecurity

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Joy Cane

The Hidden Influence: How Culture Shapes Workplace Investigations

The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working relationships, mirroring those of domestic ones. But alongside the benefits, these working relationships can… more

Bias, Compliance, Corporate Culture, Diversity and Inclusion Standards (D&I), Employee Rights

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Ashley Cappadonia

Did Someone from Microsoft Cause my Business Email Compromise? How to Detect Who is Really Behind the Internet Service Provider

Ankura has seen an increase in threat actors utilizing Amazon AWS, Google Cloud, and Microsoft Azure to obfuscate their malicious activities and make the traffic appear legitimate. So, what does this look like?… more

Amazon, Email, Google, Information Technology, Internet Service Providers (ISPs)

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Michael Casey

Transforming Merchandise Planning with Ankura

In the dynamic world of merchandise planning, many companies have long relied on the versatility and user-friendliness of Microsoft Excel. However, as organizations expand, the manual processes and limited data handling… more

Business Development, Integration, Inventory, Promotional Items, Software

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Lauren Ceniviva

The Way Out is Through: A Guide for Navigating U.S. Consumer Privacy Laws

It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial products and services space to navigate privacy legislation and determine which provisions of… more

Compliance, Consumer Financial Protection Act (CFPA), Consumer Financial Protection Bureau (CFPB), Consumer Information, Consumer Privacy Rights

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Thomas Certo

Breaking Down the Walls: A Series on Construction Delay Claims (Part 4 of 6)

In the fast-paced world of construction, delays and disruption can pose significant challenges to project success. In this Breaking Down the Walls series, Gary Brummer, a partner at Margie Strub Construction Law LLP, and Jacob… more

Canada, Construction Contracts, Construction Disputes, Construction Industry, Construction Litigation

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Andrés Chambouleyron

Energy Transition: Investing in Emission Reduction vs. Purchasing Carbon Certificates: A Cost-Benefit Analysis

The main agreements reached by the international community at COP28 (Dubai, 2023) included decisions to phase out the use of hydrocarbons, committing countries to: a) transition away from fossil fuels to achieve net-zero… more

Carbon Emissions, Certifications, Clean Energy, Climate Change, Cost-Benefit Analysis

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Dara Chen

Understanding the Crypto Ripple Effect

On July 13, 2023, the Court ruled in partial favor of Ripple Labs Inc.’s argument that many of its XRP sales did not violate investor-protection laws. The ruling has sent the crypto world ablaze with speculation on the future of… more

Asset Tokens, Blockchain, Coinbase, Compensation, Cryptocurrency

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Heather Chester

Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies

1 1 24 1 While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and exploitation. The U.S. Department of State estimates that, at any given time, there are an… more

Anti-Money Laundering, Data Collection, Financial Crimes, Financial Institutions, Human Trafficking

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John Ciancanelli

Purchase Price Allocations of Software Companies [Data Study]

35 Ankura's analysis of the 2023 purchase price allocation for transactions involving software and IT services companies by U.S.-based acquirers provides valuable insights into how developed technology, customer relationships,… more

Financial Reporting, Purchase Price, Software

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Elif Nadire Cinar

Spring Cleaning in the AI Space: Five Key Takeaways from SEC’s Crackdown on “AI Washing”

The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore. According to Goldman Sachs, 36% of S&P 500 companies mentioned AI on their earnings call in… more

American Bar Association (ABA), Artificial Intelligence, Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Machine Learning

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Angela Cinefro

Metrics That Matter: Managing to Results for Private Capital Portfolio Companies

Investing in growth companies involves the deployment of value-creation initiatives and insightful metrics. Delivering profitable growth and managing the risks of an asset hinges on the ability to make informed, holistic, and… more

Employees, Human Capital, Investment Adviser, Marketing, Portfolio Companies

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Perry Clark

Financial Services: Data Management Strategies for AI Readiness

58 In the complex and highly regulated financial services environment, the cost of poor data management is staggering, estimated to cost businesses billions annually in operational inefficiencies, regulatory fines, and missed… more

Artificial Intelligence, Data Management, Data Privacy, Data Protection, Data Security

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Emily Cohen

[Webinar] Do Cookies Collect PHI? A Deep Dive into the OCR Bulletin on Online Tracking Technologies - February 22nd, 1:00 pm - 2:00 pm EST

The Office for Civil Rights (OCR) of the U.S. Department of Health and Human Services (HHS) issued a Bulletin (Dec. 2022) outlining the obligations for HIPAA covered entities and businesses when deploying online tracking… more

Continuing Legal Education, Cookies, Covered Entities, Data Collection, Department of Health and Human Services (HHS)

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Ezra Cohen

Saving Football From Dubious Owners Is Not an Easy Task

Football is an industry built on passion and commitment, with clubs steeped in tradition and soaked in the hopes and dreams of supporters captivated by the rollercoaster of emotions that professional sports can bring. It follows… more

Business Ownership, Corruption, Criminal Convictions, Due Diligence, Economic Sanctions

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Kevin Cowherd

From Sidelined to Central: Why Executive-Led Change Management is the Ultimate Differentiator

This is the fourth article in our series on creating a healthy transformation program culture. We have established the foundation through executive engagement, shared vision, and guiding principles. Now we turn to the critical… more

Best Practices, Change Management, Corporate Culture, Employee Engagement, Leadership

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Trice Crawford

Navigating the Congressionally Directed Spending Request Process

Among the flurry of activity in the first 100 days of the new Trump Administration, with its policy priorities making their way through the legislative process, there is also the consistent, annual federal funding process which… more

Appropriations Bill, Congressional Committees, Federal Budget, Federal Funding, Government Agencies

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Charli Curran

Conducting Crisis-led Investigations for Workplace Matters

An anonymous whistle-blower reports sexual misconduct by the CEO and threatens to go to the media… In the post-MeToo era, organisations face significant challenges when sensitive workplace allegations and details of the… more

Corporate Counsel, Employee Misconduct, Employee Rights, Employment Litigation, Employment Policies

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Joe D'Ascoli

Where's My MOIC: Strategic Preparation for Maximum Value in PE Portfolio Exits

The Strategic Imperative of Early Exit Planning - In the high-stakes world of private equity, the difference between a good and great multiple on invested capital (MOIC) often hinges on meticulous preparation long before a… more

Due Diligence, EBITDA, Exit Strategies, Investment, Portfolio Companies

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Karl D'Cunha

Emerging Trends in Private Credit Valuation

Ankura TAS experts discuss current valuation strategies to address interest rate risk and volatility in the current high-rate environment - One thing is for certain, volatility and change create uncertainty in valuations —… more

Commodities, Credit, Debt, Discounted Cash Flow Valuations, Equity

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Brian Dance

Project Delivery With Building Information Modeling (BIM): Challenges and Risk Mitigation – Part II

Whether you are an owner, design professional, design consultant, construction manager (CM), general contractor (GC), or subcontractor, it is almost inevitable that you will encounter the use of building information modeling… more

Building Information Modeling (BIM), Construction Industry, Construction Managers, Construction Project, Consultants

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Jonny Davies

FinTech Compliance Solutions in the UAE. Revolutionary or Risky?

The UAE is the Middle East’s leading financial center and a global hub for trade, particularly in gold and precious metals. This large presence within the global financial system makes it a target for financial crime,… more

AML/CFT, Compliance, Counter-Terrorist, Due Diligence, Enforcement

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Dorothy DeAngelis

Are You Paying Attention to Prior Authorization? Your Regulators Are.

With recent CMS mandates and state-level reforms, the healthcare industry faces a pivotal moment to improve prior authorization processes, ensuring timely access to care and integrating health equity considerations… more

Centers for Medicare & Medicaid Services (CMS), Final Rules, Medicare Advantage, Medicare Part D, Prior Authorization

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Karan Deepak

Swinging for Success: The Hundred’s Private Investment Game Plan

“By the barest of margins!,” exclaimed seasoned cricket commentator Ian Smith as England lifted the ICC One Day International Cricket World Cup for the first time since its inception in 1975. The date was 14 July 2019, and the… more

Franchises, Investment, Investors, Sports

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Ricardo Pabon-Deglans

HIPAA Security Risk Analysis – How should regulated entities prepare for the Office for Civil Rights (OCR) Risk Analysis Audit Initiative

Following the Office for Civil Rights (OCR) recent publication of four settlements as part of a new Risk Analysis Audit Initiative. We explore the current regulatory language for Risk Analysis, the proposed language for Risk… more

Compliance, Covered Entities, Data Breach, Enforcement Actions, Health Insurance Portability and Accountability Act (HIPAA)

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Criss DeKreek

Bona Fide Service Fees, Government Price Reporting, and the Inflation Reduction Act

“Manufacturers are responsible for meeting all four parts of the definition of bona fide service fee before a fee can qualify as a bona fide service fee.”… more

Centers for Medicare & Medicaid Services (CMS), Drug Pricing, False Claims Act (FCA), Fees, Goods or Services

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Lorynn Demetriades

Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors

Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and share a common understanding of foundational concepts like sampling, materiality, and control… more

Audits, Data Preservation, Document Review, Due Diligence, Embezzlement

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Katy Dettman

Healthcare AR & Net Revenue Valuation: Is It Time for a Wellness Check?

26 What does the financial condition of your healthcare organization look like these days? During the pandemic, you invested significantly in people, equipment, and patients with support from government programs to ensure the… more

Accounts Receivable, Healthcare, Remediation, Revenue, Valuation

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Akshay Dhawan

[Webinar] Live Masterclass: Practical Approaches to Preventing Access to American’s Sensitive Data under Executive Order 14117 - Legal & Technical Strategies for implementing the DOJ’s Final Rule - June 18th, 12:00 pm EST

Join us for an exclusive CLE-eligible live masterclass with cybersecurity, data privacy, and international trade professionals from Baker McKenzie and Ankura, where they will share how to implement a successful Data Security… more

Continuing Legal Education, Covered Person, Covered Transactions, Cybersecurity, Cybersecurity Information Sharing Act (CISA)

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Joao dos Santos

Classwide Calculations May Get Price Premium Damages Wrong

Economic damages in many consumer class actions — including false advertising and product defect class actions — are estimated using a “price premium” approach. In these matters, plaintiffs assert that putative class members… more

Class Action, Class Certification, False Advertising, Misleading Statements, Misrepresentation

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Leonardo Pinzón Echeverry

Green Gold and Shadow Networks: Financial Crime in the Illegal Wildlife Trade

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial transactions and environmental health become increasingly linked, a troubling reality emerges: illegal… more

Anti-Money Laundering, Blockchain, Compliance, Endangered Species, Financial Crimes

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Elana Egri-Thomas

From CCPA to CPRA: What are the Key Takeaways?

The first major consumer-focused privacy regulation in the U.S., the California Consumer Privacy Act (CCPA), came into effect on January 1st, 2020, which seems like a lifetime ago. Now it’s April 2022, and there are several more… more

California Consumer Privacy Act (CCPA), California Privacy Rights Act (CPRA), Compliance, Data Collection, Data Privacy

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Irina Emerson

Navigating the Congressionally Directed Spending Request Process

Among the flurry of activity in the first 100 days of the new Trump Administration, with its policy priorities making their way through the legislative process, there is also the consistent, annual federal funding process which… more

Appropriations Bill, Congressional Committees, Federal Budget, Federal Funding, Government Agencies

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David Farber

Building a Future-Proofed AI Risk Management Program

Artificial Intelligence (AI) is revolutionizing industries globally, from healthcare to finance, retail, technology, and education, enabling businesses and consumers alike to achieve their tasks more efficiently and effectively… more

AI Act, Algorithms, Artificial Intelligence, Colorado, Compliance

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Claudia Fisher

When it Comes to Cybersecurity, ChatGPT Needs to Go Back to School

With interest in Artificial intelligence (AI) soaring, we were curious to determine how well a very popular ‘generative AI’ tool, ChatGPT, could perform at identifying the leading causes of cybersecurity incidents experienced by… more

Artificial Intelligence, Cybersecurity, Encryption, Hardware, Machine Learning

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Colin Flood

Generative AI Risks: Legal and Compliance Insights - Part 2

The Bottomline: Five Practical Steps for Generative AI Risk Management - As the first line of defense, employees within business operations must own and manage risks related to the business, including risks resulting from the… more

Artificial Intelligence, Compliance, Corporate Governance, Data Security, Emerging Technologies

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Matt Flora

Proposed Changes to HIPAA Security Rule: Strengthening Cybersecurity for Electronic Protected Health Information

Recently proposed amendments to the Health Insurance Portability and Accountability Act (HIPAA) Security Rule are designed to enhance the cybersecurity of electronic protected health information (ePHI). These updates aim to… more

Artificial Intelligence, Business Associates, Cybersecurity, Data Security, Department of Health and Human Services (HHS)

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Bernard Ford

Strategies for Preventing Research Misconduct

It’s the type of scenario that can sully an institution’s reputation in an instant: A star researcher fabricates the results of experiments funded by grants. The data is published, the truth is discovered — and the institution… more

Enforcement, Falsified Documents, Grants, HHS Office of Research Integrity (ORI), Omissions

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John Frehse

Reshaping Global Business Strategy: Where Will We Land on Tariffs

Dive into the world of global trade in the latest episode of The Impact Exchange with John Frehse as he is joined by trade expert Kate Kalutkiewicz!… more

Automotive Industry, Biden Administration, International Trade, Mexico, Pharmaceutical Industry

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Brandon Fuhr

Metrics That Matter Revisited: Elevate Your Playbook

Private Equity (PE) firms face pressure to deliver strong returns while managing downside risk. This necessitates a focus on performance metrics that measure value creation and overall health. However, the reporting shared by… more

Business Strategies, Data Management, Financial Reporting, Investment Funds, Investment Management

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Elliot Fuhr

Navigating the New Tariff Reality: A CFO's Strategic Playbook

In the wake of the "Liberation Day" tariff measures and ongoing global trade tensions, Chief Financial Officers (CFOs) face unprecedented challenges in preserving shareholder value and maintaining financial resilience… more

Cross-Border Transactions, Imports, International Trade, Popular, Risk Management

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Mark Furgeson

Four Lessons for Health Systems From the Private Equity Playbook

The value of private equity (PE) deals in the healthcare sector has grown from <$2B in 2001 to $151 billion in deals in 2021. Barring government intervention, PE in healthcare is here to stay… more

Acquisitions, Ambulatory Surgery Centers, Buyouts, Electronic Medical Records, Health Care Providers

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Alecia Futerman

Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024

2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). There were 15 resolutions with… more

Anti-Corruption, Bribery, Department of Justice (DOJ), Due Diligence, Enforcement Actions

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Eric Gagnon

Exam Time: Understanding Exam Ratings

It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded) Exam Engagement letter from one or more states. MSBs licensed in 40 or more states meet the… more

Anti-Money Laundering, Compliance, Financial Institutions, FinCEN, Government Agencies

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Elena Galluccio

Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality

Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here as “Hospitality”) is a sizable business, with the global market being estimated at USD839… more

Anti-Bribery, Anti-Corruption, Bribery, Charitable Donations, Compliance

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Sena Gbedemah

Vision 2030, a Race to the Deadline Accelerate Without Losing Control

Sena Gbedemah, a construction specialist for Ankura in Saudi Arabia, explains how to avoid common pitfalls while negotiating acceleration agreements. As Vision 2030, the 2029 Asian Winter Games, and Expo 2030 get closer,… more

Construction Contracts, Construction Industry, Construction Project, Saudi Arabia

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Donna George

HR is Full of Numbers; Do You Know Which Ones Matter and WHY?

The Case for Attention to the Specific HR Metrics That Improve or Impair Value - At this year’s HR Technology Conference, one of the standout themes was HR data and analytics. With the emergence of GenAI and skills-based… more

Artificial Intelligence, Data Management, Data Privacy, Diversity and Inclusion Standards (D&I), Employee Benefits

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Jack Gibson

Preventing Sexual Harassment in Your Organisation: The Importance of Investigation

The way in which businesses address workplace conduct matters has undergone significant transformation in recent years, particularly pertaining to sexual harassment. This cultural shift originates from changes in broader… more

#MeToo, Anti-Harassment Policies, Equality Act, Equality and Human Rights Commission (EHRC), Investigations

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Ramon Palau Ginesta

Driving Success: Critical Factors in Transformation and Operational Excellence Programme

As companies look to scale and drive performance improvement, there are critical factors that need to be addressed to ensure transformations thrive and operational excellence initiatives succeed. In this Q&A with Geraint Thomas… more

Board of Directors, CEOs, EBITDA, Information Governance, Investment

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Jonny Gray

Challenges Ahead for Sports Integrity in Saudi Arabia: What Can the Kingdom Learn From Mistakes Elsewhere?

It seems almost certain that, in December 2024, FIFA will confirm the award of the rights to host the 2034 FIFA World Cup to The Kingdom of Saudi Arabia. Assuming that this happens, it will be a major milestone in the Kingdom’s… more

Anti-Corruption, Athletes, Bribery, China, Corruption

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Nitin Gupta

New SCCs are here: what they mean and what you need to do next.

After much anticipation, the European Commission has published new Standard Contractual Clauses (SCCs). Under the General Data Protection Regulation (GDPR), when personal data of individuals in the European Economic Area (EEA)… more

Cybersecurity, Data Processors, Data Protection, EU, European Economic Area (EEA)

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Lee Hale

Is Internal Audit Falling Short?

Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of regulatory enforcement actions, this article aims to explore the role of Internal Audit (IA) in ensuring… more

Audits, Compliance, Documentation, Enforcement Actions, Financial Conduct Authority (FCA)

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Rani Hamdan

Operational Restructuring: A Strategic Imperative

In today's rapidly evolving economic landscape, businesses are navigating challenging shifts in the operating environment. From geopolitical tensions and the resultant supply chain disruptions to technological advancement and… more

Business Strategies, Corporate Financing, Corporate Governance, Corporate Restructuring, Financial Institutions

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Marshall Harris

Navigating Change: The Impact of the Trump Administration on the U.S. Construction Industry

In the wake of the recent U.S. presidential administration transition, the construction industry is poised to experience significant shifts. As the Trump administration takes office, industry leaders and stakeholders should… more

Construction Industry, Construction Project, Immigration Reform, Inflation Reduction Act (IRA), Infrastructure

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Valerie Hart

HR is Full of Numbers; Do You Know Which Ones Matter and WHY?

The Case for Attention to the Specific HR Metrics That Improve or Impair Value - At this year’s HR Technology Conference, one of the standout themes was HR data and analytics. With the emergence of GenAI and skills-based… more

Artificial Intelligence, Data Management, Data Privacy, Diversity and Inclusion Standards (D&I), Employee Benefits

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Louise Hatton

Greenwashing in UK Asset Management: Deceptive Sustainability Claims

In an era where environmental consciousness is increasingly shaping consumer behaviour and investment decisions, asset management firms in the UK are under significant pressure to demonstrate their commitment to sustainability… more

Asset Management, Environmental Social & Governance (ESG), Financial Conduct Authority (FCA), Financial Services Industry, Greenwashing

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Jad Hawwa

Family Businesses and the Strategic Imperative of IPO Readiness

Family is the core of Arab society. It is no coincidence then that family businesses are the backbone of its economies. In fact, most private companies in the Gulf Cooperation Council (GCC) are family-owned (more than 60% and… more

Business Plans, Family Businesses, Governance Standards, Gulf Cooperation Council (GCC), Initial Public Offering (IPO)

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John Hays

How Will the Mass Claims Landscape Change? 9 Observations From Mr. Bates v the Post Office

The on-screen retelling of the biggest miscarriage of justice in UK legal history has had dramatic effects off-screen, offering important lessons to anyone who may be thinking about class actions. Robert Jones, Satinder… more

Bodily Injury, Competition Act, Contamination, Criminal Convictions, Data Breach

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Jamar Haywood

Why a Right-Sized MDR Solution May Be Better Than One-Size-Fits-All

When it comes to providing Managed Detection and Response (MDR) solutions for businesses, the idea of one size fits all is being replaced by the concept of right-sizing. A one-size-fits-all option is a preconfigured security… more

Algorithms, Compliance, Cybersecurity, Data Breach, Data Protection

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Marcus Heidler

Unlocking Strategic Potential: Reimagining FP&A in Middle Market Companies

Have you ever wondered how some companies seem to navigate complex business landscapes with remarkable precision? The secret often lies in a function that many overlook: Financial Planning & Analysis (FP&A). In today's dynamic… more

Business Development, Business Strategies, Financial Reporting, Investment, Predictive Analytics

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Lauren Herder

Are You Audit Ready?

