Category «Legal Research»

AI in Banking and Finance, December 31, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Four highlights from this post: The AI advantage: How artificial intelligence is revolutionising commercial finance; Proposed Rule: Conflicts of Interest Associated with the Use of Predictive Data Analytics by Broker-Dealers and Investment Advisers; Using generative artificial intelligence as a financial tool; and Enhancing AI in Finance Through Regulatory Sandboxes.

Subjects: AI in Banking and Finance, Government Resources, Legal Research

Pete Recommends – Weekly highlights on cyber security issues, December 30, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: The Worst Hacks of 2023; Think Twice Before Giving Surveillance for the Holidays; How to Check If Something Online Was Written by AI; and This ‘Pig Butchering’ Scam Has Victims on Both Sides.

Subjects: AI, Cryptocurrency, Cybercrime, Cybersecurity, Financial System, Privacy, Spyware

Pete Recommends – Weekly highlights on cyber security issues, December 23, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: Google brings privacy washing to Android; Xfinity discloses data breach after recent Citrix server hack; How to Check If Something Online Was Written by AI; and Artificial intelligence can find your location, alarming privacy experts.

Subjects: AI, Criminal Law, Cybercrime, Cybersecurity, Financial System, Government Resources, Information Management, Legal Research, Privacy, Search Engines, Search Strategies, Spyware

Fact Check Resources Miniguide 2024

Fact checking is a critical component to subject matter research regardless of customer, client, user sector or discipline. With the rapidity of information exchange on social media, it is increasingly important to identify and remove errors, misinformation, disinformation and untruths from any and all research that is delivered. Marcus P. Zillman’s guide includes actionable sources for professionals and students that are even more useful with the proliferation of AI as they assist researchers to validate the authority and purpose of the sources they use.

Subjects: AI, Business Research, Competitive Intelligence, Internet Resources, Legal Research, Search Engines, Search Strategies, Social Media

AI in Banking and Finance, December 16, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Each entry includes the publication name, date published, article title and abstract. Four highlights from this post: Predicting the Law: Artificial Intelligence Findings from the IMF’s Central Bank Legislation Database; The Financial Stability Oversight Council (FSOC) Annual Report 2023; The Macroeconomics of Artificial Intelligence; and A lot of people aren’t happy with Europe’s new AI Act.

Subjects: AI in Banking and Finance, Financial System, Government Resources, Legal Research, Legislative, United States Law

Pete Recommends – Weekly highlights on cyber security issues, December 16, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: How QR codes work and what makes them dangerous – a computer scientist explains; Without a Trace: How to Keep Your Phone Off the Grid; Your Smart TV Knows What You’re Watching; and Verizon fell for fake “search warrant,” gave victim’s phone data to stalker.

Subjects: Big Data, Cybercrime, Cybersecurity, Privacy

Pete Recommends – Weekly highlights on cyber security issues, December 9, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: Privacy First: A Better Way to Address Online Harms; A Bold New Plan for Preserving Online Privacy and Security; Automakers’ data privacy practices “are unacceptable”; and Gmail is now much better at detecting spam following major upgrade.

Subjects: Cyberlaw, Cybersecurity, Education, Email Security, Healthcare, Pornography, Privacy, Social Media