Ankura

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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
  • Software & Technology
Locations
Other U.S. Locations
  • Arizona
  • California
  • Connecticut
  • D.C.
  • Florida
  • Georgia
  • Illinois
  • Maryland
  • Massachusetts
  • Michigan
  • New York
  • Pennsylvania
  • Puerto Rico
  • Tennessee
  • Texas
  • Washington
Other Countries
  • Australia
  • Belgium
  • Canada
  • China
  • Germany
  • Hong Kong
  • India
  • Puerto Rico
  • Saudi Arabia
  • Singapore
  • United Arab Emirates
  • United Kingdom

The Regulatory Roadmap for Third-Party Compliance in Financial Services

In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech companies, Banking-as-a-Service (BaaS) providers, and other financial service entities—to expand…more
 /  Commercial Law & Contracts, Consumer Protection, Finance & Banking, Law Practice Products & Services, Privacy

Navigating the Data Revolution: A CFO's Blueprint for Organic Growth in the AI Era

In today's business landscape, what propelled your organization to its current position will likely prove insufficient for tomorrow's challenges and opportunities. As leaders in the Office of the CFO, we have observed firsthand…more
 /  Business Organizations, Finance & Banking, Science, Computers, & Technology

The Top Five Ways Cannabis Reform Could Impact Financial Services in 2025

We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The changes we might see this year are expected to address longstanding challenges - and open…more
 /  Administrative Law, Finance & Banking, Taxation

Where's My MOIC? Come Along on the Innovation Journey if You Dare

Let us cut to the chase: In the high-stakes world of middle-market enterprises, innovation is not a luxury—it is survival calculus. Your Multiple of Invested Capital (MOIC) is not just a number on a spreadsheet; it is the DNA of…more
 /  Business Organizations, Finance & Banking, Science, Computers, & Technology

Forensic Analytics in Pharmaceutical Fraud Investigations: Lessons from Recent Cases

The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities, and corporate malfeasance. Forensic analytics—powered by AI and advanced data…more
 /  Criminal Law, Health, Science, Computers, & Technology

The Role of AI in Mediating Software Licensing Disputes

In the rapidly advancing digital era, software licensing disputes have become a frequent challenge for businesses worldwide. These disputes arise as companies grapple with complex software agreements and stringent compliance…more
 /  Alternative Dispute Resolution (ADR), Commercial Law & Contracts, Science, Computers, & Technology

Banking Industry Outlook: Potential Surge in Banking Mergers and Acquisitions

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

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

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

Reshaping Global Business Strategy: Where Will We Land on Tariffs

Dive into the world of global trade in the latest episode of The Impact Exchange with John Frehse as he is joined by trade expert Kate Kalutkiewicz!…more
 /  Antitrust & Trade Regulation, Elections & Politics, International Law & Trade

The Journey to Data Truth: Building Financial Intelligence That Matters

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

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

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

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

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

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

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

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

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

Five Reasons Experience is Essential to Obtain Money Transmission Licenses

In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience offers significant advantages..…more
 /  Administrative Law, Business Organizations, Finance & Banking
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