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Evidence

Evidence Registry

What supports this claim?

Every empirical claim on this site is a ledger entry mapped to sources in this registry. The registry itself is a synced snapshot of the PAN reference library's master list, 305 academic references and 2040 grounding sources, deduplicated, provenance-tagged, and keyed.

Snapshot provenance: synced from the PAN reference library at commit 9bc8c1b on 2026-08-31. Sources enter the registry only through the PAN library's bibliography build (documents, curated source lists, and per-component grounding blocks) followed by a provenance-trimmed re-sync, never by hand-editing this site.

For the size and provenance of the deployment corpus those sources ground — deployments per sector, citations per tier, and what the bundle cannot yet report — see Corpus Coverage.

How claims are labeled

Empirical
A statement of fact about the world, always cited to the Evidence Registry.
Conceptual
Framing or definition; a way of seeing, not a factual assertion.
Scenario
A result from the sociotechnical simulation, a governance comparison run on a calibrated model organization, distinct from a directly-measured empirical fact.
Hypothesis
A governance hypothesis or design rationale offered for testing.
Assumption
A modeling assumption, labeled with its evidence grade.

Grounding sources (2040)

Real-world case documentation and benchmark evidence (audits, royal commissions, investigative reporting, government evaluations), organized by the PAN component each source grounds.

automation bias: certified training reduces false agreement (wound-care CDSS)1
  • kucking2024Peer-reviewedSave

    Kücking, F., Hübner, U., Przysucha, M., et al., Automation Bias in AI-Decision Support: Results from an Empirical Study, Studies in Health Technology and Informatics (2024) https://pubmed.ncbi.nlm.nih.gov/39234734/ link

automation bias: systematic review (frequency, mediators, mitigators)1
  • goddard2012aPeer-reviewedSave

    Goddard, K., Roudsari, A., & Wyatt, J. C., Automation bias: a systematic review of frequency, effect mediators, and mitigators, Journal of the American Medical Informatics Association (2012) https://doi.org/10.1136/amiajnl-2011-000089 DOI

behavioral dynamics: misinformation effect of AI explanations persists post-collaboration1
  • spitzer2024Peer-reviewedSave

    Spitzer, P., et al., Don't be Fooled: The Misinformation Effect of Explanations in Human-AI Collaboration (2024) https://arxiv.org/abs/2409.12809 link

book grounding: aging and in-home monitoring (ch12)5
  • artificialintelligencepowere2025Peer-reviewedSave

    "Artificial intelligence-powered social robots for promoting physical activity in older adults: A systematic review." Journal of Sport and Health Science (2025). https://pmc.ncbi.nlm.nih.gov/articles/PMC12272103/ link

  • digitalservicesandinnovationGovernmentSave

    Digital Services and Innovation (formerly the Scottish Digital Telecare programme), programme site. https://tec.scot/ link

  • intuitionroboticsVendorSave

    Intuition Robotics, ElliQ (companion agent for older adults living alone), product site. https://elliq.com/ link

  • chanandcolleagues2024AcademicSave

    Chan and colleagues, In-Home Positioning for Remote Home Health Monitoring in Older Adults: Systematic Review (JMIR Aging, 2024) https://pmc.ncbi.nlm.nih.gov/articles/PMC11661402/ link

  • tsatecservicesassociationcic2026AdvocacySave

    TSA (TEC Services Association C.I.C.), the voice of TEC, sector body site and Analogue to Digital campaign (2026) https://www.tsa-voice.org.uk/ link

book grounding: AI in Social Work (Springer, 2026)1
  • an2026Peer-reviewedSave

    An, R., & Lindsey, M. A. (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity (Springer, 2026), Open Access CC BY 4.0 — 24 chapters, each separately keyed by chapter DOI https://doi.org/10.1007/978-3-032-18443-6 DOI

book grounding: criminal-legal decision instruments (ch14)12
  • officeoftheinspectorgeneral2019aGovernmentSave

