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The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

Case Studies

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Assessing AI Reliability: A Case Study in Financial Services Predictive Analytics

This case study centers on an AI model employed for predictive analytics in the financial services sector. We were engaged by the client's Risk Committee, tasked with ensuring the reliability...
AI/ML

How an insurance business digitally transformed

In response to Revau’s requirements, EY proposed a solution that involved implementing the EY...
Big 4 Corner

How an Indian multinational prevents cyber threats across global locations

An Indian multinational chemical manufacturing company wanted to improve its cyber security posture for...
Case Studies

How a hospitality company devised a robust ESG framework

A prominent hospitality company wanted to provide bigger impetus to its commitment toward driving sustainability in...
Case Studies
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