Virtual brokerage company Robinhood has reached an agreement with the U.S. Marshal Service (USMS) to buy back shares of Sam Bankman-Fried’s Emergent Fidelity Technologies.
The Federal Reserve issued a warning to Goldman Sachs about risk control and compliance with regulatory requirements in the unit of the investment bank specializing in financial technologies.
The French data regulator CNIL this week conducted searches at the regional Worldcoin office, which is located in Paris.
In the United Kingdom, parliamentarians said that the country’s Prime Minister Rishi Sunak’s plan to make the UK a leader in the regulation of artificial intelligence is under threat.
The media reported that this week China will approve the first batch of generating artificial intelligence services for public implementation.
Microsoft President and Vice Chairman Brad Smith, while talking to the media, said that people should curb artificial intelligence, because it can become a weapon.
The Securities and Exchange Commission on Friday, August 25, reported that Wells Fargo has for many years used the practice of illegally overcharging almost 11,000 investment advisory accounts in the amount of about $27 million.
TD Bank announced cooperation with regulators and law enforcement agencies in the framework of the proceedings concerning the lender’s compliance with the provisions of the normative base defining the legal principles of combating money laundering.
China has fined the American company Mintz Group, which specializes in corporate legal expertise.
China is reportedly looking to implement a system with digital IDs and real-world punishments for actions in the Metaverse
New York last Wednesday, August 16, decided to ban the use of the TikTok app on government devices.
The Chinese Internet regulator is discussing options for applying new data security rules with foreign companies, including Walmart.
Intel Corporation announced the termination of attempts to acquire the Israeli company Tower Semiconductor.
It became known that the Swiss bank UBS agreed to pay $ 1.4 billion as part of the settlement of claims of involvement in fraudulent activities in the United States, which became a kind of premise of the financial crisis that broke out in 2008.
The Delhi High Court ruled that Google’s advertising program falls within the legal scope of the Indian Trademark Law.
Japanese SoftBank Corporation sues social app IRL, for the development of which it has allocated investment funds in the amount of $1.1 billion.
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