AI In Govt - Are U.S. Cities Ready?
Taking advantage of AI in government, I believe, will ultimately rely on cities. How so? I'm glad you asked ;-). Cities need to create...
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Prospective Financial Information: Talk and Paper
My colleague David Dufendach will be speaking on the topic of prospective financial information next week at Organismo Italiano di...
Iran: More Sanctions? Ha, Hit Me with Your Best Shot. U.S.: Hold My Beer.
Just when Iran thought they were creative and sneaky enough to circumvent and avoid the newest wave of U.S. sanctions, the U.S. leveled...
AI In Govt - What Are Other Countries Doing?
I've been writing this week on the fact that the U.S. is well behind the rest of the developed world in applying AI to improving citizen...
AI In Govt - What Are The States Doing?
I mentioned yesterday that the U.S. is significantly behind much of the developed world in investing in and exploring the uses of AI to...
AI In Govt - The U.S. Is Not Yet Serious About It
The U.S. is significantly behind much of the rest of the developed world in exploring applications of AI in government. This does not...
Why Whistleblowers Need Protections
When whistleblowers have no protections, the entire concept of "an efficient and trusted mechanism by which employees can anonymously or...
Corporate Transparency Act Moves Forward
"Anonymous shell companies 'are the vehicle of choice for money launderers, criminals and terrorists,' Maloney said Oct. 22 during debate...
Lloyd v Google...Will this Open the Floodgates?
Lloyd vs Google could become a seminal case in the future…or it maybe a false dawn. Without a shadow of a doubt it proves how seriously...
P3s to Support Govt Policy - 10 Lessons Learned So Far
I've been offering this week several examples of Public-Private Partnerships (P3s) that aren't about funding and building large...
Beneficial Ownership Deadline Looms in Ireland
From Walkers: "All affected Relevant Entities must take steps now to ensure that the necessary beneficial ownership information is filed...
Destruction of Documents
Destruction of documents, or allegations thereof, is always a topic that can cause temperatures to rise. It is also an action that is...
P3s To Support Govt Policy - Preserving Wetlands
Public-Private Partnerships (P3s) can do so much more than simply fund and build large infrastructure projects. I'm highlighting several...
Cyber and Data Protection within International Arbitrations
International arbitration continues to be a popular method for settling disputes, and that is not going to change any time soon. What is...
P3s to Support Govt Policy - Creating Jobs In Solar Energy
Today's example of a Public-Private Partnership (P3) is in Virginia where a large number of public and private organizations are working...
Supreme Court to Settle Circuit Split on Trademark Damages
Sometime this term, the Supreme Court is set to settle whether willfulness is required for an award of infringer's profits in common...
Post-Plenary: What’s New in Financial Crimes?
It’s a wrap!
On 18 October 2019, FATF concluded third day meetings discussing the hot topics in the financial crimes world to date. The...
An Interesting Update on The Disclosure Pilot
I enjoyed reading this update from Hannah Bradley at Addleshaw Goddard – especially the precise overview of some of the key cases where...
P3s To Support Govt Policy - Electric Car Sharing
We often think of Public-Private Partnerships (P3s) as key tools to fund and drive development of infrastructure, like roads, buildings,...
Germany Is Tackling Providing Standardized Identification Using Blockchain
I've written earlier this week about the potential of govts establishing a central repository of citizen identification as a potential...
Govt Providing Identity Needs Great Security - Here's A Great Use For Blockchain
I've written this week about how we need to start with key problems citizens are facing that government can help with, and THEN see if...
Building Credit Before Even YOU Know It
“Synthetic fraud differs from traditional identity fraud in that instead of assuming the identity of a real person using their credit, it...
Blockchain - Tech In Search Of Problems?
Among technophiles, there's been lots of heat around whether or not blockchain will 'change the world.'
The discussions I read &...
Blockchain - Why Isn't The Uptake Greater In Govt?
Despite all the fanfare around what blockchain technology COULD do to help government better serve citizens, we are still very early in...
Transparency Legislation in New York Threatens Luxury Real Estate Market
As I wrote in November 2018:
A longtime favorite vehicle for money launderers, real estate, as a means of hiding illicit proceeds, has...
Hidden Government Assets - The Case Study of Copenhagen
I've been writing this week about the book The Public Wealth of Cities, and the concept of better managing government assets to realize...
The Tax Man Speaketh... Direct Guidance on Virtual Currency
FAQs four through ten provide particularly interesting guidance on often uncertain interpretations of transactions and crypto uses for...
Hidden Government Assets - Hear From The Source
I've been writing this week about The Public Wealth of Cities, a book that argues we can unlock great value from government-owned assets,...
Hidden Government Assets - How Can We Manage Them Better?
U.S. governments are not realizing the full value of their assets, and thus are depriving citizens of a potential revenue that could...
Why a Compliance Guy is Interested in Quantum Advantage...
The advent of the next generation of computing power, though not yet fully harnessed, creates some very real implications for the...
Hidden Government Assets - Are We Missing Something?
U.S. governments are facing constant challenges funding things like infrastructure maintenance and development, pension obligations and...
AI - How To Incorporate It Into Government Regulatory Frameworks?
One of the major practices AI is turning upside-down is how government should exercise its regulatory role to provide public protection...
Defend Trade Secrets Act
With the Defend Trade Secrets Act, we have a newer U.S. law that provides an avenue for companies to bring civil suits for trade secret...
There's Widespread Support For Using AI For Public Security, But . . .
I’ve been writing this week that government use of AI involves SO much more than making the tech work. And public security is a...
Driving the Drug-Data Connection
Microsoft and Novartis have teamed up to combine AI and data management with the life sciences expertise of one of the world's premier...
AI Needs Leaders Who Understand - And The UK Is Developing Them
Using AI effectively in government involves SO much more than making the tech work. We also need to figure out where it should be used,...
Schooner or Later, Environmental Fraud Gets Caught
Just as automakers have been subject to more stringent environmental regulations in recent years, similar initiatives are in the works...
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