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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: eu sanctions

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that the UK has made amendments to the details of Faysal Ahmad Bin Ali AL-ZAHRANI Yazid SUFAAT who are designated under the ISIL (Da'esh)...

Sanctions Notice – Russia — GFSC

Please be advised that has been removed from the designations made under the UK Russia regulations and is no longer subject to an asset freeze. The...

Sanctions Notice – Central African Republic — GFSC

Please be advised that the following individuals and entities Alexander Alexandrovich Ivanov Aleksandr Grigorievitch Maloletko Vitalii Viktorovitch Perfilev Konstantin Aleksendrovitch Pikalov Dimitri Sytii Lobaye Invest Sarlu Sewa Security Services have been designated...

Sanctions Notice – Sudan — GFSC

Please be advised that the following individuals and entities Andrei Sergeevich Mandel Mikhail Potepkin Al-Solag Mining Company Ltd Meroe Gold M-Invest have been added to the list of persons who...

Monitoring businesses: Business Climate Index stays close to ten-year high

In May, the Bank of Russia’s Business Climate Index declined to 7.9 points, though remaining close to its highest levels seen in the recent decade. Current output and demand estimates are below the April figures. Decline in businesses’...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global...

Remarks as Prepared for Delivery Thank you very much for the warm introduction, Andrew. Congratulations to all of the conference organizers for putting together this event....

Office of Public Affairs | Antitrust Division Policy Director David Lawrence Delivers Keynote at Brigham Young University Law Conference “Tech Platforms in a New...

Reemerging Areas of Common Ground Remarks as Prepared for Delivery Thank you for the invitation to speak with you today and thank you Clark for that...

Sanctions Notice – Russia — GFSC

Please be advised that 13 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...

Sanctions Notice – Iran (Human Rights) — GFSC

Please be advised that an entry in relation to has been corrected under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations)....

Elvira Nabiullina’s speech at Federation Council’s plenary session

Good afternoon, Ms Matviyenko. Good afternoon, colleagues. Thank you for the invitation. The topic of today’s session is really essential. It is about the role of the financial sector in the development of the economy at the current stage. Besides, it is about how well the Russian...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...

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