As the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms within corporations and financial institutions continues to grow, it is crucial to consider how this technology has a twofold...more
5/10/2024
/ Algorithms ,
Artificial Intelligence ,
Automation Systems ,
Compliance ,
Corporate Governance ,
Data Collection ,
Data Protection ,
Due Diligence ,
Employees ,
Enforcement Actions ,
Financial Fraud ,
Financial Institutions ,
Financial Services Industry ,
Fraud ,
Fraud Prevention ,
Machine Learning ,
Popular ,
Regulatory Oversight ,
Risk Management ,
Securities Fraud ,
Self-Reporting ,
Software ,
Technology Sector ,
Tracking Systems ,
Whistleblower Protection Policies ,
Whistleblowers
Global political and business leaders have purported ambitious climate-focused goals for the decades ahead, such as eliminating landfill waste by 2030, transitioning to 100% renewable energy use by 2035, and achieving...more
11/16/2023
/ Anti-Retaliation Provisions ,
Carbon Emissions ,
Climate Change ,
Disclosure Requirements ,
Dodd-Frank ,
Enforcement Actions ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Environmental Social & Governance (ESG) ,
Environmental Violations ,
False Claims Act (FCA) ,
Fraud ,
Greenwashing ,
Investors ,
Landfills ,
Misrepresentation ,
Pollution Control ,
Popular ,
Price Gouging ,
Proposed Rules ,
Renewable Energy ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Solid Waste ,
Sustainability ,
Whistleblower Awards ,
Whistleblowers
Combined, the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have awarded more than $2 billion to whistleblowers.
The agencies’ whistleblower programs, which were created...more
11/14/2023
/ CFTC ,
Commodities ,
Commodities Traders ,
Corporate Misconduct ,
Dodd-Frank ,
Enforcement Actions ,
Financial Fraud ,
Popular ,
Proposed Regulation ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers