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
/ Administrative Law, Business Organizations, Finance & Banking
Dive into this fascinating discussion on the art of discourse in the latest episode of The Impact Exchange with John Frehse and Bret Stephens, Pulitzer Prize winning journalist for the New York Times…
more
/ Business Organizations, Communications & Media Law, Elections & Politics
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
/ Business Organizations, Finance & Banking
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
/ Administrative Law, Business Organizations, Finance & Banking
Third-party delivery (3PD) companies, like Uber Eats and DoorDash, have transformed the restaurant industry by offering customers convenience and a broader range of dining options. Most restaurants rely exclusively on 3PD…
more
/ Finance & Banking, Science, Computers, & Technology, Taxation
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
/ Art, Entertainment, & Sports Law, Civil Procedure, Civil Rights, Communications & Media Law
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
/ Administrative Law, Consumer Protection, Finance & Banking
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
/ Business Organizations, Science, Computers, & Technology
Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of data every day (1 petabyte = 1 million gigabytes. Economies are built on data; marketing…
more
/ Consumer Protection, Finance & Banking, Science, Computers, & Technology
As cyber threats become increasingly sophisticated, traditional security models that rely on perimeter defenses are no longer sufficient. Zero Trust Architecture (ZTA) offers a modern approach to security that assumes no user or…
more
/ Consumer Protection, Law Practice Products & Services, Privacy, Science, Computers, & Technology
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
/ Administrative Law, Privacy, Science, Computers, & Technology
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
/ Health, Mergers & Acquisitions
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
/ Finance & Banking, Mergers & Acquisitions, Taxation
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
/ Business Organizations, Criminal Law, Labor & Employment Law
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
/ Business Organizations, Intellectual Property, Science, Computers, & Technology
