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16th annual legal department operations survey results
As legal operations growth plateaus, legal department operations (LDO) teams tackle a tough question: “What value does our legal department operating model bring to the enterprise?” Our latest survey results show that opportunities for articulating departmental value are rich—and it’s time for LDO teams to act.
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Consolidated audit trail (CAT) data: New insights, latest information
The consolidated audit trail program has been considered a significant tool for regulators to understand market structure, identify market misconduct, and identify nefarious behaviors.
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A bank was looking to expand and wanted to understand incremental regulatory data requirements and gain insight into areas of heightened scrutiny.
Our client was looking to expand its national footprint while adding to its lending and deposits portfolio. First, it needed to know where it stood from a regulatory reporting perspective. What were its incremental reporting needs? Which areas would attract greater scrutiny from supervisors? Whatever the answers turned out to be, bank management suspected at least a few implications. One, they would need more data. Two, they would likely have to change their business processes and systems.
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Bringing more discipline to the management of unstructured data
For a multinational biotechnology organization, a new discipline led to the development of standards for managing its unstructured data in a coherent way.
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Unearthing potential fraud and corruption
How a global oil and gas company used machine learning and artificial intelligence to help identify potential fraud
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Blazing a path through the LIBOR transition
How streamlining its contract management helped this global investment bank power ahead on the LIBOR transition and significantly reduce costs.
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Gearing up for the IPO journey
Every IPO journey is unique—and so are the challenges. Here’s how we delivered a customized lab experience to help one of our clients prepare for day one.
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Mapping out operational resiliency
Learn how we helped a large bank strengthen the operational resiliency of its critical business services.
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