The New Anti-Corruption Amendment Bill
The approval of the Prevention of Corruption (Amendment) Bill (“Anti-Corruption Amendment Bill”) by both houses of the parliament in...
The approval of the Prevention of Corruption (Amendment) Bill (“Anti-Corruption Amendment Bill”) by both houses of the parliament in...
Continuous Active Learning (CAL) is one of the more recent incarnations of predictive coding and removes the need for upfront training...
While the certainty of passing isn't known, companies who are not C corporations e.g. LLC's, LLPs, partnerships, S corps (referred to...
Very good article by Julie Anne Halter and Lori Steidl of the law firm K&L Gates on how machine translation tools can be used during...
A great reminder for companies both large and small with operations in New Jersey: valuable tax credits are available that can be applied...
Similar to the UK's recent focus on ownership transparency, geographic targeting orders (GTOs) require title insurance companies to...
From a financial crimes perspective, it will be important for online betting services to have strong identity verification and customer...
We have blogged frequently about an oversight in the new tax law (TCJA) that inadvertently created a disincentive for companies to invest...
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