Category : Search result: financial disclosure


Texas Judge Mandates AI Disclosure in Court Filings

A US federal judge in Texas has issued a groundbreaking order requiring lawyers to certify they did not use AI programmes like ChatGPT to draft filings without human oversight. The move aims to combat 'hallucinated' fake cases and protect legal integrity.

FCA: UK Finance's Old Tech Poses 'Significant' Risk

The UK's Financial Conduct Authority has raised a major red flag, revealing that a large portion of the nation's finance sector is dangerously reliant on outdated technology, posing a severe threat to operational resilience and consumer protection.

Why Britain Isn't Ready to Ditch Cash

As the UK races towards a cashless future, a growing movement of consumers, experts, and activists are pushing back. Discover the compelling financial, psychological, and societal reasons why cold, hard cash isn't ready for the history books just yet.

Ilhan Omar's $30M Net Worth Exposed After 'Ridiculous' Claim

Democratic Representative Ilhan Omar has disclosed a net worth approaching $30 million, a revelation that stands in stark contrast to her public dismissal of wealth accusations merely months prior, raising eyebrows over her financial ascent.

FCA Reviews Rules as Top Enforcer Joins Hedge Fund

The Financial Conduct Authority launches an urgent review into its conflict of interest policies after its former head of enforcement, Therese Chambers, takes a senior role at a US hedge fund, raising serious concerns about the City's 'revolving door' cul

FCA Alert: Protect Your Money From Clone Firm Scams

Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.

FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

FCA warns of rising financial scams in UK

The Financial Conduct Authority (FCA) has issued a stark warning about increasing financial scams targeting UK consumers. Learn how to spot and avoid these fraudulent schemes.

UFO Whistleblower Reveals Alien Types

A former intelligence officer has revealed classified details about extraterrestrial beings, including their appearance and behaviour. Read the full report here.

Tulsi Gabbard: Aliens Exist, Trump Knew

Former US Congresswoman Tulsi Gabbard has made explosive claims about extraterrestrial life, suggesting that the US government has been hiding the truth. But what role did Donald Trump play?

FCA cracks down on misleading financial promotions

The Financial Conduct Authority (FCA) has issued new warnings to financial firms over misleading promotions, with 450 alerts issued in just three months. Learn how this affects consumers and firms.

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