Thomson Reuters Law Blog

The risks of a disconnected AML/CDD process

How government agencies can shift gears from fraud investigation to fraud prevention

What does pro bono work mean to attorneys?

Be strategic, not reactive: How to handle tough questions with authority

The unquantifiable benefits of a good risk assessment tool

Why the best AML and CDD teams look beyond risk scores

The 6 must-have features of a legal project management tool

Insight into the biggest due diligence challenges of 2022

Legal self-help: Self-service for clients

Contingency planning for your law firm

Too many tools? Try a toolbox

Federal agencies return to office by leveraging telework

5 insights from the 2022 Fraud, Waste, & Abuse Report

Synthetic identity fraud: Can your team recognize it?