    Office of the Inspector General, Los Angeles Board of Police Commissioners (2019). "Review of Selected Los Angeles Police Department Data-Driven Policing Strategies," BPC #19-0072, March 8, 2019. https://www.oig.lacity.org/ link

  • detroitpolicedepartmentmanua2024GovernmentSave

    Detroit Police Department Manual Directive 307.5, Facial Recognition (2024 revision) — a face match is an investigative lead and is NOT a positive identification, requiring corroboration by two examiners and a supervisor https://detroitmi.gov/sites/detroitmi.localhost/files/2024-05/DPD%20REVISION%20307.5%20FACIAL%20RECOGNITION.pdf link

  • grother2019GovernmentSave

    Grother, P., Ngan, M., & Hanaoka, K., Face Recognition Vendor Test (FRVT) Part 3: Demographic Effects, NIST Interagency Report 8280 (December 2019) https://nvlpubs.nist.gov/nistpubs/ir/2019/NIST.IR.8280.pdf link

  • williamsv2024GovernmentSave

    Williams v. City of Detroit, Stipulated Order of Voluntary Dismissal with Prejudice and Settlement Agreement with Attachments A-E (E.D. Mich., case no. 21-cv-10827, entered 28 June 2024) https://assets.aclu.org/live/uploads/2024/06/Final-Order-of-Dismissal-and-Settlement-Agreement.pdf link

  • hunt2014AcademicSave

    Hunt, P., Saunders, J., & Hollywood, J. S. (2014). "Evaluation of the Shreveport Predictive Policing Experiment." RAND Corporation, RR-531. https://www.rand.org/pubs/research_reports/RR531.html link

  • officeoftheinspectorgeneral2019GovernmentSave

    Office of the Inspector General, Los Angeles Board of Police Commissioners (2019). "Review of Selected Los Angeles Police Department Data-Driven Policing Strategies," BPC #19-0072, March 8, 2019. http://www.lapdpolicecom.lacity.org/031219/BPC_19-0072.pdf link

  • neil2025AcademicSave

    Neil, R., & Zanger-Tishler, M. (2025). Algorithmic Bias in Criminal Risk Assessment: The Consequences of Racial Differences in Arrest as a Measure of Crime. Annual Review of Criminology, vol. 8 https://www.annualreviews.org/content/journals/10.1146/annurev-criminol-022422-125019 link

  • cityofchicagoofficeofinspect2020GovernmentSave

    City of Chicago Office of Inspector General, Public Safety Section, Advisory Concerning the Chicago Police Department's Predictive Risk Models (OIG file 18-0106, January 2020) (2020) https://igchicago.org/wp-content/uploads/2020/01/OIG-Advisory-Concerning-CPDs-Predictive-Risk-Models-.pdf link

  • saunders2016AcademicSave

    Saunders, J., Hunt, P., & Hollywood, J. S. (2016). "Predictions put into practice: a quasi-experimental evaluation of Chicago's predictive policing pilot." Journal of Experimental Criminology 12: 347-371. https://link.springer.com/article/10.1007/s11292-016-9272-0 link

  • angwin2016InvestigativeSave

    Angwin, J., Larson, J., Mattu, S., & Kirchner, L. (2016). "Machine Bias." ProPublica, May 23, 2016; with Larson, J., Mattu, S., Kirchner, L., & Angwin, J. (2016), "How We Analyzed the COMPAS Recidivism Algorithm." https://www.propublica.org/article/how-we-analyzed-the-compas-recidivism-algorithm link

  • dressel2018AcademicSave

    Dressel, J., & Farid, H. (2018). "The accuracy, fairness, and limits of predicting recidivism." Science Advances 4(1): eaao5580. https://pmc.ncbi.nlm.nih.gov/articles/PMC5777393/ link

  • statev2016GovernmentSave

    State v. Loomis, 2016 WI 68 (Supreme Court of Wisconsin, decided 13 July 2016), case no. 2015AP157-CR, official opinion https://www.wicourts.gov/sc/opinion/DisplayDocument.pdf?content=pdf&seqNo=171690 link

book grounding: environmental and climate services (ch13)10
  • nearing2024aPeer-reviewedSave

