from-tgc

FinCEN, Banking Agencies, Targeting Unauthorized Employment

June 30, 2026

Learn why FinCEN and Banking Agencies issued a joint advisory linking unauthorized employment to money laundering and what it means for compliance programs.

NY Financial Regulator Issues New Cyber Threat Guidance on AI Risks

June 29, 2026

Read what the New York State Department of Financial Services is signaling about AI risks and what regulated firms must do now.

Feds Targeting Bid Procurement Fraud Among Government Contractors

June 26, 2026

Learn about the latest in bid procurement fraud enforcement and how compliance steps can meaningfully reduce serious criminal exposure.

Stay Ahead of the Changes to the Annotated ESI Protocol

June 26, 2026

Read about the major update to the Annotated ESI Protocol, which addresses emerging evidence types, expanded metadata requirements, and collaboration tools.

Redefine Global Legal Department Strategy with These Five Priorities

June 26, 2026

Global legal departments face mounting pressure in 2026. Learn about the five priorities shaping risk management, technology, and strategic impact.

Combat the Risks of Fragmented Contract Intelligence

June 26, 2026

Legal’s challenge is to access business intelligence quickly enough to inform decisions and manage risk. See how contract intelligence can increase efficiency.

In-House Teams are Positioned to Gain More AI Productivity Than Law Firms

June 23, 2026

With AI adoption accelerating across legal, in-house teams will gain most from AI as they are positioned to capture the greatest productivity.

Balancing Analytical and Creative Thinking in Legal AI

June 23, 2026

The future of legal work depends on more than technology. As AI automates routine legal tasks, balancing analytical and creative thinking becomes essential.

New UK Legislation Expands Corporate Criminal Liability

June 17, 2026

Read about corporate criminal liability under the UK Crime and Policing Act 2026 and what companies need to do before it takes effect June 29.

Using AI: From Contract Review to Workflow Automation

June 17, 2026

From contract review to workflow automation, see how legal ops teams are using AI thoughtfully — and why governance matters as much as technology.

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