Browsing College of Law by Author "Truby, Jon"
Now showing items 1-7 of 7
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Banking on AI: mandating a proactive approach to AI regulation in the financial sector
Brown, Rafael; Truby, Jon; Dahdal, Andrew Mazen ( Taylor & Francis , 2020 , Article)Despite an emerging international consensus on principles of AI governance, lawmakers have so far failed to translate those principles into regulations in the financial sector. Perhaps, in order to remain competitive in ... -
Human digital thought clones: the Holy Grail of artificial intelligence for big data
Truby, Jon; Brown, Rafael ( Routledge , 2020 , Article)This article explores the legal and ethical implications of big data’s pursuit of human ‘digital thought clones’. It identifies various types of digital clones that have been developed and demonstrates how the pursuit of ... -
Measuring Qatar's compliance with international standards on money laundering and countering the financing of terrorism
Truby, Jon ( Emerald Group Publishing Ltd. , 2016 , Article)Purpose: Under scrutiny in light of the growing threat of international terrorism, Qatar faces pressure and accusations that it is not doing enough to counter terror financing and clamp down money laundering. The issue is ... -
Mending Lacunas in the EU’s GDPR and Proposed Artificial Intelligence Regulation
Brown, Rafael; Truby, Jon; ibrahim, imad ( Sciendo , 2022 , Article)The European Union (EU) is leading in the regulation of data privacy and artificial intelligence through the General Data Protection Regulation (GDPR), the proposed European Commission (EC) regulation, and the proposed ... -
Qatar's progress towards preventing terror finance through the abuse of charitable status and the financial sector
Truby, Jon ( Emerald Group Publishing Ltd. , 2016 , Article)Purpose: This paper aims to track Qatar's progress in preventing abuse of charitable status or of its financial regulations to prevent terror finance. Design/methodology/approach: Qatar's progress towards meeting the demands ... -
Trade finance in Qatar: blockchain and economic diversification
Dahdal, Andrew; Truby, Jon; Botosh, Husam ( Routledge , 2020 , Article)© 2020 The Author(s). Published by Informa UK Limited, trading as Taylor & Francis Group. Trade finance helps businesses deal with abnormal cash flows whilst managing counterparty risk and enhancing confidence in commercial ... -
VW's 'Defeat Devices' and Liability for Claims for Lost Emissions Tax Revenue
Truby, Jon; Kratsas, George ( Brill Academic Publishers , 2017 , Article)Volkswagen Group's utilisation of a 'defeat device' to produce inaccurate results for vehicle emissions tests in multiple consumer states, leads it to face potentially crippling fines, possible criminal liability, civil ...