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Searching Content indexed under Technology by Alex Lakatos ordered by Published Date Descending.
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Electronic Discovery & Information Governance - Tip Of The Month: Thinking About Explainable AI (XAI) And Litigation Defensibility
Machine learning algorithms and other applications of artificial intelligence are making more and more day-to-day business decisions.
United States
31 May 2019
2
President Trump Launches AI Strategy For Federal Government
On February 11, 2019, President Trump signed an "Executive Order on Maintaining American Leadership in Artificial Intelligence" (the "Order")
United States
4 Mar 2019
3
An Unconventional Circular Letter: NYDFS Provides The Nation's First Directive On The Proper Use Of Unconventional And Alternative Data
Last month, the New York State Department of Financial Services became the first US regulator to impose specific, substantive requirements on the use of "unconventional sources or types of external data" in financial services.
United States
20 Feb 2019
4
FinCEN Adds Virtual Currency To High-End Real Estate Reporting Regime
A perfect storm for AML risk can arise from (i) the use of legal entities to conceal ownership, (ii) the limited application of AML requirements to real estate transactions and (iii) the misuse of virtual currency...
United States
23 Nov 2018
5
If Only: US Treasury Department Report Creates A Wish Tree Of Financial Reform For Fintech
Regardless of whether its recommendations are achievable in whole or in part or merely aspirational, the US Department of Treasury's ("Treasury") report issued on July 30, 2018...
United States
10 Sep 2018
6
Commodity Futures Trading Commission Issues Advisory For Virtual Currency Pump-And-Dump Schemes
The purpose of this paper is to explain innocent actors in the virtual currency space (e.g. virtual currency exchanges, financial institutions, social media platforms) and how to avoid potential exposure...
United States
24 Aug 2018
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