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Exclusive-In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
WHTC 1450 Holland· 2 days agoBy Mike Spector and Chris Prentice (Reuters) - U.S. prosecutors are examining whether Tesla...
Sarasota-Bradenton hit-and-run, DUI crash and fraud scheme all send suspects to prison
Herald-Tribune via Yahoo News· 3 days agoIn...for time served in jail. Thomas's driver's license was also suspended for a year, and he must pay court costs. Previous reporting: Man arrested in Sarasota hit-and-run ...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing | JD Supra
JD Supra· 20 hours agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms within corporations and financial institutions continues to grow, it is crucial ...
These Paterson City Council candidates failed to file campaign finance reports
The Bergen Record via Yahoo Finance· 19 hours agoDiaz, said Santana’s cultural background was not the reason she got his organization’s backing....
How Republicans Went From The Tea Party, To ‘Stop The Steal,’ To The Next Big Election Conspiracy
TPM via Yahoo News· 1 day agoTPM ran multiple stories based on the Meadows texts in 2022 and you can read more about the story...
Maltese central bank governor, deputy PM face fraud charges
Reuters via Yahoo News· 3 days agoMalta's attorney general has filed charges of fraud and misappropriation of funds against Central...
Academy Express bus company, paying $20.5M fraud settlement, seeks NJ Transit contract
Gannett via AOL· 3 days agoHowever, the settlement agreement required Academy to hire an independent monitor and provide proof...
Bryant Sues Sports Illustrated Over Welfare Scandal Reporting
Mississippi Free Press· 2 hours agoFormer Mississippi Gov. Phil Bryant is accusing Sports Illustrated’s former publisher and a former...
Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
Reuters· 2 days ago, opens new tab committed securities or wire fraud by misleading investors and consumers about its...
Key takeaways from day 15 of Trump’s hush money trial
The Independent via Yahoo News· 6 hours agoJurors were shown Trump’s 2018 tweets about Michael Cohen and text messages negotiating a deal for...