Over the past 18 months, Purpose Legal’s advisory team has consulted, perhaps more than any other eDiscovery topic, on AI-powered document review. Those conversations move very quickly to the same ...

The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Financial Trend Analysis (“Analysis”) focusing on patterns and trends identified in Bank Secrecy Act (“BSA”) data linked to Elder ...

Opponents of Issue 1 hold signs urging people to vote against the measure on the first day of early voting for the August 8 special election at the Hamilton County Board of Elections in Norwood on ...