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485 Lexington Avenue
10th Floor
New York, NY 10017, United States
Phone: (212) 818-1555
Fax: (212) 818-1551
Areas Of Practice
  • Ethics & Compliance
  • Expert Witness Services
  • Financial Services
  • Information & Data
  • Insurance
  • Intellectual Property
  • Investigation Services
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Other U.S. Locations
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  • Illinois
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  • Michigan
  • New York
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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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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

See all updates »

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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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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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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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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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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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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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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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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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)

See all updates »

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

See all updates »

Managing Reputational Risk: Sexual Misconduct and Assault Allegations in Football

In a post #MeToo era, the dramatic increase in the number of sexual misconduct and assault reports made public intensifies each year and appears to be organizationally and geographically agnostic. Within the world of…more

#MeToo, Confidentiality Policies, Due Process, Duty of Care, Investigations

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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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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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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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Navigating the New Corporate Alternative Minimum Tax: Strategic Asset Allocation and Its Impact on M&A

The new corporate alternative minimum tax (CAMT) creates incentives for large companies to allocate more value to amortizing intangible assets and less value to assets like goodwill that do not amortize for book…more

Acquisitions, Alternative Minimum Tax, Business Assets, Corporate Taxes, GAAP

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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 »

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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U.S. Veterinary Services – Industry Snapshot

High Margin Growth Sector With Consolidation Opportunities - The veterinary services industry plays a crucial role in safeguarding the health and well-being of animals, encompassing a broad range of services such as medical…more

Economic Growth, Healthcare, Innovation, Pets, Veterinarians

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[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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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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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)

See all updates »

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)

See all updates »

Managing Sexual Misconduct in Media & Entertainment: What Organisations Should Consider in a Post-#MeToo Era.

It has been six years since the #MeToo movement gained global prominence following public allegations of sexual harassment and abuse against Hollywood producer Harvey Weinstein, who was subsequently charged and found guilty of…more

#MeToo, Entertainment Industry, International Labor Organization (ILO), Media, Remediation

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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

See all updates »

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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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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Bringing Innovation to Healthcare Compliance and Disputes with Dorothy DeAngelis

"Diverse Perspectives, Results Delivered comes to mind when I think about our team here at Ankura. It's how we operate every day. From the makeup of our team to the way we collaborate with clients, we are constantly striving to…more

C-Suite Executives, Centers for Medicare & Medicaid Services (CMS), Compliance, Diversity, Government Agencies

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Uses, Disclosures, and HIPAA Compliance - Disclosure of Patient Information to News Outlet

On November 20, 2023, the U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR) announced a settlement with Saint Joseph’s Medical Center for potential violations of the Health Insurance Portability…more

Compliance, Coronavirus/COVID-19, Department of Health and Human Services (HHS), Disclosure Requirements, Health Insurance Portability and Accountability Act (HIPAA)

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

Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”) made in connection with merger and acquisition activity. The Policy is intended to bring…more

Acquisitions, Compliance, Corporate Misconduct, Cybersecurity, Department of Justice (DOJ)

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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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Financial & Capital Markets Cloud-Based Security Analytics Platforming

The agility of cloud-based security analytics platforming can serve as a catalyst to enable security analytics and security event management. Commoditized operating expense (OpEx) – based pricing and low capitalization costs are…more

Analytics, Capital Markets, Cloud Storage, Cybersecurity, Financial Markets

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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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California’s Revised Risk Assessment Regulations

In December, the California Privacy Protection Agency (CPPA) published revised draft regulations on risk assessments required under the California Privacy Rights Act (CPRA). Under prior draft regulations, the CPPA will…more

Automated Decision Systems (ADS), California, California Consumer Privacy Act (CCPA), California Privacy Rights Act (CPRA), Geolocation

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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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Implementing the NIST Privacy Framework – Protect Function

This is the final installment in a series of articles on the core functions of the National Institute of Standards and Technology (NIST) Privacy Framework where we cover the Protect function. As previously published in an…more

Cybersecurity, Data Loss Prevention, Data Protection, Data Security, Incident Response Plans

