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8 Nov 2023, 9:01 pm
(More information about key variables and the sample composition can be found in the Appendix of the first study.) [read post]
8 Nov 2023, 8:04 am
” In 2023, almost any company established in virtually any industry has “data-driven” advantages about clients, competitors and products. [read post]
8 Nov 2023, 4:00 am
These exempt industries include banking, insurance, and other financial institutions, where the disclosure of beneficial ownership of such businesses is generally already required. [read post]
7 Nov 2023, 9:05 pm
”[14] Financial Institutions and AI For years, the financial services industry has sought to automate its processes, ranging from back-end co [read post]
7 Nov 2023, 10:40 am
Bigger, more mature markets tend to have more developed antitrust law and regulations, and more expansive institutional frameworks. [read post]
7 Nov 2023, 9:56 am
For more information, visit ACFE.com. or go directly to FraudWeek.com Claremont Graduate University (S&H Educational Sponsor)Established in 1925, CGU is an independent institution devoted to graduate study and a member of The Claremont Colleges, a consortium of seven independent educational establishments. [read post]
7 Nov 2023, 9:56 am
For more information, visit ACFE.com. or go directly to FraudWeek.com Claremont Graduate University (S&H Educational Sponsor)Established in 1925, CGU is an independent institution devoted to graduate study and a member of The Claremont Colleges, a consortium of seven independent educational establishments. [read post]
7 Nov 2023, 3:46 am
National Institute for Standards and Technology to issue guidelines for AI development with the aim of promoting consensus with industry standards, and requiring the Secretary of Energy to implement a plan for the development of AI model evaluation tools and AI testbeds. [read post]
6 Nov 2023, 9:00 pm
The practice note includes information on sanctions imposed for violations of the customer screening and reporting requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
6 Nov 2023, 2:00 pm
First, the Order requires a number of federal agencies to assess AI risk within the industries the agencies oversee, after which the regulatory agencies must publish guidelines for within those industries to incorporate the Framework. [read post]
6 Nov 2023, 9:12 am
All of these efforts reflect the Biden administration’s desire to impose regulation on a rapidly advancing industry while it awaits further action by Congress. [read post]
6 Nov 2023, 8:42 am
The strategy seeks to prioritize efforts for standards development that are essential for US competitiveness and national security including communication and networking technologies, semiconductors and microelectronics, artificial intelligence and machine learning, biotechnologies, clean energy, and quantum information technologies.[1] The International Trade Administration (ITA), The National Institute of Standards and Technology (NIST) and The United States Patent and… [read post]
6 Nov 2023, 8:20 am
The regime may be adapted over time as the nascent industry evolves. [read post]
6 Nov 2023, 7:39 am
Some of those tasks include: The Secretary of Commerce, acting through the Director of the National Institute of Standards and Technology (NIST), will coordinate with other relevant agencies to establish guidelines and best practices that promote consensus industry standards on developing and deploying AI. [read post]
6 Nov 2023, 7:23 am
Interestingly, the executive order further states: “for purposes of considering updates to the “Schedule A” list of occupations, 20 C.F.R. 656.5, the Secretary of Labor shall publish a request for information (RFI) to solicit public input, including from industry and worker-advocate communities, identifying AI and other STEM-related occupations, as well as additional occupations across the economy, for which there is an insufficient number of ready, willing, able,… [read post]
6 Nov 2023, 6:00 am
He is a member of The Media Institute’s Board of Trustees and First Amendment Advisory Council. [read post]
6 Nov 2023, 5:37 am
The FTC’s Safeguards Rule applies to non-banking financial institutions (e.g., mortgage brokers, motor vehicle dealers, and payday lenders) and requires these institutions to develop, implement, and maintain a comprehensive security program to safeguard customer information. [read post]
5 Nov 2023, 3:10 pm
§ 164.312(b) requires a covered entity to implement hardware, software, and/or procedural mechanisms that record and examine activity in information systems that contain or use electronic protected health information (“ePHI”). [read post]
3 Nov 2023, 12:37 pm
As Goldman Sachs points out: [AI] is poised to unlock new business models, transform industries, reshape people’s jobs, and boost economic productivity. [read post]
3 Nov 2023, 11:22 am
Citing private telephone calls, internal insurer documents, and statements by an anonymous banking executive to industry press, the Complaint alleges that numerous financial institutions perceived Vullo's actions as threatening and, therefore, ceased business arrangements with the NRA or refused new ones. [read post]
