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Court Express

Law Firm Reputation in the KYC Age

My wife hates shopping. But with three active kids, a dog and an absent-minded husband, it’s necessary. To make her life a bit more convenient, she spends time finding ways to shop online. It’s hard to deny the convenience. But more important, it enables her to research and read reviews. I will often see her …

  • July 24, 2018
  • Alex Cook

Attorneys and the AML Landscape

As Daniel Glaser, principal, Financial Integrity Network, noted during his ACAMS 2017 Keynote earlier this fall, anti-money laundering (AML) efforts were born out of efforts to stem the influence of narco traffickers in the mid-1980s. While AML policies and efforts have expanded in scope and complexity since then, regulators are looking across other professions, including …

  • December 8, 2017
  • Alex Cook

Trending

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    Source: Above the Law feed Published Mon, Jun 2022
  • Alexa, Play ‘Celebration’ By Kool & The Gang: Why The Job Hunt/Candidate Search Is Not The Time To Play It Cool [Sponsored]
    Source: Above the Law feed Published Mon, Jun 2022
  • How to manage client expectations with help from the film ‘Michael Clayton’
    Source: ABA Journal Daily News feed Published Mon, Jun 2022
  • Biden doesn’t support Supreme Court expansion, press secretary says
    Source: ABA Journal Daily News feed Published Mon, Jun 2022
  • So Long, Establishment Clause. What Now?
    Source: Above the Law feed Published Mon, Jun 2022

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Stop the Great Resignation: Strategies to Minimize Law Firm Turnover

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Thomson Reuters Risk & Fraud Solutions

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Press Releases

Anti-Money Laundering Compliance Leaders Addressing New Requirements with Technology, Staff
MINNEAPOLIS-ST. PAUL, October 24, 2018 – The commencement of anti-money laundering (AML) requirements for financial institutions issued in May 2018 has caused increasing numbers of firms to shift their... Read more ...
Oct 24, 2018
Thomson Reuters Unveils New Legal Research Platform with Advanced AI: Westlaw Edge
MINNEAPOLIS-ST. PAUL, July 12, 2018 – Thomson Reuters today introduced Westlaw Edge, the latest advancement in legal research, providing legal professionals with the next generation of AI-driven legal search,... Read more ...
Jul 12, 2018
Thomson Reuters Legal Tracker LDO Index Notes Budget Squeeze, Prioritization of Cost Controls and Technology
Report details focus on legal operations, workload increase EAGAN, Minn. June 25, 2018 – For many corporate legal departments, budgets are not keeping up with the growing volume of... Read more ...
Jun 25, 2018

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