But if for example John Doe, LLC is mentioned in the Topeka Examiner (fictitious example) as being under investigation by the DA, these products purport to bring that to the attention of Compliance departments that might want to limit the actions available to that LLC quickly.
@patio11
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Adverse News Screening Software for Compliance Risk Management
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Oh there literally exist software products that one can buy in this space. The magic word is "adverse news screening." Now in this particular case it will not be done by cron jobs raising an alert to Compliance but rather by people with serious titles saying "WTF, no, just no."
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Settlement vs State Machine Transitions in AI Systems
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Many people have the background view that a settlement is in part an absolution. I would caution you that in some places, a settlement will activate published transitions on a state machine, where no amount of private knowledge of equivalent facts activated those transitions.
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Compliance Departments Face Criminal Account Review Questions
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A Rosetta stone for a lot of announcements you're going to read over the next week: Many Compliance departments are going to, for basically the first time, ask the question "Do we have an account with a confessed criminal conspiracy? If so, what controls are on that account?"
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Illegal Business Practices in AI Companies Raise Legal Questions
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“Well if they our customers what we are doing would be obviously illegal almost everywhere interesting, so how could they be our customers?”
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Legislation Awareness Through Twitter Ads: A Knowledge Gap
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(I have no idea on the merits of this legislation, which I just learned existed from this Twitter ad, which either suggests that I’m very far outside the loop or that more people should be buying Twitter ads. Or maybe both.)
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Manifold Markets Underpricing AI Apocalypse Risk
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Manifold continues to be underpricing this. (My Manifold account exists essentially to apocalypse trade crypto 😉 )
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AI Risk Assessment and America’s Regulatory Framework Challenges
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Are we actually at any risk? Eh, probably 1% chance; she has an effective advocate who steamrolls bureaucratic nonsense for fun on a Sunday afternoon. But #*%(#(*%(#%( get your #$&(%#(# together, America.
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Conspicuous Competence and Caring Worth Broadcasting
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“That’s worth a tweet?” Conspicuous competence and caring is always worth the tweet, at least until it is abundantly available.
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AI Learning Loss Predictions: Initial Estimates Proved Conservative
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I non-ironically had 10% on “no detectable learning loss.” Glad I was wrong, I suppose, in a limited sense.