Tag #Transparency

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cnnespanol.cnn.com

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Aug 5, 22:14

House Oversight Committee Subpoenas DOJ and High-Profile Figures in Epstein Case

The House Oversight Committee issued subpoenas to the Department of Justice and ten high-profile figures, including former Attorneys General and FBI directors, for documents and information related to Jeffrey Epstein, following Republican demands for transparency and a subcommittee vote to release r...

House Oversight Committee Subpoenas DOJ and High-Profile Figures in Epstein Case

The House Oversight Committee issued subpoenas to the Department of Justice and ten high-profile figures, including former Attorneys General and FBI directors, for documents and information related to Jeffrey Epstein, following Republican demands for transparency and a subcommittee vote to release r...

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What is the significance of the House Oversight Committee's subpoenas regarding Jeffrey Epstein, and what immediate impact will they have?

The House Oversight Committee issued subpoenas to the Department of Justice and several high-profile figures from both Democratic and Republican parties for documents and information related to Jeffrey Epstein. This action follows demands from Republicans for greater transparency in the case, focusing on communications between former Biden administration officials and the DOJ regarding Epstein. Ten individuals, including former Attorneys General and FBI directors, have also been subpoenaed for closed-door testimony.

news.sky.com

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Aug 5, 22:15

Cooper Calls for Transparency on Suspect Ethnicity and Immigration Status

Home Secretary Yvette Cooper is pushing for greater transparency in releasing ethnicity and immigration details of criminal suspects, citing concerns about misinformation and public unrest following cases like the alleged rape in Nuneaton and the Southport stabbings, despite police concerns about je...

Cooper Calls for Transparency on Suspect Ethnicity and Immigration Status

Home Secretary Yvette Cooper is pushing for greater transparency in releasing ethnicity and immigration details of criminal suspects, citing concerns about misinformation and public unrest following cases like the alleged rape in Nuneaton and the Southport stabbings, despite police concerns about je...

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What are the immediate consequences of increased transparency regarding the ethnicity and immigration status of criminal suspects in the UK?

Yvette Cooper, the home secretary, advocates for increased transparency regarding the ethnicity and immigration status of criminal suspects. This follows recent cases, such as the alleged rape in Nuneaton, where the suspects' backgrounds weren't released, sparking public debate. The Law Commission is reviewing relevant guidance.

t24.com.tr

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Aug 4, 10:17

Turkey to Enhance Monitoring of Large Cash Transactions to Combat Money Laundering

Turkey's Treasury and Finance Ministry proposed a new regulation to monitor EFT, wire transfers, and cash transactions exceeding 200,000 TL to prevent money laundering, requiring detailed explanations and forms for transactions above 2 million TL, effective January 1, 2026, aligning with FATF standa...

Turkey to Enhance Monitoring of Large Cash Transactions to Combat Money Laundering

Turkey's Treasury and Finance Ministry proposed a new regulation to monitor EFT, wire transfers, and cash transactions exceeding 200,000 TL to prevent money laundering, requiring detailed explanations and forms for transactions above 2 million TL, effective January 1, 2026, aligning with FATF standa...

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What are the potential challenges in implementing this regulation effectively, and what longer-term effects might it have on the Turkish financial system?

The long-term impact will likely be improved financial transparency and a reduction in illicit financial activities within Turkey. The phased implementation, allowing for feedback, suggests a cautious approach designed to minimize disruption while maximizing effectiveness. The success of the regulation will depend on effective enforcement and cooperation from financial institutions.

smh.com.au

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Aug 4, 10:17

Parramatta Council Demands Transparency After ICAC Raid

Following an ICAC raid on Parramatta City Council offices, councillors are demanding transparency and independent legal advice after their phones were seized and they weren't informed beforehand, raising concerns about governance and community trust.

Parramatta Council Demands Transparency After ICAC Raid

Following an ICAC raid on Parramatta City Council offices, councillors are demanding transparency and independent legal advice after their phones were seized and they weren't informed beforehand, raising concerns about governance and community trust.

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How does the council's response to the ICAC raid reflect its existing governance structures and risk management protocols?

The raid highlights potential governance issues and risks within the council. Councillors' requests for access to relevant plans (business continuity, crisis management) and a legal briefing underscore a need for improved internal communication and risk management strategies. The council's communication to staff about journalist inquiries further reveals concerns about transparency and potential conflict.

dw.com

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Aug 2, 16:13

EU's Generative AI Regulations Take Effect

New EU regulations on generative AI, effective August 2nd, 2025, require large language models to respect copyright and avoid discrimination, part of a broader effort to regulate large tech companies; 25 companies, including Google and Microsoft, voluntarily adhered, while others like Meta and major...

EU's Generative AI Regulations Take Effect

New EU regulations on generative AI, effective August 2nd, 2025, require large language models to respect copyright and avoid discrimination, part of a broader effort to regulate large tech companies; 25 companies, including Google and Microsoft, voluntarily adhered, while others like Meta and major...

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How do the EU's AI regulations connect to its broader efforts to regulate large technology companies?

The EU AI Act, a global first, categorizes AI uses based on risk levels, prohibiting high-risk applications. Two weeks prior, the European Commission published guidelines for generative AI systems to comply. This follows the enactment of the Digital Markets Act and Digital Services Act, also targeting large tech companies.

us.cnn.com

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Aug 2, 16:13

Epstein Files Fade from Public View at Town Halls

Lawmakers are hearing little about the Jeffrey Epstein files at town halls this summer recess, despite the issue's recent prominence in Washington; economic and immigration concerns dominate public discourse instead, although dissatisfaction with information released on the Epstein case remains high...

Epstein Files Fade from Public View at Town Halls

Lawmakers are hearing little about the Jeffrey Epstein files at town halls this summer recess, despite the issue's recent prominence in Washington; economic and immigration concerns dominate public discourse instead, although dissatisfaction with information released on the Epstein case remains high...

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How do the responses of Republican and Democratic representatives to questions about the Epstein files differ, and what do these differing responses reflect about their political strategies?

The limited focus on the Epstein files at town halls mirrors a national trend. A CNN poll indicated that the economy and immigration were the top concerns for Americans, with the Epstein matter receiving minimal attention. This suggests that, despite dissatisfaction with the information released, the issue is not a primary driver of public concern at the current time.

nbcnews.com

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Aug 5, 10:19

Wealthesaurus Combats Wealth Management Jargon

The Ultra High Net Worth Institute launched the "Wealthesaurus," a crowdsourced glossary defining over 80 wealth management terms to combat industry jargon and improve client understanding, addressing the growing competition for ultra-wealthy clients managing $49 trillion in assets.

Wealthesaurus Combats Wealth Management Jargon

The Ultra High Net Worth Institute launched the "Wealthesaurus," a crowdsourced glossary defining over 80 wealth management terms to combat industry jargon and improve client understanding, addressing the growing competition for ultra-wealthy clients managing $49 trillion in assets.

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How did the need for the Wealthesaurus arise, and what specific problems does it aim to solve within the industry?

Driven by the explosive growth of wealth at the top (households with $5 million or more controlled $49 trillion in 2024, over half the nation's total), intense competition among wealth managers has led to inflated marketing language. The Wealthesaurus addresses this by providing clear, consistent definitions, thereby empowering clients to navigate the complex wealth management industry more effectively. The Wealthesaurus also aims to improve communication between different disciplines involved in advising wealthy families.

sueddeutsche.de

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Aug 5, 22:15

Brandenburg Reviews Potential Conflict of Interest in Ex-Minister's New Job

Following his resignation, former Brandenburg Economics Minister Jörg Steinbach is temporarily halting his consulting work for law firm CMS, which advised the state on Tesla's relocation during his time in office, due to potential conflicts of interest; the state government is reviewing the situatio...

Brandenburg Reviews Potential Conflict of Interest in Ex-Minister's New Job

Following his resignation, former Brandenburg Economics Minister Jörg Steinbach is temporarily halting his consulting work for law firm CMS, which advised the state on Tesla's relocation during his time in office, due to potential conflicts of interest; the state government is reviewing the situatio...

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How does the Brandenburg Ministergesetz regulate the post-government employment of officials, and what criticisms have been raised regarding the frequency of such transitions and their potential impact on public trust?

Steinbach's situation highlights concerns about revolving-door politics. His previous role overseeing Tesla's relocation in Brandenburg, and subsequent employment with the advising firm, raises questions about potential conflicts of interest and erodes public trust. The Brandenburg Ministergesetz allows the government to prohibit such employment for two years post-office, a measure now under review for Steinbach.

elpais.com

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Aug 4, 19:17

Valencian Government Faces Credentialing Scandal: Three Officials Submit Missing Documents, Seven Remain Non-Compliant"

Following a scandal involving false qualifications, three Valencian government officials submitted missing academic credentials, while at least seven others remain non-compliant with a 2022 transparency law, risking penalties.

Valencian Government Faces Credentialing Scandal: Three Officials Submit Missing Documents, Seven Remain Non-Compliant"

Following a scandal involving false qualifications, three Valencian government officials submitted missing academic credentials, while at least seven others remain non-compliant with a 2022 transparency law, risking penalties.

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What are the immediate consequences of the recent scandal involving false qualifications in the Valencian government?

In the Valencian regional government, three high-ranking officials recently submitted missing academic credentials following a scandal involving false qualifications. This follows the resignation of three national and regional politicians from different parties due to similar issues. A law requires officials to publicly share their credentials.

dw.com

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Aug 3, 16:16

Sahel Terrorism: Opacity, Casualties, and a War of Narratives

In 2024, the Sahel experienced a surge in terrorism, with Burkina Faso suffering over 1,500 deaths, while military governments in the region maintain a policy of silence regarding casualties, hindering accurate assessments and undermining public trust.

Sahel Terrorism: Opacity, Casualties, and a War of Narratives

In 2024, the Sahel experienced a surge in terrorism, with Burkina Faso suffering over 1,500 deaths, while military governments in the region maintain a policy of silence regarding casualties, hindering accurate assessments and undermining public trust.

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Why do the military governments in Mali, Burkina Faso, and Niger maintain a policy of silence regarding casualties, and what are the consequences of this approach?

Military juntas in Mali, Burkina Faso, and Niger, who seized power promising improved security, have failed to curb the escalating jihadist threat, leading to an increase in violence and insecurity. The lack of transparency regarding military and civilian casualties hinders accurate assessment, contributing to a 'war of narratives' between the governments and terrorist groups.

dw.com

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Aug 2, 07:15

EU Enacts Strict AI Transparency Rules

The European Union enacted new AI transparency rules on August 2nd, 2024, requiring developers to disclose model workings and training data, with potential fines up to €14.75 million for violations, impacting models like ChatGPT and Gemini.

EU Enacts Strict AI Transparency Rules

The European Union enacted new AI transparency rules on August 2nd, 2024, requiring developers to disclose model workings and training data, with potential fines up to €14.75 million for violations, impacting models like ChatGPT and Gemini.

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How does the EU's approach to AI regulation differ from existing practices in other regions, such as China?

The EU's new AI Act aims to protect intellectual property and user rights by increasing transparency and accountability. This represents a global first in comprehensive AI regulation, establishing a precedent for other nations. The act addresses specific risks, including manipulation and exploitation of vulnerable groups.

kathimerini.gr

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Aug 1, 22:17

Greek Parliament's Invalid Vote Highlights Crisis of Legitimacy

In July 2025, the Greek parliament conducted an invalid vote on a pre-trial committee due to insufficient attendance (83 of 151 MPs, 75 voting by mail), mirroring similar avoidance tactics in 2009 during a maritime subsidy scandal, raising concerns about government transparency and democratic legiti...

Greek Parliament's Invalid Vote Highlights Crisis of Legitimacy

In July 2025, the Greek parliament conducted an invalid vote on a pre-trial committee due to insufficient attendance (83 of 151 MPs, 75 voting by mail), mirroring similar avoidance tactics in 2009 during a maritime subsidy scandal, raising concerns about government transparency and democratic legiti...

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What were the immediate consequences of the Greek parliament's actions regarding the pre-trial committee vote in 2025?

In 2025, Greece's parliament avoided a secret ballot on a pre-trial committee by having only 83 out of 151 MPs participate, with 75 voting by mail. This action, deemed invalid by parliamentary rules, contrasts with similar situations in 2009 where the parliament adjourned before a vote due to a maritime subsidy scandal.

Showing 61 to 72 of 555 results