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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: AI-driven Risk Assessment

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Leaders of 764 Arrested and Charged for Operating Global Child Exploitation Enterprise

Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
Fraud, Bribery & Corruption

Nigerian National Sentenced to Prison for International Fraud Scheme that Defrauded Elderly U.S. Victims

A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme. According to court documents,...
Fraud, Bribery & Corruption

Nevada Printer and Mailer Pleads Guilty to Participating in Elder Fraud Scheme

A Nevada woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of consumers, many of whom were elderly,...
AI/ML

Designing a new way to optimize complex coordinated systems | MIT News

Coordinating complicated interactive systems, whether it’s the different modes of transportation in a city or the various components that must work together to make...
Human Rights

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of...
PEPs

Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including...
PEPs

Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials

Dale Britt Bendler, 68, of Miami, Florida, pleaded guilty today to, while being a public official at the Central Intelligence Agency (CIA), acting as...
Human Rights

Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges

A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon,...
AI/ML

Vana is letting users own a piece of the AI models trained on their data

In February 2024, Reddit struck a $60 million deal with Google to let the search giant use data on the platform to train its...
AI/ML

Pattie Maes receives ACM SIGCHI Lifetime Research Award

Pattie Maes, the Germeshausen Professor of Media Arts and Sciences at MIT and head of the Fluid Interfaces research group within the MIT Media Lab, has...
AI/ML

AI pareidolia: Can machines spot faces in inanimate objects?

In 1994, Florida jewelry designer Diana Duyser discovered what she believed to be the Virgin Mary’s image in a grilled cheese sandwich, which she...
Human Rights

Justice Department Sues Alabama for Violating Federal Law’s Prohibition on Systematic Efforts to Remove Voters Within 90 Days of an Election

The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge...
AI/ML

New security protocol shields data from attackers during cloud-based computation | MIT News

Deep-learning models are being used in many fields, from health care diagnostics to financial forecasting. However, these models are so computationally intensive that they...
Opinion

Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

Thank you, Attorney General Garland. Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...

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