A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
Anti Money Laundering Suspicious Activity Reports thematic review initial findings
The Law Society of Scotland’s Anti-Money Laundering (AML) team has published initial findings from its thematic review of Suspicious Activity Reports (SARs), indicating robust procedures…The role of regulation in promoting diversity – or why the regulator should not stay out of the way
In a recent blog post, Mark Neale, Chief Executive of the Bar Standards Board of England and Wales, rebutted the suggestion from the Chair of…Anti-Money Laundering vulnerabilities analysis
The Law Council of Australia recently commissioned an independent analysis of the risks facing the Australian legal profession in relation to money laundering and terrorism…11th Circuit concurrence makes ‘modest proposal’ for use of AI-powered large language models in legal interpretation
In a recent concurrence from the 11th Circuit’s decision in Snell v. United Specialty Ins. Co., Judge Kevin Newsom explored the potential for AI-powered large…