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21 Feb 2024, 8:54 am
It flags more than two dozen artificial-intelligence companies ranging from small startups to large multinational corporations, including ByteDance, the parent company of video-sharing app TikTok, and drone maker SZ DJI Technology. [read post]
20 Feb 2024, 7:09 pm
The size of the industry in the United States is uncertain because the practice is unregulated here —and highly secretive. [read post]
20 Feb 2024, 12:59 pm
Shier, IV, United States Attorney for the Eastern District of Kentucky. [read post]
20 Feb 2024, 11:40 am
Also, while the EU’s CSRD mandates disclosure only among medium-to-large, listed, public and private companies, the SEC’s proposed rule mandates disclosure among companies which are publicly traded in the United States, regardless of size. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Last month, more than 400 Yazidi Americans filed a federal lawsuit against the French cement company Lafarge S.A. and its Syrian subsidiary, alleging that the companies aided and abetted and conspired with the Islamic State in Iraq and Syria (ISIS) and Al-Nusrah Front (ANF). [read post]
20 Feb 2024, 6:00 am
The directive further specifies that each state has to create a central register of beneficial ownership for companies and imposes that such a register is made accessible to competent authorities, Financial Intelligence Units (FIUs), and obliged entities when taking customer due diligence measures. [read post]
20 Feb 2024, 5:10 am
The term “reporting companies” includes all entities—unless an exemption applies—that are formed or registered to do business in the United States by filing a document with a secretary of state or a similar office (e.g., corporations, LLCs, LLPs). [read post]
20 Feb 2024, 3:00 am
I don’t know about you, but I have been fielding my fair share of questions this reporting season regarding the SEC’s changes to the share repurchase disclosure rules that were vacated late last year by the United States Court of Appeals for the Fifth Circuit. [read post]
19 Feb 2024, 5:23 am
Among many examples, various trial testimony indicated that the valuation of 71 potential attached units at the Briarcliff golf club was in the $43.5 to $45 million range, but that the asset was carried on the 2016, 2017, and 2018 SFCs at just over $101 million. [read post]
19 Feb 2024, 4:00 am
Kathy Hochul has rushed to assure businesses that there is “nothing to worry about” after the corporate public execution of Trump and his company. [read post]
16 Feb 2024, 12:13 pm
Levin”) (collectively, the “Levins”), in the United States District Court for the Middle District of Florida. [read post]
16 Feb 2024, 9:11 am
Attorney’s Office for the District of Columbia, with valuable assistance from the Counterintelligence and Export Control Section of the United States Department of Justice. [read post]
16 Feb 2024, 3:00 am
AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban MSN – Gerrit De Vynck (Washington Post) | Published: 2/13/2024 Leading artificial intelligence (AI) companies are planning to sign an “accord” committing to developing tech to identify, label, and control AI-generated images, videos, and audio recordings that aim to deceive voters ahead of crucial elections in multiple countries this year. [read post]
15 Feb 2024, 11:41 pm
While cuts to civic responsibility teams seem to have had the short-term impact of reducing corporate costs, two former Facebook integrity workers argue that the long-term effects will be “unbearably high,” both for the companies themselves and for society at large, by intensifying the volume of toxic content on the platforms and making platforms less useful and rewarding for users. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:22 am
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
15 Feb 2024, 5:45 am
Corporation. [read post]
14 Feb 2024, 10:33 am
., an automobile accessory company, will pay the United States a settlement of $3 million over one year to resolve allegations of False Claims Act (FCA) violations. [read post]
13 Feb 2024, 7:35 pm
Whether the prohibition on unfair and deceptive practices in WCPA protects against price gouging is a question of first impression that originally came before Judge Lasnik in the United States District Court in the Western District of Washington. [read post]
13 Feb 2024, 4:07 pm
United States, ruling 5-4 that the Fourth Amendment protects cell phone location information. [read post]
