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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
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Developing an effective AI strategy through literacy and training
Being literate includes appreciating the advantages and disadvantages of different AI applications, assessing AI outcomes, and identifying any ethical or legal concerns.
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Book Review: Educating humans for the AI era
Tim Dasey’s Wisdom Factories is a timely and much-needed analysis of how education can adapt for the AI era.
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EEOC settles its first AI discrimination lawsuit
The action highlights an emerging area of legal and compliance risk for businesses.
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Four US agencies issue joint statement on countering AI bias
Pledge to ‘root out discrimination caused by any tool or system that enables unlawful decision making’.
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International initiative looks to harness AI in fight against greenwashing
A group of 13 regulators from across the globe will take part in the collaborative project.
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Institutional traders maintain interest in blockchain but appeal of crypto wanes
Artificial Intelligence (AI) and Machine Learning (ML) were identified as key industries for institutional investors, according to a recent survey by JP Morgan.
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FCA data chief Jessica Rusu outlines regulation’s role in getting the best from AI
Rusu spoke at an event on responsible adoption of AI hosted by The Alan Turing Institute.
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FCA chief sees governance as key to effective embrace of AI
The FCA’s Chief Data, Information and Intelligence Officer spoke at the City and Financial Global Summit in London.