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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Tag: Cognitive Analytics in Financial Crimes

Enhancing maritime cybersecurity with technology and policy

Originally from the small Balkan country of Montenegro, Strahinja (Strajo) Janjusevic says his life has unfolded in unexpected ways, for which he is deeply...

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for receiving a $2.1 million bribe while serving as an officer...

Exposing biases, moods, personalities, and abstract concepts hidden in large language models | MIT News

By now, ChatGPT, Claude, and other large language models have accumulated so much human knowledge that they’re far from simple answer-generators; they can also...

Study: AI chatbots provide less-accurate information to vulnerable users

Large language models (LLMs) have been championed as tools that could democratize access to information worldwide, offering knowledge in a user-friendly interface regardless of...

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...

New J-PAL research and policy initiative to test and scale AI innovations to fight poverty

The Abdul Latif Jameel Poverty Action Lab (J-PAL) at MIT has awarded funding to eight new research studies to understand how artificial intelligence innovations...

Study: Platforms that rank the latest LLMs can be unreliable | MIT News

A firm that wants to use a large language model (LLM) to summarize sales reports or triage customer inquiries can choose between hundreds of...

Helping AI agents search to get the best results out of large language models

Whether you’re a scientist brainstorming research ideas or a CEO hoping to automate a task in human resources or finance, you’ll find that artificial...

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system be rational? A new MIT course, 6.S044/24.S00 (AI and Rationality), doesn’t seek to answer this question. Instead, it...

Why it’s critical to move beyond overly aggregated machine-learning metrics

MIT researchers have identified significant examples of machine-learning model failure when those models are applied to data other than what they were trained on,...

Generative AI tool helps 3D print personal items that sustain daily use

Generative artificial intelligence models have left such an indelible impact on digital content creation that it’s getting harder to recall what the internet was...

At MIT, a continued commitment to understanding intelligence

The MIT Siegel Family Quest for Intelligence (SQI), a research unit in the MIT Schwarzman College of Computing, brings together researchers from across MIT...

3 Questions: How AI could optimize the power grid

Artificial intelligence has captured headlines recently for its rapidly growing energy demands, and particularly the surging electricity usage of data centers that enable the training and...

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