Angela HabibiinDataDrivenInvestorThe Future of Privacy and Data in Biosignaling DevicesIn an era where technology is rapidly evolving, the introduction of new biometric devices, like Apple Inc.’s biosignal sensors patented…May 20May 20
Angela HabibiinDataDrivenInvestorFrom Sand Hill Road to Sheikh Zayed Road: The US and UAE Are Jointly Shaping the Future of AIIn a landscape where technological innovation is paramount, collaboration between nations has become instrumental, particularly in…May 16May 16
Angela HabibiinDataDrivenInvestor2023 in Review: Navigating AI’s Evolving Legal Terrain2023 has been a landmark period for legal developments in the realm of Artificial Intelligence (AI), particularly with the rapid expansion…Jan 14Jan 14
Angela HabibiinDataDrivenInvestorDOJ Issues Report Pursuant to Biden’s Executive Order on Digital Asset Law EnforcementOn September 16, 2022, The U.S. Department of Justice (“DOJ”) publicly released a 66-page Report (“Report”) detailing the role of law…Oct 2, 20222Oct 2, 20222
Angela HabibiinDataDrivenInvestorBiden Executive Order: Digital Asset Growth Surpassing $3 TrillionOn March 9, 2022, President Biden issued an Executive Order entitled: “Ensuring Responsible Development of Digital Assets” which, according…Mar 11, 20221Mar 11, 20221
Angela HabibiinDataDrivenInvestorFinancial Crimes, Compliance and COVID-19Illicit actors exploiting the vulnerabilities of global economic strains and interrupted supply chains caused by the COVID-19 pandemic…Aug 24, 2020Aug 24, 2020
Angela HabibiinDataDrivenInvestorTransaction Laundering: the Digital Evolution of Money LaunderingTransaction Laundering (TL), or Electric Money Laundering (EML), takes place when one merchant submits credit card charges under another…Jan 6, 2020Jan 6, 2020
Angela HabibiinDataDrivenInvestorFacial Recognition and the Financial Services IndustryOn December 19, 2019, the National Institute of Standards and Technology (“NIST”), an agency within the Department of Commerce, released…Dec 25, 2019Dec 25, 2019
Angela HabibiinDataDrivenInvestorThe Repercussions of Misleading Disclosures: FacebookJust a few weeks ago, the Securities and Exchange Commission (“SEC”) ordered Facebook to pay $100 million for misleading investors about…Oct 21, 2019Oct 21, 2019
Angela HabibiinDataDrivenInvestorArtificial Intelligence (“AI”) and the Oil & Gas IndustryOil, often referred to as black gold, is the most valued commodity in the energy sector; but, with mounting environmental concerns…Dec 6, 2018Dec 6, 2018