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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

Tag: commercial sexual exploitation

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Crypto

Central Bank of Nigeria Lifts Cryptocurrency Transaction Restrictions After Two-Year Ban

After nearly two years of prohibiting banks from engaging with digital currencies, the Central Bank of Nigeria (CBN) has lifted restrictions on Nigerian banks...
Human Rights

French Lawmakers Adopt Regressive Immigration Bill

France’s lawmakers have adopted an immigration bill that may have a devastating impact on the rights of asylum seekers and migrants in France. Under...
Human Rights

Kyrgyzstan: Activist Held for Opposing Flag Change

(Berlin, December 22, 2023) – Kyrgyz authorities have brought a criminal case against an activist and blogger, Aftandil Jorobekov, after he publicly opposed and...
AI/ML

Cleafy Unveils Real-Time Malware Detection Technology for Swift Cybersecurity Response

Cleafy, a cybersecurity firm, has launched new technology designed to proactively classify, detect, and respond to new malware variants in real-time. The technology aims...
AI/ML

Greenomy Highlights AI’s Transformative Role in Streamlining ESG Reporting for Corporates Under CSRD

Greenomy recently highlighted the transformative role of AI in streamlining ESG (Environmental, Social, and Governance) reporting for corporates, particularly in the context of the...
AI/ML

FSOC’s 2023 Report Flags Digital Tech, Climate, and AI as Financial Stability Concerns

On December 14, the Financial Stability Oversight Council (FSOC) issued its 2023 Annual Report, addressing financial stability risks and providing recommendations. CFPB Director Rohit...
MRB

Biden Widens Marijuana Pardon Initiative to Cover Federal Property Offenses

President Joe Biden has expanded his marijuana pardon initiative, now including individuals who committed cannabis possession offenses on federal properties. This move aims to...
Recent Regulations & News

OFAC Settles with Privilege Underwriters for $466,200 Over Russia Sanctions Violations

OFAC has reached a settlement with New York-based insurance organization Privilege Underwriters Reciprocal Exchange (PURE), requiring PURE to pay $466,200 for 39 potential violations...
Human Rights

ATF Collects Toys for Domestic Violence Victims

ASHLAND, Ky. — Employees of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) are hoping to make a Merry Christmas for local youth...
Sanctions

Biden Bolsters Sanctions: Targets Russian Evasion with Financial Institution Penalties and Expanded Import Bans

U.S. President Joe Biden signed an executive order on Friday enabling sanctions on financial institutions aiding Russia in evading sanctions, according to the White...
Crypto

PBoC Urges Global Cooperation on Cryptocurrency Regulation and DeFi Oversight

The People's Bank of China (PBoC) has addressed cryptocurrency regulation and decentralized finance (DeFi) in its latest financial stability report, emphasizing the need for...
Fraud, Bribery & Corruption

Kenya’s Former Tourism Minister Najib Balala Arrested in $54M Corruption Scandal

On Friday, former Kenyan Tourism Minister Najib Balala was arrested in connection with an alleged corruption scandal of 8.5 billion Kenyan shillings (about $54...
Sanctions

Bangladesh’s RMG Industry Faces Potential Sanctions Amid Election Concerns

Bangladesh's ready-made garment (RMG) industry, a significant revenue generator for the country, is facing potential economic sanctions from Western partners, including the United States...
Crypto

BarnBridge DAO Settles SEC Case for $1.7M Over Unregistered SMART Yield Bond Sales

BarnBridge DAO, a decentralized finance (DeFi) platform, and its founders have agreed to a $1.7 million settlement with the Securities and Exchange Commission (SEC)...

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