Shows
ClarityPodcast: Previewing the CLOC Conference 2022In the latest podcast available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, of the Thomson Reuters Institute, speaks with Kelsey Nicol, of Thomson Reuters; and Lyndsey Wurst, Legal Operations Manager at Securian Financial. The podcast features a preview of Nicol and Wurst’s upcoming panel at the Corporate Legal Operations Consortium (CLOC) Global Institute titled, The Modern Legal Department transformation and Next-Gen Tech for Legal Operations.2022-04-1233 minClarityPodcast: Previewing the CLOC Conference 2022In the latest podcast available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, of the Thomson Reuters Institute, speaks with Kelsey Nicol, of Thomson Reuters; and Lyndsey Wurst, Legal Operations Manager at Securian Financial. The podcast features a preview of Nicol and Wurst’s upcoming panel at the Corporate Legal Operations Consortium (CLOC) Global Institute titled, The Modern Legal Department transformation and Next-Gen Tech for Legal Operations.2022-04-1233 min
ClarityPodcast: Insight into the 2022 AML Risk SurveyIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, speaks with Amanda Dupont, an attorney and public records specialist at Thomson Reuters, about the 2022 Thomson Reuters Anti-Money Laundering Insights Survey.2022-03-2928 minClarityPodcast: Insight into the 2022 AML Risk SurveyIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, speaks with Amanda Dupont, an attorney and public records specialist at Thomson Reuters, about the 2022 Thomson Reuters Anti-Money Laundering Insights Survey.2022-03-2928 min
ACFCS Financial CrimeCastNew ESG Regulatory Challenges for Financial InstitutionsIn this session, an expert with Thomsom Reuters Regulatory Intelligence, Henry Engler, explores findings on the links between ESG drawn from a comprehensive report. Joined by moderator and compliance expert Gina Jurva, they describe the elements of ESG and how they connect to fincrime typologies like environmental crimes, corruption and human trafficking.2022-03-0728 min
ClarityLaw firms should leverage their ESG offerings, says new Stellar Performance reportToday, lawyers are grappling to incorporate environmental, social, and corporate governance (ESG) principles into their practices and better serve their corporate clients. In a new podcast, we discuss the recently released Thomson Reuters Stellar Performance report. In the podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, speaks with Jen Dezo, Director of Client Relations at Thomson Reuters Market Insights and Thought Leadership, about the report. 2021-12-1330 minClarityLaw firms should leverage their ESG offerings, says new Stellar Performance reportToday, lawyers are grappling to incorporate environmental, social, and corporate governance (ESG) principles into their practices and better serve their corporate clients. In a new podcast, we discuss the recently released Thomson Reuters Stellar Performance report. In the podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, speaks with Jen Dezo, Director of Client Relations at Thomson Reuters Market Insights and Thought Leadership, about the report. 2021-12-1330 min
ClarityESG report demonstrates growing importance in global financial services industryIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, of the Thomson Reuters Institute, speaks with Henry Engler, Senior Regulatory Expert at Thomson Reuters Regulatory Intelligence and primary author of the new report, ESG: Fast-emerging challenges for financial institutions.2021-10-3135 minClarityESG report demonstrates growing importance in global financial services industryIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, of the Thomson Reuters Institute, speaks with Henry Engler, Senior Regulatory Expert at Thomson Reuters Regulatory Intelligence and primary author of the new report, ESG: Fast-emerging challenges for financial institutions.2021-10-3135 min
ClarityPodcast: The 2021 Cost of Compliance ReportNow, in our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, speaks with a co-author of the 2021 Cost of Compliance report, Susannah Hammond, Senior Regulatory Expert at TRRI, and Brett Wolf, Senior Financial Crimes expert for TRRI, and a contributor to the report.2021-07-2334 minClarityPodcast: The 2021 Cost of Compliance ReportNow, in our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, speaks with a co-author of the 2021 Cost of Compliance report, Susannah Hammond, Senior Regulatory Expert at TRRI, and Brett Wolf, Senior Financial Crimes expert for TRRI, and a contributor to the report.2021-07-2334 min
