Prediction markets may have become a booming industry in the United States, but the EU and UK remain reluctant to embrace ...

Most organizations now use AI, and most have a policy for it. Far fewer test whether that policy works. When errors surface, it’s often internal audit that finds them, after the output has already ...

The UK Competition and Markets Authority has fined three well-known businesses, including Wayfair and Appliances Direct, $8 ...

AI is already inside your ordinary vendors, through their employees’ personal tools, features added to the software they use, and their own subcontractors and suppliers. Yet only 15% of organizations ...

Reports from banks and other financial institutions have helped identify about $270 million in federal aid funds linked to ...

The US Treasury Department announced $1.21 billion in penalties against Bank of America for its lapses in anti-money ...

A standard U.S. investigation playbook doesn't travel cleanly into China. Data ownership, cross-border transfer, and ...

The UK has called for feedback on plans to reform its whistleblowing laws so that people who come forward with information that leads to a corporate conviction can be financially rewarded, as in the ...

The UAE’s new AML/CFT law adds criminal offenses, harsher penalties, and new compliance duties for firms and individuals.

Insurance companies anticipate multi-million-dollar claims if AI developers are sued over AI wrongdoing. Recent examples of ...

A report by the Office of the Comptroller of the Currency (OCC) finds that the nine largest US banks it oversees have used ...