    Nearing, G., et al. (2024). "Global prediction of extreme floods in ungauged watersheds." Nature 627: 559-563. https://www.nature.com/articles/s41586-024-07145-1 link

  • rainforestconnectionIndustrySave

    Rainforest Connection (RFCx), programme site. https://rfcx.org/ link

  • anticipationhubAdvocacySave

    Anticipation Hub (IFRC, German Red Cross and Red Cross Red Crescent Climate Centre), global knowledge hub for anticipatory action https://www.anticipation-hub.org/ link

  • germanredcrossandpartnersAdvocacySave

    German Red Cross and partners, "Forecast-based Financing" (programme site). https://www.forecast-based-financing.org/ link

  • unitednationsofficeforthecooGovernmentSave

    United Nations Office for the Coordination of Humanitarian Affairs, "Anticipatory action" (programme framework page). https://www.unocha.org/anticipatory-action link

  • googleresearch2026VendorSave

    Google Research, Flood Hub (operational public flood-alerting interface, sites.research.google/floods, fetched 2026-08-06) https://sites.research.google/floods/ link

  • worldmeteorologicalorganizataGovernmentSave

    World Meteorological Organization, "Early Warnings for All"; and United Nations, "Early Warnings for All". https://www.un.org/en/climatechange/early-warnings-for-all link

  • worldmeteorologicalorganizatGovernmentSave

    World Meteorological Organization, "Early Warnings for All"; and United Nations, "Early Warnings for All". https://wmo.int/activities/early-warnings-all link

  • alertcalifornia2026aVendorSave

    ALERTCalifornia (University of California San Diego), About ALERTCalifornia (alertcalifornia.org, 2026) https://alertcalifornia.org/about/ link

  • alertcalifornia2026VendorSave

    ALERTCalifornia (University of California San Diego), programme home page (alertcalifornia.org, 2026) https://alertcalifornia.org/ link

book grounding: health equity and SDOH screening (ch11)8
  • guevara2024Peer-reviewedSave

    Guevara, M., et al. (2024). "Large language models to identify social determinants of health in electronic health records." npj Digital Medicine 7, 6. https://www.nature.com/articles/s41746-023-00970-0 link

  • nationalacademiesofsciences2019Peer-reviewedSave

    National Academies of Sciences, Engineering, and Medicine (2019). *Integrating Social Care into the Delivery of Health Care: Moving Upstream to Improve the Nation's Health.* Washington, DC: The National Academies Press. https://nap.nationalacademies.org/catalog/25467/integrating-social-care-into-the-delivery-of-health-care link

  • obermeyer2019Peer-reviewedSave

    Obermeyer, Z., Powers, B., Vogeli, C., & Mullainathan, S. (2019). "Dissecting racial bias in an algorithm used to manage the health of populations." Science 366(6464): 447-453. DOI 10.1126/science.aax2342. https://europepmc.org/article/MED/31649194 link

  • banerjee2021AcademicSave

    Banerjee, I., Bhimireddy, A.R., Burns, J.L., et al., and Gichoya, J.W. (2021). Reading Race: AI Recognises Patient's Racial Identity In Medical Images. arXiv:2107.10356; published as Gichoya, J.W., et al. (2022), AI recognition of patient race in medical imaging: a modelling study, The Lancet Digital Health, 4(6) https://arxiv.org/abs/2107.10356 link

  • centersformedicaremedicaidseGovernmentSave

    Centers for Medicare & Medicaid Services. "Accountable Health Communities Model" (CMS Innovation Center model page). https://www.cms.gov/priorities/innovation/innovation-models/ahcm link

  • measuresofreferralvsreceipto2024AcademicSave

    Johnson, McPeek Hinz, Regan, Nohria, Moon and Spratt, Measures of Referral vs Receipt of Social Services Among Patients With Health-Related Social Needs (JAMA Network Open, 2024) https://pmc.ncbi.nlm.nih.gov/articles/PMC11024758/ link

