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16 May 2024, 9:43 am
For instance, the SEC recently settled charges with investment advisers Delphia (USA) Inc. and Global Predictions Inc for allegations that the firms made false and misleading statements about their use of AI. [read post]
8 May 2024, 8:31 am
In a similar order on the same day, the SEC censured Global Predictions, Inc. and fined Global Predictions $175,000. [read post]
4 May 2024, 8:31 pm
Insight Global LLC, No. 1:21-cv-1335 (M.D. [read post]
30 Apr 2024, 4:00 am
On 17 April 2024, the International Swaps and Derivatives Association, Inc. [read post]
30 Apr 2024, 4:00 am
On 17 April 2024, the International Swaps and Derivatives Association, Inc. [read post]
30 Apr 2024, 4:00 am
On 17 April 2024, the International Swaps and Derivatives Association, Inc. [read post]
22 Apr 2024, 1:11 pm
For example, in In re GoHealth, Inc. [read post]
20 Apr 2024, 8:07 am
CS Disco Appoints Eric Friedrichsen as CEO CS Disco, Inc. [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
12 Apr 2024, 8:15 am
The five advisory firms are: GeaSphere LLC Bradesco Global Advisors Inc. [read post]
29 Mar 2024, 5:22 am
Furthermore, the study found a need for education on GenAI, with only 37% of banks actively integrating the technology, primarily global and national banks possessing over $100 billion in assets. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
23 Mar 2024, 5:31 am
Editor’s Note: In this March 2024 edition of “Vendor Voices in eDiscovery,” we present a curated collection of updates, innovations, and insights from leading players in the eDiscovery industry. [read post]
21 Mar 2024, 10:35 am
, CA Inc. v. [read post]
19 Mar 2024, 7:54 am
This is the second in a series of summaries, outcomes, and insights from the Emmett Institute&rs [read post]
15 Mar 2024, 3:17 am
Yardy Systems, Inc., where algorithmic price-fixing allegations have prompted government interventions. [read post]
14 Mar 2024, 6:56 am
MSCHF’s “Global Supply Chain Telephone Handbag” Who is MSCHF and what is their creative philosophy? [read post]
14 Mar 2024, 4:51 am
Heavyweights like Baidu Inc. have contributed to the debate over AI leadership in China. [read post]
13 Mar 2024, 7:29 am
Redbubble, Inc. (2023). [read post]