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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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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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Cost Optimization: Stop Nibbling Around the Edges

General economic indicators are showing positive movement. Consumer sentiment has rebounded, experiencing a notable increase of 21.7% in January 2024, its highest level since July 2021. Inflation is stabilizing across broad…more

Acquisitions, C-Suite Executives, Inflation Adjustments, Interest Rates, Layoffs

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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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Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis

Recent SFO Confiscations Linked To Decade-Old Crime - On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was held as a debenture by The Queen’s Club, home of the…more

Criminal Convictions, Criminal Proceeds, Fraud, Jurisdiction, Money Laundering

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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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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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Ankura Cyber Threat Intelligence Bulletin (March 2022)

Ankura's Cyber Threat Investigations & Expert Services (CTIX) team analyzed and compiled the latest threats and current cyber trends over the past sixty days into an in-depth report, Ankura's Cyber Threat Intelligence Bulletin…more

Cyber Threats, Data Breach, Malware, Manufacturers, Popular

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

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is to prevent money laundering,…more

Artificial Intelligence, Automation Systems, Customer Information, Data Privacy, Data Security

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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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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)

See all updates »

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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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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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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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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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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Cost Optimization: Stop Nibbling Around the Edges

General economic indicators are showing positive movement. Consumer sentiment has rebounded, experiencing a notable increase of 21.7% in January 2024, its highest level since July 2021. Inflation is stabilizing across broad…more

Acquisitions, C-Suite Executives, Inflation Adjustments, Interest Rates, Layoffs

See all updates »

Is Your DNA Safe? DNA Sequencing Machines Found to Contain Critical Vulnerabilities

Key Points: Illumina DNA sequencing machines are vulnerable to exploitation. Both the Cybersecurity and Infrastructure Security Agency (CISA) and the Food and Drug Administration (FDA) have published advisories urging all…more

Biotechnology, Cyber Attacks, Cybersecurity, DNA, Food and Drug Administration (FDA)

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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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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

See all updates »

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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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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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

See all updates »

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)

See all updates »

eDiscovery and Life Sciences Industry - Challenges and Solutions

The life science industry is a significant contributor to the global market, with companies developing and manufacturing a wide range of medical products and devices. However, due to the complex and highly regulated processes…more

Compliance, Data Privacy, Department of Justice (DOJ), e-Discovery, Electronic Protected Health Information (ePHI)

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OCR Issues Guidance to Patients and Providers on Telehealth Privacy and Security

On October 18, 2023, the Department of Health and Human Services (DHHS) through the Office for Civil Rights (OCR) issued an update1 containing two resource documents to help educate patients regarding privacy and security risks…more

Data Breach, Data Security, Department of Health and Human Services (HHS), GAO, Health Care Providers

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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)

See all updates »

Retail Shrink & Organized Retail Crime - Mitigating Financial Losses and Lowering Safety Risks

Organized retail crime is an escalating threat that demands a coordinated response from retailers, consumers, and lawmakers. Its tentacles reach far beyond lost profits, jeopardizing community safety, employment opportunities,…more

Business Disruption, Department of Homeland Security (DHS), Economic Impact Analysis, Employee Training, Inventory

See all updates »

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

See all updates »

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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Guiding AI With a Human Touch: How AI’s Limitations Make Us More Valuable, Not Less

Like much of the world, I have watched with fascination as new Artificial Intelligence (AI) technologies rolled out over the last year. Each new release is better than the last, with seemingly endless applications to improve our…more

Analytics, Artificial Intelligence, Generic, Innovative Technology, Machine Learning

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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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2024 Health System Predictions in Ten Charts

In the Ankura Healthcare Real Estate Strategy group, we keep tabs on a wide variety of economic indicators to inform our clients’ upcoming strategic endeavors. Here are the ones we are watching in 2024 with our projections of…more

Acquisitions, Financial Regulatory Reform, Health Care Providers, Healthcare, Healthcare Facilities

See all updates »

