Your AI credit models are fine, but their training data is problematic Banking December 4, 2024 AI systems built to assess creditworthiness are trained on data that implicitly accepts past discriminatory lending decisions as legitimate signals…
Congressman discloses $175 million in trades 580 days late, gets off with $200 fine Financial Crime October 6, 2024 It is particularly unsavory when lawmakers are the ones to violate the law, and the latest example of such activity…
US authorities fine insider traders $66.8 million in 2024 Financial Crime October 6, 2024 Out of the 228 cases announced by the U.S. Securities and Exchange Commission (SEC) in the first three quarters of…