Search for: "CENTRAL INTELLIGENCE AGENCY" Results 41 - 60 of 3,109
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2 Jul 2024, 8:37 am by Bruce Zagaris
Financial Intelligence Unit Announces 150,000 Illegal Transactions in 2023 Annual Report By Kaila Hall On June 26, 2024, the Bank of Italy announced1 the Financial Intelligence Unit’s (FIU) 2023 Annual Report, identifying over 150,000 illegal transactions, some of which had possible links to Russia. [read post]
2 Jul 2024, 8:37 am by Bruce Zagaris
Financial Intelligence Unit Announces 150,000 Illegal Transactions in 2023 Annual Report By Kaila Hall On June 26, 2024, the Bank of Italy announced1 the Financial Intelligence Unit’s (FIU) 2023 Annual Report, identifying over 150,000 illegal transactions, some of which had possible links to Russia. [read post]
28 Jun 2024, 11:30 pm by Public Employment Law Press
 READ MORE   General Services Administration Launches AI-Focused Cohort  The federal oversight agency has launched its first cohort focused on artificial intelligence for its Presidential Innovation Fellows program, aiming to create a talent pipeline for AI in government. [read post]
28 Jun 2024, 11:30 pm by Public Employment Law Press
 READ MORE   General Services Administration Launches AI-Focused Cohort  The federal oversight agency has launched its first cohort focused on artificial intelligence for its Presidential Innovation Fellows program, aiming to create a talent pipeline for AI in government. [read post]
28 Jun 2024, 4:23 am by Beatrice Yahia
  Bolivia has arrested over a dozen high-ranking military and intelligence officials following a failed coup attempt allegedly led by its former army chief, Juan Jose Zuniga. [read post]
27 Jun 2024, 3:15 am by Jillian C. York
  Among the first victims of the amended law were seven migrant sex workers—all trans women—from Central Asia who were fined and deported in 2023 after they published their profiles on a dating website. [read post]
26 Jun 2024, 8:35 am by Greg Lambert
Neil and Travis had worked together at the Charles Koch Institute and are both heavily involved in advising governmental agencies and policy makers on the topic of AI. [read post]
26 Jun 2024, 6:09 am by Michael Karanicolas
In January 2023, the National Institute of Standards and Technology (NIST) published their Artificial Intelligence Risk Management Framework (AI RMF), which provides a model assessment process for agencies to map potential risks, develop tracking mechanisms, and respond appropriately. [read post]
25 Jun 2024, 6:20 pm
At its core, the Helpdesk will serve as the centralization, mouthpiece,  and manifestation of ay enterprise in which the interpretive direction of UNGP application will be undertaken by an administrative body with substantial practical disciplinary effect as an administrative rather than as a political matter, even though substantial issues of policy will be determined in the course of the work of the Helpdesk. [read post]
19 Jun 2024, 2:17 pm by Eugene Volokh
CC-1 is an Indian government agency employee who has variously described himself as a "senior field officer" with responsibilities in "security management" and "intelligence" and has referenced previously serving in India's Central Reserve Police Force and receiving "officer [] training" in "battle craft" and "weapons. [read post]
19 Jun 2024, 4:10 am by itars sis
By Emily Ham Part I: Contextualization of Recent Fakes and Forgeries 25 “Basquiat” Forgeries In the fall of 2012, an auctioneer named Michael Barzman put up paintings that were marketed as authentic Jean-Michel Basquiat works to be sold on eBay. [read post]
19 Jun 2024, 4:10 am by itars sis
By Emily Ham Part I: Contextualization of Recent Fakes and Forgeries 25 “Basquiat” Forgeries In the fall of 2012, an auctioneer named Michael Barzman put up paintings that were marketed as authentic Jean-Michel Basquiat works to be sold on eBay. [read post]
17 Jun 2024, 5:46 am by Jessica Peake
” Karanicolas examines how AI expansion across U.S. government agencies has the potential to chip away at fundamental rights. [read post]
The US Defense Intelligence Agency (DIA) released a report Thursday, on the impact of the Houthi attacks on international trade. [read post]
14 Jun 2024, 3:00 am by Jim Sedor
But a brewing turf war between federal agencies is threatening one of the most significant attempts to set new rules for the tools. [read post]
13 Jun 2024, 9:05 pm by renholding
 The article is reprinted with the kind permission of the publisher of IIRR, Capital Markets Intelligence. [read post]