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Originally published in the Legal Executive Institute. By Joseph Raczynski NEW YORK — With increasing data flow among global financial institutions expanding, compounded by newly minted hybrid financial organizations in FinTech, managing these highly regulated transactions is progressively more complicated. A panel at last week’s LegalWeek 2020 explored the anti-money laundering (AML) trends in 2020, discussed the state of legal artificial intelligence (AI) solutions in AML compliance and screening, and described a case study where AI has been successfully deployed in combating financial crimes. Panelist Deborah Thoren-Peden, Partner at Pillsbury Winthrop Shaw Pittman, kick-started the discussion by bringing up…
In this week’s episode, I am joined by the preeminent thought leader in legal tech, and Chief Knowledge and Client Value Officer at Shearman & Sterling, Meredith Williams-Range. Taking us on a journey from her small-town, rural upbringing just outside of Memphis (where you’ll find the absolute best BBQ) to the bright lights of New York, Meredith tells how family tragedy and a decade-long lawsuit led to a career in law. Meredith talks about her career at Baker Donelson, where she worked with colleagues steeped in American history, including President Reagan’s Chief of Staff, and eventually became involved with legal…
This week’s distinguished guest is Sandie Okoro, the Senior Vice President and General Counsel for the World Bank. I sat down with Sandie who talks about how, from an early age, she learned that when someone limits your ambition it can become something to fight for and drive you on to enormous success. In this inspirational episode, Sandie talks about the work behind the World Bank’s goal of eliminating extreme poverty by 2030 and also behind their efforts to promote the rule of law and access to justice. And she brings to light some of the incredible work done to…
Originally published on AnswersOn By Joseph Raczynski I have been incredibly fortunate to have traveled extensively, which has impacted my global vision. Visiting almost 40 countries, I have witnessed firsthand the enormous discrepancies in wealth, opportunities, and lifestyles that exist around the world today. I’ve seen the lavish gilded rooms, complete with Picassos on the wall, in the homes of 35-year-old billionaires in Dubai; and just a five-hour flight away, I’ve seen families hover around an open fire to stay warm alongside their metal sheet home on the outskirts of Kathmandu, Nepal, in the foothills of the Himalaya Mountains. And…
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Originally published on the Legal Executive Institute By Joseph Raczynski WASHINGTON, D.C. — The Government sector strives to ramp up its efforts to more widely integrate cutting edge technologies like blockchain, artificial intelligence, and the Internet of Things (IoT), it is running into a myriad of challenges. Not the least among them, is separating the reality from the hype of these miracle tech solutions. At Thomson Reuters 4th Annual Government Day, panel attempted this separation by focusing on blockchain, working to uncover the reality of this technology today for governments and cut out the hype of this innovative technology. Government…
Originally published in Legal Insights Europe. By Joseph Raczynski Like the legal industry itself, legal technology conferences are transforming and Legal Geek is leading the change. These industry events are finally beginning to mirror the, more, customer centric start-up community perspective. Taking a step back, a decade ago the most renown and popular legal industry conferences in the US included International Legal Technology Association (ILTA), now ILTACON, and LegalTech now rebranded Legalweek. Both conferences have established a forum by ushering in a global audience for multi-day events centred on a mixture of vendor products and industry specific legal technology…
  Originally published on Legal Insights Europe. By Joseph Raczynski The topic of global cybersecurity will challenge each one of us. It is an unstable concoction of cultural norms and legal property rights patiently awaiting attention before it bursts. The overarching question is ‘how can legal organizations and overall society manage rising threats to the integrity of intellectual property (IP) whilst retaining and using information’? Add in the complexity that the global landscape is comprised of open societies, with freedoms and individuality, and close societies, of collectivism and oppression. The fundamentals of open society and IP rights—contrasted with closed…
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Originally published on AnswersOn. By Joseph Raczynski The Global Maker Challenge is an online open-innovation platform that offers an opportunity for “makers” and innovators to connect and collaborate, across the globe, and try to solve real-world problems affecting people’s lives.   ABU DHABI & DUBAI, UAE — Recently the Mohammed bin Rashid Initiative for Global Prosperity, facilitated by MIT Solve in partnership with the United Nations and University of Cambridge, held their pitch event where 16 global sustainability start-up finalists from a pool of 1,200 applicants competed for an award of $1 million. The Global Maker Challenge is facilitated…
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Originally published on The Legal Executive Institute. By Joseph Raczynski   NEW YORK — The fifth annual Consensus — the preeminent cryptocurrency and blockchain conference powered by CoinDesk — wrapped a rousing three-day event in mid-May that produced several legal-leaning themes in the ever-mingling world of technology and the law. On the anti-money laundering (AML) front, Sigal P. Mandelker, Under-Secretary for the US Treasury Department’s Terrorism and Financial Intelligence unit, cited several salient points around cryptocurrency. First, he said, there is a need for more guidance from regulatory agencies.   Since 2013, the Financial Crimes Enforcement Network (FinCEN) has received…
Originally published on Legal Insights Europe by Joseph Raczynski Technology discussions once reserved solely for select Chief Information Officers (CIO), Chief Technology Officers (CTO), and technologists—are now commonplace for executive committees, partners, and associates at law firms. This transformative shift over the last four years is remarkable to witness. With wider audiences leaning into the conversation, the reality has surfaced that technology is becoming a differentiator with the business and practice of law. Having met with just shy of 500 law firms, corporations, government agencies, and startups in the legal space during the last thirteen years in the US, I…
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Kleros.io is a blockchain startup which Thomson Reuters incubates in the Legal Technology space.  They recently published a book about dispute resolution using blockchain technology.  I had the good fortune to work with Federico Ast, Founder & CEO on a chapter for the book. Please feel free to download a digital copy here: Kleros’ Handbook of Decentralized Justice available for download NOW! PDF: https://lnkd.in/ehA-5VF  ePUB: https://lnkd.in/epCFpu2  MOBI: https://lnkd.in/e26PxQc Here is a section from my conversation with Federico: *** One of the cores of our work at Kleros is researching the prospects of legal tech and the impact it will have…