Audit readiness begins well before the audit period ends. Or so it should. But now it is January and maybe the auditors have just started calling with their first round of document requests, anxious to get the ball rolling… more

Audits, Documentation, Financial Reporting, Internal Controls, Policies and Procedures

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John Hill

Banking Industry Outlook: Potential Surge in Banking Mergers and Acquisitions

Mergers and acquisitions continue to be a critical strategy for banks aiming to bolster their market presence and operational efficiency. The United States has 4,500+ banks, 4,000+ credit unions, and a large number of… more

Acquisitions, Banking Sector, Banks, Credit Unions, Due Diligence

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Jake Hines

Crafting Effective Public Comments: How and Why You Should Participate in the Rulemaking Process

When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal with consequences that rule makers may not have foreseen. Once a rule hits the books, legal… more

Financial Institutions, Financial Services Industry, FinTech, Lenders, Money Services Business

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Richard Hitt

What the Yield Curve Inversion and the Sahm Rule Signal: Key Implications for Company Valuations

The yield curve has long been a closely watched indicator of economic health. When the yield curve inverts, meaning short-term interest rates exceed long-term rates, it is often seen as a harbinger of an impending recession. In… more

Capital Markets, Economic Downturn, Economic Growth, Federal Reserve, Financial Markets

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Kelli Howe

Are You Paying Attention to Prior Authorization? Your Regulators Are.

With recent CMS mandates and state-level reforms, the healthcare industry faces a pivotal moment to improve prior authorization processes, ensuring timely access to care and integrating health equity considerations… more

Centers for Medicare & Medicaid Services (CMS), Final Rules, Medicare Advantage, Medicare Part D, Prior Authorization

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Jonathan Hsieh

NIS2: What It Means for Businesses in APAC

NIS2 (Network and Information Systems Directive 2) is the updated version of the NIS Directive, which the EU first introduced in 2016. The original NIS Directive aimed to enhance cybersecurity across member states by requiring… more

Cloud Service Providers (CSPs), Compliance, Cyber Incident Reporting, Cybersecurity, Data Privacy

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Laura Hughes

Facing the Auditing Challenge: Artificial Intelligence, Machine Learning, and Robotics in Financial Crime Compliance

As artificial intelligence (AI) becomes central to financial crime compliance -- powering fraud detection, transaction monitoring, and sanctions screening -- internal audit faces a new challenge: How do you provide assurance… more

Anti-Money Laundering, Artificial Intelligence, Automation Systems, Data Integrity, Financial Crimes

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Sarah Hull

What is Revenue Cycle Management?

Healthcare Compliance at Ankura includes advisory services for Revenue Cycle Management (RCM). You may wonder, what is RCM and why is it important? It is a common misconception that RCM is a finance concept that does not impact… more

Data Collection, Data Management, Electronic Medical Records, Health Care Providers, Healthcare

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Jeffrey Hunter

Generative AI Risks: Legal and Compliance Insights - Part 2

The Bottomline: Five Practical Steps for Generative AI Risk Management - As the first line of defense, employees within business operations must own and manage risks related to the business, including risks resulting from the… more

Artificial Intelligence, Compliance, Corporate Governance, Data Security, Emerging Technologies

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Amit Jaju

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques - The digital revolution has transformed white-collar crime into a sophisticated enterprise, leveraging technology to execute complex financial… more

Anti-Money Laundering, Blockchain, Cryptocurrency, Cyberforensics, Cybersecurity

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Chamira Jayamanne

From Technology-Enabled Healthcare Solutions to Hospitals: Unveiling Key Trends in Healthcare Mergers and Acquisitions

Ankura is pleased to present an overview of healthcare services transactions announced or closed during Q3 2024 in the United States. The total number of transactions decreased by 2.8 percent in the third quarter of 2024,… more

Acquisitions, Health Care Providers, Healthcare, Hospitals, Investment Funds

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Keith Jelinek

Strategic Transition Service Agreements: Ensuring Seamless Business Continuity in M&A Transactions

Transition Service Agreements (TSAs) play a critical role in acquisitions across various industries. These agreements outline the terms whereby the divested company pays (or receives payment from) the parent company for… more

Acquisitions, Best Practices, Contract Terms, Due Diligence, Exit Strategies

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Pierre Jeppsson

North Korean “Laptop Farm” IT Worker Scam Targets Multiple High-Profile Companies

Major U.S. companies targeted by North Korean threat actors disguised as remote IT workers. Multiple individuals responsible for stealing millions of dollars have already been apprehended by U.S. authorities… more

China, Cyber Attacks, Cybersecurity, Information Technology, Laptop Computers

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Frank Jones

Consumers’ Economic Anxieties Could Make for a Challenging Holiday Season for Retailers

The holiday shopping season perennially holds great significance for retailers, and this impact is heightened in 2023 due to shifting consumer behaviors influenced by economic dynamics and evolving preferences. There are several… more

Artificial Intelligence, Brick-and-Mortar Stores, Customer-Loyalty Programs, Economic Downturn, Gift-Cards

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Robert Jones

The Next Wave of Mass Claims: Future Trends in Group Litigation

On 6 June 2024, Ankura, Baker McKenzie, Henderson Chambers, Fladgate LLP, and Shieldpay hosted the panel, "The Next Wave of Mass Claims: Future Trends in Group Litigation” as part of London International Disputes Week 2024… more

Algorithms, Artificial Intelligence, Class Action, European Court of Human Rights, Social Media

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Sawyer Jones

‘Dark’ AI: The Emergence of Generative AI Tools Tailored for Threat Actors

Technological advancements are plentiful in the world of cybersecurity and are often seen as a double-edged sword, a sentiment that holds true in the rise of generative AI. As AI gains traction for its versatility and power,… more

Artificial Intelligence, Cyber Attacks, Cyber Crimes, Cyber Threats, Machine Learning

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Kate Kalutkiewicz

Reshaping Global Business Strategy: Where Will We Land on Tariffs

Dive into the world of global trade in the latest episode of The Impact Exchange with John Frehse as he is joined by trade expert Kate Kalutkiewicz!… more

Automotive Industry, Biden Administration, International Trade, Mexico, Pharmaceutical Industry

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Alden Katagihara

How Health Systems Can Flex Their Reputation Capital in Build-to-Suit Outpatient Projects

Physicians Realty Trust, a healthcare real estate investment trust (REIT) with a strong focus on medical office buildings (MOBs), reported 99% rent collection in Q2 2021, an incredible achievement especially during a difficult… more

Capital Markets, Health Care Providers, Healthcare, Investors, Real Estate Development

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Erik Kemme

Toothless: How Proposed Changes to the Corporate Transparency Act Diminish its Efficacy

17 Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act (BSA) and bolster the nation’s defenses against Money Laundering and Terrorist Financing… more

Anti-Money Laundering, Bank Secrecy Act, Beneficial Owner, Corporate Transparency Act, Financial Crimes

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Ryan Kim

Implementing the Sedona Conference on Information Governance: Principles 4-6

The Sedona Conference is a widely known institute that is focused on the study of law and policy in many areas including Information Governance (IG). The Sedona Conference Commentary on Information Governance provides 11 IG… more

Audits, Compliance, Confidential Information, Cybersecurity, Data Collection

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Jacob Kirsch

Classwide Calculations May Get Price Premium Damages Wrong

Economic damages in many consumer class actions — including false advertising and product defect class actions — are estimated using a “price premium” approach. In these matters, plaintiffs assert that putative class members… more

Class Action, Class Certification, False Advertising, Misleading Statements, Misrepresentation

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Neeli Kohan

Addressing Valuation Challenges in the Expanding Private Credit Market

The rapid expansion of the private credit market has highlighted concerns regarding the accuracy and reliability of valuations within this asset class. Unlike publicly traded companies, which must adhere to stringent disclosure… more

Capital Markets, Conflicts of Interest, Debt, Disclosure Requirements, Financial Institutions

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Jordan Kuperschmid

Financial Services: Data Management Strategies for AI Readiness

58 In the complex and highly regulated financial services environment, the cost of poor data management is staggering, estimated to cost businesses billions annually in operational inefficiencies, regulatory fines, and missed… more

Artificial Intelligence, Data Management, Data Privacy, Data Protection, Data Security

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Christabel Kyeremateng

Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024

2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). There were 15 resolutions with… more

Anti-Corruption, Bribery, Department of Justice (DOJ), Due Diligence, Enforcement Actions

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Karim Labban

Operational Restructuring: A Strategic Imperative

In today's rapidly evolving economic landscape, businesses are navigating challenging shifts in the operating environment. From geopolitical tensions and the resultant supply chain disruptions to technological advancement and… more

Business Strategies, Corporate Financing, Corporate Governance, Corporate Restructuring, Financial Institutions

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Ankush Lamba

Cracking the Code: How AI is Revolutionizing Forensic Investigations

Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data. With a sigh, they prepare for weeks of painstaking manual review, knowing that the clock is… more

Artificial Intelligence, Confidential Information, Data Management, Document Review, e-Discovery

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Bojan Lazarevski

U.S. Department of Commerce Issues Proposed Rule Impacting AI and U.S. IaaS Providers to Counter Foreign Malicious Actors

On January 29, 2024, the Bureau of Industry and Security (BIS) at the U.S. Department of Commerce issued a new proposed regulatory rule (the “Proposed Rule”), which will impose significant diligence, monitoring, and reporting… more

