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The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
The National Law Review· 2 hours agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms...
UAW union boss Shawn Fain under investigation by federal monitor
FOX Business· 2 hours agoUnited Auto Workers President Shawn Fain and other members of the union's International Executive...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 7 days agoIn this regard, all advice relating to sanctions and anti-money laundering is still far from its full potential. In this article, we explore how artificial intelligence (AI) is being applied ...
AARP, MD officials spotlight financial fraud schemes targeting the young and old - Maryland Daily...
The Daily Record· 1 day agoMaryland’s leading attorneys, top tax collector and other officials joined AARP Maryland on Monday...
Financial Northeastern Companies Confirms Data Breach Stemming from Successful Phishing Attack | JD...
JD Supra· 16 hours agoFinancial Northeastern explains that the incident resulted in an unauthorized party being able to access consumers’ sensitive information, which includes their names, addresses ...
$40M theft from Detroit Riverfront Conservancy won’t stop new park construction
ClickOnDetroit· 11 hours agoThe Detroit Riverfront Conservancy is working to to stabilize operations after its former Chief ...
Travel Agent under investigation facing additional charges in Oklahoma
KSNF Joplin via Yahoo News· 5 hours agoMIAMI, Okla. — Ottawa County District Attorney Doug Pewitt filed an application to accelerate a...
Court suspends Pittsburg Co. sheriff accused of financial fraud
FOX23 News· 4 days agoA Pittsburg County sheriff accused of financial fraud has been suspended. Pittsburg County Sheriff...
Detroit riverfront leader says 'a fraud and a thief' betrayed donors in $40M swindle
Detroit News· 22 hours agoThe Detroit businessman who governed the Detroit Riverfront Conservancy for the past 22 years...
State employee accused of lying about ‘acquired’ land, projects now on hold
WSB-TV 2 Atlanta· 22 minutes agoThe Georgia Department of Transportation is investigating allegations of fraud that allowed major...