Are courts adopting AI in the Asia Pacific? The judiciary in the region are exploring how it can improve access to justice.
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FinCEN leaks expose personal risk of AML/CTF compliance enforcement
An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit.
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Electronic Discovery in Court Proceedings: Friend or Foe?
The disclosure of all relevant documents has traditionally been treated as a right of the parties to the litigation, but Australian courts have increasingly placed limits on that right. The…
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