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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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Fraud, Bribery & Corruption

Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million...
Fraud, Bribery & Corruption

Louisiana Man Sentenced to 84 Months for Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), of Laplace, LA, age 41, was sentenced on October 29,...
Human Rights

Eight-Time Felon Guilty of Illegally Possessing a Firearm

NEW ORLEANS, LOUISIANA – GERARD CARR (“CARR”), age 27, a resident of New Orleans, pleaded guilty on September 30, 2025 before U.S. District Judge...
Recent Regulations & News

The Justice Department Files Complaint Challenging California Laws Providing In-State Tuition, Scholarships, and Subsidized Loans for Illegal Aliens

WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships, and subsidized loans for illegal aliens. These laws unconstitutionally discriminate...
Fraud, Bribery & Corruption

Fort Lauderdale Financial Advisor Pleads Guilty to $94 Million International Investment Fraud Scheme

MIAMI – A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors—primarily Venezuelan nationals—of...
Recent Regulations & News

Ryan Raybould Named United States Attorney for the Northern District of Texas

Dallas, Texas – Ryan R. Raybould was named the United States Attorney for the Northern District of Texas on November 17, 2025, by United...
Human Rights

Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in...
Fraud, Bribery & Corruption

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged...
Human Rights

Three Charged in Firearms Trafficking Conspiracy

David X. Sullivan, United States Attorney for the District of Connecticut, and Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division, today...
Human Rights

More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government Shutdown

SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November ７, 2025)

(Excerpt) (Friday, November ７, 2025, ８:33 am to ８:45 am) Minister) Today, on November 7, I would like to briefly talk about the payment innovation of stablecoins. Today, a proof-of-concept...
Fraud, Bribery & Corruption

Long Island Investment Advisors Convicted of Defrauding Clients out of Millions of Dollars

Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud,...
Fraud, Bribery & Corruption

Former CFO convicted at trial of four counts of wire fraud

Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million...
Human Rights

Armed career criminal sentenced to 15 years in prison for federal drug and firearms offenses

RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and...

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