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6 Nov 2023, 2:43 pm
In a letter sent in late October to the Department of Justice, Treasury, and FinCEN, Kohn explains that “efforts to combat violations of the Bank Secrecy Act, money laundering, and sanctions are critically important to national security, the integrity of the international financial systems, combatting corruption, and enhancing democracy. [read post]
6 Nov 2023, 2:00 pm
There undoubtedly will be other types of claims to emerge as well, not the least of which may be employment-related claims based on allegations of discrimination or bias, as well as other workplace-related allegations, such as invasion of privacy. [read post]
6 Nov 2023, 11:49 am
For example, Section 7.1 directs the Assistant Attorney General for the Department of Justice, Civil Rights Division, to coordinate with other Federal civil rights offices to discuss how to “prevent and address discrimination in the use of automated systems, including algorithmic discrimination. [read post]
6 Nov 2023, 9:00 am
Department of Homeland Security (DHS) announced significant updates to enhance the employment verification process. [read post]
6 Nov 2023, 9:00 am
Know Who You Are Dealing With Insurance companies often have several departments and multiple layers of bureaucracy. [read post]
6 Nov 2023, 9:00 am
Department of Homeland Security (DHS) announced significant updates to enhance the employment verification process. [read post]
6 Nov 2023, 7:39 am
The EO directs the Secretary of Commerce and the Department of Homeland Security (DHS) to perform a number of tasks that will further ensure the safe and secure use of AI technology. [read post]
6 Nov 2023, 7:23 am
Artificial Intelligence must be safe and secure, b.) [read post]
6 Nov 2023, 5:37 am
Securities and Exchange Commission (SEC). [read post]
5 Nov 2023, 3:10 pm
Accordingly, after securing the requisite approval from the Justice Department, OCR issued a Notice of Proposed Determination of Civil Monetary Penalties (“Proposed CMP”) on July 29, 2019. [read post]
5 Nov 2023, 4:41 am
Department of Civil Rights Division, the Consumer Financial Protection Bureau, the Equal Employment Opportunity Commission and the Federal Trade Commission jointly pledged to uphold the U.S. [read post]
4 Nov 2023, 9:07 am
“The Department of Homeland Security is committed to maintaining strong economic growth and meeting the labor demand in the United States, while strengthening worker protections for U.S. and foreign workers,” said Secretary of Homeland Security Alejandro N. [read post]
3 Nov 2023, 12:37 pm
Section 4 (‘Ensuring the Safety and Security of AI Technology’) Section 4 deals with ensuring the safety and security of AI technology. [read post]
3 Nov 2023, 7:00 am
If you disagree with the audit findings, your Enrolled Agent can also help you file an appeal, representing your case to the IRS Appeals Office. 941 Employment Payroll Problems Employers are required to file Form 941, the Employer’s Quarterly Federal Tax Return, to report income taxes, social security tax, or Medicare tax withheld from employee’s paychecks, and to pay the employer’s portion of social security or Medicare tax. [read post]
3 Nov 2023, 5:47 am
Employers should ensure they treat key proprietary information as trade secrets and consider including arbitration clauses and other provisions for securing relief in their agreements. [read post]
2 Nov 2023, 9:05 pm
Importantly, the Commerce Department has also been given 90 days to use the Defense Production Act to require companies developing certain AI models with national security implications to provide ongoing reports to the federal government that address the physical and cybersecurity protections taken to assure the model’s integrity against sophisticated threats. [read post]
2 Nov 2023, 9:05 pm
Department of Justice issued guidance explaining the application of the Americans with Disabilities Act’s “integration mandate” to public employment and day treatment services. [read post]
2 Nov 2023, 2:15 pm
See Seyfarth Synopsis: Following President Biden’s comprehensive Executive Order on AI, the White House announced the formation of the “US AI Safety Institute” within the Commerce Department’s technology arm, the NIST. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
2 Nov 2023, 2:08 am
Services like CoSo Cloud Managed Services for learning technologies, including Adobe Learning Manager, Adobe Connect, and Class Technologies, allow organizations to focus on their core missions while maintaining a secure onboarding environment, a relief to Susan, Meg, and Alex’s employers. [read post]
