Videos
Across a variety of industries, more and more companies are building, buying and using artificial intelligence (AI) in their technology services agreements to further their business goals. Studies forecast that by 2021, 46 percent of companies will have implemented AI...
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Earlier this month, Thomson Reuters Regulatory Intelligence and TR Legal Managed Services co-hosted with two organizations engaged in corporate and financial services ethics and behavioral science research a “Bank Culture Reform & Behavioral Science Forum” in New York City, attended...
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Sylwia Wolos, Head of Proposition, Enhanced Due Diligence at Thomson Reuters speaks with Finextra TV, covering topics including the latest third-party due diligence requirements for financial institutions, key new technological developments in due diligence research and the potential for aligning overlapping...
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U.K. news outlet Finextra TV recently aired an interview with Thomson Reuters’ Sylwia Wolos, Head of Proposition and Enhanced Due Diligence. Sylwia discusses ongoing challenges in enhanced due diligence research, the role of robotic desktop automation, innovative search tools and...
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This year, U.S. regulatory examiners will be using even more sophisticated data tools and scrutinizing how firms monitor employees with industry discipline records. In this interview, we share expert insights from Randall Mikkelsen, ThomsonReuters' North American Managing Editor for Enterprise...
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Thomson Reuters convened top bank regulators and finance leaders to consider whether Wall Street banks have reformed their cultures since the NY Federal Reserve told them to shape up or break up. This video features insights from the newsmaker event,...
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- Kent R.E. Whitney, David Lee Parrish, The Church for the Healthy Self a/k/a CHS Trust, and CHS Asset Management Inc. March 18, 2019SEC Halts Ponzi Scheme Targeting Vietnamese Investors
- Dale M. Walker March 15, 2019SEC Charges Former Municipal Officer with Fraud in Connection with Public Pension Funds
- Edward Withrow, et al. March 15, 2019SEC Obtains Final Judgment Against Former Medical Diagnostics Company Chairman
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