Artificial Intelligence, Bad Actors, Bureau of Industry and Security (BIS), Cloud Computing, Customer Identification Program (CIP)

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Daniel Lee

Navigating OFAC Sanctions Risks in the Digital Realm: IP Addresses and Effective Controls

In today's digital landscape, sanctions enforcement has become a critical concern for Financial Institutions (FIs). The borderless nature of cyberspace can make it difficult to monitor and regulate activities that may breach… more

Compliance, Economic Sanctions, Financial Institutions, Geolocation, Intellectual Property Protection

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Jesse Lehman

Food Safety and Quality: An Ounce of Prevention is Worth a Pound of Cure

The consumer-packaged goods and restaurant industries play a crucial role in the global food supply chain, providing a wide variety of food options that consumers rely on for their daily nourishment. However, the integrity of… more

Compliance, Consumer Product Companies, Food and Drug Administration (FDA), Food Labeling, Food Safety

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Greg Lewis

The Exceptional Leader: How Effective Communication Determines Cultural Resilience

This article is part of a collaboration inside The Culture Lab @ Ankura where experts from different fields come together to tell a more impactful story about business outcomes. For this session, Greg Lewis from the Ankura… more

Corporate Communications, Employee Retention, Employees, Leadership, Transparency

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Patricia Lewis

Identity Theft and How To Prevent It

Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently opened a new bank account at XYZ Bank, unbeknownst to you. Or maybe you receive an email… more

Anti-Money Laundering, Artificial Intelligence, Bank Accounts, Beneficial Owner, BSA/AML

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Corinne Lim

Parcel Delivery Spotlight

Historically, brick-and-mortar retailers, e-commerce businesses, and other small parcel shippers have had limited leverage in negotiating small parcel rates in a supply market that behaved as a duopoly. Current industry dynamics… more

Amazon, Brick-and-Mortar Stores, E-Commerce, Shipping

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Thomas Linus

Utilization of Drones for Observation of Commercial Buildings and the Law

Do you live in a building? Work in a building? Or own a building? Do you admire from afar not only how those buildings look aesthetically, but also how they keep you dry and comfortable when the weather is inclement?… more

Beyond Visual Line Of Sight (BVLOS), Commercial Buildings, Drones, Federal Aviation Administration (FAA), OSHA

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Susan Phetmisy-Liwag

Identity Theft and How To Prevent It

Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently opened a new bank account at XYZ Bank, unbeknownst to you. Or maybe you receive an email… more

Anti-Money Laundering, Artificial Intelligence, Bank Accounts, Beneficial Owner, BSA/AML

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Bradley Lohmeyer

Spring Cleaning in the AI Space: Five Key Takeaways from SEC’s Crackdown on “AI Washing”

The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore. According to Goldman Sachs, 36% of S&P 500 companies mentioned AI on their earnings call in… more

American Bar Association (ABA), Artificial Intelligence, Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Machine Learning

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Jeffrey Low

New Health Information Technology Standards for Medicare Part D

On June 17, 2024, the final rule for Medicare Part D introduced new health IT standards, mandating the adoption of NCPDP SCRIPT Standard version 2023011 by January 1, 2028, while the NCPDP Formulary and Benefit (F&B) Standard… more

Compliance, Final Rules, Health Technology, Information Technology, Medicaid

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Mirinda Lowe

Do You Know How To Select and Manage Your ERP Solutions Implementer (SI)?

Having “rescued” dozens of Enterprise Resource Planning (ERP) implementations, what we see as the absolute key to success is the selection and management of your System Implementer (SI). We call them rescues because without… more

Business Ownership, Governance Standards, Risk Management

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Andre Ludwig

The 'Butler Attack' — Delivering Prompt Data Breaches Direct From Your Mailbox

Forget the “Barbarians at the gate,” we may have bigger issues to deal with from the “Butler’s serving us at our Banquets.” While Business Email Compromise (BEC) and/or ransomware attacks have been effective cyber-crimes to… more

Artificial Intelligence, Business E-Mail Compromise (BEC), Cyber Attacks, Cybersecurity, Data Breach

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Michelle Mader

Pursuing Economies of Scale in Healthcare

Lately, we have read about mega-scale hospital mergers and acquisitions (M&A) nearly every week. With M&A activity at the highest level since 2020 and average seller size continuing to trend upward, systems are growing market… more

Acquisitions, Electronic Protected Health Information (ePHI), Healthcare Facilities, Hospitals, Infrastructure

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Omar Magana

Navigating OFAC Sanctions Risks in the Digital Realm: IP Addresses and Effective Controls

In today's digital landscape, sanctions enforcement has become a critical concern for Financial Institutions (FIs). The borderless nature of cyberspace can make it difficult to monitor and regulate activities that may breach… more

Compliance, Economic Sanctions, Financial Institutions, Geolocation, Intellectual Property Protection

See all updates »

Rick Maicki

Strategic Transition Service Agreements: Ensuring Seamless Business Continuity in M&A Transactions

Transition Service Agreements (TSAs) play a critical role in acquisitions across various industries. These agreements outline the terms whereby the divested company pays (or receives payment from) the parent company for… more

Acquisitions, Best Practices, Contract Terms, Due Diligence, Exit Strategies

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Akash Mainali

Using Data Privacy Technology in a Developing Regulatory Ecosystem

As data privacy regulations have become increasingly commonplace in the last decade, organizations have had to strategically assess how they collect, process, store, and sell consumer data. To better equip themselves for this… more

Automation Systems, Compliance, Cookie Banners, Data Collection, Data Privacy

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Juliana Malhotra

Strategic Transition Service Agreements: Ensuring Seamless Business Continuity in M&A Transactions

Transition Service Agreements (TSAs) play a critical role in acquisitions across various industries. These agreements outline the terms whereby the divested company pays (or receives payment from) the parent company for… more

Acquisitions, Best Practices, Contract Terms, Due Diligence, Exit Strategies

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Reama Malki

Increases in Privacy and Security Complaints Lead to New Divisions Within the Office for Civil Rights

On February 27, 2023 the U.S. Department of Health and Human Services (HHS), through the Office for Civil Rights (OCR), announced the formation of three new divisions within the office: Enforcement Division, Policy Division, and… more

Analytics, Department of Health and Human Services (HHS), Enforcement, Health Insurance Portability and Accountability Act (HIPAA), HITECH Act

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Sasi-Kanth Mallela

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

Under the government Bounce Back Loan Scheme (BBLS), small businesses struggling due to the pandemic could obtain a fully government-secured loan of up to £50,000 with no repayments required for the first 12 months… more

Anti-Money Laundering, Coronavirus/COVID-19, Debt Collection, Financial Crimes, Fraud

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David Manek

[Webinar] Live Masterclass: Practical Approaches to Preventing Access to American’s Sensitive Data under Executive Order 14117 - Legal & Technical Strategies for implementing the DOJ’s Final Rule - June 18th, 12:00 pm EST

Join us for an exclusive CLE-eligible live masterclass with cybersecurity, data privacy, and international trade professionals from Baker McKenzie and Ankura, where they will share how to implement a successful Data Security… more

Continuing Legal Education, Covered Person, Covered Transactions, Cybersecurity, Cybersecurity Information Sharing Act (CISA)

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Mark Manousogianis

Penetration Test – Out-Hack the Hackers? An Interview with Mark Manousogianis

When evaluating cybersecurity and data protection risk for our clients, the two most fundamental questions that need to be answered are: How vulnerable is our organization to active cyber threats that are likely to result… more

Cyber Attacks, Cyber Threats, Cybersecurity, Data Protection, Hackers

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Jem Mayler

Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

Under the government Bounce Back Loan Scheme (BBLS), small businesses struggling due to the pandemic could obtain a fully government-secured loan of up to £50,000 with no repayments required for the first 12 months… more

Anti-Money Laundering, Coronavirus/COVID-19, Debt Collection, Financial Crimes, Fraud

See all updates »

Will McBarnet

How to Create a Lean - Yet Secure - Supply Chain in Today’s Uncertain World

A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given the amount of global events which have shocked supply chains recently. Political turmoil, a… more

Business Interruption, China, Coronavirus/COVID-19, Inventory, Manufacturers

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Holly McClung

How to Create a Lean - Yet Secure - Supply Chain in Today’s Uncertain World

A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given the amount of global events which have shocked supply chains recently. Political turmoil, a… more

Business Interruption, China, Coronavirus/COVID-19, Inventory, Manufacturers

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Connor McCulloch

Governor of Alabama Kay Ivey Signs "Working for Alabama" Legislative Package To Create New Tax Incentives and Pathways for Workforce Development

On May 9, 2024, Alabama Governor Kay Ivey officially signed the “Working for Alabama” legislative package into law. This comprehensive set of bills represents a concerted effort to address key challenges facing the state's… more

Alabama, Broadband, Governor Ivey, New Legislation, Tax Incentives

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Mark McGrath

Responding to the Increased Global Risk of Financial Crimes

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in the latest Q&A with our Ankura experts. Learn more about responding to the increased… more

AML/CFT, Anti-Money Laundering, Anti-Retaliation Provisions, Automation Systems, Bank Secrecy Act

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Anthony Metke

Quarterly Healthcare Transactions Review: Unveiling the Latest Industry Mergers and Acquisitions

Ankura is pleased to present an overview of healthcare services transactions announced or closed during Q4 2024 in the United States. Total transactions decreased by 10.4 percent in the fourth quarter of 2024 after decreasing by… more

Acquisitions, Department of Justice (DOJ), Federal Trade Commission (FTC), Health Insurance, Healthcare

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James Michaels

Match-Fixing on the Dark Web: A White Paper by Ankura and U.S. Integrity

1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into match-fixing on the dark web via a selection of subscription-based and fee services related to betting… more

Dark Web, Fees, Gambling, Integrity Policies, Investigations

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Jason Miller

The Journey to Data Truth: Building Financial Intelligence That Matters

In today's data-driven business landscape, "single source of truth" (“SSoT”) has become the defining standard for trusted, authoritative, consistent, and accurate financial intelligence. As leaders in financial advisory, we… more

