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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...

Tag: commercial sexual exploitation

Unlicensed Cannabis Store in Brooklyn Shut Down by Office of Cannabis Management

The Office of Cannabis Management in the state has closed down an unlicensed cannabis store located in Brooklyn. The Big Chief Smoke Shop in...

UAE Emphasizes Strict Adherence to Anti-Money Laundering and Counter-Terror Financing Laws

Lawyers and government officials in the United Arab Emirates (UAE) are stressing the importance of adherence to the country's money laundering and terror financing...

US Department of Justice Targets Fraud Networks Exploiting ‘Microtransactions’ to Steal Funds

The US Department of Justice (DOJ) is intensifying its efforts against fraud networks involved in stealing money from consumer bank accounts and using "microtransactions"...

DR Congo: Electoral Violence Threatens Vote

Election-related violence across the Democratic Republic of Congo risk undermining general elections scheduled for December 20, 2023. Congolese authorities need to act urgently to prevent...

Gulf States Treat Migrant Workforce as Disposable

(Beirut) – Migrant workers are playing an indispensable role in addressing extreme heat in Gulf Cooperation Council countries, yet these governments are failing to...

EU: Egypt Support Risks Complicity in Abuses

(Brussels) – The European Union’s negotiations on an upgraded bilateral partnership with Egypt risk missing an opportunity to press for human rights reforms in...

When White Flags Turn Red in Gaza

The Israeli military’s announcement that its forces in Gaza shot and killed three Israeli hostages despite them being shirtless and waving a white flag...

Volt Partners with ekko to Empower Consumers in Real-time Environmental Impact with Every Purchase

Volt has joined forces with sustainability fintech ekko to enable retailers and customers to contribute to the removal of plastic bottles from the ocean....

ESMA Delays Adoption of ESG Fund Naming Guidelines, Aligning with AIFMD and UCITS Directive Revisions

The ESMA has recently provided an update on its guidelines concerning ESG and sustainability-related terms in fund names, impacting the FinTech sector, especially in...

Future Secures $6.5M Funding to Expand Climate-Positive FinTech Innovations

Climate-positive FinTech firm Future has secured $6.5 million in funding from a mix of new and existing investors, bringing its total fundraising to an...

District Man Found Guilty on 10 Counts Related to Drug Trafficking and Firearms Offenses

WASHINGTON – Antonio Christian Payne, 30, of Northeast Washington D.C. was found guilty by a federal jury today on 10 felony charges related to...

Political Deal on EU Corporate Accountability Law is a Step Forward

Last week, after long negotiations over corporate accountability rules in Europe, negotiators from the European Council and Parliament agreed on a text for the...

Former Uzbek Agriculture Minister Aziz Voitov Arrested on Embezzlement Charges Amid Political Unrest

A former government minister in Uzbekistan, Aziz Voitov, has been arrested on embezzlement charges, suggesting internal conflicts within the country's political elite. Voitov, previously...

Adapture Renewables Secures 330MW Solar Deal with Meta to Support Net-Zero Emissions Goal

Adapture Renewables, a utility-scale solar developer and battery storage company, has signed three Environmental Attributes Purchase Agreements (EAPAs) with Meta to procure 330MW of...

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