Is Pedro Sánchez's Scandal Shaking Spain's Government? Spain's political landscape is currently in turmoil, with Prime Minister Pedro Sánchez at the center of a corruption scandal involving his wife. This unfolding scandal promises to have profound implications for the government's stability and
Regulatory technology, known as regtech, is advancing swiftly, fueled largely by artificial intelligence (AI). As financial entities grapple with rising compliance costs, AI has come to the forefront as a solution to streamline and enhance regulatory management. The complexity of today's regulatory
In today’s rapid-fire digital transaction environment, the battle against fraud is more critical than ever. Outdated fraud prevention tools struggle against sophisticated modern scams, necessitating more advanced solutions. Generative AI emerges as a key ally in this struggle, offering innovative
The UK's Ministry of Justice is embroiled in a complex legal challenge following a significant Supreme Court ruling. The debate centers around the newly proposed Litigation Funding Agreements (Enforceability) Bill, igniting controversy within the legal sector. Critics of the Bill fear it undermines
In a pivotal effort to bolster the United States' tech infrastructure, President Joe Biden has thrown his support behind a substantial financial boost for semiconductor manufacturing. Intel Corporation stands to benefit from this initiative, with an impressive $19.5 billion in grants and loans
The European Union has always been at the forefront of enacting stringent measures to combat financial crimes. With the advent of cryptocurrencies and their rising use in illicit transactions, the EU has taken definitive action by rolling out a new set of rules designed to address money laundering
