Marketplace

AIG GC Lucy Fato Passes on Insightful Wisdom to Women Partner Rising Stars

NEW YORK — Lucy Fato, Executive Vice President and General Counsel at AIG, shared her best career and personal advice to Women Partner Rising Stars…

Transforming Womens Leadership October 24, 2019

Next Gen Leadership: Advancing Lawyers of Color Launches Video Series with Paula Edgar (Part 3)

Paula Edgar, Partner at Inclusion Strategy Solutions LLC, provides innovative and strategic solutions for organizational diversity efforts, intercultural competence initiatives, sexual harassment prevention, and EEO…

Legal Executive Institute October 23, 2019

2019 Trends in Fighting Financial Crime: Thomson Reuters/ACAMS Survey Results

LAS VEGAS — Wondering what your colleagues in the financial sector are doing to battle financial crimes? Are they using artificial intelligence to spot bad actors?…

Gina Jurva October 16, 2019

Criminal Actors Beware: Healthcare Provider Enrollment Rules Just Got More Stringent & Penalties Much Higher

In the fight against healthcare fraud, the federal government is stepping it up — in a major way. The Centers for Medicare & Medicaid Services…

Melissa D. Berry October 14, 2019

CWAG Webinar: How Data Can Help Prosecutors Disrupt the Human Trafficking Supply Chain

Data, data and more data — that’s the force multiplier law enforcement needs in order to stay one step ahead of criminal enterprises that engage…

Gina Jurva October 11, 2019

Paulette Mastin: UK Legal Employers Can Do More to Advance the Careers of Lawyers of Color

Paulette Mastin, Counsel at Linklaters within the Capital Markets practice, started her career with an investment bank but found her calling to the law when…

Next Gen Leadership: Advancing Lawyers of Color October 08, 2019

TWLL Roundtable in Dubai: The Keys Ingredients for Women’s Success in Facing Challenges

DUBAI, U.A.E. — Senior women from law firms in Dubai gathered recently at the second roundtable of 2019 as part of the Thomson Reuters Transforming…

Transforming Womens Leadership October 02, 2019

Turo’s CLO Michelle Fang Shares What’s Next for the GC Movement to Increase Diversity at Law Firms

Last January, Michelle Fang, Chief Legal Officer (CLO) at Turo, a peer-to-peer car sharing platform, initiated a call to action letter signed by more than…

Natalie Runyon October 01, 2019

ACAMS Conference 2019: Regulators’ Panel Sees Banks’ Anti-Money Laundering Weak Points

LAS VEGAS — When a bank is negotiating the remediation of anti-money laundering compliance weaknesses, it should ensure that it can complete required improvements within…

Brett Wolf September 26, 2019

Next Gen Leadership: Advancing Lawyers of Color Launches Video Series with Paula Edgar (Part 2)

Paula Edgar, Partner at Inclusion Strategy Solutions LLC, provides innovative and strategic solutions for organizational diversity efforts, intercultural competence initiatives, sexual harassment prevention, and EEO…

Next Gen Leadership: Advancing Lawyers of Color September 24, 2019

In the Quest for the Perfect SAR, Balance May be Better

Anti-money laundering (AML) practitioners can barely go a week without receiving an invitation to a presentation promising how to create the “perfect” Suspicious Activity Report…

Michael Schidlow September 20, 2019

The Value of Creating & Keeping Your Network

As an in-house attorney, it’s easy to become all-consumed by the daily challenges of your job and persuade yourself that networking is unnecessary. Unlike law…

Jaimala K. Pai September 16, 2019