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Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

Tag: Automated Compliance Solutions

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

Office of Public Affairs | Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Civil Rights Investigation into Staff Sexual Abuse at Two California Prisons

Remarks as Prepared for Delivery Good afternoon. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the Department of Justice. I am...
Human Rights

Justice Department Announces Civil Rights Investigation into Correctional Staff Sexual Abuse at Two California Prisons

The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of...
Money Laundering

Two RT Employees Indicted for Covertly Funding and Directing U.S. Company that Published Thousands of Videos in Furtherance of Russian Interests

Note: View the indictment here. An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...
Fraud, Bribery & Corruption

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...
Fraud, Bribery & Corruption

Jamaican National Extradited for Scheme to Defraud American Citizen

A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in...
AI/ML

Army Soldier Arrested for Using AI to Generate Child Pornography

An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last week on criminal charges related to his alleged transportation, receipt...
Human Rights

Office of Public Affairs | Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters

The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit...
Human Rights

Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in...

On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled...
AI/ML

MIT researchers use large language models to flag problems in complex systems | MIT News

Identifying one faulty turbine in a wind farm, which can involve looking at hundreds of signals and millions of data points, is akin to...
AI/ML

MIT researchers advance automated interpretability in AI models | MIT News

As artificial intelligence models become increasingly prevalent and are integrated into diverse sectors like health care, finance, education, transportation, and entertainment, understanding how they...
AI/ML

Study: When allocating scarce resources with AI, randomization can improve fairness | MIT News

Organizations are increasingly utilizing machine-learning models to allocate scarce resources or opportunities. For instance, such models can help companies screen resumes to choose job...
Human Rights

Office of Public Affairs | Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money...
Human Rights

Office of Public Affairs | Nineteen Alleged Members of Human Smuggling Organization Charged for Illegally Bringing Migrants into United States

Nineteen alleged members of a human smuggling organization were charged for coordinating the smuggling of dozens of unauthorized migrants into the United States from...
AI/ML

Large language models don’t behave like people, even though we may expect them to | MIT News

One thing that makes large language models (LLMs) so powerful is the diversity of tasks to which they can be applied. The same machine-learning...

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