Automated Systems, CFOs, Data Management, Data Security, Financial Reporting

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John Minella

Addressing Valuation Challenges in the Expanding Private Credit Market

The rapid expansion of the private credit market has highlighted concerns regarding the accuracy and reliability of valuations within this asset class. Unlike publicly traded companies, which must adhere to stringent disclosure… more

Capital Markets, Conflicts of Interest, Debt, Disclosure Requirements, Financial Institutions

See all updates »

Supriya Misra

Protect Your Company Through Accurate and Timely Business Interruption Insurance Values and Exposure Analysis

In an environment with persistent supply chain disruptions, price escalations, cyber-attacks, and natural disasters, businesses are facing risks that are more difficult to avoid. Financial losses resulting from a business… more

Business Interruption, Insurance Industry, Penalties, Supply Chain, Valuation

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Aidan Morrissey

The AI Invasion: A Privacy Kaleidoscope

This article is the first in our three-part series focused on data privacy considerations related to the use of Artificial Intelligence (AI) and machine learning. This first article highlights privacy topics related to the… more

Artificial Intelligence, Data Breach, Data Collection, Data Protection, Machine Learning

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Robert Mundy

Quarterly Healthcare Transactions Review: Unveiling the Latest Industry Mergers and Acquisitions

Ankura is pleased to present an overview of healthcare services transactions announced or closed during Q4 2024 in the United States. Total transactions decreased by 10.4 percent in the fourth quarter of 2024 after decreasing by… more

Acquisitions, Department of Justice (DOJ), Federal Trade Commission (FTC), Health Insurance, Healthcare

See all updates »

Paul Naberezny

Navigating Uncharted Waters: Challenges and Considerations in Auditing the Ownership of Crypto Assets

The rapid rise of crypto assets has presented both opportunities and challenges for auditors, with regulators, practitioners, and businesses grappling to establish clear guidelines and procedures. Even though there is no… more

AICPA, Audits, Crypto Exchanges, Cryptoassets, Cryptocurrency

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Smita Nalluri

California Releases Updated Draft Regulations on Artificial Intelligence (AI) and Automated Decision-Making Technology (ADMT)

On February 23, 2024, the California Privacy Protection Agency (CPPA) released updated draft regulations on the use of AI and ADMT. The key changes include: New and updated definitions, Increased scope for activities… more

Anti-Discrimination Policies, Artificial Intelligence, Automated Decision Systems (ADS), California, California Privacy Protection Agency (CPPA)

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Erin Nelson

2025 Healthcare Real Estate Strategy Trends

The Ankura Healthcare Real Estate Strategy team monitors a wide variety of economic indicators to inform clients’ upcoming strategic endeavors. Here are the ones worth watching in 2025… more

Acquisitions, Ambulatory Surgery Centers, Artificial Intelligence, Centers for Medicare & Medicaid Services (CMS), Healthcare Facilities

See all updates »

Claire Newsome

OMB Renews Commitment to EO14028 by Requiring SSDF Compliance in Federal Software Acquisition

On September 14, 2022, the Office of Management and Budget (OMB) issued much-anticipated guidance on the implementation of Secure Software Development Framework (SSDF) requirements for contractors (The “Guidance Memo”)… more

Biden Administration, Critical Infrastructure Sectors, Cybersecurity, Executive Orders, Federal Contractors

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Hugo Ninham

Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the government’s guidance around the… more

Corporate Culture, Corporate Governance, Corporate Transparency Act, Financial Crimes, Fraud Prevention

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Kevin Noble

Unlocking the Value of XDR Technology for the Middle Market

As businesses strive to do more with less, they are turning to technologies that can provide comprehensive visibility and insights into their operations. XDR (eXtended Detection and Response) technology is a solution that offers… more

Cyber Threats, Cybersecurity, Cybersecurity Framework, Information Technology, Middle Market

See all updates »

Kelly Lear Nordby

Natural Gas Restrictions in the U.S.: Examining the State of Play, Policy Objectives, Legal Developments, and Antitrust Implications

In recent years, local governments have imposed restrictions or outright bans on the use of natural gas in residential and some commercial buildings, mostly affecting new construction and grandfathering existing buildings… more

Antitrust Provisions, Energy Policy and Conservation Act (EPCA), Energy Sector, Greenhouse Gas Emissions, Jurisdiction

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Christopher Nutter

Project Delivery With Building Information Modeling (BIM): Challenges and Risk Mitigation – Part II

Whether you are an owner, design professional, design consultant, construction manager (CM), general contractor (GC), or subcontractor, it is almost inevitable that you will encounter the use of building information modeling… more

Building Information Modeling (BIM), Construction Industry, Construction Managers, Construction Project, Consultants

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Nova O

Responding to the Increased Global Risk of Financial Crimes

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in the latest Q&A with our Ankura experts. Learn more about responding to the increased… more

AML/CFT, Anti-Money Laundering, Anti-Retaliation Provisions, Automation Systems, Bank Secrecy Act

See all updates »

Richard O'Brien

Beyond the Prescription: Ozempic's Influence on Health, Retail, and Consumer Behavior

Ozempic's meteoric rise has reshaped the landscape of healthcare, retail, and consumer behavior. Its initial popularity as a weight loss medication has sparked a broader conversation around health, wellness, and body image. This… more

Celebrity Endorsements, Fitness, Food Marketing, Health Insurance, Healthcare

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Michael O'Keefe

How Health Systems Can Use Financial Metrics to Inform Real Estate Capital Management Decisions

Today, maximizing the use of your limited capital is especially important because: margins continue to be squeezed, access to capital has become more difficult, the cost of capital continues to rise, the cost of… more

Capital Investments, Capital Markets, Community Health Systems, Credit Ratings, Healthcare

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Ope Odebiyi

Optimizing Organizational Efficiency Through Tool Rationalization

In an era where technology drives business success, organizations often find themselves managing an overwhelming number of tools and applications — whether purchased officially through procurement or individually at a… more

Change Management, Compliance, Data Management, Data Privacy, Data Protection

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Robert Olsen

The Importance of Culture in an Effective Cybersecurity Program

While technology plays a pivotal role in cybersecurity, the human element is equally crucial. An organization's culture can significantly influence the effectiveness of its cybersecurity measures. A strong cybersecurity culture… more

Best Practices, Cyber Attacks, Cyber Threats, Cybersecurity, Data Protection

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Hakan Özbek

The Transformative Role of Artificial Intelligence in Cybersecurity

AI-Powered: Corporate Strategies Versus Hacker Tactics - How can companies use artificial intelligence to respond more efficiently to threats, and what innovative attack methods are hackers developing with the help of AI?… more

Artificial Intelligence, Cyber Attacks, Cyber Threats, Cybersecurity, Data Protection

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Nipun Parekh

Cracking The Code: Navigating VMware's License Shift

In a historic announcement, Broadcom Inc. unveiled its ambitious plan to purchase VMware, a technology giant, in May 2022. However, in November 2023, Broadcom released a barrage of announcements regarding VMware licensing and… more

Acquisitions, Cloud Service Providers (CSPs), Cloud Storage, Infrastructure, Licensing Rules

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Kevin Pasciak

The Department of Justice’s Withdrawal of Three Antitrust Statements and the Impact on Health Care Organizations

On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have long guided the information exchanges as well as the related enforcement in the healthcare… more

Antitrust Division, Antitrust Provisions, Competition, Department of Justice (DOJ), Enforcement Actions

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Reecha Patel

UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment

The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward… more

Bribery, Compliance, Corruption, Deferred Prosecution Agreements, Department of Justice (DOJ)

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Martin Patterson

Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup

In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can mean a variety of things when it comes to a compliance program, but overall, we boil it down… more

Anti-Money Laundering, Banking Sector, Budgets, Business Development, Compliance

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Pete Pearlman

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or external activities (e.g., a complaint, a regulatory exam, a lawsuit). Sometimes a… more

Compliance, Corporate Governance, Data Management, Financial Institutions, Fraud

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Emily Petersen

Is there room for AI in the ICU? Guiding Principles and Compliance Considerations

Artificial Intelligence (AI) offers unprecedented opportunities to enhance patient care, streamline clinical documentation, and support medical decision-making processes. More and more healthcare professionals find themselves… more

Artificial Intelligence, Bias, Centers for Medicare & Medicaid Services (CMS), Compliance, Data Security

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Vin Phan

Quarterly Healthcare Transactions Review: Unveiling the Latest Industry Mergers and Acquisitions

Ankura is pleased to present an overview of healthcare services transactions announced or closed during Q4 2024 in the United States. Total transactions decreased by 10.4 percent in the fourth quarter of 2024 after decreasing by… more

Acquisitions, Department of Justice (DOJ), Federal Trade Commission (FTC), Health Insurance, Healthcare

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Jeff Phillips

Accelerate Your Records Management, Artificial Intelligence, and Microsoft Purview Initiatives With Unstructured Data Cleanup

Unstructured Data Is Everywhere in Your Organization — And Just Waiting To Cause Trouble - Unstructured Data Cleanup is an information governance practice focused on the permanent deletion of information that is no longer of… more

Artificial Intelligence, Data Management, Data Retention, General Data Protection Regulation (GDPR), Health Insurance Portability and Accountability Act (HIPAA)

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Patrick Pilch

5 Things for Health Systems in Potential Participating States to Know About the AHEAD Program

On September 5, 2023, CMS released a new, voluntary state total cost of care model called the States Advancing All-Payer Health Equity Approaches and Development (AHEAD) Model. CMS plans to collaborate with states to increase… more

Centers for Medicare & Medicaid Services (CMS), Comprehensive Primary Care (CPC+), Healthcare, Medicaid, Medicare

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Andrew Pimlott

Digital Transformation in Banking: An Essential but Hazardous Journey

Every industry is digitalizing, with banking more advanced than most. The goals are improved efficiency, better customer service, and higher revenues, but new technology is not without its risks… more

Banking Sector, Blockchain, Certifications, Financial Institutions, Infrastructure

