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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: Conflict of interest

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Recent Regulations & News

Argentina: Modification of the regime of advertising of goods and services involving an offer

Resolution No. 12/2024 In brief By means of Resolution No. 12/2024, published in the Official Gazette on 24 April 2024 (“Resolution“), the Secretariat of Industry and...
ESG

Indonesia: Unlimited sunshine, limited solar plants quota

The long talked-about regulation on rooftop solar is finally seeing the light of day. In brief On 29 January 2024, the Minister of Energy and Mineral...
ESG

More money going to African climate startups, but huge funding gap remains

NAIROBI, Kenya — When Ademola Adesina founded a startup to provide solar and battery-based power subscription packages to individuals and businesses in Nigeria in 2015,...
AI/ML

Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...
Due Diligence

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge insights and guidance virtually on key global compliance, investigations and...
Crypto

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and updates to the FSA website. Public Comments April 17, 2024 Publication of the...
ESG

Singapore: ESG developments – Global Compliance News

A spotlight on enforcement and litigation risks In brief ESG is increasingly of prioritised concern to companies and organisations due to a growing number of legislations...
ESG

Brazil: IBAMA changes the way TCFA is calculated

In brief The Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) established a new way of calculating the Environmental Control and Inspection Fee...
ESG

Peru: Approval of the annual environmental assessment and control plan for the fishing and aquaculture subsectors

In brief On 15 March 2024, Ministerial Resolution No. 000069-2024-PRODUCE was published, approving the Annual Plan for Environmental Assessment and Control (PLANEFA) for the fisheries subsector and...
ESG

Announcing the Winners of the 2024 Greening Diplomacy Initiative Award and the GDI-OBO Resilience Innovation Fund 

Secretary Blinken congratulates the winners of the 2024 Greening Diplomacy Initiative (GDI) Award and the GDI-OBO Resilience Innovation Fund.  This year’s winners have gone...
ESG

Greenwashing in Latin America

A Practical Guide for CG&R Companies The rise of conscious consumerism has led to consumers actively seeking out sustainable, environmentally friendly and ethically produced goods....
Human Rights

United Kingdom: Tribunal finds employee discriminated against because of his protected anti-Zionist beliefs

An employment tribunal has held that the University of Bristol’s decision to dismiss a professor based on comments he shared regarding his protected anti-Zionist...
ESG

United Kingdom: FCA Sustainability Disclosure Requirements Regime

The FCA’s Sustainability Disclosure Requirements (SDR) regime is the UK’s flagship ESG regime, set to apply from May 2024 onwards. The SDR is primarily...
AI/ML

Unleashing next-gen employee experiences with AI

Deep personalization is key EX design uses the lens of ‘significant moments’ and ‘personas’ to envision the entire work life of an employee along with...

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