I had the privilege of hosting the opening keynote session at VANTAGE EMEA this week and both Eric Ruud and I devoted a lot of our time to discussing our continued focus and commitment to Customer Advocacy. We have made many changes to enhance the customer experience over the past year. As I said onstage …
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Man vs. Machine: Balancing Automation and Manual Reviews to Strengthen Risk Monitoring – ACAMS 2016 Panel
The intersection of man and machine – and which shoulders more of the work going into the future – is not just a concern for the legal professional, but also those in anti-money laundering (AML). As Markus Schulz, global head of FCC Controls, Group Financial Crime Compliance, Standard Chartered, noted, AML professionals ask the very same …
Developing and Maintaining AML Regimes for Gaming Institutions of All Sizes – ACAMS 2016 Panel
Las Vegas is a city defined by its casinos. But the tall towers, sprawling properties and seemingly unlimited stream of income are far from the norm in the gaming industry, particularly when tribal gaming and small independent casino operators enter the conversation. And by that same note, anti-money laundering (AML) regimes differ from casino to …
Managing the Risks of Risk Management – ACAMS 2016 Panel
Law enforcement organizations are often burdened with a lack of resources for investigating financial crimes, as Sheriff Joseph Lombardo, Office of the Sheriff, Las Vegas Metropolitan Police Department, noted during his ACAMS 2016 keynote this morning, But as the panelists during the “Managing the Risks of Risk Management” session later that day noted, financial institutions …
ACAMS 15th Annual AML & Financial Crimes Conference Kick Off
With more than 2,500 public and private sector professionals in attendance, the ACAMS (Association of Certified Anti-Money Laundering Specialists) 15th Annual AML & Financial Crimes Conference kicked-off in at the Aria Resort & Casino in Las Vegas this morning. With a full schedule of education and networking sessions for anti-money laundering (AML) professionals, today’s opening …
Thomson Reuters Foundation Honors 2016 TrustLaw Award Winners
The Thomson Reuters Foundation has named the recipients of its 2016 TrustLaw Awards, an annual ceremony to celebrate global pro bono projects undertaken by legal teams with NGOs and social enterprises. Winners announced at the awards ceremony in New York include: IMPACT AWARD: Kirkland & Ellis partnered with Equality Illinois, an LGBT rights NGO, on …
Regulating the commercial space industry
Space tourism and mining asteroids are no longer the stuff of science fiction. As private companies across the U.S. and around the world prepare for space missions and moon landings, lawmakers are trying to keep up. According to Thomson Reuters Westlaw, about 60 pieces of legislation related to space law have been proposed or enacted …
Thomson Reuters Hosts First Public-Private Partnership Summit
Last week, Thomson Reuters hosted the first Public-Private Partnership Summit at the newly-minted US Bank Stadium in Minneapolis. Hosted by the Legal Executive Institute, Sharon Sayles Belton, vice president of Government and Community Affairs with Thomson Reuters, served as emcee at the day-long event which included domain experts from law enforcement, the banking and finance …
Future of Legal Technology Discussed at Toronto Forum
More than 200 law firm leaders, technologists and academics discussed the future of technology and the legal profession at the Emerging Legal Technology Forum in Toronto on Wednesday. Experts from leading law firms and corporations such as Air Canada and Osler, Hoskins & Harcourt LLP discussed topics including the current state of technologies available to legal practitioners, and …
Declining Litigation Demand May Be Due to Client Pressure, Latest Data Shows
Litigation demand – long-seen in steady decline over the past several years – may actually be a more complicated issue, with client push-back on billing playing a larger role in falling demand numbers than any actual decline in the number of litigation actions, according to a new report by the Legal Executive Institute and Thomson …
