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1 Jun 2024, 3:45 pm
AML/CFT regime, (2) promoting a risk-focused and effective AML/CFT regulatory framework for financial institutions, (3) enhancing operational effectiveness in combating illicit finance, and (4) supporting responsible technological innovation and harnessing technology to mitigate illicit finance risks. [read post]
1 Jun 2024, 3:45 pm
AML/CFT regime, (2) promoting a risk-focused and effective AML/CFT regulatory framework for financial institutions, (3) enhancing operational effectiveness in combating illicit finance, and (4) supporting responsible technological innovation and harnessing technology to mitigate illicit finance risks. [read post]
30 May 2024, 5:11 am
Listen on mobile platforms: Apple Podcasts | Spotify | YouTube Contact Us: Twitter: @gebauerm, or… [read post]
29 May 2024, 11:54 am
Governments and regulatory bodies may need to step in to establish clear guidelines and standards for data usage in AI development. [read post]
29 May 2024, 7:58 am
While these specific instances of corporate malfeasance are hardly atypical in the world of toxic harms, the current settlement dollars involving PFAS are quite large—more than $11 billion in 2023, a figure that is expected to increase in coming years. [read post]
29 May 2024, 3:15 am
In best-case scenarios, corporate values should set the standards and intentions for every employee at every level in your company. [read post]
22 May 2024, 5:23 am
EDRM Launches Comprehensive AI-related Judicial Orders Repository The Electronic Discovery Reference Model (EDRM) continues to set the standard in the integration of technology and legal practice with the launch of its AI-related Judicial Orders Repository. [read post]
19 May 2024, 9:05 pm
Jul 3, 2023 | The Strange Bedfellows of Climate Change and Corporate Fraud | Scholar recommends implementing ESG standards to fight climate change and avoid criminal charges. [read post]
16 May 2024, 9:01 pm
” Of course, he was talking about collective investment vehicles—when well-regulated, one of the great financial innovations. [read post]
15 May 2024, 9:05 pm
And clearinghouses serve to standardize credit risk, enabling fungibility as well as assuaging concerns related to default. [read post]
13 May 2024, 6:19 pm
The French Yearbook of Public Law describes itself this way: The objective of the “French Yearbook of Public Law” is to narrow the gap which has tended to develop between the French and the international debate on public law. [read post]
13 May 2024, 6:41 am
Sadly, some aim directly at innovative services that would, in fact, aid in the availability of legal services. [read post]
13 May 2024, 3:30 am
Through his efforts, Actalent has not only enhanced its internal culture but has also set a standard in the industry for fostering inclusive environments. [read post]
13 May 2024, 3:30 am
Through his efforts, Actalent has not only enhanced its internal culture but has also set a standard in the industry for fostering inclusive environments. [read post]
9 May 2024, 6:22 am
Cybersecurity teams must ensure their organizations adhere to stringent standards to prevent data breaches and avoid regulatory penalties. [read post]
8 May 2024, 6:07 am
This trend is driving innovation in financial products, such as green bonds and sustainability-linked loans, which tie financing terms to a company’s ESG performance. [read post]
7 May 2024, 9:05 pm
These systemic risks arise from fintech’s reliance on innovative technology and its widespread integration within the financial system. [read post]
7 May 2024, 3:15 am
With this commitment, leaders can foster trust, accountability, and innovation. [read post]
6 May 2024, 10:00 pm
§ 6655 for underpaying estimated corporate income tax to the extent any underpayment is attributable to a portion of a corporation's corporate alternative minimum tax (CAMT) liability. [read post]
3 May 2024, 2:58 am
These issues were addressed to some degree in the ACLEC report (1996) and its associated papers (on educational standards and regulation of standards) – but ACLEC didn’t address integration of tech and conventional legal education. [read post]
