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International Fraud Awareness Week has kicked off amidst an evolving and increasingly pernicious threat landscape. In the U.S. alone,...
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Last week, Ankura sponsored the annual Securities Docket Enforcement Forum DC 2024 conference at the Mayflower Hotel. The conference...
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FBI and CISA have warned that some US telecommunication companies have been breached by China-backed Salt Typhoon to snoop on US secrets...
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Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...
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This month's update covers the McDonald's E. coli outbreak response, new franchise expansions, and mixed stock performances amid a...
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Morris James has been once again honored by Best Lawyers as a Best Law Firm in numerous practice areas. The firm has been recognized both...
Spain based accounting SaaS for invoicing and compliance raised €12m in new funding from Aquiline.
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On 6 November 2024, the UK Government published the long-awaited guidance on the new corporate criminal ‘failure to prevent fraud’ (FTPF)...
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Google has made significant strides in enhancing security across its platform, with a particular focus on Gmail, which serves over 2.5...
South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force...
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Every month, our attorneys put out articles, alerts, white papers, blog posts and podcasts on a wide range of ESG, CSR and business and...
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The FCA continues to beat the drum on non-financial misconduct (NFM), which includes bullying, discrimination, and sexual harassment or...
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In a judgment with implications far beyond motor finance industry, the Court of Appeal has dealt a blow to lenders in a motor finance...
San Francisco based autonomous financial analysis startup raised $8.7m in Seed funding led by General Catalyst.
Boulder based AI financial research startup raised $15m in Series A funding led by Decibel Partners.
San Francisco based bookkeeping platform for startups raised $7m in Seed funding led by Money Forward.