U.S. Veterinary Services – Industry Snapshot

High Margin Growth Sector With Consolidation Opportunities - The veterinary services industry plays a crucial role in safeguarding the health and well-being of animals, encompassing a broad range of services such as medical…more

Economic Growth, Healthcare, Innovation, Pets, Veterinarians

See all updates »

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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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

See all updates »

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

See all updates »

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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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

See all updates »

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

See all updates »

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

See all updates »

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 »

Common Causes of CFIUS Agreement Non-Compliance and Enforcement Risk

Following the update to the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) Enforcement and Penalty Guidelines, the Committee has continued to signal its intention to more heavily leverage…more

CFIUS, Cybersecurity, Data Mapping, Enforcement, National Security

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

Ankura is pleased to present an overview of healthcare transactions announced or closed during Q3 2023 in the United States. Total transactions decreased by 13.7% in the third quarter of 2023 after increasing by 4.9% in the…more

Acquisitions, Domestic Dealmaking, Healthcare, Investment, Investors

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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

See all updates »

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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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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From Customer Centricity to Customer Intimacy: The Era of Hyper-Personalization

Hyper-personalization goes beyond one-time marketing events. It is about harnessing the long-term drivers of growth and prioritizing customer lifetime value. This is achieved by utilizing data and analytics collected at each…more

Algorithms, Analytics, Artificial Intelligence, Client Retention, Data Collection

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

Ankura is pleased to present an overview of healthcare transactions announced or closed during Q3 2023 in the United States. Total transactions decreased by 13.7% in the third quarter of 2023 after increasing by 4.9% in the…more

Acquisitions, Domestic Dealmaking, Healthcare, Investment, Investors

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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

See all updates »

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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2024 Health System Predictions in Ten Charts

In the Ankura Healthcare Real Estate Strategy group, we keep tabs on a wide variety of economic indicators to inform our clients’ upcoming strategic endeavors. Here are the ones we are watching in 2024 with our projections of…more

Acquisitions, Financial Regulatory Reform, Health Care Providers, Healthcare, Healthcare Facilities

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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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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

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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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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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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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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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Understanding Cyber Resilience: Key Principles of a Modern Security Strategy

In today's fast-paced digital world, organizations face an increasingly complex and evolving landscape of cyber threats. Cyberattacks are no longer a question of if but when, making it imperative for businesses to not only…more

Cyber Attacks, Cyber Threats, Cybersecurity, Data Security, Employee Training

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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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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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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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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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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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When Did You Last Test Your Cyber Incident Response Plan?

A cyber incident response plan is a set of guidelines and protocols designed to help an organization detect, respond, contain, and manage any form of a cybersecurity breach. It outlines how best to safeguard the organization…more

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

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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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Amendments to Federal Rule of Evidence 702 and the Implications for Expert Witnesses

Effective December 1, 2023, the amendment to the United States Federal Rule of Evidence 702 clarifies and emphasizes existing requirements for the admissibility of expert witness testimony. Overall, the amendment to Rule 702…more

Amended Rules, Burden of Proof, Corrections, Expert Witness, Federal Rules of Evidence

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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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Patisserie Valerie: How the Allegations Unfolded

Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting scandal. In 2019, Patisserie Valerie announced that its board had been notified of accounting…more

Accounting Fraud, Allegations, Audits, Forensic Accounting, Forgery

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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

See all updates »

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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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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2024 Health System Predictions in Ten Charts

In the Ankura Healthcare Real Estate Strategy group, we keep tabs on a wide variety of economic indicators to inform our clients’ upcoming strategic endeavors. Here are the ones we are watching in 2024 with our projections of…more

Acquisitions, Financial Regulatory Reform, Health Care Providers, Healthcare, Healthcare Facilities

See all updates »

Proposed EXIM (Export-Import) Bank Reforms: Difference Makers for U.S. Companies

A Turning Point for the EXIM Bank - The U.S. Export-Import Bank (EXIM) is among the most impactful government agencies when it comes to helping U.S. companies compete for business internationally, finance domestic…more

