Deutsche Bank Role in Danske Bank Laundering
Compliance staff working for Deutsche Bank flagged at least $150 billion worth of transactions as potential money laundering transactions. According to Bloomberg reports, these...
Woman on Board: CA Prajakta Sangoram
Born and brought up in a middle class family in Pune, she had many aspirations as a kid. Right from being a school teacher...
Data Privacy Hearings Bobbles Everyone’s Mind in California
Facebook, Google, and Apple collecting personal information about their users have become a rising issue with federal privacy legislation. While a House committee on...
Preparing for digitization in legal operations
81% of the legal departments in the US are not prepared for the onslaught of digitization. Interviews were conducted across the fraternity to gauge...
Federal Lawsuit against Nevada’s Sex trafficking business
A woman said that she was sex trafficked through Nevada brothel plans in order to file a federal lawsuit on Monday which sought to...