News & Analysis as of

FinTech Corporate Governance Due Diligence

The Volkov Law Group

Episode 373 -- Christian Focacci on Current Developments in AI and Risk Management

The Volkov Law Group on

Is AI a magic bullet - or just another tool in the compliance toolkit? What really happens when you let algorithms near your risk decisions? In this episode of Corruption, Crime and Compliance, Christian Focacci, founder...more

HaystackID

Charlie Javice Convicted in Fraud Case with JPMorgan Chase

HaystackID on

In a legal saga that drew the attention of Wall Street and Silicon Valley, a jury in Manhattan rendered a verdict convicting Charlie Javice and Olivier Amar on all charges of fraud and conspiracy in the $175 million...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide