The unprecedented move for entire workforces to work remotely has introduced unique risks to cyber and data protection. These were addressed in a recent Thomson Reuters webinar.
Read moreAnti-Money Laundering Court Case Hones in on Individual Actors
The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
Read moreTransforming with Legal Tech Podcast Episode 1: Innovation in Hong Kong
Thomson Reuters is pleased to launch a new podcast series on transforming the way you practice law and serve clients, through the use of innovative legal tech.
Read moreWebinar: Practical Solutions to COVID-19 Legal Challenges
Complex rules, regulations and legislation have hit the industry left, right and centre. Amidst the chaos, how are we to keep up? Subject matter experts weigh in.
Read moreProtecting Vulnerable Investors During the COVID-19 Pandemic & Beyond
Regulators have placed emphasis on the obligation to treat customers fairly, now and post-pandemic.
Read moreState of US Corporate Law Departments Report: Adapting to 2020
Corporate law departments are under heavy pressure on many fronts, and the current pandemic crisis is only going to exacerbate those pressures.
Read moreWebinar: COVID-19 Disaster Fraud Schemes
There are many financial fraudsters who see the COVID-19 pandemic as the perfect opportunity to strike. Their intent is to capitalise on people’s fears by manipulating unsuspecting victims into parting with their money.
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