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Anti-money laundering compliance, in theory, is mandated and designed to help firms identify risk and to counteract legitimate concerns about criminals who may be hiding or moving illegally obtained money. Increasingly, in practice, those legal professionals working in compliance or who are obligated to perform compliance checks report that is becoming time- and resource-heavy and […]

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Thomson Reuters document intelligence speeds up deal closing by automating the M&A due diligence process for legal professionals
Thomson Reuters acquired Document Intelligence
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InfoTrack’s commercial services
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Kim has become a part of the iManage technology partner program
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