from-tgc
Discover how the MoneyGram data breach led to the theft of customer data despite its recent sale, which its CEO said would make it a leader in payment technology.
Explore how systemic failures in the anti-money laundering compliance program resulted in $671 million in criminal funds cleaned through TD Bank’s accounts.
Read more about this FCPA case, which highlights the critical need for swift, effective post-acquisition compliance to prevent corruption risks and protect companies from costly violations.
Learn more about Citadel Federal Credit Union’s settlement over redlining allegations, agreeing to boost credit access and open branches in underserved Black and Hispanic neighborhoods.
Find out the steps for aligning legal ops with boardroom priorities and how tailored messaging ensures legal ops’ role as a strategic partner and changemaker.
New regulations have been adopted concerning DEI disclosures. Read how to mitigate risks with these DEI Objectives for your board’s agenda.
Discover the legal knowledge management tools needed to manage collective and institutional knowledge, enhance performance, and drive innovation.
Learn how artificial intelligence is reshaping legal departments, promoting efficiency, and improving decision-making, collaboration, and cost reduction.
Understand the differences in how legal departments and law firms adapt to transformation through technology adoption and operational efficiency.
Read more as this lawsuit against AI companies moves forward, with key copyright and trademark claims allowed to proceed while some allegations were dismissed by the court.
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