angelahabibi

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3 Stories by angelahabibi

DOJ Issues Report Pursuant to Biden’s Executive Order on Digital Asset Law Enforcement

On September 16, 2022, The U.S. Department of Justice (“DOJ”) publicly released a 66-page Report (“Report”) detailing the role of law enforcement in detecting,...
3 min read 202

Financial Crimes, Compliance and COVID-19

Illicit actors exploiting the vulnerabilities of global economic strains and interrupted supply chains caused by the COVID-19 pandemic have, effectively, created a perfect storm of fraudulent...
7 min read 829

2020 White House Guidelines on AI Technologies

On January 7, 2020, the White House issued a long-awaited set of guidelines in a draft memorandum, entitled “Guidance for Regulation of Artificial Intelligence...
2 min read 247