from-tgc

To Reduce Risk, Make AI “Explainable”

The problem for companies that employ AI, says a post from Federal News Network, is to make sure it’s implemented […]

New Due Diligence Obligations for Deforestation-Risk Products

Recently passed legislation in the UK will regulate the import and use of certain so-called forest risk commodities (FRCs), or […]

Unlikely Plaintiffs Challenge Bristol Myers Squibb Vaccine Policy

Four plaintiffs, all highly-paid professionals, have filed a putative class action against Bristol Myers Squibb, claiming they were wrongfully denied […]

Which Agency Will Regulate Crypto, SEC or CFTC?

Both the SEC and Commodity Futures Trading Commission have a case for becoming the “crypto-sheriff,” the arguments largely resting on […]

What Lisa Monaco Said

In a speech before an American Bar Association institute on white collar crime, Deputy Attorney General Lisa O. Monaco gave […]

Regulatory Confusion; Drone Insurance Stalled

An uncertain regulatory framework is hindering the development of needed insurance products in a rapidly expanding drone market, according to […]

How A Civil War Law To Snare Mule Scammers Enhances Cyber Risk For Govt Contractors

The False Claims Act, passed in 1863 to nab unscrupulous merchants selling sawdust-laden gunpowder and lame mules to the Union […]

Pot Growers Said To Be Clueless Re Insurance

The typical cannabis policyholder too often views insurance coverage “as a box to check off for compliance purposes,” according to […]

“Bankroll Johnny” Allegedly Filed Insurance Claims On Jewelry Forfeited When He Went To Prison

An Oregon man who was serving a 57-month sentence got out of federal prison in the summer of 2020 on […]

Popular Bitcoin ATMs Are Enabling Fraud

In convenience stores, Walmarts and drugstores nationwide, there are now thousands of ATMs that will take cash and convert it […]

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