Marketplace

Utah’s regulatory experiment: A conversation with members of Utah Work Group on Regulatory Reform

In August, the Utah State Supreme Court took a bold step. The Court unanimously voted to create a provisional regulatory body, the Office of Legal…

Rose D. Ors December 14, 2020

Serving those who serve, through Reed Smith’s RS Vets

The National Guard holds a unique place in the US military apparatus. As an extension to the already all-volunteer military, members of the National Guard…

Bill Josten December 09, 2020

Retention of women and lawyers of color is driven by seeing diversity among firm partners

Nicole Fanjul says she chose law as her profession after seeing a close family member engage with the legal system for the first time. “I…

Natalie Runyon November 09, 2020

Understanding & supporting your company’s risk tolerance as in-house counsel

Law departments that provide services closely aligned with their organizations' risk tolerance make significant contributions to organizational profitability and sustainability, according to a recent online…

David O'Connor, Esq. November 04, 2020

The court must go on: Lessons learned on conducting virtual mediations

Amid the pandemic that has disrupted so many aspects of our lives, our nation’s courts have risen to the occasion, embracing virtual hearings of all…

Gina Jurva October 26, 2020

ACAMS: The latest on sanctions, enforcement actions & emerging trends

One of the most powerful agencies in the United States’ international fight against terrorism, drug trafficking, and money laundering is the U.S. Treasury’s Office of…

Tad Simons October 15, 2020

Latinx Heritage Month: Leveraging the community’s financial influence & improving access to justice

The Latinx community has produced more than $2.6 trillion in economic impact in the United States, and the 4.1 million of Hispanic businesses have generated…

Next Gen Leadership: Advancing Lawyers of Color October 14, 2020

Understanding Bank Secrecy Act enforcement: New guidelines leave some uncertainty

This article was written by Michael Garcia, a partner in the Miami office of White & Case LLP, and Jeremy Kuester, of counsel in White…

Thomson Reuters Institute October 09, 2020

How your bank can prevent commercial lending fraud in COVID-19 relief programs

Gina Jurva of Thomson Reuters contributed to this article. The impact of the COVID-19 pandemic on the nation’s health, economy, and even psyche has been…

Melissa D. Berry October 07, 2020

ACAMS: Analyzing Operation Stolen Promise

When Congress passed the $2.2 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act in March, officials at the U.S. Department of Homeland Security and…

Tad Simons October 02, 2020

ACAMS: Compliance in the Era of COVID-19, with FinCEN director Kenneth Blanco

Before the COVID-19 pandemic hit, the federal government’s Financial Crimes Enforcement Network (FinCEN) already had its collective hands full investigating cyber-crime, identity theft, drug trafficking,…

Tad Simons September 30, 2020

Latinx Heritage Month: Examining Latinx identity & future success in education

“Until your board room looks like your mail room, you have not achieved diversity.” — Louis R. Hernandez, Partner at Kirkland & Ellis The Latinx…

Next Gen Leadership: Advancing Lawyers of Color September 28, 2020