Export-Import Bank of the US, Exports, Loans, National Security, Nuclear Power

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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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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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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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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

See all updates »

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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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

See all updates »

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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Behind the Expert with Angela Sabbe: The Keys to Developing a Winning Strategy with Data

Angela Sabbe is a Managing Director and expert in the Ankura Competition & Class Action practice. For more than 20 years, Angela has devoted her expertise to advising companies and in-house counsel with winning strategies and…more

Analytics, Artificial Intelligence, Banking Sector, Class Action, Data Collection

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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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Using Managed Services To Unlock Value for Businesses: Part 1 – Understanding if It Is the Right Time To Embark on a Managed Services Journey

This is the first of a three-part series focused on helping business leaders unlock value in their organizations by applying managed services. A managed services journey takes organizations down a complex path of decisions and…more

C-Suite Executives, Corporate Culture, Corporate Governance, Ethics

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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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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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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 »

Private Equity Cyber Risk: 6 Vital Tips for Building an Effective Cyber Risk Program With Limited Resources

Portfolio Cyber Risk At The Private Equity (PE) Level - The cyber threat landscape is continuously evolving, and the severity of attacks is showing no signs of slowing down making managing cyber risk a difficult task for any…more

Chief Information Security Officer (CISO), Class Action, Cyber Insurance, Cybersecurity, Governance Standards

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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

See all updates »

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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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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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

See all updates »

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

See all updates »

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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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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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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The Future of Work is Here to Stay

Last week the COVID-19 public health emergency officially came to an end, but the impacts of the pandemic endure. More than three years after countries began lockdowns, it is hard to remember what our work lives used to look…more

Artificial Intelligence, Automation Systems, Coronavirus/COVID-19, Productivity, Public Health Emergency

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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 »

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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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 »

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

See all updates »

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

See all updates »

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 »

From Customer Centricity to Customer Intimacy: The Era of Hyper-Personalization

Hyper-personalization goes beyond one-time marketing events. It is about harnessing the long-term drivers of growth and prioritizing customer lifetime value. This is achieved by utilizing data and analytics collected at each…more

Algorithms, Analytics, Artificial Intelligence, Client Retention, Data Collection

See all updates »

Implementing the NIST Artificial Intelligence Risk Management Framework – Govern

The National Institute of Standards and Technology (NIST) Artificial Intelligence Risk Management Framework, published in January 2023, was designed to equip organizations with an approach that increases the trustworthiness of…more

Artificial Intelligence, Diversity and Inclusion Standards (D&I), EU, NIST, Policies and Procedures

See all updates »

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

See all updates »

DOD Issues Memo on FedRAMP Requirements for Defense Contractors

On December 21, 2023, the Department of Defense (DoD) issued a memorandum (Memo) providing guidance and clarification on the security and cyber incident management requirements applicable for the use of external Cloud Service…more

Cloud Service Providers (CSPs), Cyber Incident Reporting, Cybersecurity, Cybersecurity Maturity Model Certification (CMMC), Department of Defense (DOD)

See all updates »

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 »

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

See all updates »

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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Managing Sexual Misconduct in Media & Entertainment: What Organisations Should Consider in a Post-#MeToo Era.

It has been six years since the #MeToo movement gained global prominence following public allegations of sexual harassment and abuse against Hollywood producer Harvey Weinstein, who was subsequently charged and found guilty of…more

#MeToo, Entertainment Industry, International Labor Organization (ILO), Media, Remediation

See all updates »

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

See all updates »

The Current Economic Climate - A Golden Age for Fraud?

