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Legal Risk: Using Artificial Intelligence to Fight Financial Crime

Allen & Overy – The Head of the Financial Crime Department at the UK Financial Conduct Authority (the FCA), Rob Gruppetta, gave a speech on “Using artificial intelligence to keep criminal funds out of the financial system” in December 2017.1 In it, he explored how artificial intelligence (AI) could potentially be used to prevent financial crime, […]

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Man Used Computer Skills To Gain Access to Student Emails Looking for Compromising Videos and Photos – Received 6 Months Jail

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JONATHAN POWELL was sentenced yesterday to six months in prison for computer fraud in connection with his scheme to obtain unauthorized access to more than 1,000 email accounts maintained by a New York City-area university in order to download

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Does F Lee Bailey Really Have The OJ Simpson Case Solved?

  Famed attorney F Lee Bailey, part of the original OJ Simpson murder trial ‘dream team’, is to provide a revealing, if not ‘explosive’ look at one of last century’s most compelling criminal trials. OJ Simpson was acquitted of murder in the double murder trial of wife Nicole Simpson and Ron Goldman. Mr Bailey, 84,

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The French Blockchain Revolution: Leading the Way With Technology & Unlisted Securities

Davis Polk – After being one of the first countries to recognize blockchain technology in the field of cash vouchers, or minibons, France has become the first country to authorize the registration and transfer of unlisted securities by using the blockchain technology. With the aim of making France the world’s forerunner in the legal recognition

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Mike Heron: The Kiwi QC Who Is Changing The Way We Think About The Law

Leading QC Michael Heron is once again rising in LawFuel’s “Power List” with a career spanning success in private and public practice after relinquising one of New Zealand’s most senior legal roles in 2005 to return to a career as a leading barrister and legal entrepreneur.  He spoke with Sasha Borrisenko about his career. There

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Key Tips On Using The Right Photographs For Your Law Firm Website

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Dan Stokes – Attorney bio pages are the most frequently visited pages on most law firm websites, so how you showcase and organize those profiles is critical. A key component of that profile is the attorney’s photo. Attorney photography is often viewed as a discrete assignment, one that’s time-consuming and often difficult to manage. It’s

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Artificial Intelligence and The Future For Legal Services

Clifford Chance – Artificial intelligence (AI) is growing at a phenomenal speed (think, for example, of driverless cars, or, simply, interaction with the personal assistant on your smartphone) and is now set to transform the legal industry by mining documents, reviewing and creating contracts, raising red flags and performing due diligence. We are enthusiastic early

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