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7 Nov 2023, 9:56 am by Bruce Zagaris
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 by Bruce Zagaris
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]
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 by Sherica Celine
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 by Kevin LaCroix
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 by Ian Miller
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 by Keith Mallinson
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]
  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 by Daniel M. Kowalski
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 by Adonis Hoffman, Esq.
  He is a member of The Media Institute’s Board of Trustees and First Amendment Advisory Council. [read post]
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 by Cynthia Marcotte Stamer
§ 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 by Alden Abbott
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 by Eugene Volokh
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]
3 Nov 2023, 4:00 am by Jim Sedor
The Judiciary Committee leaders will vote to authorize subpoenas for information from billionaire Harlan Crow, a close friend and benefactor of Justice Clarence Thomas, and from Leonard Leo, the conservative judicial activist. [read post]
2 Nov 2023, 5:42 pm
 Pix Credit hereOn November 1, 2023, the Congressional-Executive Commission on China (CECC) issued a press release regarding the extent to which large enterprises have been complying with U.S. sanctions regimes touching on human rights. [read post]
2 Nov 2023, 2:15 pm by Seyfarth Shaw LLP
The new US AI Safety Institute within NIST  On November 1, the White House announced the formation of the “US AI Safety Institute” within the National Institute of Standards and Technology. [read post]
2 Nov 2023, 11:58 am by The White Law Group
   FINRA (Financial Industry Regulatory Authority) is a self-regulatory organization that oversees the securities industry in the United States. [read post]
2 Nov 2023, 4:00 am by Catherine Morris
” International initiatives to address business and human rights Concern about business abuses of human rights worldwide has led to several international initiatives, including the: UN Human Rights Council’s 2011 Guiding Principles on Business and Human Rights (UNGPs), outlining obligations of States to protect human rights, businesses to respect human rights, and both States and businesses to remedy breaches in which they are involved; Organisation for Economic Co-operation and… [read post]