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The answer to solving financial crime lies in data

Financial institutions are engaged in a constant battle to fight money laundering, bribery, fraud, terrorist financing and corruption and adhere to sanctions levied against countries and individuals. And financial crime takes a massive toll – it puts global financial systems at risk, it negatively impacts economic growth and causes massive losses to companies and people. It’s been estimated that annually, it costs the global economy as much as $2.1 trillion.…

  • Post category:Valcon
  • Reading time:2 mins read
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Closing loopholes or creating a noose?

Anything but casual… In the first of our series examining the Closing Loopholes Bill introduced into Parliament yesterday, we look at the new measures for casual employment. The Orwellian title of the Closing Loopholes Bill foreshadows its intentions: casual employment is double-plus-ungood. Premised on the doublethink notion that casual employment is a bad moon on the rise, the Bill proposes wholesale changes to the casual employment test, including measures to…

  • Post category:Seyfarth Shaw LLP
  • Reading time:7 mins read
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Cyber-national security: The importance of National Security Investment Reviews and regulations

Today, the nations of the world have integrated so much so that digital technology is both apparent in every man-made structure and beamed across the globe wirelessly, and invisibly, by satellites and other devices. All these interconnections present a tremendous opportunity, but also a pathway for bad actors. Cyber threats and incidents are front-page news, causing public humiliation and financial loss to governments and organisations alike. These threats must be…

  • Post category:Elixirr
  • Reading time:9 mins read
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BarbAIrians at the Gate: The Financial Opportunity of AI

“Teldar Paper, Mr. Cromwell, Teldar Paper has 33 different vice presidents, each earning over 200 thousand dollars a year. Now, I have spent the last two months analyzing what all these guys do, and I still can’t figure it out. One thing I do know is that our paper company lost 110 million dollars last year, and I’ll bet that half of that was spent in all the paperwork going…

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New ‘droplet battery’ could pave the way for miniature bio-integrated devices

Small bio-integrated devices that can interact with and stimulate cells could have important therapeutic applications, including the delivery of targeted drug therapies and the acceleration of wound healing. However, such devices all need a power source to operate. To date, there has been no efficient means to provide power at the microscale level. To address this, researchers from the University of Oxford’s Department of Chemistry have developed a miniature power…

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Canadian corporate beneficial ownership registry requirements

In March 2023, Industry Minister Francois-Philippe Champagne tabled legislative amendments regarding the creation of a Canadian corporate beneficial ownership registry. The proposed amendments, which recently passed the second reading in the House of Commons,1 apply to entities incorporated under the Canada Business Corporations Act (the CBCA). Non-compliance with the proposed amendments will carry significant administrative sanctions or criminal penalties. Background A beneficial ownership registry publicizes information on individuals with significant…

  • Post category:BLG law firm
  • Reading time:5 mins read
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Dive into intelligent cameras for Teams Rooms

When you join a meeting in Microsoft Teams, what do you expect to see when you have participants in a shared, physical space? Today, most cameras in Microsoft Teams Rooms show a view of the whole room, what we have become accustomed to as the “default” for meetings. If you’re joining a Teams meeting remotely, you usually see all the in-room meeting attendees in one wide video frame. Some cameras…

  • Post category:Microsoft
  • Reading time:9 mins read
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Assess your ways of working

This article explores the impact of internal “ways of working”. Specifically, how the intangible elements within daily interactions, decision-making, and workflow structures are pivotal for business growth, beyond just a solid reporting structure. Drawing reference to ‘open working styles’, we provide you with a tool to use as a reflective exercise for teams and leaders to assess their current ways of working against future objectives. What does that mean and…

  • Post category:Q5 Partners
  • Reading time:3 mins read
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A Four-Day School Week? Costs and Benefits

For a town of barely 13,000 people, Athens, Texas, is not shy about putting itself on the map. It calls itself the black-eyed pea capital of the world. It claims the hamburger was born in a little café on its courthouse square. And its school district proudly proclaims itself the “Home of the 4-Day Instructional Week.” That last one resonates across rural America. In recent years, hundreds of small school…

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Procurement in the Age of Automation

The authors have been studying procurement and automation for two decades.i Mary Lacity has conducted more than 50 case studies on enterprise use of automation technologies. Remko Van Hoek and Lacity have been studying early adopters of procurement technologies for three years, including companies using e-auctions, artificial intelligence, and other emerging technologies, such as blockchains. For this article, they interviewed senior executives, business unit leaders, managers of centers of excellence…

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Debating Vivek Ramaswamy

As the great illusionist Harry Houdini once said, “The secret of showmanship consists not of what you really do, but what the mystery-loving public thinks you do.” Entrepreneurial huckster Vivek Ramaswamy has graduated from being the court jester of corporate governance to now becoming a serious contender for the GOP presidential nomination as some 5% of primary Republican voters indicate they are entertained by his antics. As one of the…

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Who is really responsible for autonomous vehicles?

