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Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

Tag: Cognitive Analytics in Financial Crimes

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Big 4 Corner

How to navigate global sustainability compliance challenges

Achieving transparency in supply chains Another key challenge of ESG compliance lies in the difficulty of making global supply chains transparent; of being able to...
Big 4 Corner

How can better sustainability reporting mobilize companies and capital?

Investors recognize that robust corporate governance – including a central and clearly defined role for boards – is critical if companies are to move...
Big 4 Corner

What right questions CFOs need to answer for ESG-driven transformation

These questions will not only help in designing the right measurement systems but also help the corporations keep ahead in performance reporting with the...
Big 4 Corner

Green finance is gaining traction for net zero transition in India

Future of green finance in India Given the government's push for sustainable development and the increasing need among businesses and investors to develop strong sustainability...
AI/ML

How responsible adoption of Generative AI can transform legal functions

In the ever-evolving ecosystem of artificial intelligence, Generative AI stands out as both an example of innovation and a source of moral conundrums. It...
AI/ML

Tech giants form AI group focused on ensuring safety

The development of artificial intelligence has come with fears that the risks of the technology will outweigh its benefits. Four US leaders in artificial intelligence...
Big 4 Corner

Empowering next generations for a sustainable future

To parse out how to engage these generations and involve them in sustainability initiatives, the global EY organization (EYGS LLP) and JA Worldwide, a...
Big 4 Corner

How to make automotive companies sustainable

The sustainability agenda can feel like something that’s being imposed on the organization from the outside, something executives can only react to. Change has...
AI/ML

Using AI to protect against AI image manipulation | MIT News

As we enter a new era where technologies powered by artificial intelligence can craft and manipulate images with a precision that blurs the line...
AI/ML

Biden secures tech safety pledges over ‘enormous’ AI risks

US President Joe Biden speaks about artificial intelligence alongside senior tech executives. President Joe Biden evoked AI's "enormous" risk and promise Friday at a White...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...
Opinion

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...

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