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Amol Pitale

Consent or Coercion? Unpacking Misleading Data Privacy Practices

11 Have you ever clicked "I agree" without really knowing what you are agreeing to? You are not alone, and businesses often rely on that. Consent is now the cornerstone of data privacy, including India's Digital Personal… more

Consent, Consumer Privacy Rights, Cookies, Data Collection, Data Privacy

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David A. Pogorilich

Benefits of Using Construction Estimates When Executing Successful Projects

What a Construction Estimate Is And What It Is Not - A construction estimate is an educated guess based on experience and industry standards as to what a specific project with a specific scope of work may cost in a particular… more

Budgets, Construction Industry, Construction Project, Federal Industry Standards, Insurance Industry

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Mark Porter

Crypto Asset Investigations: Key Considerations and Pitfalls

Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is emerging as a blockchain-based alternative to traditional banking and financial services and has… more

Anti-Money Laundering, Bitcoin, Blockchain, Cryptoassets, Cryptocurrency

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Danny Powers

HLTH 2024: 9 Key Observations Steering Healthcare into 2025

Every year, 12,000 leaders in the healthcare industry meet at HLTH. This year's conference covered all aspects of the healthcare ecosystem, and here are the nine that we should watch as we enter the new year… more

Artificial Intelligence, Digital Health, Health Care Providers, Healthcare, Innovative Technology

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Tracy Pyle

Seven Practical Tips for Negotiating Joint Venture Deals

In the face of economic and geopolitical disruption, companies are increasingly entering into joint ventures, strategic investments, and partnerships (JVs) to address their most pressing challenges. In fact, the number of new… more

Acquisitions, Business Development, Business Strategies, Contract Negotiations, Corporate Governance

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Ahsan Qureshi

The 'Butler Attack' — Delivering Prompt Data Breaches Direct From Your Mailbox

Forget the “Barbarians at the gate,” we may have bigger issues to deal with from the “Butler’s serving us at our Banquets.” While Business Email Compromise (BEC) and/or ransomware attacks have been effective cyber-crimes to… more

Artificial Intelligence, Business E-Mail Compromise (BEC), Cyber Attacks, Cybersecurity, Data Breach

See all updates »

Muthmainur Rahman

FinTech Compliance Solutions in the UAE. Revolutionary or Risky?

The UAE is the Middle East’s leading financial center and a global hub for trade, particularly in gold and precious metals. This large presence within the global financial system makes it a target for financial crime,… more

AML/CFT, Compliance, Counter-Terrorist, Due Diligence, Enforcement

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Nick Ramacca

Building a Future-Proofed AI Risk Management Program

Artificial Intelligence (AI) is revolutionizing industries globally, from healthcare to finance, retail, technology, and education, enabling businesses and consumers alike to achieve their tasks more efficiently and effectively… more

AI Act, Algorithms, Artificial Intelligence, Colorado, Compliance

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Akila Ratnayake

Greenwashing in UK Asset Management: Deceptive Sustainability Claims

In an era where environmental consciousness is increasingly shaping consumer behaviour and investment decisions, asset management firms in the UK are under significant pressure to demonstrate their commitment to sustainability… more

Asset Management, Environmental Social & Governance (ESG), Financial Conduct Authority (FCA), Financial Services Industry, Greenwashing

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Kasie Ray

Spring Cleaning: Why Now Is the Perfect Time to Assess Your Compliance Program

Spring is a time for renewal. Cleaning out your home, refreshing your life and at work, reassessing your compliance program to ensure that it is operating effectively and efficiently. As federal and state governments continue to… more

Audits, Compliance, Healthcare, OIG

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Jacqui Record

Navigating Oil & Gas Joint Venture Disputes: Insights from an Accounting Expert

Oil and gas Joint Ventures (JVs) present a unique set of challenges when disputes arise. Such disputes often revolve around two key areas: Production and distribution - Construction of infrastructure… more

Construction Disputes, Cost-Sharing, Data Management, Distribution Rules, Infrastructure

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Michael Reich

Examining the Complex Market Challenges in the Industrials Sector: Where to Focus to Make an Impact

While companies in the industrials sector play an integral role in creating products used in everyday life, they continuously face the most complex challenges impacting both their operating models and their earnings. To… more

Automation Systems, Environmental Social & Governance (ESG), Geopolitical Risks, Industrial Sector, Manufacturers

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Katie Reilley

2025 Healthcare Real Estate Strategy Trends

The Ankura Healthcare Real Estate Strategy team monitors a wide variety of economic indicators to inform clients’ upcoming strategic endeavors. Here are the ones worth watching in 2025… more

Acquisitions, Ambulatory Surgery Centers, Artificial Intelligence, Centers for Medicare & Medicaid Services (CMS), Healthcare Facilities

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Stephen Renna

Fueling Tech Growth: New Federal Financing from the Department of Defense’s Strategic Capital Program

Growth companies needing to scale manufacturing capacity often struggle to source adequate and affordable financing. Traditional banks usually can not take the credit risk and non-bank lenders (e.g. private equity) impose terms… more

Applications, Department of Defense (DOD), Department of Energy (DOE), Federal Funding, Financing

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Paul Richards

Purchase Price Allocations of Software Companies [Data Study]

35 Ankura's analysis of the 2023 purchase price allocation for transactions involving software and IT services companies by U.S.-based acquirers provides valuable insights into how developed technology, customer relationships,… more

Financial Reporting, Purchase Price, Software

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Raymond Rif

CISA to Oversee Enforcement of Cyber Incident Reporting in Critical Infrastructure

On March 15, 2021, President Biden signed into law the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA), which will require critical infrastructure owners and operators (among other things) to report… more

Biden Administration, Cyber Attacks, Cybersecurity, Department of Defense (DOD), Department of Homeland Security (DHS)

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Brent Riley

The Cybersecurity Insurance Market: What to Expect in 2023

In recent years, especially through 2019 and 2020, the cyber insurance market in the U.S. has seen significant growth. Middle-market companies have been actively requesting cyber insurance policies with low rates and broad… more

Cyber Attacks, Cyber Crimes, Cyber Insurance, Cyber Policies, Cybersecurity

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Kristie Robertson

The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress

Over the past several years, legislators across the country have focused their attention on Pharmacy Benefit Managers (PBMs) due to concerns expressed over a variety of industry practices. To date, there has been legislation… more

Affordable Care Act, Attorney's Fees, Drug Pricing, Negligence, Pharmacy Benefit Manager (PBM)

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Agustin Ros

Natural Gas Restrictions in the U.S.: Examining the State of Play, Policy Objectives, Legal Developments, and Antitrust Implications

In recent years, local governments have imposed restrictions or outright bans on the use of natural gas in residential and some commercial buildings, mostly affecting new construction and grandfathering existing buildings… more

Antitrust Provisions, Energy Policy and Conservation Act (EPCA), Energy Sector, Greenhouse Gas Emissions, Jurisdiction

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Rebecca Rosenberg

Clinical Trial Management Systems and Compliance

In David Fogel’s published review of 30 years of clinical trial research operations, he sums up the likelihood of study success by saying: “Clinical trials for pharmaceuticals and medical devices offer many opportunities… more

Clinical Trials, Code of Federal Regulations (CFR), Compliance Management Systems, EU, General Data Protection Regulation (GDPR)

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Lucina Roy

The Role of AI in Mediating Software Licensing Disputes

In the rapidly advancing digital era, software licensing disputes have become a frequent challenge for businesses worldwide. These disputes arise as companies grapple with complex software agreements and stringent compliance… more

Analytics, Artificial Intelligence, Breach of Contract, Contract Disputes, Dispute Resolution

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Ryan Rubin

The 'Butler Attack' — Delivering Prompt Data Breaches Direct From Your Mailbox

Forget the “Barbarians at the gate,” we may have bigger issues to deal with from the “Butler’s serving us at our Banquets.” While Business Email Compromise (BEC) and/or ransomware attacks have been effective cyber-crimes to… more

Artificial Intelligence, Business E-Mail Compromise (BEC), Cyber Attacks, Cybersecurity, Data Breach

See all updates »

Alina Ryzhonkova

Behavioral Misconduct Investigations: Key Challenges and How To Minimize Reputational Impact

Rarely a day goes by without at least one report of workplace misconduct hitting the headlines globally. In a post-#MeToo era, there is an ever-increasing focus from society on how organizations respond to and deal with… more

#MeToo, Allegations, Corporate Misconduct, Employee Misconduct, Employee Training

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Angela Sabbe

The Impact of the Proposed 2025 Physician Fee Schedule on Parity and Delivery

Healthcare in the United States is undergoing significant changes, particularly in the areas of reimbursement and coverage of telehealth, substance use disorders (SUDs), and mental health services. The proposed 2025 Physician… more

Centers for Medicare & Medicaid Services (CMS), Compliance, Coronavirus/COVID-19, Food and Drug Administration (FDA), Health Care Providers

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Steve Sandford

First Doesn't Always Make the Winner - The Pitfalls of Self Remediation Post Cyber Incident

So, you just got the news every organization does not want to hear; you have become the victim of a cyber attack. While there are many different ways of approaching a cyber incident, the one thing that is consistent is the… more

Cyber Attacks, Cyber Incident Reporting, Cybersecurity, Data Breach, Data Preservation

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Darri Scalzo

FDA Will Now Regulate Laboratory Developed Tests

On April 29, 2024, the Food and Drug Administration (FDA) announced a final rule to consider laboratory-developed tests (LDTs) to be medical devices and thus under FDA oversight. LDTs are laboratory tests that are designed,… more

American Hospital Association, Centers for Medicare & Medicaid Services (CMS), CLIA, Code of Federal Regulations (CFR), Final Rules

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Ryan Schafer

Using Managed Services To Unlock Value for Businesses: Part 3 – Validating, Sustaining, and Expanding Managed Services for the Future

In the first portions of this series, we dug into the success factors that need to be considered when deciding to embark on a journey into managed services and then some of the key focus areas that need to be included in the… more

Employee Engagement, Employee Retention, Hiring & Firing, Innovation, Managed Service Providers (MSPs)

