On the 14th of December 2020, Prof. Jérémie Gilbert (Professor of Human Rights Law at the University of Roehampton) gave his presentation within the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been … Continue reading Prof. Jérémie Gilbert – Silencing human rights and environmental defenders: (SLAPP) Corporate Strategic Lawsuits against Public Participation (video)
Introduction While several types of economic crimes exist, this article will focus only on money laundering, fraud, and corruption. The general framework of the study that has inspired this post was based on a comparison between the traditional methods of financial crime detection and the "new" ones that entail the use of artificial intelligence. Specifically, … Continue reading Is Artificial Intelligence the future of Anti-Financial Crime?