Anti-money laundering counter-terrorist financing and proliferation financing (AML/CFT/CFP) remains the main focus of inspections, and CIMA ...
A new report by the Financial Crimes Enforcement Network (FinCEN) shows that ransomware activity peaked in 2023 before ...
Key Takeaways - AI-driven oversight will accelerate enforcement. DOJ, HHS-OIG, and CMS are scaling machine learning tools that rapidly flag ...
It became a lightning rod for the right—and a target for what its developer says was an attack on free speech.
Kennewick’s Axon contract will be paid for by about $1 million annually from a portion of its Capital Improvement Program, as ...
Edmonton police are piloting body cameras with facial recognition AI, scanning for 7,000 individuals on a high-risk list.
The EU has fined Elon Musk's X platform €120 million for violating digital transparency rules, particularly its 'blue ...
The 2025 legislative cycle marked a pivotal year in US privacy law, defined not only by continued nationwide expansion ...
A Newsday analysis found Suffolk ticketing for safety violations lags NYS, while Nassau remains below 2019's level.
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