Goldman Sached by the Securities Exchange Commission

Introductory Look Into Compliance Today Organizations aspire to ensure compliance with relevant laws and regulations. One way they do this is by administering a strong and robust compliance program. These programs are generally led by a Chief Compliance Officer (“CCO”). The CCO is responsible to constantly look for ways to improve, review, structure and/or maintain… Read More Goldman Sached by the Securities Exchange Commission

LawGeex: Will Technology Replace the Need for Lawyers?

By: Marissa Louro   Technology has changed the way we fulfill necessities.  E-mail is a faster medium than snail mail, and online news is more accurate than newspapers.  Naturally, technology has complemented the legal world—as demonstrated by E-Discovery, online legal research, and attorneys using their iPads in courts.  However, a new solution entitled, “LawGeex,” will… Read More LawGeex: Will Technology Replace the Need for Lawyers?

Fintech Industry Faces Challenges Involving Anti-Money Laundering Regulations

The introduction of new technology into the financial services field has created a new type of industry called Financial Technology or “Fintech.”  Fintech has drastically changed the way in which people are managing their finances and the industry is rapidly growing with time.  In 2014, various venture capital firms invested approximately $12.2 billion in fintech… Read More Fintech Industry Faces Challenges Involving Anti-Money Laundering Regulations

You’ve got a breach! The Cost of Doing Business in the Digital Age

T-Mobile and Experian announced that an unauthorized attacker accessed servers from September 1 until September 16 and stole information including customers names, dates of birth, addresses, and social security numbers.  Unfortunately, it seems as though data breaches are occurring regularly these days and causing problems for both consumers and companies.  In fact, according to Hewlett-Packard’s… Read More You’ve got a breach! The Cost of Doing Business in the Digital Age