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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: negative news screening

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

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes

WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova,...
Fraud, Bribery & Corruption

Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy

A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing...
Human Rights

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human...
Recent Regulations & News

Foreign trade minister Reinette Klever: prosperity and resilience at the forefront of Dutch trade policy | News item

Foreign trade is the cornerstone of the Dutch economy. The Netherlands earns roughly a third of its total income abroad. Foreign trade also provides...
Fraud, Bribery & Corruption

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with...
AI/ML

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made...
Fraud, Bribery & Corruption

Five Individuals Indicted in Insider Trading Scheme

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...
Human Rights

Cabinet invests millions in migration deals

The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...
AI/ML

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...
Fraud, Bribery & Corruption

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...
Recent Regulations & News

Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Human Rights

Fifteen Charged with Drug Conspiracy and Weapons Charges

A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses. According...
Fraud, Bribery & Corruption

Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme

Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the Middle District of Florida for their roles in a years-long...

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