Rephonic
Artwork for Clarity
Artificial Intelligence
Generative AI
Access To Justice
Tariffs
Thomson Reuters Institute
Thomson Reuters
Legal Equality
Law Firms
Data Privacy
Legal Services
Legal Technology
Digital Divide
Judicial System
Cryptocurrency
Agentic AI
Justice System
Professional Services
Global Trade
Tax Firms
Legal System

Welcome to Clarity, a podcast powered by the Thomson Reuters Institute. In each episode, we dive deep into a single question from decision-makers and thought leaders from legal, corporate, tax, accounting & audit, and government communities. Grounding the conversation in the Institute's research and practice leads' domain expertise, in each episode, we sit down with a special guest or panel of exp... more

PublishesTwice weeklyEpisodes260Founded8 years ago
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Business NewsNewsTechnology

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Artwork for Clarity

Latest Episodes

In the latest episode of Clarity, the TRI's Lizzy Duffy speaks with Sean Edwards, Head of Legal at SMBC Bank International, about his team's transformational journey, as it explored what it takes to build buy-in, shift culture, overcome resistance to... more

In the first episode of the 4th season of Clarity on Tech, Vanderbilt AI Law Lab Professor Caitlin (Cat) Moon and Hari Osofsky, former Dean of the Northwestern Pritzker School of Law, explore how legal education must develop a sharper focus on preser... more

In this episode of Clarity, powered by the Thomson Reuters Institute, host Nadya Britton sits down with Marianne Rowden, CEO of the Merchant Trade Council, to break down the forces that are reshaping global e-commerce and hitting smaller merchants th... more

In the first episode of the 5th season of Clarity, we speak with Nicki Kenyon, Risk Supervisor at Navy Federal Credit Union, and offer some practical takeaways on how organizations can use AI to strengthen sanctions compliance while managing emerging... more

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Recent Guests

Cat Moon
Professor at Vanderbilt Law School and founding co-director of Vanderbilt's AI Law Lab
Vanderbilt Law School
Episode: How to teach legal judgment in the age of AI
Hari Osofsky
Professor and former Dean, founding director of the Rule of Law Academic Partnership, and director of the Energy Innovation Lab at Northwestern School of Law
Northwestern Pritzker School of Law
Episode: How to teach legal judgment in the age of AI
Nicki Kenyon
Supervisor, BSA, AML, Analysis, and Risk at Navy Federal Credit Union
Navy Federal Credit Union
Episode: Can AI help strengthen sanctions compliance?
Mary Ann Rodin
Trade attorney presumably with Brownstein Hyatt Farber Schreck
Brownstein Hyatt Farber Schreck
Episode: How can international manufacturers keep up with ever-changing global tariffs and remain in compliance?
Anne Lee
Trade attorney presumably with Brownstein Hyatt Farber Schreck
Brownstein Hyatt Farber Schreck
Episode: How can international manufacturers keep up with ever-changing global tariffs and remain in compliance?
Elizabeth Connell
Vice President of Product Management, One Source Global Trade
Thomson Reuters
Episode: How can international manufacturers keep up with ever-changing global tariffs and remain in compliance?
Colin Levy
Author, Legal Technologist and General Counsel
Malbek
Episode: How to ensure your AI adoption translates into business wins
Benjamin Barros
Dean of Stetson Law
Stetson University College of Law
Episode: How are law schools using AI and how will AI shape the future of legal practice?
Teneé Frazier
Senior Specialist Legal Editor Government Practice
Practical Law
Episode: How can governments protect citizen data in the age of AI?

Host

Zach Warren
Legal Insights and Strategy Lead, providing expert guidance on legal trends and market strategies for diverse professional sectors.

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Talking Points

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Can AI help strengthen sanctions compliance?
Q: What future trends do you anticipate in GENAI, NLP, and risk scoring that could reshape sanctions compliance in the coming years?
Automation will take over many entry-level tasks, with skilled analysts focusing on interpretation and complex investigations. GENAI and NLP will help interpret messy regulatory data and unstructured payment data, while risk scoring will become more sophisticated to highlight high-horizon risks; but human interpretation, language expertise, and robust data governance will remain critical.
Can AI help strengthen sanctions compliance?
Q: How should firms balance automation with human oversight to avoid common AI pitfalls in sanctions screening?
Firms should treat AI as a decision-support tool rather than a substitute for human judgment. Maintain human in the loop for critical screenings, use human experts to validate name variations, transliteration, and complex risk flags, continuously monitor data quality, and invest in training to understand the limitations and avoid hallucinations.
Can AI help strengthen sanctions compliance?
Q: What are the five pillars OFAC identified in its Framework for Compliance, and how do they translate into AI-enabled risk management today?
The five pillars are management commitment, risk assessment, internal controls, testing and auditing, and training. AI mainly supports risk assessment, internal controls, testing, and training by automating data processing, flagging anomalies, documenting policies, and generating role-specific training; however, management commitment and governance remain essential to ensure resources and accountability.
How to ensure your AI adoption translates into business wins
Q: How do you see AI changing the roles of junior lawyers and associates?
Junior lawyers will be expected to do more substantive work earlier, using GenAI to draft initial materials and then relying on senior colleagues to refine, with human judgment still guiding final outputs.
What is the next step following the recent Supreme Court decision on tariffs?
Q: Can I get then a refund for the IEPA tariffs?
Yes, the assumption is that there should be refunds since the tariffs were ruled illegal, but the exact process is uncertain.

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Frequently Asked Questions About Clarity

What is Clarity about and what kind of topics does it cover?

A podcast that focuses on crucial questions posed by leaders across various sectors such as legal, corporate, tax, accounting, audit, and government. Conversations are grounded in domain expertise from research and insights provided by the Institute, alongside contributions from expert guests and panels. With an emphasis on pressing topics like data privacy, AI integration in legal education, and the economic outlook of law firms, the discussions seek to inform and empower professionals navigating complex landscapes in their respective industries. This format offers both in-depth exploration and actionable insights, appealing to listeners whose careers intersect with the evolving business and technological environments.

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These podcasts share a similar audience with Clarity:

1. The Daily
2. The Weekly Show with Jon Stewart
3. Pivot
4. The Journal.
5. Hard Fork

How many episodes of Clarity are there?

Clarity launched 8 years ago and published 260 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Clarity?

Recent guests on Clarity include:

1. Cat Moon
2. Hari Osofsky
3. Nicki Kenyon
4. Mary Ann Rodin
5. Anne Lee
6. Elizabeth Connell
7. Colin Levy
8. Benjamin Barros

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