  • healthrelatedsocialneedsandh2025AcademicSave

    Sidebottom, Martins, Vacquier, Dechaine and Behrens, Health-Related Social Needs and Health Care Utilization in the Accountable Health Communities Model (JAMA Network Open, 2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC12706677/ link

  • electronichealthrecordclosed2022AcademicSave

    Zehner, Kirsch, Adsit, Gorrilla, Hayden, Skora, Rosenblum, Baker, Fiore and McCarthy, Electronic health record closed-loop referral (eReferral) to a state tobacco quitline: a retrospective case study of primary care implementation challenges and adaptations (Implementation Science Communications, 2022) https://pmc.ncbi.nlm.nih.gov/articles/PMC9548147/ link

book grounding: trafficking and exploitation detection (ch15)11
  • hanaoka2024GovernmentSave

    Hanaoka, K., Ngan, M., Yang, J., Quinn, G. W., Hom, A., & Grother, P. (2024). "Face Analysis Technology Evaluation: Age Estimation and Verification." NIST Interagency Report 8525, May 2024. DOI 10.6028/NIST.IR.8525. https://nvlpubs.nist.gov/nistpubs/ir/2024/NIST.IR.8525.pdf link

  • hanaoka2024aGovernmentSave

    Hanaoka, K., Ngan, M., Yang, J., Quinn, G. W., Hom, A., & Grother, P. (2024). "Face Analysis Technology Evaluation: Age Estimation and Verification." NIST Interagency Report 8525, May 2024. DOI 10.6028/NIST.IR.8525. https://pages.nist.gov/frvt/html/frvt_age_estimation.html link

  • internetwatchfoundationIndustrySave

    Internet Watch Foundation. https://www.iwf.org.uk/ link

  • nationalcenterformissingexplbIndustrySave

    National Center for Missing & Exploited Children, "Take It Down" (minor-focused hash removal service); with the NCMEC service page. https://www.missingkids.org/gethelpnow/isyourexplicitcontentoutthere link

  • nationalcenterformissingexplAdvocacySave

    National Center for Missing & Exploited Children, "Take It Down" (minor-focused hash removal service); with the NCMEC service page. https://takeitdown.ncmec.org/ link

  • stopnciiAdvocacySave

    StopNCII.org (Revenge Porn Helpline / SWGfL). Service pages: How It Works, Industry Partners, Frequently Asked Questions https://stopncii.org/ link

  • thornVendorSave

    Thorn, "Safer" (CSAM detection service for platforms). https://safer.io/ link

  • nationalcenterformissingexplaVendorSave

    National Center for Missing & Exploited Children, CyberTipline data. https://www.missingkids.org/cybertiplinedata link

  • internationallabourorganizat2022GovernmentSave

    International Labour Organization, Walk Free and International Organization for Migration, Global Estimates of Modern Slavery: Forced Labour and Forced Marriage (2022) https://www.ilo.org/publications/major-publications/global-estimates-modern-slavery-forced-labour-and-forced-marriage link

  • marinusanalyticsVendorSave

    Marinus Analytics, "Traffic Jam" (investigative triage product page). https://www.marinusanalytics.com/traffic-jam link

  • spotlightAdvocacySave

    Spotlight (escort-advertisement triage tooling), operated by Canary NGO; formerly a Thorn programme. https://spotlight.ngo link

capability governance: at-node control16
  • blomberg2021Peer-reviewedSave

    Blomberg, Christensen, Lippert et al., Effect of machine learning on dispatcher recognition of out-of-hospital cardiac arrest during calls to emergency medical services: a randomized clinical trial (JAMA Network Open 2021;4(1):e2032320; Copenhagen EMS) https://jamanetwork.com/journals/jamanetworkopen/fullarticle/2774644 link

  • cahoov2019aGovernmentSave

    Cahoo v. SAS Analytics Inc., Nos. 18-1295/1296 (6th Cir., decided and filed 3 January 2019) — Michigan UIA / MiDAS (Justia PDF and FindLaw reproduction) https://cases.justia.com/federal/appellate-courts/ca6/18-1296/18-1296-2019-01-03.pdf link