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Brad Schaltenbrand

Financial Services: Data Management Strategies for AI Readiness

58 In the complex and highly regulated financial services environment, the cost of poor data management is staggering, estimated to cost businesses billions annually in operational inefficiencies, regulatory fines, and missed… more

Artificial Intelligence, Data Management, Data Privacy, Data Protection, Data Security

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Neal Schubert

LockBit Implements New Technique by Leaking Victim Negotiations

While many ransomware groups come and go, LockBit seems to be the one that persists. First discovered in September 2019 using the name ABCD, and then gaining notoriety as LockBit in April 2020, the group has outlasted many of… more

Cybersecurity, Economic Sanctions, Hackers, Leaked Information, Negotiations

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Kenneth Serwin

Classwide Calculations May Get Price Premium Damages Wrong

Economic damages in many consumer class actions — including false advertising and product defect class actions — are estimated using a “price premium” approach. In these matters, plaintiffs assert that putative class members… more

Class Action, Class Certification, False Advertising, Misleading Statements, Misrepresentation

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Matt Sgrignari

The American Childcare Industry: Challenges and Opportunities in 2024

The childcare industry has long been a crucial pillar of the U.S. economy, enabling parents to work and contributing significantly to national stability. However, the past decade has seen unprecedented challenges, particularly… more

American Rescue Plan Act of 2021, CARES Act, Child Care, Coronavirus/COVID-19, Employee's Childcare

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Morial Shah

U.S. Department of Commerce Issues Proposed Rule Impacting AI and U.S. IaaS Providers to Counter Foreign Malicious Actors

On January 29, 2024, the Bureau of Industry and Security (BIS) at the U.S. Department of Commerce issued a new proposed regulatory rule (the “Proposed Rule”), which will impose significant diligence, monitoring, and reporting… more

Artificial Intelligence, Bad Actors, Bureau of Industry and Security (BIS), Cloud Computing, Customer Identification Program (CIP)

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Holly Shepherd

First Doesn't Always Make the Winner - The Pitfalls of Self Remediation Post Cyber Incident

So, you just got the news every organization does not want to hear; you have become the victim of a cyber attack. While there are many different ways of approaching a cyber incident, the one thing that is consistent is the… more

Cyber Attacks, Cyber Incident Reporting, Cybersecurity, Data Breach, Data Preservation

See all updates »

Ankur Sheth

Navigating the Fallout: Essential Insights for Healthcare Companies in Light of the Change Healthcare Cyber Breach

The cyber breach at Change Healthcare in 2024 stands out as one of the most significant cyber-attacks in recent memory. Its repercussions extend far beyond immediate industry disruptions, resonating deeply in regulatory circles… more

Centers for Medicare & Medicaid Services (CMS), Compliance, Cyber Attacks, Cybersecurity, Data Breach

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Christopher Sicuranza

Banking Industry Outlook: Potential Surge in Banking Mergers and Acquisitions

Mergers and acquisitions continue to be a critical strategy for banks aiming to bolster their market presence and operational efficiency. The United States has 4,500+ banks, 4,000+ credit unions, and a large number of… more

Acquisitions, Banking Sector, Banks, Credit Unions, Due Diligence

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Ana Simon

Artificial Intelligence: DOJ Update to the Evaluation of Corporate Compliance Programs

On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for prosecutors to consider the impact of emerging artificial intelligence (AI) technology on a… more

Artificial Intelligence, Compliance, Corporate Governance, Data Privacy, Department of Justice (DOJ)

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Michael Skweres

Protect Your Company Through Accurate and Timely Business Interruption Insurance Values and Exposure Analysis

In an environment with persistent supply chain disruptions, price escalations, cyber-attacks, and natural disasters, businesses are facing risks that are more difficult to avoid. Financial losses resulting from a business… more

Business Interruption, Insurance Industry, Penalties, Supply Chain, Valuation

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Corey Smith

Banking Industry Outlook: Potential Surge in Banking Mergers and Acquisitions

Mergers and acquisitions continue to be a critical strategy for banks aiming to bolster their market presence and operational efficiency. The United States has 4,500+ banks, 4,000+ credit unions, and a large number of… more

Acquisitions, Banking Sector, Banks, Credit Unions, Due Diligence

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Dr. Jerry Smith

A Journey into Eriksonian Psychology for AI Development

Imagine gathering a team of data scientists, computer scientists, and cognitive psychologists in one room. What would they discuss? The latest statistical model or a new psychological theory? In our case, the discussion centers… more

Artificial Intelligence, Automated Decision Systems (ADS), Customer Service Standard, Health Technology, Machine Learning

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Satinder Soni

How Will the Mass Claims Landscape Change? 9 Observations From Mr. Bates v the Post Office

The on-screen retelling of the biggest miscarriage of justice in UK legal history has had dramatic effects off-screen, offering important lessons to anyone who may be thinking about class actions. Robert Jones, Satinder… more

Bodily Injury, Competition Act, Contamination, Criminal Convictions, Data Breach

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Andrew Sotak

Crypto Asset Investigations: Key Considerations and Pitfalls

Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is emerging as a blockchain-based alternative to traditional banking and financial services and has… more

Anti-Money Laundering, Bitcoin, Blockchain, Cryptoassets, Cryptocurrency

See all updates »

Jay Squiers

Avoid the B-word! In Times of Financial Stress, Being Proactive Ensures You Have Options

“How did you go bankrupt? “Two ways. Gradually, then suddenly.” - Ernest Hemingway, The Sun Also Rises Whether from internal or external factors, every company at some point will experience financial stress. The key to… more

Chapter 11, Corporate Restructuring, Credibility, Debt, Debt Restructuring

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Michael Stacey

The Benefits of Recognizing Personal Goodwill in a Transaction

There is a little-known asset – personal goodwill – that is present in certain types of businesses and can potentially provide a significant tax benefit when identified as part of a transaction. This article will clarify what… more

Acquisitions, C-Corporation, Capital Gains, Double Taxation, Fair Market Value

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Sean Stacy

Value Creation: Focus, Commitment, Execution

Both new and established investors and operators struggle to decide which strategic investments will deliver the greatest value and ROI. A focused value creation plan (VCP) provides the map needed to identify those strategic… more

Collaboration, Investment, Sustainability, Valuation

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Carla Starks

Briefing on Latest Office for Civil Rights Settlement Over a Potential HIPAA Violation of a Right to Access Request

On January 3, 2023, the U.S. Department of Health and Human Services Office for Civil Rights (OCR) announced a settlement with Life Hope Labs, LLC regarding a potential violation of the HIPAA Privacy Right to Access. This is the… more

Department of Health and Human Services (HHS), Health Insurance Portability and Accountability Act (HIPAA), HIPAA Violations, OCR, PHI

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Dana Stefanczyk

Where's My MOIC: Strategic Preparation for Maximum Value in PE Portfolio Exits

The Strategic Imperative of Early Exit Planning - In the high-stakes world of private equity, the difference between a good and great multiple on invested capital (MOIC) often hinges on meticulous preparation long before a… more

Due Diligence, EBITDA, Exit Strategies, Investment, Portfolio Companies

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Arni Steingrimsson

A Journey into Eriksonian Psychology for AI Development

Imagine gathering a team of data scientists, computer scientists, and cognitive psychologists in one room. What would they discuss? The latest statistical model or a new psychological theory? In our case, the discussion centers… more

Artificial Intelligence, Automated Decision Systems (ADS), Customer Service Standard, Health Technology, Machine Learning

See all updates »

Jason Straight

Ransomware: The Top 5 Myths and Misconceptions

Ransomware has become a major threat to businesses across the world as cyber-attacks are becoming increasingly sophisticated, resulting in devastating financial damage for companies that fall victim. Not only are important files… more

Artificial Intelligence, Cyber Attacks, Cyber Crimes, Cybersecurity, Hackers

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Kajen Subramoney

Navigating the Future: Trends Shaping Cyber Incident Response

In the last two decades, incident response has evolved significantly, adapting to the dynamic cyber threat landscape. As the internet became an integral part of daily life, cyber threats escalated in scope and scale. This… more

Algorithms, Artificial Intelligence, Cyber Incident Reporting, Cyber Threats, Cybersecurity

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Anand Swaminathan

Seven Practical Tips for Negotiating Joint Venture Deals

In the face of economic and geopolitical disruption, companies are increasingly entering into joint ventures, strategic investments, and partnerships (JVs) to address their most pressing challenges. In fact, the number of new… more

Acquisitions, Business Development, Business Strategies, Contract Negotiations, Corporate Governance

See all updates »

John Sween

Part 3: Role of AI in Capital Project Audits

The construction and facilities management sectors have traditionally been slower to adopt new technologies than other industries. However, artificial intelligence (AI) integration is beginning to transform these industries. AI… more

Artificial Intelligence, Audits, Automation Systems, Construction Industry, Construction Project

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Ryan Tabor

From Sidelined to Central: Why Executive-Led Change Management is the Ultimate Differentiator

This is the fourth article in our series on creating a healthy transformation program culture. We have established the foundation through executive engagement, shared vision, and guiding principles. Now we turn to the critical… more

Best Practices, Change Management, Corporate Culture, Employee Engagement, Leadership

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David Tait

Parcel Delivery Spotlight

Historically, brick-and-mortar retailers, e-commerce businesses, and other small parcel shippers have had limited leverage in negotiating small parcel rates in a supply market that behaved as a duopoly. Current industry dynamics… more

Amazon, Brick-and-Mortar Stores, E-Commerce, Shipping

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Paul Tan

Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors

Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and share a common understanding of foundational concepts like sampling, materiality, and control… more

Audits, Data Preservation, Document Review, Due Diligence, Embezzlement

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Abhishek Tawde

Navigating the Digital Operational Resilience Act (DORA): How We Helped Indian Banks Operating in Europe

The Digital Operational Resilience Act (DORA) is a transformative regulation introduced by the European Union to bolster the resilience of financial institutions against Information and Communication Technology (ICT) risks. As… more

Banking Sector, Banks, Compliance, Digital Operational Resilience Act (DORA), EU

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Lisa Taylor

HIPAA Security Risk Analysis – How should regulated entities prepare for the Office for Civil Rights (OCR) Risk Analysis Audit Initiative

