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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: corporate governance

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Sanctions

Office of Public Affairs | Mexico-Based Drug Cartel Leaders Indicted and Sanctioned

Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El Quilles, who occupy leadership roles in the La Nueva Familia...
Big 4 Corner

CEO Outlook Pulse Survey 2024

Mergers, acquisitions, and transactions Business imperatives are also influencing CEOs’ growth strategies around transactions, motivated by the pursuit of technology and innovative startups, expansion of...
Money Laundering

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked...
Human Rights

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...
Big 4 Corner

Sustaining Sustainability: Funding climate resilience

Pallavi: Hello everyone, and welcome to the latest episode of the Sustaining Sustainability podcast series presented by the EY India Insights podcast. I'm Pallavi,...
Reports

Publication of the “Action Program for Corporate Governance Reform 2024: Principles into Practice”

The Council of Experts Concerning the Follow-up of Japan's Stewardship Code and Japan's Corporate Governance Code The Council of Experts Concerning the Follow-up of Japan's...
Big 4 Corner

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating World Environment Day. I'm your host for today's insightful conversation....
Money Laundering

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments...
Big 4 Corner

Sustaining Sustainability: Navigating India’s sustainability pathway

Pallavi: Greetings to all our listeners. Welcome to the Sustaining Sustainability series by the EY India Insights podcast, where we illuminate pressing environmental issues in observance of...
AI/ML

How to balance risk and governance in GenAI

Tarannum: Hello and welcome to the EY India Insights podcast. I am your host, Tarannum. In our latest episode of the ey.ai podcast series, we will...
Big 4 Corner

Acceleration of technology risk function at Indian BFSI GCCs

86% of GCCs, along with 80,000 to 85,000 digitally skilled graduates, believe that ‘skills’ are the primary driver. In 2020, 74% of GCCs compared to...
Big 4 Corner

Sustaining Sustainability: Navigating climate action

Pallavi: Hello, everyone, and welcome to the latest episode of Sustaining Sustainability podcast series presented by EY India Insights podcast. For the upcoming Environment Day, we are...
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...
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...

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