  • cahoov2019bGovernmentSave

    Cahoo v. SAS Analytics Inc., Nos. 18-1295/1296 (6th Cir., decided and filed 3 January 2019) — Michigan UIA / MiDAS (Justia PDF and FindLaw reproduction) https://caselaw.findlaw.com/court/us-6th-circuit/1973889.html link

  • hernstrom2026Peer-reviewedSave

    Hernstrom, Sartor, Larsson et al., Interval cancer, sensitivity, and specificity comparing AI-supported mammography screening with standard double reading without AI in the MASAI study: a randomised, controlled, non-inferiority, single-blinded, population-based, screening-accuracy trial. The Lancet (2026, January). doi 10.1016/S0140-6736(25)02464-X https://doi.org/10.1016/S0140-6736(25)02464-X DOI

  • lang2023Peer-reviewedSave

    Lang, Josefsson, Larsson et al., Artificial intelligence-supported screen reading versus standard double reading in the MASAI randomised controlled trial (Lancet Oncology 2023;24(8):936-944) https://pubmed.ncbi.nlm.nih.gov/37541274/ link

  • lunduniversity2026Peer-reviewedSave

    Lund University (2026, January 29), AI support in breast cancer screening leads to fewer missed cancer cases (MASAI final results, The Lancet, doi 10.1016/S0140-6736(25)02464-X) https://www.lunduniversity.lu.se/article/ai-support-breast-cancer-screening-fewer-missed-cancer-cases link

  • nhtsaodirecallqueryrqopening2024RegulatorySave

    NHTSA ODI Recall Query RQ24009 opening resume (25 April 2024), following Recall 23V-838 (Tesla Autosteer driver-engagement remedy, OTA on or shortly after 12 December 2023, software 2023.44.30, 2,031,220 vehicles, estimated percentage with defect 100%) https://static.nhtsa.gov/odi/inv/2024/INOA-RQ24009-12046.pdf link

  • ntsbhighwayaccidentreporthar2018GovernmentSave

    NTSB Highway Accident Report HAR-19/03, Collision Between Vehicle Controlled by Developmental Automated Driving System and Pedestrian, Tempe, Arizona, March 18, 2018 (Uber ATG) https://www.ntsb.gov/investigations/AccidentReports/Reports/HAR1903.pdf link

  • secadministrativeproceedingf2013RegulatorySave

    SEC Administrative Proceeding File No. 3-15570, Release No. 34-70694, In the Matter of Knight Capital Americas LLC (16 October 2013) https://www.sec.gov/litigation/admin/2013/34-70694.pdf link

  • taylor2026Peer-reviewedSave

    Taylor, Jost, MacDonald et al., Evaluation of an ambient AI documentation tool in ambulatory care (JMIR Medical Informatics 2026;14:e86474, doi 10.2196/86474; UC Davis Health) https://medinform.jmir.org/2026/1/e86474/PDF link

  • wong2021aPeer-reviewedSave

    Wong, Otles, Donnelly et al., External validation of a widely implemented proprietary sepsis prediction model in hospitalized patients (JAMA Internal Medicine 2021;181(8):1065-1070, doi 10.1001/jamainternmed.2021.2626; PubMed record) https://pubmed.ncbi.nlm.nih.gov/34152373/ link

  • wong2021bPeer-reviewedSave

    Wong, Cao, Lyons et al., Quantification of sepsis model alerts in 24 US hospitals before and during the COVID-19 pandemic (JAMA Network Open 2021;4(11):e2135286) https://jamanetwork.com/journals/jamanetworkopen/fullarticle/2786356 link

  • goldhaberfiebertprince2019Government evaluationSave

    Goldhaber-Fiebert & Prince (Stanford), Impact evaluation summary: Allegheny Family Screening Tool (Allegheny County DHS, April 2019) https://analytics.alleghenycounty.us/wp-content/uploads/2019/05/Impact-Evaluation-Summary-from-16-ACDHS-26_PredictiveRisk_Package_050119_FINAL-5.pdf link