This article is the first of a series on accounting fraud which follows our July and September webinars on “How to Commit Accounting Fraud: Why this can ultimately lead to corporate collapse.”…more

Accounting Fraud, Economic Downturn, Embezzlement, Environmental Social & Governance (ESG), Financial Markets

See all updates »

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

See all updates »

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 »

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 »

Cost of Living Crisis: The Implications for Financial Crime

In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible are highly innovative in devising and deploying methods to perpetrate financial crimes, leveraging knowledge and cutting-edge…more

Banks, Cost-of-Living Adjustment (COLA), Due Diligence, Financial Conduct Authority (FCA), Financial Crimes

See all updates »

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

See all updates »

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)

See all updates »

2024 Health System Predictions in Ten Charts

In the Ankura Healthcare Real Estate Strategy group, we keep tabs on a wide variety of economic indicators to inform our clients’ upcoming strategic endeavors. Here are the ones we are watching in 2024 with our projections of…more

Acquisitions, Financial Regulatory Reform, Health Care Providers, Healthcare, Healthcare Facilities

See all updates »

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  • If you choose to use our Website and Services to communicate directly with a company or individual, such communication may be shared accordingly.
  • Readership information is provided to publishing law firms and companies and authors of content to give them insight into their readership and to help them to improve their content.
  • Our Website may offer you the opportunity to share information through our Website, such as through Facebook's "Like" or Twitter's "Tweet" button. We offer this functionality to help generate interest in our Website and content and to permit you to recommend content to your contacts. You should be aware that sharing through such functionality may result in information being collected by the applicable social media network and possibly being made publicly available (for example, through a search engine). Any such information collection would be subject to such third party social media network's privacy policy.
  • Your information may also be shared to parties who support our business, such as professional advisors as well as web-hosting providers, analytics providers and other information technology providers.
  • Any court, governmental authority, law enforcement agency or other third party where we believe disclosure is necessary to comply with a legal or regulatory obligation, or otherwise to protect our rights, the rights of any third party or individuals' personal safety, or to detect, prevent, or otherwise address fraud, security or safety issues.
  • To our affiliated entities and in connection with the sale, assignment or other transfer of our company or our business.

How We Protect Your Information

JD Supra takes reasonable and appropriate precautions to insure that user information is protected from loss, misuse and unauthorized access, disclosure, alteration and destruction. We restrict access to user information to those individuals who reasonably need access to perform their job functions, such as our third party email service, customer service personnel and technical staff. You should keep in mind that no Internet transmission is ever 100% secure or error-free. Where you use log-in credentials (usernames, passwords) on our Website, please remember that it is your responsibility to safeguard them. If you believe that your log-in credentials have been compromised, please contact us at privacy@jdsupra.com.

Children's Information

Our Website and Services are not directed at children under the age of 16 and we do not knowingly collect personal information from children under the age of 16 through our Website and/or Services. If you have reason to believe that a child under the age of 16 has provided personal information to us, please contact us, and we will endeavor to delete that information from our databases.

Links to Other Websites

Our Website and Services may contain links to other websites. The operators of such other websites may collect information about you, including through cookies or other technologies. If you are using our Website or Services and click a link to another site, you will leave our Website and this Policy will not apply to your use of and activity on those other sites. We encourage you to read the legal notices posted on those sites, including their privacy policies. We are not responsible for the data collection and use practices of such other sites. This Policy applies solely to the information collected in connection with your use of our Website and Services and does not apply to any practices conducted offline or in connection with any other websites.

Information for EU and Swiss Residents

JD Supra's principal place of business is in the United States. By subscribing to our website, you expressly consent to your information being processed in the United States.

  • Our Legal Basis for Processing: Generally, we rely on our legitimate interests in order to process your personal information. For example, we rely on this legal ground if we use your personal information to manage your Registration Data and administer our relationship with you; to deliver our Website and Services; understand and improve our Website and Services; report reader analytics to our authors; to personalize your experience on our Website and Services; and where necessary to protect or defend our or another's rights or property, or to detect, prevent, or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data Protection Regulation ("GDPR") In addition, there may be other situations where other grounds for processing may exist, such as where processing is a result of legal requirements (GDPR Article 6(1)(c)) or for reasons of public interest (GDPR Article 6(1)(e)). Please see the "Your Rights" section of this Privacy Policy immediately below for more information about how you may request that we limit or refrain from processing your personal information.
  • Your Rights
    • Right of Access/Portability: You can ask to review details about the information we hold about you and how that information has been used and disclosed. Note that we may request to verify your identification before fulfilling your request. You can also request that your personal information is provided to you in a commonly used electronic format so that you can share it with other organizations.
    • Right to Correct Information: You may ask that we make corrections to any information we hold, if you believe such correction to be necessary.
    • Right to Restrict Our Processing or Erasure of Information: You also have the right in certain circumstances to ask us to restrict processing of your personal information or to erase your personal information. Where you have consented to our use of your personal information, you can withdraw your consent at any time.

