In the rapidly advancing digital era, software licensing disputes have become a frequent challenge for businesses worldwide. These disputes arise as companies grapple with complex software agreements and stringent compliance...more
In the fast-paced world of legal due diligence, efficiency and accuracy are paramount. Law firms often face the daunting task of sifting through massive volumes of documents to uncover relevant information. This process can...more
9/12/2024
/ Analytics ,
Artificial Intelligence ,
Automation Systems ,
Compliance ,
Data Collection ,
Document Review ,
Due Diligence ,
e-Discovery ,
Keyword Search ,
Legal Operations ,
Machine Learning ,
Technology-Assisted Review
The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more
9/27/2022
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Case Management ,
Coronavirus/COVID-19 ,
Corruption ,
Enforcement Authority ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Infrastructure ,
Investment ,
Know Your Customers ,
Machine Learning ,
Misappropriation ,
Reporting Requirements ,
Request for Proposals ,
Risk Mitigation ,
Sanction Violations ,
Supply Chain ,
Suspicious Activity Reports (SARs) ,
Tax Crimes ,
Terrorist Financing ,
Threshold Requirements ,
Transaction Monitoring
There have been several reports of recent crackdowns by India's capital markets regulator, Securities and Exchange Board of India (SEBI) on companies and individuals that were found to be involved in insider trading, front...more