ClarityPodcast: 2021 Stellar Performance report examines lawyers in a post-pandemic worldIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, spoke with Gemma Stainforth, a senior client manager at Thomson Reuters Acritas.2021-06-2826 minClarityPodcast: 2021 Stellar Performance report examines lawyers in a post-pandemic worldIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, spoke with Gemma Stainforth, a senior client manager at Thomson Reuters Acritas.2021-06-2826 min
ClarityPodcast: Could government agencies benefit from a legal operations role?In our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, spoke with Kristin Hodgins, Director of Legal Operations at the Office of the Assistant Deputy Attorney General for the government of British Columbia, about how unique it is to have a legal ops role within a government paradigm.2021-05-2521 minClarityPodcast: Could government agencies benefit from a legal operations role?In our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, spoke with Kristin Hodgins, Director of Legal Operations at the Office of the Assistant Deputy Attorney General for the government of British Columbia, about how unique it is to have a legal ops role within a government paradigm.2021-05-2521 min
ClarityThe power of reporting a scamIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney, and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, delves into this topic with Daniel Kaufman, acting director for the FTC’s Bureau of Consumer Protection; and Amanda Huston, senior director of fraud, risk, and compliance for Thomson Reuters Pondera.2021-05-0436 minClarityThe power of reporting a scamIn our latest podcast, available on the Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney, and manager of market insights and thought leadership content for corporate and government at the Thomson Reuters Institute, delves into this topic with Daniel Kaufman, acting director for the FTC’s Bureau of Consumer Protection; and Amanda Huston, senior director of fraud, risk, and compliance for Thomson Reuters Pondera.2021-05-0436 min
ClarityFraud rising: How government agencies fought sophisticated fraud in 2020In our latest Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of Market Insights & Thought Leadership for Government and Corporates at Thomson Reuters, spoke with Jon Coss, Vice President in Risk, Fraud & Compliance in Thomson Reuters' Government unit. The pair walked through some of the highlights of the recent Thomson Reuters report, 2021 Government Fraud, Waste, and Abuse Study and discussed ways in which government agencies can remain proactive in the fight against fraud.2021-02-0322 minClarityFraud rising: How government agencies fought sophisticated fraud in 2020In our latest Thomson Reuters Institute Market Insights channel, Gina Jurva, attorney and manager of Market Insights & Thought Leadership for Government and Corporates at Thomson Reuters, spoke with Jon Coss, Vice President in Risk, Fraud & Compliance in Thomson Reuters' Government unit. The pair walked through some of the highlights of the recent Thomson Reuters report, 2021 Government Fraud, Waste, and Abuse Study and discussed ways in which government agencies can remain proactive in the fight against fraud.2021-02-0322 min
ClarityInvestigating COVID-19 crimesIn a new podcast on the Thomson Reuters Institute Market Insights channel, Internal Revenue -Criminal Investigations (IRS-CI) Chief Don Fort talks with Gina Jurva, attorney and manager of enterprise content for corporate counsel and government at Thomson Reuters, about his agency’s role in the investigation and detection of tax crimes related to the pandemic.2020-09-2127 minClarityInvestigating COVID-19 crimesIn a new podcast on the Thomson Reuters Institute Market Insights channel, Internal Revenue -Criminal Investigations (IRS-CI) Chief Don Fort talks with Gina Jurva, attorney and manager of enterprise content for corporate counsel and government at Thomson Reuters, about his agency’s role in the investigation and detection of tax crimes related to the pandemic.2020-09-2127 min
ClarityHow an international crime ring is exploiting victims during COVID-19 pandemicIn a new podcast on the Thomson Reuters Institute Market Insights channel, fraud expert Lukayn Hunsicker talks with Gina Jurva, of Thomson Reuters, about the origins of the international criminal ring "Scattered Canary" and its connection to the recent unemployment fraud crimes in several states across the U.S.2020-08-2233 minClarityHow an international crime ring is exploiting victims during COVID-19 pandemicIn a new podcast on the Thomson Reuters Institute Market Insights channel, fraud expert Lukayn Hunsicker talks with Gina Jurva, of Thomson Reuters, about the origins of the international criminal ring "Scattered Canary" and its connection to the recent unemployment fraud crimes in several states across the U.S.2020-08-2233 min
