The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.
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Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations
Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.
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Ownership Versus Control: When Anti-Money Laundering Programs Miss the Point
AML/CTF programs should be developed to ensure they consider the criminal activities of individuals who control the money, not just own it.
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2020 Australia: State of the Legal Market Report
Featuring unique data and market analysis from Peer Monitor, Acritas, Alpha Creates and Barolsky Advisors, this year’s edition is a page-turner. Identify what’s driving the industry to perform.
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Change Makers Podcast Episode 8: Non-Binary People’s Day
On this episode of the Change Makers Podcast we are celebrating International Non-Binary People’s Day with a discussion between two gender diverse legal professionals.
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Making Our Future Work: Bernard Salt Looks Beyond COVID-19
Until this year Bernard Salt predicted the top three calamities likely to befall humanity would be climate, nuclear and military devastation. But not a global pandemic.
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Why Every Legal Department Needs Their Own Data Strategy
An effective legal data strategy should form an integral part of a legal team’s strategic planning process.
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3 Virtual Experiences That Law Firm Advisers Can Impress Their Clients With
There’s little room to hide from the legal technology platform your firm uses to engage and collaborate with your corporate counsel clients.
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4 Strategic Tips for Legal Counsel Working Remotely
How can you refine your strategic engagement in H2 of 2020? Use these four tips while working remotely and your legal department will thank you for it.
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Top 10 Features to Look for in a Cloud Collaboration Vendor
More and more law firms, tax firms and corporate legal and tax teams are making the decision to have their staff work remotely. They face the challenge of keeping teams connected and work moving forward.
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