August 2024 This article was originally published in Hong Kong Lawyer Magazine and has been republished here with permission. The original article can be accessed here. The article is written by…
Read more
BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
Read more
Will AI Transform Dispute Resolution as We Know it?
The power, efficiency and accuracy of well-calibrated AI creates tantalizing possibilities in the field of dispute resolution.
Read more
The Cost of Not Managing Your Legal Department’s Workflow
Corporations have traditionally scrutinised how well their business units, including their law departments, are managing their workflow and costs. When the global economy is under strain, however, that scrutiny has become even more urgent.
Read more
Reimagining Your Legal Team and its Technology
Today’s law firms aren’t just about star lawyers running point on a client’s matter. They’re about a team of allied professionals bringing their combined expertise to bear to achieve an outcome for the client.
Read more
6 Steps Lawyers can Take to Be More Efficient
It is safe to assume that every lawyer, no matter the size of the firm, aspires to become more efficient. Lawyers, here are six steps to help get you there.
Read more
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.
Read more
ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime
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.
Read more