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    White Paper

    Using Data Visualization in Legal Operations

    Discover how best to use powerful visual communication in your legal departments operations.

    White Paper

    What matters most in drafting legal documents?

    According to an ALM survey of attorneys, accuracy was found to be the single most important factor when it comes to drafting legal documents.

    White Paper

    What matters most in drafting legal documents?

    According to an ALM survey of attorneys, accuracy was found to be the single most important factor when it comes to drafting legal documents.

    White Paper

    How To Manage Conflicts of Interest: Gifts, Good Conduct and the FCA

    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    Integrating ID Verification with API Technology

    The ability to use API technology to integrate ID verification with third parties is having a significant effect on fintech and companies. Take a look inside to find out what impact API integration is having and what the future implications on financial institution ID verification are.

    White Paper

    The Customization Trap | Court Case Management

    Customizing a court case management system (CMS) can seem ideal but underneath the promises, lies a long and tough road. Court case management systems are complex programs with significant working hours creating and testing. Find out the differences between configuration vs. customizing a CMS.

    White Paper

    How to Manage Conflicts of Interest: a Question of Culture

    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    Marijuana Banking - Are Financial Institutions Ready?

    Under the Federal ban, financial institutions cannot bank marijuana, even in states where recreational use has been legalized. But that is beginning to change.

    White Paper

    2017 AML Year in Review

    Thomson Reuters' 2017 AML review breaks down the most significant shifts in the anti-money laundering industry. Topics from NYDFS handing out sanctions, to how cyber financial crime is affecting AML, make up our in-depth report. Read about the highlights and changes in AML for 2017 inside.

    White Paper

    NYDFS AML Final Rule Compliance

    The final ruling from NYDFS (New York Department of Financial Services) set a significant precedent for AML compliance. In the article, you will find out how the impact of localized governance of AML will affect global financial institutions and what the ruling means for upgrades in technology,...