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  • Article

    Ankura CTIX FLASH Update - February 27, 2024

    Cybersecurity researchers have observed an uptick in email phishing campaigns designed to deliver banking trojans to victims primarily in Latin America and Europe.
    GlobalTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Compliance Certifications – The Next Stage Of Compliance Enforcement

    Speaking at a New York University Law Program on Corporate Compliance and Enforcement, Assistant U.S. Attorney General Kenneth A. Polite Jr. of the Department of Justice (DOJ)...
    United StatesCorporate/Commercial Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
Article

Navigating Crypto Regulatory Framework In 2025

In today's rapidly evolving digital landscape, financial institutions offering virtual currency products and services must navigate a complex and dynamic regulatory framework.
United StatesFinance and Banking
Ankura Consulting Group LLC
Ankura Consulting Group LLC
  • Article

    Communications And Marketing Changes From The Medicare Final Rule (CMS-4201-F)

    The Contract Year 2024 Medicare Final Rule[1] (CMS-4201-F), published on April 12, 2023, provides a number of revisions to Medicare Advantage (MA) and Medicare Part D requirements.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    HIPAA Right Of Access From A Dental Practice Perspective

    The Right of Access Initiative by the Office for Civil Rights (OCR) at the Department of Health and Human Services (HHS) began in 2019. On September 20, 2022, the OCR...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Protecting Corporate Jewels: The Essential Role Of Digital Forensics In Safeguarding Your Business

    In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively employing these techniques, businesses not only protect their valuable...
    United StatesIntellectual Property
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    A Revived Nuclear Deal With Iran Will Change The Sanctions Landscape

    As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of Action (JCPOA) to limit...
    United StatesInternational Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    EU Supply Chain Due Diligence: What It Really Means For Indian Exporters

    Explore critical insights on financial reporting valuations and their tax implications, large-scale financial remediation strategies following regulatory scrutiny, and healthcare real estate investment forecasts for 2026 that prioritize cost reduction and operational efficiency.
    United StatesInternational Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    AI Can Help With Clinical Trial Matching

    There is a common expectation that if we or our family members become ill, our doctor will be able to treat us. For Americans suffering from a rare disease, that is often not the case.
    United StatesTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ankura Cyber Threat Intelligence Bulletin: April - May 2022

    Over the past sixty days, Ankura's Cyber Threat Investigations & Expert Services (CTIX) Team of analysts has compiled key learnings about the latest threats and current cyber trends...
    United StatesTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    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.
    United StatesTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    EU's AI Act: AI Risk Management System

    In December 2023, European Union (EU) lawmakers reached an agreement on the EU AI Act. In our prior article titled "An Introduction to the EU AI Act," we focused on the applicability...
    European UnionTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ankura CTIX FLASH Update – February 2, 2026

    Recent reports reveal that cybercriminal groups like TA584 and Mustang Panda are becoming more advanced and targeted in their operations. TA584 has increased its activity since 2020...
    GlobalTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    The Rise Of Deepfakes: Can You Trust What You See Online?

    In today's digital landscape, video and audio content are everywhere and we instinctively trust what we see and hear, especially when it features a familiar face or voice.
    GlobalTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Hacking As A Service: The Dark Side Of Corporate Sabotage

    Sabotage is a deliberate action or omission designed to undermine an organization's productivity, effectiveness, or security. Sabotage can be committed by individuals within an organization...
    IndiaTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ankura CTIX FLASH Update - August 5, 2022

    The Ukrainian cyber police (SSU) have shut down a massive bot farm used to spread disinformation on social networks. The goal of the 1,000,000 bots was to discredit information coming...
    United KingdomTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ankura's Holiday Readiness Checklist: Five Key Areas To Maximizing Retail Success In The Fourth Quarter

    As the holiday season approaches, retailers enter a critical period that can significantly impact their annual sales performance. Historical data from the National Retail Federation (NRF) shows that November and December.
    United StatesConsumer Protection
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    De-Mystifying Statistical Sampling: Extrapolation And Interpretation

    What Litigators Should Know About Statistical Sampling in Labor and Employment Disputes...
    United StatesEmployment and HR
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Accessing Financing Solutions Of The U.S. EXIM Bank

    Most Americans are unaware that the U.S. government offers significant tools to help U.S. companies compete for business internationally, finance domestic manufacturing, and build resilient supply chains.
    United StatesFinance and Banking
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    EXIM Bank's New Domestic Finance Initiative: Your Company May Be Eligible

    During the last two presidential administrations, there has been a concerted focus on enhancing manufacturing in the United States as well as re-shoring and near-shoring supply chains.
    United StatesFinance and Banking
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Showing 961–980 of 1784 results

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