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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: Machine Learning in Financial Crimes Compliance

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...
AI/ML

Mixing generative AI with physics to create personal items that work in the real world | MIT News

Have you ever had an idea for something that looked cool, but wouldn’t work well in practice? When it comes to designing things like...
Fraud, Bribery & Corruption

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...
Crypto

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...
AI/ML

Enhancing maritime cybersecurity with technology and policy

Originally from the small Balkan country of Montenegro, Strahinja (Strajo) Janjusevic says his life has unfolded in unexpected ways, for which he is deeply...
Fraud, Bribery & Corruption

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for receiving a $2.1 million bribe while serving as an officer...
AI/ML

Exposing biases, moods, personalities, and abstract concepts hidden in large language models | MIT News

By now, ChatGPT, Claude, and other large language models have accumulated so much human knowledge that they’re far from simple answer-generators; they can also...
AI/ML

Study: AI chatbots provide less-accurate information to vulnerable users

Large language models (LLMs) have been championed as tools that could democratize access to information worldwide, offering knowledge in a user-friendly interface regardless of...
Fraud, Bribery & Corruption

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...
AI/ML

New J-PAL research and policy initiative to test and scale AI innovations to fight poverty

The Abdul Latif Jameel Poverty Action Lab (J-PAL) at MIT has awarded funding to eight new research studies to understand how artificial intelligence innovations...
AI/ML

Study: Platforms that rank the latest LLMs can be unreliable | MIT News

A firm that wants to use a large language model (LLM) to summarize sales reports or triage customer inquiries can choose between hundreds of...
AI/ML

Helping AI agents search to get the best results out of large language models

Whether you’re a scientist brainstorming research ideas or a CEO hoping to automate a task in human resources or finance, you’ll find that artificial...
AI/ML

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...
AI/ML

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system be rational? A new MIT course, 6.S044/24.S00 (AI and Rationality), doesn’t seek to answer this question. Instead, it...

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