11/20/2025 4:00:19 PM The Big Leap Into Stablecoins and Bitcoin By Pranav Shastry Phillip Furusa Overview Stablecoins have come a long way from being a tool mostly used by crypto traders looking to avoid volatility. Today, they are...
11/11/2025 2:45:25 PM Strategic Defense Against Financial Crime: A 3-Phase AI Approach By Amit Jaju Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is...
10/30/2025 7:44:17 PM FinCEN’s October SAR FAQs: A Significant Shift By Petra Hrachova October's interagency Suspiscious Activity Report (SAR) guidance — jointly issued by FinCEN, the Federal Reserve, the Federal Deposit...
10/28/2025 12:00:20 PM From Virtual Assets to Elder Abuse: Tackling Financial Crime in 2025 By Kay Toscano Lauren Ceniviva Sherry Tomac Monique Maranto +1 more... Show less The 2025 American Bankers Association (ABA) Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450...
10/23/2025 7:25:33 PM AI-Driven Forensics 101: What It Is and Why It Matters By Amit Jaju Think of artificial intelligence (AI) as a forensic magnifying glass... here is how it works. In the simplest terms, AI-driven forensics...
10/20/2025 2:15:20 PM Leveraging AI to Estimate Mass Tort Liability By Michael Northeim Introduction America's tort system is anchored in precedent, yet estimating liability at scale remains one of the most complex challenges...
10/13/2025 2:17:09 PM Quantum Computing: The Next Frontier in Cybersecurity Threats and Defenses By Amit Jaju The Quantum Leap: Why Encryption Is Suddenly in Jeopardy Let us get right to it. Quantum computing is not just another tech buzzword. It...
10/9/2025 2:41:34 PM Navigating Volatile Tariff Landscapes: Effective Strategies for Cost Mitigation By Keith Jelinek Rick Maicki David Tait Corinne Lim Emily Warden Ben Kim +3 more... Show less Navigating volatile tariff landscapes and supply chain disruptions presents a formidable challenge to businesses, straining financial...
10/6/2025 3:28:48 PM From Expense to Advantage: Breaking the Cost Barrier to Innovation By Aidan Morrissey I. Introduction: The Illusion of 'Done' The launch moment feels like victory: The privacy policy is published, the cookie banner is live,...
10/2/2025 2:09:12 PM Risky Business — Navigating Investigation Challenges for Private Companies By Dan Torpey Private companies, including family-owned businesses and employee stock ownership plans (ESOPs), face unique challenges in conducting...
10/1/2025 4:27:34 PM Demystifying Statistical Sampling: What Litigators Should Know About Statistical Sampling in Labor and Employment Disputes By Jeremy Guinta Nathaniel Comar With statistical sampling, counsel can simplify damage analyses, avoid potential issues with incomplete or missing data, and minimize the...
9/30/2025 6:23:36 PM Where's my MOIC? Ask the Accountants By Elliot Fuhr Brandon Fuhr Private equity firms and their portfolio companies are facing a critical threat to value creation: an exodus of accounting talent that...