Audits, standards and certifications — the operational side of making AI systems lawful and accountable.
321 articles
A tragic incident at Xi'an Saige shopping mall involving a major clothing distributor has brought to light the intense sales pressures and controversial 'order splitting' practices used to bypass shopping voucher rules. The incident highlights the complex financial friction between large shopping malls and their tenants.
虎嗅 · 79d ago
The NRTA now requires actors to use their legal names in TV credits instead of stage names to curb 'billing order' disputes and improve regulatory oversight. This move aims to increase transparency, facilitate tax compliance, and prevent disgraced celebrities from returning under aliases.
虎嗅 · 82d ago
US customs authorities are integrating AI to identify illicit goods and tariff dodgers before cargo arrives. This initiative aims to strengthen trade enforcement through advanced data analysis.
Bloomberg Technology · 86d ago
Chinese electric vehicle manufacturer BYD has officially rejected allegations regarding environmental rule breaches at its new production facility in Hungary. The company maintains that its construction practices comply with EU environmental standards.
Bloomberg Technology · 91d ago
The UK is under pressure to improve its enforcement against illegal gambling sites. Reports indicate that users can still easily access unlicensed online casinos despite recent crackdowns.
Bloomberg Technology · 94d ago
Tata Consultancy Services (TCS) will record a $70 million charge after the US Supreme Court refused to hear its appeal in a long-standing trade-secrets dispute. This decision effectively concludes the legal battle that began in 2019.
The Next Web (TNW) · 95d ago
The US government is requiring international influencers participating in the 2026 World Cup content partnerships to obtain proper work visas. This move impacts global creator collaborations managed by platforms like TikTok and YouTube.
Wired · 99d ago
Microsoft co-founder Bill Gates testified before the U.S. House Committee regarding his past association with Jeffrey Epstein.
IT之家 · 100d ago
Customers report being scammed by a telehealth network selling compounded GLP-1 drugs. This follows a previous $5 million settlement with the US government, raising concerns about the safety and legitimacy of online AI-driven health platforms.
Wired · 100d ago
Taobao Flash Sale has partnered with local regulators to implement mandatory labeling for 'no-dine-in' food delivery merchants. The platform now supports merchant-submitted labels like 'open kitchen' to improve transparency and compliance.
36氪 · 110d ago
CCTV reported a significant price discrepancy for the centralized procurement drug 'Malaysian Avarcitinib', where some pharmacies are selling it for 3960 RMB compared to the standard 100 RMB price. Authorities are investigating why these high-price listings persist on online platforms despite national price caps.
36氪 · 113d ago
Ofcom has fined Youngtek Solutions Ltd £600,000 for failing to implement mandatory age verification checks between July and September 2025. The company has since updated its systems to comply with regulatory standards.
BBC Technology · 115d ago
Liren Technology issued a statement clarifying that it has not acquired any semiconductor distribution companies and does not plan to transition into the electronic fabric industry. The company's stake in Shanghai Chaoqian is passive and currently inactive.
36氪 · 121d ago
The US Treasury Department has sanctioned a Sinaloa Cartel operative for using cryptocurrency to launder drug-trafficking proceeds. This highlights increasing regulatory scrutiny on the intersection of crypto and illicit activities.
Bloomberg Technology · 122d ago
An investigation reveals that a firearms trainer for Homeland Security’s Special Response Teams has been involved in at least four deadly shootings. The report raises questions about training standards and personnel oversight within federal law enforcement.
Wired · 124d ago
The Asset Management Association of China has intensified regulatory scrutiny over private equity firms, issuing 133 penalty notices this year. The initiative aims to eliminate market malpractice and promote a more standardized development phase for the industry.
36氪 · 125d ago
The Shenzhen Stock Exchange (SZSE) reported taking regulatory measures against 293 instances of abnormal trading between May 11 and May 15, 2026. The cases involved market manipulation tactics like intra-day price ramping and false declarations.
36氪 · 127d ago
A federal judge has blocked a $1.5 million settlement between Elon Musk and the SEC regarding the delayed disclosure of his Twitter stake. The judge cited red flags, preventing a quick resolution to the ongoing legal dispute.
Bloomberg Technology · 129d ago
China's Market Regulation Administration launched a nationwide CCC certification compliance campaign. The action targets fake 3C marks across the full supply chain.
cnBeta (Full RSS) · 156d ago
Emerging tech like AI investment advisors and short-video live streaming introduce new risks in third-party advisory. Experts urge specialized regulations for AI stock recommendations.
36氪 · 188d ago
Legal scholars found OpenAI's GPT-5 follows the law better than human judges. The study highlights AI's strong legal compliance but questions its readiness for dispensing justice.
The Register - AI/ML · 216d ago