For many Ethics and Compliance teams, a close relationship with the Legal department can be too much of a good thing. In many organizations, Ethics and Compliance sits inside the Legal department. On ...

Legal, compliance and privacy leaders list strengthening their personal impact on company strategy as their top priority, according to a survey by Gartner, Inc. Improving third-party risk management ...

A legal registry (compliance obligations registry, law listing or legal register) lists an organization's regulatory requirements. However, given the complexity and need for many departments to ...

September 19, 2023 - With cybercrime a rampant and expected threat, governments have imposed civil obligations upon organizations to protect themselves and report certain events to authorities and ...

The pilot program will deploy Harvey AI 's platform across HSBC's legal teams worldwide, enabling faster, more efficient ...

Web3 technology is based on decentralization, transparency and trustless networks. Decentralization means the information is not owned, managed or controlled by one source. Instead, the information is ...

How will crypto privacy and compliance evolve by 2026? Learn about global tax regulations, blockchain surveillance, and the ...

America Tax Group, Inc., founded by Justin Torbati (B.B.A., M.P.M., J.D.), begins where effective representation must begin: ...

As AI begins to penetrate more corners of business and society, these powerful tools have the potential to drive opportunity for organizations, including in legal and compliance use cases. Given the ...

Since 2019, the number of users on Microsoft Teams has risen 1500%, from a modest 20 million users in the pre-pandemic year (2019) to over 320 million users in 2024. Microsoft's collaboration platform ...

As global legal AI companies command billion-dollar valuations, India is carving out a distinct path in the legal technology revolution. NYAI, India’s first compliance-native Legal AI and RegTech ...