Following the Office for Civil Rights (OCR) recent publication of four settlements as part of a new Risk Analysis Audit Initiative. We explore the current regulatory language for Risk Analysis, the proposed language for Risk… more

Compliance, Covered Entities, Data Breach, Enforcement Actions, Health Insurance Portability and Accountability Act (HIPAA)

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Mike Thacker

Moneyball Turns 20: What Corporate America Can Still Learn From Billy Beane and the Oakland A’s

The Moneyball revolution that transformed baseball just turned 20 years old. The principles applied by Billy Beane and the Oakland A’s have impacted not just baseball but multiple professional sports. However, two decades later… more

Analytics, Baseball, Incentives, Innovation, NBA

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Ted Theisen

Navigating the Future: Trends Shaping Cyber Incident Response

In the last two decades, incident response has evolved significantly, adapting to the dynamic cyber threat landscape. As the internet became an integral part of daily life, cyber threats escalated in scope and scale. This… more

Algorithms, Artificial Intelligence, Cyber Incident Reporting, Cyber Threats, Cybersecurity

See all updates »

Geraint Thomas

Driving Success: Critical Factors in Transformation and Operational Excellence Programme

As companies look to scale and drive performance improvement, there are critical factors that need to be addressed to ensure transformations thrive and operational excellence initiatives succeed. In this Q&A with Geraint Thomas… more

Board of Directors, CEOs, EBITDA, Information Governance, Investment

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Kenric Tom

Proposed Changes to HIPAA Security Rule: Strengthening Cybersecurity for Electronic Protected Health Information

Recently proposed amendments to the Health Insurance Portability and Accountability Act (HIPAA) Security Rule are designed to enhance the cybersecurity of electronic protected health information (ePHI). These updates aim to… more

Artificial Intelligence, Business Associates, Cybersecurity, Data Security, Department of Health and Human Services (HHS)

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Sherry Tomac

Five Reasons Experience is Essential to Obtain Money Transmission Licenses

In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience offers significant advantages… more

Anti-Money Laundering, Business Entities, Compliance, Financial Services Industry, FinCEN

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Christopher Tonellato

The Department of Justice’s Withdrawal of Three Antitrust Statements and the Impact on Health Care Organizations

On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have long guided the information exchanges as well as the related enforcement in the healthcare… more

Antitrust Division, Antitrust Provisions, Competition, Department of Justice (DOJ), Enforcement Actions

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Jesus Torres

Navigating the New Digital Currency Guidelines in Hawaii: Opportunities for Fintech Innovation

The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and startups operating in or considering expansion into the Aloha State. Effective July 1,… more

Compliance, Digital Currency, FinTech, Hawaii, Innovation

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Kay Toscano

The Regulatory Roadmap for Third-Party Compliance in Financial Services

In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech companies, Banking-as-a-Service (BaaS) providers, and other financial service entities—to expand… more

Banks, Consumer Financial Products, Data Security, Enforcement Actions, Financial Institutions

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Brett Trudeau

Benefits of Using Construction Estimates When Executing Successful Projects

What a Construction Estimate Is And What It Is Not - A construction estimate is an educated guess based on experience and industry standards as to what a specific project with a specific scope of work may cost in a particular… more

Budgets, Construction Industry, Construction Project, Federal Industry Standards, Insurance Industry

See all updates »

Sahithi Tupuri

Investing in the Future: Private Equity and Corporate Strategies in American Childcare

The American childcare industry stands at a pivotal moment of transformation. The sector faces significant challenges including affordability concerns, staffing shortages, and operational inefficiencies. These challenges,… more

Acquisitions, Business Strategies, Child Care, Employee Benefits, Industry Consolidation

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Ander Ugalde

From Chaos to Cohesion: Effective Communications Strategies for Organizational Restructurings

A series of economic shocks from the onset of COVID-19 and significant supply chain disruptions to persistent inflation have marked the past few years. To get the latter under control, the Federal Reserve increased its target… more

Corporate Restructuring, Federal Reserve, Inflation Adjustments, Interest Rates, Liquidity

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Meg Underwood

Communication is Key, Especially When You’re Making a Change

Deciding to make a change in systems, people, and processes can feel overwhelming for an organization, and actually implementing that change can be even more difficult. It’s no surprise, then, that executives often overlook… more

Collaboration, Digital Communications, Duties & Responsibilities, Innovation, Transparency

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Raj Uttaravalli

Part 3: Role of AI in Capital Project Audits

The construction and facilities management sectors have traditionally been slower to adopt new technologies than other industries. However, artificial intelligence (AI) integration is beginning to transform these industries. AI… more

Artificial Intelligence, Audits, Automation Systems, Construction Industry, Construction Project

See all updates »

Noemie Vaissaire

Online Abuse in Sport: What Can We Learn From the Rubiales Trial?

The event that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month. Luis Rubiales (Rubiales), former president of the Spanish Football Association, was found guilty of… more

Athletes, Celebrities, Celebrity Endorsements, Harassment, Risk Management

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Chris Ventry

Beyond the Prescription: Ozempic's Influence on Health, Retail, and Consumer Behavior

Ozempic's meteoric rise has reshaped the landscape of healthcare, retail, and consumer behavior. Its initial popularity as a weight loss medication has sparked a broader conversation around health, wellness, and body image. This… more

Celebrity Endorsements, Fitness, Food Marketing, Health Insurance, Healthcare

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Felix Vetter

Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version) -… more

Corporate Crimes, Corporate Fraud, Corporate Governance, Corporate Misconduct, Corporate Transparency Act

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Hunter Voegele

What's in the Inflation Reduction Act?

On Tuesday, President Biden signed the Inflation Reduction Act of 2022 after it passed two party-line votes in the House (Final Vote: 220-207) and the Senate (Final Vote: 51-50) where Vice President Kamala Harris cast the… more

Clean Energy, Climate Change, Corporate Taxes, Drug Pricing, Energy Sector

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Jacqueline Voss

Is there room for AI in the ICU? Guiding Principles and Compliance Considerations

Artificial Intelligence (AI) offers unprecedented opportunities to enhance patient care, streamline clinical documentation, and support medical decision-making processes. More and more healthcare professionals find themselves… more

Artificial Intelligence, Bias, Centers for Medicare & Medicaid Services (CMS), Compliance, Data Security

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Peter Vu

Why It’s Critical to Demo Both the Technology and the Team Before Selecting an MDR Solution

The cost of a cybersecurity breach can range from hundreds of thousands of dollars for middle-market businesses to millions for larger organizations. To protect your company from evolving threats and potential cyber attacks, as… more

Cyber Attacks, Cyber Threats, Cybersecurity, Data Breach, Data Protection

See all updates »

Emma Walker

Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the government’s guidance around the… more

Corporate Culture, Corporate Governance, Corporate Transparency Act, Financial Crimes, Fraud Prevention

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Nancy Waltermire

Behind the Expert: Applying a Proactive Approach to Healthcare Compliance with Nancy Waltermire

"Rather than reacting, you must be proactive and preventive. By doing this, you will not only be prepared for the potential obstacles that face your company, but you will most likely eliminate obstacles before they appear."… more

Affordable Care Act, Centers for Medicare & Medicaid Services (CMS), Chief Compliance Officers, Compliance, Data Breach

See all updates »

Megan Wells

Part 3: Role of AI in Capital Project Audits

The construction and facilities management sectors have traditionally been slower to adopt new technologies than other industries. However, artificial intelligence (AI) integration is beginning to transform these industries. AI… more

Artificial Intelligence, Audits, Automation Systems, Construction Industry, Construction Project

See all updates »

Ashleigh Wessing

Are You Audit Ready?

Audit readiness begins well before the audit period ends. Or so it should. But now it is January and maybe the auditors have just started calling with their first round of document requests, anxious to get the ball rolling… more

Audits, Documentation, Financial Reporting, Internal Controls, Policies and Procedures

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Laura Wheeler

Beyond the Prescription: Ozempic's Influence on Health, Retail, and Consumer Behavior

Ozempic's meteoric rise has reshaped the landscape of healthcare, retail, and consumer behavior. Its initial popularity as a weight loss medication has sparked a broader conversation around health, wellness, and body image. This… more

Celebrity Endorsements, Fitness, Food Marketing, Health Insurance, Healthcare

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Rick Somerset-Williams

Banking as a Service: How Strong Is Your Financial Crime Compliance Partnership?

The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant opportunities for innovation across the financial services sector. However, these collaborations also… more

Banking Sector, Capital Investments, Compliance, Data Security, Due Diligence

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Joshua Wortman

Increasing Dissatisfaction: Major Areas of Growth in CFPB Consumer Complaints Data

It is known the Consumer Financial Protection Bureau (CFPB) makes public all the complaints lobbied by consumers against financial companies. Have you looked at it? The volume of these complaints is exploding: nearly 100,000 per… more

Bank Deposits, Consumer Financial Protection Bureau (CFPB), Consumer Reporting Agencies, Credit Cards, Credit Repair Services

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Colleen Yushchak

Implementing the NIST Artificial Intelligence Risk Management Framework – Manage

The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1) in January 2023. The NIST AI Framework consists of 19 categories and 72 subcategories… more

Artificial Intelligence, Compliance, EU, NIST, Regulatory Oversight

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Terence Zhu

Data Privacy in Singapore: Case Study: Appointing a “Virtual” Data Protection Officer (DPO)

The Personal Data Protection Commission (PDPC) of Singapore recently issued a mandate requiring all businesses operating in the country to appoint a Data Protection Officer (DPO) by September 30, 2024, and submit their… more

Compliance, Cybersecurity, Data Breach, Data Privacy, Data Protection

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Susan Zimmerman

2025 Healthcare Real Estate Strategy Trends

The Ankura Healthcare Real Estate Strategy team monitors a wide variety of economic indicators to inform clients’ upcoming strategic endeavors. Here are the ones worth watching in 2025… more

Acquisitions, Ambulatory Surgery Centers, Artificial Intelligence, Centers for Medicare & Medicaid Services (CMS), Healthcare Facilities

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