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Fraud › Algorithms › Regulatory Requirements

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Orrick, Herrington & Sutcliffe LLP

CFTC Commissioner discusses AI uses in financial services

Orrick, Herrington & Sutcliffe LLP on

On July 14, the Commissioner of the CFTC, Kristin Johnson, spoke at an international regulators roundtable to discuss AI in the financial services sector and emerging cyber risks. The Commissioner’s speech highlighted AI’s...more

Kelley Drye & Warren LLP

2025 AGA Annual Meeting Wrap-Up: Day 3

Kelley Drye & Warren LLP on

In the last post of our three-part series, we discuss the final day of sessions at the 2025 Attorney General Alliance (AGA) Annual Meeting, which explored novel approaches for law enforcement collaboration, effective ways to...more

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