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AI-Enabled Compliance: Keeping Pace With the Feds | JD Supra
JD Supra· 1 day agoThe U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance ...
Post Office victims not exonerated ‘being punished for efficiency and courage’
Press Association News via AOL· 3 days ago“Everybody should be exonerated.” Former Labour Shadow Attorney General Lord Falconer of Thoroton...
Washington AG urges Catholic churches to cooperate with child sex abuse investigation
KOIN via Yahoo News· 7 days agoEarlier this spring, he alleged his staff submitted subpoenas asking the institutions to unveil...
First report on Talladega financial investigation presented to city council
ABC 3340 Birmingham· 1 day agoThe Talladega City Council heard from a representative of Warren Averett concerning a forensic ...
Del. unemployment fund is vulnerable to more theft, says former state auditor
WHYY· 3 days agoThe accounting issues and employee embezzlement are both separate and connected, said state...
HILL TAX BRIEF: Warren Demands Retraction from Treasury Watchdog
Bloomberg Law· 1 day agoTwo liberal Democratic lawmakers are demanding a Treasury Department watchdog retract and review a report examining the so-called revolving door between large accounting firms ...
Watchdog blasts VA for errors leading to $11M in improper bonuses
Military Times via Yahoo News· 7 days agoIn a statement to the inspector general’s office, McDonough agreed with recommendations to...
Jones set to be next ATU president; Fiorello resigns as vice president and Cox named to ATU Board -...
Talk Business & Politics· 2 days agoThe Arkansas Tech University Board of Trustees cast a unanimous vote on Tuesday (May 14) to enter...
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 20 hours agoJust one day after Deputy Attorney General Lisa Monaco announced the U.S. Department of Justice’s (“DOJ’s” or “Department’s”) whistleblower pilot program on March 8, 2024, ...
Here’s how the lawmakers who represent Pennsylvania in Congress voted May 3-9
State College Centre Daily Times via Yahoo News· 3 days agoSafety Teams to include investigations of the failures of structures that are not buildings. Lofgren...