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Billable Hour Credit Is Helping These Big Law Firms Move 'From Thought To Action' On DEI Matters - Corporate/Commercial Law

"DEI billable credit is on trend in Big Law. While long-term results are still in the making, young lawyers seem encouraged by the movement toward giving credit for advancing diversity and inclusion." ....

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MSRB Reviews Initiatives Under Strategic Plan - Corporate/Commercial Law

At its quarterly Board of Directors meeting, the MSRB reviewed initiatives under the strategic plan for the municipal securities market. ....

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Continuing AML Regulatory Issue Focus - Corporate/Commercial Law

Garcia Case Highlights Necessity of Knowing Your Customer and Listening to Internal Fraud Watchdogs. ....

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Continuing AML regulatory issue focus: A look at a recent SEC enforcement case, the SEC's response to Petition for Certiorari, and a FINRA regulatory notice regarding FinCEN's initiatives | Bryan Cave Leighton Paisner

Garcia Case Highlights Necessity of Knowing Your Customer and Listening to Internal Fraud Watchdogs. The SEC’s recent Order against a broker-dealer (the “Firm”) imposed. ....

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BRIBrain Uses AI to Speed Up Loan Approvals, Helps More MSMEs Survive Pandemic

BRIBrain Uses AI to Speed Up Loan Approvals, Helps More MSMEs Survive Pandemic
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After launching its own in-house AI platform called BRIBrain in late 2020, Indonesia s BRI Group has reduced the loan approval process for MSMEs in Southeast Asia from two weeks down to two minutes. The move comes at a critical moment when millions of businesses in the region are struggling to survive amidst the pandemic-driven economic recession.
“Even Bank BRI’s first-time MSME customers can take advantage of faster loan approvals, as they can open a BRI account online in a safe and socially-distanced way, without even needing to visit a branch office,” said the President Director. ....

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