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Compliance & Risk

US Treasury anti-laundering unit urges banks to consider serving independent ATM operators

Legal Marketplace

Forum: The ‘Down Under’ front in the competition for legal talent

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Possible new AML regulations for real estate sector will require extra diligence

How employers can leverage signals of hope to retain LGBTQ+ professionals

Client Feedback: Trends in client feedback for 2022 and beyond

OIG Reports nearly $3 billion in expected recoveries in semiannual report to Congress

Leveraging process improvement: Changing the way law firms handle client in-take

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Creating an innovation culture inside today’s law and tax & accounting firms

Insights in Action: Differing perceptions of stand-out lawyers’ skill sets

Podcast: What a new report says about fighting government fraud during the pandemic and now

Forum: The Attrition Antidote — Anticipating (and preempting) attrition through people intelligence

In Practice: How Cengage’s GC nurtures a culture of learning & career development

Operational failures are inevitable — manage them!

Forum: The LawFirmDAO offers bold predictions of future firm partnerships

How European and global sustainability standards for corporate reporting can and will converge

How to use ‘purpose’ to gain an edge in attracting accounting talent