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Tariff Evasion is the New Money Laundering: AI and AML Strategies for Global Trade Integrity

Tariff evasion is increasingly mirroring the tactics of money laundering. This article explores how the integration of AI-driven anti-money laundering strategies offers a revolutionary approach to identifying and combating trade fraud, while leveraging the False Claims Act to preserve compliance and competitive integrity.

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Blockchain, Trust, and Transparency in the Age of Digital Evidence

Blockchain technology has rapidly evolved beyond cryptocurrencies, establishing itself as a foundational tool for security, transparency, and efficiency across sectors. This article explores its transformative role in finance, healthcare, supply chain, and governance—and what that means for cybersecurity, information governance, and eDiscovery professionals.

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When AI Mimics Ghibli, Legal and Ethical Sparks Fly Over OpenAI’s “Ghiblifying” Feature

OpenAI’s “Ghiblifying” feature, launched with GPT-4o, lets users generate images in the style of Studio Ghibli. But this viral function has ignited legal, ethical, and copyright debates about where stylistic inspiration ends and infringement begins.

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Il Foglio’s AI-Powered Experiment: Exploring the Boundaries of Automated Journalism

Il Foglio’s AI experiment is set to redefine journalism by integrating artificial intelligence into news production. This groundbreaking initiative explores AI’s role in crafting coherent and stylistically engaging news content. Dive into a discussion about the future of journalism and the evolving dynamics of AI technology.

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Judges and AI: The Sedona Conference Publishes a Framework for Responsible Use

The judiciary is beginning to embrace artificial intelligence, but how can courts ensure AI serves as an aid rather than a substitute for human judgment? Navigating AI in the Judiciary: New Guidelines for Judges and Their Chambers, published by The Sedona Conference, offers a framework to help judicial officers use AI responsibly. These guidelines emphasize judicial independence, the risks of automation bias, and the need for human oversight in AI-assisted legal decision-making.

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Fourteen Major Publishers Sue Cohere for AI-Powered Copyright Violations

A group of publishers, including Condé Nast and Forbes, have filed a lawsuit against AI firm Cohere for alleged copyright infringement. They claim Cohere used over 4,000 copyrighted works to train its AI models without permission, raising concerns about intellectual property rights in the AI era.

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AI Under Scrutiny: Europe’s Landmark AI Act Begins Enforcement

The EU’s AI Act has officially taken effect, imposing sweeping regulations on artificial intelligence across Europe. With strict bans on AI manipulation, social scoring, and biometric surveillance, the law sets a global precedent for AI governance. Businesses must adapt quickly, as penalties for non-compliance are severe.

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AI-Powered Insights: OpenAI’s Deep Research Accelerates Complex Analysis

Discover OpenAI’s latest innovation, Deep Research, an autonomous AI agent enhancing research efficiency in business and technology. By leveraging the o3 model, it synthesizes vast data sources into expert reports quickly, benefiting sectors like finance and policy-making. While promising, it urges users to verify information for accuracy. Currently exclusive to ChatGPT Pro users, broader access is on the horizon.

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DeepSeek’s Disruption: A New Era in Global Tech Competition

DeepSeek, a Chinese AI startup, disrupts global tech by launching a cost-effective large language model, challenging U.S. tech giants like NVIDIA. This move has sent shockwaves through global stock markets, leading to a significant reevaluation of tech investments. As tech dynamics shift, the durability of established giants faces scrutiny, signaling a new era of global tech competition.

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From RAG to Riches: How AI is Transforming the Healthcare Landscape

As AI reshapes healthcare in 2025, legal and corporate entities face a complex landscape of opportunities and challenges. From the $133 billion analytics market to EU AI Act compliance, this article navigates the key issues in integrating AI into healthcare systems, balancing innovation with ethical considerations and regulatory demands.

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