Calum Burnett, Nigel Parker, Brandon O'Neil, Hugo Flaux and Jason Rix, all from Allen & Overy take a look at GDPR from a litigator's...

A very interesting article by Matthew Kirtland and Katie Connolly from Norton Rose Fulbright looking at how Section 1782 of Title 28 of...

The opioid crisis in the United States is at an all-time high. Law enforcement and paramedics can barely keep up with the market...

An interesting article by Stephan Grynwajc who writes about the levels of activity the European agencies have been undertaking since it...

Personally, I’m lucky enough to be too young to remember VisiCalc, but I do recall Lotus 1-2-3 in its heyday, as well as the emergence of...

The UTB LLC v Sheffield United Limited [2019] EWHC 914 (Ch) case continues to draw interest in the eDisclosure community, as it is the...

New tariffs on the export/import of goods between the U.S. and China have significant implications for U.S. supply chains.  Now the...

An interesting article by Richard Kovalevsky QC at Stewarts Law where he shares his views on the recent SFO cases as well as the...

Cyber attacks can originate from anywhere in the world and target anyone irrespective of their location...this is a consequence of the...

This article is a case study for why financial institutions, crypto exchanges and MSBs must understand their transactions flows through...

This is a terrific step forward in curbing money laundering and terrorism financing in a region that has seen bad press recently. Some...

As Ian Roxborough of Keystone Law notes: "...without emails, notes and records to support a claim, you stand next to no chance of...

Pros and cons for big-name startups using non-GAAP profit metrics.

Interesting article from the team at Osborne Clarke focusing on mitigating cyber risk during digital transformation projects.  

The...

You can be big. You can be "mature." And you can still learn, disrupt and GROW. Congrats to the Walmart team!

Today M&A is often driven to gain consumer synergies and insights as we move into an age where it is critical to have front-end...

The Passion Paradox by Brad Stulberg and Steve Magness is changing the way I look at process versus goals. Staying in the game, not just...

Absolutely agree with the views expressed by Andreas White at Kingsley Napley on the value of WhatApp messages.  The fact is that...

Well said! Every legal and accounting malpractice damage claim that I have prepared and critiqued is unique and fact-intensive.

I've been writing this week on the promise of Robotics Process Automation (RPA) to stretch government budgets much further by...

Validating identity is a key component to compliance operations across all components of the value chain. From sourcing, manufacturing,...

Robotics Process Automation (RPA) is often initially viewed suspiciously by employees as a means to eliminate jobs. But, we're learning...

W.L. Gore, long lauded for its "latticed" organizational design and approach to product development, is reinventing itself through...

According to a survey from NASCIO ". . . RPA can save between 40-70% on labor costs, and near zero-error rates with both back office and...

On May 6, FINRA published Regulatory Notice 19-18 which outlines an updated list of red flags related to customer due diligence and...

Impactful piece about how technology is changing our ability to focus and ultimately connect. We get to choose every day where we focus...

Enjoyed getting together with the A&M Dallas team to support the North Texas Food Bank (NTFB)! The NTFB provides meals for more than...

One would assume that with the sentiment out there about interest rates going up, multiples would come down.  Interestingly, enough...

The next new money, dubbed "S-Money," is a theoretical framework that potentially improves upon the security and speed advantages...

In Rudd v Bridle and J&S Bridle Limited, the High Court recently ruled in respect of the adequacy of information provided by...

Human trafficking is among the most lucrative types of illegal trade. Socio-political and economic unrest creates a situation rife with...

Everyone is probably familiar with pricing algorithms through their own personal lives, be it with insurance quotes or airline tickets or...

The U.S. federal government has put human capital management on it's 'high risk' list of issues. The GAO has developed a set of...

Traditional financial and operational synergy capture will no longer be enough to drive accretive value as the global economy becomes...

Working in government is incredibly fulfilling, but increasingly frustrating. How we actually DO day-to-day government work is becoming a...

The recent updated guidance issued by the DOJ provides more substance on how compliance programs will be evaluated.  It prompts...

Government, like all employers, needs good people to provide the best services to its constituents. Unfortunately, the trends are heading...

Interesting article by the team at White & Case looking not only at the different laws that interface with cyber in the UK, including...

The Paul Hastings team neatly sums up the new guidance from the DOJ on how to assess compliance programs during the course of a criminal...

Some of the most innovative ideas for smart cities are developing outside the U.S. This story just made me laugh initially, then I...

While this Forbes article talks about increasing demand for Solutions Architects (SA) within an enterprise SaaS context, I think this...

In 3 May 2019, FINCEN issued an update to a 2017 “Advisory on Widespread Public Corruption in Venezuela.”  It served to reinforce...

On May 2nd, OFAC released it's updated framework for sanctions compliance. In addition to being relatively prescriptive, it notes an...

Yesterday's updated guidance from the Justice Department speaks directly to the approach published last week, "Identifying...

Everyone is probably familiar with pricing algorithms through their own personal lives, be it with insurance quotes or airline tickets or...

Last week's injunction by the New York Attorney General (NYAG) to prevent further money transfers from Tether to Bitfinex exemplifies a...

You need to be where the customer is and where the customer wants you to shop- expanding into wholesale is part of that. Although you...

Artificial Intelligence (AI), machine learning and other types of algorithms are continually being used within business to improve and...

The 'smart cities' movement is understandably focused on the 'cool tech.' But, the discussion is starting to move away from tech to...