The California Public Utilities Commission recently approved petitions from two taxi companies, Waymo and Cruise, to operate paid robo-taxi services around the clock in San Francisco. The first-of-its-kind move has been widely seen as a major step forward for fully autonomous vehicles and a springboard for similar driverless car rollouts in other cities. Proponents say autonomous taxis are safer and more reliable than manned vehicles and will bring numerous safety,…

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Beyond the Classroom: Our approach to blended learning

In a world where digital transformation and Agile methodologies are not just buzzwords but essential frameworks, the way we approach professional development and learning must evolve. Blended learning—once a novel concept—is now a strategic asset for organisations committed to staying at the forefront of educational technology and innovation. It combines the immediacy of face-to-face instruction with the flexibility of online modules, creating a dynamic and adaptable learning environment. At Elabor8…

  • Post category:Elabor8
  • Reading time:3 mins read
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Counterfeit Shares & Market Manipulation in the Public Markets

There has been an abundance of discussion regarding “counterfeit shares” flooding the public markets amongst retail investors for quite some time now. The average retail investor understands that this kind of activity is detrimental to companies for obvious reasons such as shareholder dilution and sinking share prices due to increased selling activity. Unfortunately, I think it is not so clear to the average retail investor as to what they can…

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Generative AI at Mastercard: Governance Takes Center Stage

If you saw the action-adventure movie Everything Everywhere All at Once, you might have had the same reaction we did. Impressive and exciting? No doubt — that’s one reason why it won seven Academy Awards. A portent of the future? Perhaps — as scientists explore the idea of a multiverse, the film provides one vision of what it might look like. Somewhat bizarre and confusing? Well, to us anyway. JoAnn…

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The role of natural gas to a cleaner, more reliable power

Across the United States, renewable energy sources are impacting natural gas generation. The growth of renewables in the grid, compounded by the increased electrification of energy demand, will expose the grid to the risks of an intermittent renewables supply to meet growing power demand. As a result, in the coming decades, a fully “dispatchable” backup energy supply will be required to ensure the reliability of the power grid for multiday…

  • Post category:McKinsey & Company
  • Reading time:11 mins read
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Material science fueling leaps forward

Innovation in material science has shaped the world and civilisation as we know it, from the first use of concrete-like material around 8000 years ago to the development of a new alternative material for effective thermal management in advanced wearable electronics just this year. Scientists are constantly looking for new ways to make existing materials lighter, stronger, or vastly improved in some way. In many cases, developing new materials entirely.…

  • Post category:Ayming consulting
  • Reading time:2 mins read
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What Can Other Companies Learn from Patagonia’s Model?

Q: In 2012, you and Yvon Chouinard co-authored The Responsible Company: What We’ve Learned from Patagonia’s First 40 Years. Now, you have released The Future of the Responsible Company: What We’ve Learned from Patagonia’s First 50 Years. Why the new book?   So much of what is going on in the world is heartbreaking and scary. But there’s also so much learning going on. We now have the potential to…

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Samsung Electronics Unveils Industry’s Highest-Capacity DDR5 DRAM, Ideal for the AI Era

Samsung Electronics, a world leader in advanced memory technology, today announced that it has developed the industry’s first and highest-capacity 32-gigabit (Gb) DDR5 DRAM1 using 12 nanometer (nm)-class process technology. This achievement comes after Samsung began mass production of its 12nm-class 16Gb DDR5 DRAM in May 2023. It solidifies Samsung’s leadership in next-generation DRAM technology and signals the next chapter of high-capacity memory. “With our 12nm-class 32Gb DRAM, we have secured a…

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Change is a team sport – so every player needs to own it. Here’s how to get everyone involved.

Heraclitus, an ancient Greek philosopher, said that change is natural and constant. Nowhere is this adage more alive than in the business world; the entrepreneur’s origin story is built on change. Recently, Frontier Airlines enacted a change by removing its customer service phone number. This leaves customers to find solutions through digital channels. With this change, the customer experience will transform entirely, creating a significant difference in the organization. This approach will allow…

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Complying With Hazing Prevention, Training, and Reporting Requirements

University athletic administrators all across the country are welcoming back their athletes for the 2023–2024 athletic season. Athletes and coaches alike will meet with compliance administrators for a refresher on National Collegiate Athletic Association (NCAA) bylaws, nutritionists to discuss proper nutrition, and even media relations staff to discuss media obligations. What sometimes can be forgotten in the hustle and bustle of college athletics—and the desire to get to the practice…

  • Post category:Ogletree Deakins
  • Reading time:6 mins read
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What Applies to Switzerland, Also Applies to Avenir Suisse

At the beginning of this month, hundreds of August 1 speeches were held in festive marquees with the smell of bratwurst in the air. And as every year, the infamous reports on the nation’s well-being generally unfolded in three clearly defined acts: Act One, the country has been extremely successful so far. Act Two, the environment has changed. And Act Three, for Switzerland to remain successful, something has to change.…

  • Post category:Avenir Suisse
  • Reading time:3 mins read
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Google Cloud and NVIDIA Take Collaboration to the Next Level

