By By Nigel Riley and Marie-Claire Le Houerou, Intapp | September 16, 2022
A sweeping bill has been gaining momentum in Congress that would draw legal-service providers into the country's AML regulatory framework.
By Dan Roe | September 14, 2022
Tino Lisella arrived at the Miami office as an of counsel after five years at FINRA and nine years in the Tax Division of the U.S. Department of Justice.
By Hugo Guzman | September 7, 2022
"As the main drivers of regulatory change appear ongoing, legal and compliance leaders will need to find a sustainable way to keep on top of the requirements this will place on their organizations," Gartner's Nick Sworek said.
By Tim Anderson, FTI Consulting | September 1, 2022
The rapid and accelerating adoption and evolution of new platforms have caused a flashpoint at which legal, compliance, IT and security teams need to reorient to an entirely new and constantly changing data landscape.
By Jessica Seah | August 30, 2022
Lawyers also say U.S.-China trade tensions could be further damaged by "reverse CFIUS," a proposed law under which the U.S. government could prohibit investments into China it deems a threat to certain domestic capabilities.
By Jack Womack | August 30, 2022
The proposed action is seeking compensation for Facebook users in the UK estimated to be approximately £2.2 billion.
New York Law Journal | Analysis
By Karen R. King and Alexander M. Levine | August 17, 2022
The Robinhood Crypto order is the first major cryptocurrency-related enforcement action by DFS. It is consistent with increased attention by DFS on the industry in the last year.
By Rees W. Morrison | August 10, 2022
Looking to gain greater insights into surveys? This third part of a series on NLP and survey data explores Latent Dirichlet Allocation, a popular tool to ferret out elusive themes in text comments, referred to as topic modeling.
The American Lawyer | Analysis
By Dan Roe | August 9, 2022
Demand is up in ESG and corporate practices as clients sweat the SEC's proposed climate risk disclosures.
By Angela Matney, Reed Smith | August 5, 2022
In light of the evolving legal and regulatory landscape, app developers and their counsel should examine developers' privacy and security practices and take steps to safeguard sensitive data related to reproductive health.
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