You can make a request to exercise any of these rights by emailing us at privacy@jdsupra.com or by writing to us at:

Privacy Officer
JD Supra, LLC
150 Harbor Drive, #2760
Sausalito, CA 94965

You can also manage your profile and subscriptions through our Privacy Center under the "My Account" dashboard.

We will make all practical efforts to respect your wishes. There may be times, however, where we are not able to fulfill your request, for example, if applicable law prohibits our compliance. Please note that JD Supra does not use "automatic decision making" or "profiling" as those terms are defined in the GDPR.

  • Timeframe for retaining your personal information: We will retain your personal information in a form that identifies you only for as long as it serves the purpose(s) for which it was initially collected as stated in this Privacy Policy, or subsequently authorized. We may continue processing your personal information for longer periods, but only for the time and to the extent such processing reasonably serves the purposes of archiving in the public interest, journalism, literature and art, scientific or historical research and statistical analysis, and subject to the protection of this Privacy Policy. For example, if you are an author, your personal information may continue to be published in connection with your article indefinitely. When we have no ongoing legitimate business need to process your personal information, we will either delete or anonymize it, or, if this is not possible (for example, because your personal information has been stored in backup archives), then we will securely store your personal information and isolate it from any further processing until deletion is possible.
  • Onward Transfer to Third Parties: As noted in the "How We Share Your Data" Section above, JD Supra may share your information with third parties. When JD Supra discloses your personal information to third parties, we have ensured that such third parties have either certified under the EU-U.S. or Swiss Privacy Shield Framework and will process all personal data received from EU member states/Switzerland in reliance on the applicable Privacy Shield Framework or that they have been subjected to strict contractual provisions in their contract with us to guarantee an adequate level of data protection for your data.

California Privacy Rights

Pursuant to Section 1798.83 of the California Civil Code, our customers who are California residents have the right to request certain information regarding our disclosure of personal information to third parties for their direct marketing purposes.

You can make a request for this information by emailing us at privacy@jdsupra.com or by writing to us at:

Privacy Officer
JD Supra, LLC
150 Harbor Drive, #2760
Sausalito, CA 94965

Some browsers have incorporated a Do Not Track (DNT) feature. These features, when turned on, send a signal that you prefer that the website you are visiting not collect and use data regarding your online searching and browsing activities. As there is not yet a common understanding on how to interpret the DNT signal, we currently do not respond to DNT signals on our site.

Access/Correct/Update/Delete Personal Information

For non-EU/Swiss residents, if you would like to know what personal information we have about you, you can send an e-mail to privacy@jdsupra.com. We will be in contact with you (by mail or otherwise) to verify your identity and provide you the information you request. We will respond within 30 days to your request for access to your personal information. In some cases, we may not be able to remove your personal information, in which case we will let you know if we are unable to do so and why. If you would like to correct or update your personal information, you can manage your profile and subscriptions through our Privacy Center under the "My Account" dashboard. If you would like to delete your account or remove your information from our Website and Services, send an e-mail to privacy@jdsupra.com.

Changes in Our Privacy Policy

We reserve the right to change this Privacy Policy at any time. Please refer to the date at the top of this page to determine when this Policy was last revised. Any changes to our Privacy Policy will become effective upon posting of the revised policy on the Website. By continuing to use our Website and Services following such changes, you will be deemed to have agreed to such changes.

Contacting JD Supra

If you have any questions about this Privacy Policy, the practices of this site, your dealings with our Website or Services, or if you would like to change any of the information you have provided to us, please contact us at: privacy@jdsupra.com.

