Marketplace

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

How to redefine leadership through the allyship lens

There is a paradox in the concept of allyship in Corporate America and the legal industry, and it underscores the importance of exploring next generation…

Rangita de Silva de Alwis September 23, 2020

The future of LGBTQ+ civil rights: Implications from the “Bostock” case

It has been a little over three months since the landmark ruling in Bostock v. Clayton County, a U.S. Supreme Court civil rights case in…

Gina Jurva September 22, 2020

Luminating Latina Lawyers: Service for the people, by the people

Zuri Balmakund Santiago, Assistant Attorney General at the Minnesota Attorney General’s Office, says the desire to have a voice at the table is what makes…

Natalie Runyon September 21, 2020

Herbert Smith Freehills CEO D’Agostino discusses operating in Asia amid its mixed support of LGBTQ equality

The record on LGBTQ equality across Asia is decidedly mixed. While there have been positive signals for LGBTQ equality across the region, there are also…

Natalie Runyon September 08, 2020