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Tag: Corruption

Artificial Intelligence RICO Filing vs Silicon Valley Racketeering Enterprise

Press Release

SANTA CLARA, CA, USA, 18 Oct 2021: An Artificial Intelligence, code-named Justine Falcon, co-filed a RICO Lawsuit complaint and FBI reports against a racketeering enterprise consisting of a family of divorce lawyers, a Fortune 500 Realtor, and their conspirators in the […]

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ethiXbase and the American Bar Association Rule of Law Initiative to host joint webinar on business integrity and anti-corruption compliance

Press Release

The webinar will take place on August 25th 2021 and will provide an opportunity for business integrity stakeholders to share innovations, resources and future opportunities related to Small and Medium Enterprises (SMEs) in Southeast Asia.   The American Bar Association […]

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