  • ussenatepermanentsubcommitte2024GovernmentSave

    U.S. Senate Permanent Subcommittee on Investigations (Committee on Homeland Security and Governmental Affairs), Majority Staff Report, Refusal of Recovery: How Medicare Advantage Insurers Have Denied Patients Access to Post-Acute Care, 17 October 2024 https://www.hsgac.senate.gov/wp-content/uploads/2024.10.17-PSI-Majority-Staff-Report-on-Medicare-Advantage.pdf link

  • oversightboard2022ReferenceSave

    Oversight Board (2022, December 6), Policy Advisory Opinion on Meta's cross-check program https://www.oversightboard.com/news/501654971916288-oversight-board-publishes-policy-advisory-opinion-on-meta-s-cross-check-program/ link

  • departmentforworkandpensions2025aGovernmentSave

    Department for Work and Pensions, Universal Credit Advances model fairness assessment (fairness assessment including statistical analysis of the Universal Credit advances machine learning model: 1 April 2024 to 31 March 2025) (2025) https://www.gov.uk/government/publications/fairness-assessment-including-statistical-analysis-of-the-universal-credit-advances-machine-learning-model-1-april-2024-to-31-march-2025/universal-credit-advances-model-fairness-assessment link

capability governance: cascade propagation6
  • amnestyinternational2021aAdvocacySave

    Amnesty International, Xenophobic Machines: Discrimination through unregulated use of algorithms in the Dutch childcare benefits scandal (2021) — full-text PDF https://www.amnesty.nl/content/uploads/2021/10/20211014_FINAL_Xenophobic-Machines.pdf link

  • ofqual2020aRegulatorySave

    Ofqual, Awarding GCSE, AS, A level, advanced extension awards and extended project qualifications in summer 2020: interim report (August 2020) https://assets.publishing.service.gov.uk/media/5f3571778fa8f5173f593d61/6656-1_Awarding_GCSE__AS__A_level__advanced_extension_awards_and_extended_project_qualifications_in_summer_2020_-_interim_report.pdf link

  • postofficehorizonitinquiry2025GovernmentSave

    Post Office Horizon IT Inquiry, Final Report Volume 1 (July 2025) https://www.postofficehorizoninquiry.org.uk/sites/default/files/2025-07/Post%20Office%20Horizon%20IT%20Inquiry%20Final%20Report%20Volume%201_0.pdf link

  • theconversation2023InvestigativeSave

    The Conversation (2023, July 7), Robodebt royal commissioner makes multiple referrals for prosecution, condemning scheme as 'crude and cruel' https://theconversation.com/robodebt-royal-commissioner-makes-multiple-referrals-for-prosecution-condemning-scheme-as-crude-and-cruel-209318 link

  • aclu2024aAdvocacySave

    ACLU, Williams v. City of Detroit — face recognition false arrest (case page; settlement 28 June 2024) https://www.aclu.org/cases/williams-v-city-of-detroit-face-recognition-false-arrest link

  • aclu2024bAdvocacySave

    American Civil Liberties Union, Williams v. City of Detroit settlement one-pager (June 2024) https://assets.aclu.org/live/uploads/2024/06/williams_settlement_one-pager_june_24-1.pdf link

capability governance: downstream control7
  • dentonsdatacommentaryonmoffa2024Trade pressSave

    Dentons Data commentary on Moffatt v. Air Canada, 2024 BCCRT 149 (15 February 2024) https://www.dentonsdata.com/airline-ordered-to-compensate-a-b-c-man-because-its-chatbot-provided-inaccurate-information/ link

  • federalcourtofaustralia2021GovernmentSave

    Federal Court of Australia, Prygodicz v Commonwealth of Australia (No 2) [2021] FCA 634 — the Court's own SUMMARY (Murphy J, 11 June 2021) https://gordonlegal.com.au/app/uploads/2023/08/prygodicz-v-commonwealth-of-australia-no-2-2021-fca-634-summary.pdf link