JD Supra Cookie Guide

As with many websites, JD Supra's website (located at www.jdsupra.com) (our "Website") and our services (such as our email article digests)(our "Services") use a standard technology called a "cookie" and other similar technologies (such as, pixels and web beacons), which are small data files that are transferred to your computer when you use our Website and Services. These technologies automatically identify your browser whenever you interact with our Website and Services.

How We Use Cookies and Other Tracking Technologies

We use cookies and other tracking technologies to:

  1. Improve the user experience on our Website and Services;
  2. Store the authorization token that users receive when they login to the private areas of our Website. This token is specific to a user's login session and requires a valid username and password to obtain. It is required to access the user's profile information, subscriptions, and analytics;
  3. Track anonymous site usage; and
  4. Permit connectivity with social media networks to permit content sharing.

There are different types of cookies and other technologies used our Website, notably:

  • "Session cookies" - These cookies only last as long as your online session, and disappear from your computer or device when you close your browser (like Internet Explorer, Google Chrome or Safari).
  • "Persistent cookies" - These cookies stay on your computer or device after your browser has been closed and last for a time specified in the cookie. We use persistent cookies when we need to know who you are for more than one browsing session. For example, we use them to remember your preferences for the next time you visit.
  • "Web Beacons/Pixels" - Some of our web pages and emails may also contain small electronic images known as web beacons, clear GIFs or single-pixel GIFs. These images are placed on a web page or email and typically work in conjunction with cookies to collect data. We use these images to identify our users and user behavior, such as counting the number of users who have visited a web page or acted upon one of our email digests.

JD Supra Cookies. We place our own cookies on your computer to track certain information about you while you are using our Website and Services. For example, we place a session cookie on your computer each time you visit our Website. We use these cookies to allow you to log-in to your subscriber account. In addition, through these cookies we are able to collect information about how you use the Website, including what browser you may be using, your IP address, and the URL address you came from upon visiting our Website and the URL you next visit (even if those URLs are not on our Website). We also utilize email web beacons to monitor whether our emails are being delivered and read. We also use these tools to help deliver reader analytics to our authors to give them insight into their readership and help them to improve their content, so that it is most useful for our users.

Analytics/Performance Cookies. JD Supra also uses the following analytic tools to help us analyze the performance of our Website and Services as well as how visitors use our Website and Services:

  • HubSpot - For more information about HubSpot cookies, please visit legal.hubspot.com/privacy-policy.
  • New Relic - For more information on New Relic cookies, please visit www.newrelic.com/privacy.
  • Google Analytics - For more information on Google Analytics cookies, visit www.google.com/policies. To opt-out of being tracked by Google Analytics across all websites visit http://tools.google.com/dlpage/gaoptout. This will allow you to download and install a Google Analytics cookie-free web browser.

Facebook, Twitter and other Social Network Cookies. Our content pages allow you to share content appearing on our Website and Services to your social media accounts through the "Like," "Tweet," or similar buttons displayed on such pages. To accomplish this Service, we embed code that such third party social networks provide and that we do not control. These buttons know that you are logged in to your social network account and therefore such social networks could also know that you are viewing the JD Supra Website.

Controlling and Deleting Cookies

If you would like to change how a browser uses cookies, including blocking or deleting cookies from the JD Supra Website and Services you can do so by changing the settings in your web browser. To control cookies, most browsers allow you to either accept or reject all cookies, only accept certain types of cookies, or prompt you every time a site wishes to save a cookie. It's also easy to delete cookies that are already saved on your device by a browser.

The processes for controlling and deleting cookies vary depending on which browser you use. To find out how to do so with a particular browser, you can use your browser's "Help" function or alternatively, you can visit http://www.aboutcookies.org which explains, step-by-step, how to control and delete cookies in most browsers.

Updates to This Policy

We may update this cookie policy and our Privacy Policy from time-to-time, particularly as technology changes. You can always check this page for the latest version. We may also notify you of changes to our privacy policy by email.

Contacting JD Supra

If you have any questions about how we use cookies and other tracking technologies, please contact us at: privacy@jdsupra.com.

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