ClarityLawyers returning to the workplace — Social distancing, technology & privacy concernsA new podcast on the Thomson Reuters Institute Market Insights channel features a conversation with Gail Gottehrer, Principal and Founder of the Law Office of Gail Gottehrer. Gottehrer will discuss issues involved in returning to work after the pandemic and what employers and employees can expect. Joining Gottehrer will be Gina Jurva, attorney and manager of enterprise content for corporate counsel and government at Thomson Reuters.2020-06-2724 minClarityLawyers returning to the workplace — Social distancing, technology & privacy concernsA new podcast on the Thomson Reuters Institute Market Insights channel features a conversation with Gail Gottehrer, Principal and Founder of the Law Office of Gail Gottehrer. Gottehrer will discuss issues involved in returning to work after the pandemic and what employers and employees can expect. Joining Gottehrer will be Gina Jurva, attorney and manager of enterprise content for corporate counsel and government at Thomson Reuters.2020-06-2724 min
ACFCS Financial CrimeCastHuman Slavery - Recognizing the Signs of Sex TraffickingThis CrimeCast feaures Gina Jurva, an Attorney & Manager of Thought Leadership for Enterprise Content at the Thomson Reuters Legal Executive Institute, in conversation with Caroline Diemar, the National Hotlines Director for Polaris.
Together, they guide us to dispel some myths on sex trafficking, explore common typologies, and provide resources and tactics to combat this insidious crime.2019-12-1241 min
ACFCS Financial CrimeCastModern Slavery in the Garment IndustryIn this ACFCS Financial CrimeCast, Join Gina Jurva, Attorney & Manager of Thought Leadership, Enterprise Content at the Thomson Reuters Legal Executive Institute in conversation with Brad Jeffrey, Fonder & CEO of CAUSEGEAR, as they examine the root causes of modern slavery in the fashion industry and describe how brands can take steps to free their supply chains of exploitation.2019-12-1230 min
ClarityFinancial Institutions Staff Training in Financial CrimesIn a new podcast, we're featuring a conversation about how financial institutions can hire, train, and retain key staff in the areas of anti-money laundering, financial crime and regulatory compliance. Gina Jurva, Attorney and Manager of the Risk & Compliance Platform at Thomson Reuters Legal Executive Institute, speaks to Michael Schidlow, Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function. Michael designs and delivers customized training courses on anti-money laundering, terrorist financing, anti-bribery and corruption, and financial crime compliance best practices.2018-12-1920 minClarityFinancial Institutions Staff Training in Financial CrimesIn a new podcast, we're featuring a conversation about how financial institutions can hire, train, and retain key staff in the areas of anti-money laundering, financial crime and regulatory compliance. Gina Jurva, Attorney and Manager of the Risk & Compliance Platform at Thomson Reuters Legal Executive Institute, speaks to Michael Schidlow, Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function. Michael designs and delivers customized training courses on anti-money laundering, terrorist financing, anti-bribery and corruption, and financial crime compliance best practices.2018-12-1920 minClarityThe Importance of Real-Time Data for Successful Regulatory ComplianceThis podcast features a conversation about fraud investigations in financial institutions and how to enhance them with real-time data. Gina Jurva, attorney and manager of the Risk & Compliance platform at Thomson Reuters Legal Executive Institute, speaks to Rick Wells, director of the Global Financial Crimes Compliance group at Bank of America.2018-11-0716 minClarityThe Importance of Real-Time Data for Successful Regulatory ComplianceThis podcast features a conversation about fraud investigations in financial institutions and how to enhance them with real-time data. Gina Jurva, attorney and manager of the Risk & Compliance platform at Thomson Reuters Legal Executive Institute, speaks to Rick Wells, director of the Global Financial Crimes Compliance group at Bank of America.2018-11-0716 min