As generative AI and large language models (LLMs) continue to drive innovations, compute requirements for training and inference have grown at an astonishing pace. To meet that need, Google Cloud today announced the general availability of its new A3 instances, powered by NVIDIA H100 Tensor Core GPUs. These GPUs bring unprecedented performance to all kinds of AI applications with their Transformer Engine — purpose-built to accelerate LLMs. Availability of the…

  • Post category:NVIDIA
  • Reading time:3 mins read
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Intercultural Communication in Organizations

Intercultural communication is like a bridge that helps people from different backgrounds talk to and understand each other. It’s not just about language, but also about how we express ourselves. Take me, for example—I’m from the Philippines, working at Civility Partners, a US company, and reporting to Catherine, my American boss. Even though we both speak English, our communication styles might be different. Catherine’s big on chit-chat, using small talk…

  • Post category:Civility Partners
  • Reading time:4 mins read
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An unexpected payoff from trading stocks

For some economists, the answer to world peace is simple: Promote more trade. In the 18th century, French philosopher Charles Montesquieu described commerce as “a cure for the most destructive prejudices.” Buyers and sellers may both profit, the argument goes, but in order to do so, each party must trust that the other will honor their side of the deal. The more they trust each other, the better the trade,…

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Why Does Real Bracket Creep Not Get Compensated?

At the beginning of August, Avenir Suisse’s report on the full financial implications of so-called real bracket creep caused quite a stir ‒ and rightly so. The phenomenon and its effects are largely unknown to the general public, even though the Basel FDP politician Baschi Dürr already described (and named) it back in 2007. Real bracket creep describes the way the entire population slowly rises up the tax table as…

  • Post category:Avenir Suisse
  • Reading time:8 mins read
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Europe needs to think bigger to build its capital markets union

With rising geopolitical tensions and urgent global challenges such as the climate and digital transitions, Europe needs to bolster its resilience to shocks and invest strategically. In order to achieve this, we need to work together, as a more integrated Europe is better positioned to realize shared goals in a fragmented global economy. Central to this strategy is the creation of an integrated European capital market — a vision set…

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The Convergence of Art, Technology and Culture: Exploring the Work of Aerosyn-Lex Mestrovic

Aerosyn-Lex Mestrovic is an award-winning, multidisciplinary artist whose work has been recognized and displayed in prestigious institutions and venues such as The Museum of Modern Art (MoMA), Art Basel Miami Beach and even the White House. His inspiration stems from a diverse cross-section of cultures — embracing a wide variety of mediums from fashion and film to live art performances and beyond. His unique artistry exists at the junction where…

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Trilateral Summit to Deal with Trilateral Threats

U.S. President Joe Biden, South Korean President Yoon Suk-yeol, and Japanese Prime Minister Fumio Kishida in August held a trailblazing trilateral summit. The summit's particular focus was on countering military threats in East Asia, and it hailed “a new era of trilateral partnership” in which the three countries “are determined to align our collective efforts because we believe our trilateral partnership advances the security and prosperity of all our people,…

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What is “debanking” and how could you be affected?

Nigel Farage made headlines recently after a public dispute with high net worth banking and investment establishment, Coutts, when they closed his account. Their official reason was that he had fallen below the £1 million minimum investment and borrowing threshold after paying off a mortgage. Farage, on the other hand, claimed it was for political reasons. While Coutts initially denied this, the former UKIP leader released a document containing evidence…

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Sexual Harassment at work – Isn’t it 2023?

In a recent judgment, the Tribunal awarded a substantial £357,000 to a 22-year-old trainee Project Supervisor from the National Grid, for 26 acts of sexual harassment and 8 acts of victimisation at the hands of her manager, who was also her mentor. The sexual harassment continued over a period of 1 year, until she resigned. The award included, but was not limited to, £40,000 for injury to feelings, £10,000 for…

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How to be more attractive (to suppliers)

The current climate has made it more important than ever for suppliers to see you as their most highly prized stakeholder – but how do you compete in a sellers’ market? Marketing, communications and engagement – traditionally these aren’t words one would associate strongly with procurement. Yet over the past few years procurement and supply chain has been thrust into the spotlight like never before, with the war in Ukraine,…

  • Post category:HKA
  • Reading time:5 mins read
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Can Americans Retire In Ghana?

If you’re looking for a warm and welcoming place with stunning natural beauty and a vibrant local culture to retire to, Ghana is an excellent option that’s gaining popularity among retirees and expats. Americans who want to embark on a thrilling new adventure in their golden years should give Ghana some serious thought. In this … Can Americans Retire In Ghana? Read More » The post Can Americans Retire In Ghana? appeared first on Acheampong & Associates.

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You’re More Than Your Job: 3 Tips for a Healthier Work-Life Balance

The days of sticking with one job through retirement are long gone. Younger workers are prioritizing happiness over workplace loyalty, often out of necessity. Harvard Business School senior lecturer Christina Wallace offers a roadmap for this rebalance in her new book, The Portfolio Life: How to Future-Proof Your Career, Avoid Burnout, and Build a Life Bigger than Your Business Card, which explains how to treat work-life calibration as you would…

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