#compliance-issues

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#ai-regulation
Medium
2 weeks ago
Data science

Desperately seeking simulation

The reactions to Senate Bill 1047 illustrate the clash between regulatory caution and the pursuit of technological advancement in artificial intelligence. [ more ]
Business Insider
2 weeks ago
Artificial intelligence

More and more big companies say AI regulation is a business risk

AI regulation is viewed as a major business risk by many Fortune 500 companies, impacting compliance and development planning. [ more ]
Medium
2 weeks ago
Data science

Desperately seeking simulation

The reactions to Senate Bill 1047 illustrate the clash between regulatory caution and the pursuit of technological advancement in artificial intelligence. [ more ]
Business Insider
2 weeks ago
Artificial intelligence

More and more big companies say AI regulation is a business risk

AI regulation is viewed as a major business risk by many Fortune 500 companies, impacting compliance and development planning. [ more ]
moreai-regulation
#regulation
Coindesk
4 weeks ago
Business

Crypto Airdrops Ban U.S. Users, but Americans Are Claiming Tokens Anyway

Many cryptocurrency projects exclude U.S. residents from airdrops, but insiders still find ways to claim tokens, revealing a paradoxical compliance issue. [ more ]
Dealbreaker
1 month ago
Business

Citi's Makeover Has Yet To Reach The Compliance Department

Citigroup undergoes extensive restructuring under CEO Jane Fraser to address management and compliance challenges. [ more ]
Coindesk
4 weeks ago
Business

Crypto Airdrops Ban U.S. Users, but Americans Are Claiming Tokens Anyway

Many cryptocurrency projects exclude U.S. residents from airdrops, but insiders still find ways to claim tokens, revealing a paradoxical compliance issue. [ more ]
Dealbreaker
1 month ago
Business

Citi's Makeover Has Yet To Reach The Compliance Department

Citigroup undergoes extensive restructuring under CEO Jane Fraser to address management and compliance challenges. [ more ]
moreregulation
Irish Independent
1 month ago
EU data protection

Elon Musk's Grok AI faces EU scrutiny for 'opting in' every X user's personal posts without asking

Users cannot opt out on smartphones from data usage; only available on desktop, raising concerns over EU data privacy law compliance. [ more ]
New York Post
4 months ago
NYC politics

NYC Mayor Eric Adams' lawyers claim sex abuse accuser is slow-walking evidence requests

Mayor Eric Adams' lawyers are pushing back against delays in evidence submission by the accuser in a sexual abuse case. [ more ]
Above the Law
5 months ago
Law

Law Firm Involves Police After Fired Attorney Sends Threatening Messages

Walker Morris law firm faced threats from a former attorney, leading to police involvement and the issuance of an injunction. [ more ]
Coindesk
7 months ago
Cryptocurrency

Asset Manager Jupiter's Crypto Investment Scrapped by Compliance Team: FT

The investment in the XRP product was canceled due to crypto investment rules in Ireland.
Jupiter Asset Management had to scrap the investment at a loss of $834. [ more ]
www.nytimes.com
2 months ago
New York City

Fake Signatures and Good-Faith Letters' Fuel a Lucrative Campaign Haul

The New York State Assembly candidate, Dao Yin, received $162,800 in matching campaign funds despite red flags and potential fraud in his campaign disclosures. [ more ]
ReadWrite
2 months ago
Cryptocurrency

India Fines Binance $2.25 Million for AML Violations

Binance fined 188.2 million Indian Rupees for violating India's AML regulations. [ more ]
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