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30 Oct 2023, 10:55 am
Healthcare: The EO directs the Department of Health and Human Services (HHS) to advance the responsible use of AI in healthcare and drug development by establishing a safety program to receive reports of and remedy harms or unsafe healthcare practices involving AI. [read post]
29 Oct 2023, 9:01 pm
Identifying and Reporting Violations of Law Internal Escalation. [read post]
29 Oct 2023, 7:16 am
The first article underscores prudent AI adoption to manage emerging risks. [read post]
27 Oct 2023, 7:03 am
These are: fraud by false representation (section 2, Fraud Act 2006) fraud by failing to disclose information (section 3, Fraud Act 2006) fraud by abuse of position (section 4, Fraud Act 2006) obtaining services dishonestly (section 11, Fraud Act 2006) participation in a fraudulent business (section 9, Fraud Act 2006) false statements by company directors (Section 19, Theft Act 1968) false accounting (section 17, Theft Act 1968) fraudulent trading (section 993, Companies… [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
26 Oct 2023, 8:04 am
In Insurance Company Advertisements and Promises of Peace of Mind Versus the Reality of Claims Treatment, I suggested that regulators require insurance companies to turn over the internal claims operating guidelines to determine if the insurance companies are truly providing that fair claims service: Why shouldn’t insurance regulators require insurance companies to provide claims bulletins and claims guidelines about how claims… [read post]
26 Oct 2023, 7:00 am
These risk include (1) portfolio management strategy when exposed to market volatility and increasing interest rates; (2) advisory committee operations and adherence to contractual requirements; (3) accurate calculation and allocation of fund expenses and fees; (4) conflicts of interest, controls, and disclosures for funds managed side-by-side with other affiliated funds and use of affiliate service providers; (5) compliance with custody requirements; and (6) Form PF and… [read post]
24 Oct 2023, 4:36 pm
QB-2021-001113 and QB-2021-001115] (unreported) In Davidoff, the Claimants (which included two companies) complained about various Google reviews, the thrust of which were that the Claimants were guilty of fraudulent and dishonest conduct. [read post]
24 Oct 2023, 7:45 am
What’s needed is an international star. [read post]
23 Oct 2023, 12:12 pm
Samsung’s Temporary Restrictions on AI Generative AI Tools In light of the accidental leakage of internal data to Chat GPT, Samsung has implemented temporary restrictions on the use of generative AI tools, including Chat GPT, on its company-owned devices. [read post]
23 Oct 2023, 2:07 am
According to The Wall Street Journal, the e-commerce company Shopify analyzed its internal data, finding that excessive meetings were eroding productivity and office culture. [read post]
23 Oct 2023, 12:00 am
The defendants had reported that the former president of Kazakhstan was linked to the claimant company in two separate articles published last year. [read post]
22 Oct 2023, 5:03 pm
The Lone Star State leads the way in crane fatalities, leaving families devastated and companies facing liability and litigation.While cranes are essential for lifting and moving heavy materials, these towering machines come with major risks. [read post]
22 Oct 2023, 5:03 pm
The Lone Star State leads the way in crane fatalities, leaving families devastated and companies facing liability and litigation.While cranes are essential for lifting and moving heavy materials, these towering machines come with major risks. [read post]
21 Oct 2023, 10:34 am
DSO measures the average number of days a company takes to collect revenue after a sale, reflecting the efficiency of a company’s collection and credit policies. [read post]
20 Oct 2023, 5:14 pm
Therefore, some EV charger companies like ChargePoint have adopted internal regulations and earned certifications from the International Organization for Standardization (ISO) based on its comprehensive information security and cyber-risk management. [read post]
20 Oct 2023, 5:35 am
Please see our article Five Major Misconceptions in Global Brand Protection: An International Trademark Law Guide for US Companies for some thoughts on brand strategy and protection. [read post]
20 Oct 2023, 1:05 am
This is where pre-screening software comes into play, marking a significant leap forward in how law firms and manage their initial interactions with potential clients or cases. [read post]
19 Oct 2023, 9:05 pm
The Internal Revenue Service issued a notice of proposed rulemaking that would modernize its regulation of the sale of seized property. [read post]
19 Oct 2023, 11:44 am
An increasing number of companies rely on this kind of information to target their marketing, improve or adjust their services, or to develop their products. [read post]