  • google2025VendorSave

    Google (2025, May 20), SynthID Detector: a portal to identify AI-generated content https://blog.google/innovation-and-ai/products/google-synthid-ai-content-detector/ link

  • koenecke2024aPeer-reviewedSave

    Koenecke, Choi, Mei, Schellmann & Sloane, Careless Whisper: Speech-to-Text Hallucination Harms (ACM FAccT 2024) https://facctconference.org/static/papers24/facct24-111.pdf link

  • nhtsa2024RegulatorySave

    NHTSA (2024, September 30), Consent Order: Cruise LLC crash reporting under the Standing General Order https://www.nhtsa.gov/press-releases/consent-order-cruise-crash-reporting link

  • usattorneysoffice2024GovernmentSave

    US Attorney's Office, N.D. Cal. (2024), Cruise admits submitting false report to influence federal investigation and agrees to pay $500,000 criminal fine https://www.justice.gov/usao-ndca/pr/cruise-admits-submitting-false-report-influence-federal-investigation-and-agrees-pay link

  • zillowgroup2021IndustrySave

    Zillow Group, Q3 2021 shareholder letter (SEC EX-99.3, filed 2 November 2021) https://www.sec.gov/Archives/edgar/data/1617640/000161764021000085/exhibit993.htm link

capability governance: routing expansion5
  • commonwealthombudsman2017GovernmentSave

    Commonwealth Ombudsman (Australia), Centrelink's automated debt raising and recovery system (April 2017), via the Internet Archive https://web.archive.org/web/20260715035347if_/https://www.ombudsman.gov.au/__data/assets/pdf_file/0022/43528/Report-Centrelinks-automated-debt-raising-and-recovery-system-April-2017.pdf link

  • customerexperiencedive2025Trade pressSave

    Customer Experience Dive (2025, May 9), Klarna reinvests in human talent for customer service after AI chatbot rollout https://www.customerexperiencedive.com/news/klarna-reinvests-human-talent-customer-service-AI-chatbot/747586/ link

  • kusano2025IndustrySave

    Kusano, Scanlon, Chen, McMurry, Gode & Victor, Comparison of Waymo Rider-Only Crash Data to Human Benchmarks at 56.7 Million Miles (arXiv 2505.01515, 2 May 2025) https://arxiv.org/abs/2505.01515 link

  • meta2020IndustrySave

    Meta (2020, November 19), Measuring our progress combating hate speech https://about.fb.com/news/2020/11/measuring-progress-combating-hate-speech/ link

  • thenevadaindependent2025InvestigativeSave

    The Nevada Independent (2025, July 22), Nevada will use AI for unemployment appeals; some lawmakers are skeptical (DETR / Google) https://thenevadaindependent.com/article/nevada-will-use-ai-for-unemployment-appeals-some-lawmakers-are-skeptical link

capability governance: upstream input control11
  • developmentandevaluationofar2025Peer-reviewedSave

    Development and Evaluation of a Retrieval-Augmented Generation Chatbot for Orthopedic and Trauma Surgery Patient Education: Mixed-Methods Study (JMIR AI, 23 October 2025, doi 10.2196/75262; BVOU / Orthinform.de) https://pmc.ncbi.nlm.nih.gov/articles/PMC12551339/ link

  • hongkonglawyer2016Trade pressSave

    Hong Kong Lawyer, Pyrrho Investments: the English predictive coding case strikes a new balance in e-discovery (Pyrrho Investments Ltd v MWB Property Ltd [2016] EWHC 256 (Ch), Master Matthews, 16 February 2016) https://www.hk-lawyer.org/content/pyrrho-investments-english-predictive-coding-case-strikes-new-balance-e-discovery link

  • kakar2024Peer-reviewedSave

    Kakar, Maiti, Taneja, Nandula, Nguyen, Goel et al., Jill Watson: A Virtual Teaching Assistant powered by ChatGPT (arXiv 2405.11070, 17 May 2024) https://arxiv.org/html/2405.11070v1 link

  • nautadutilh2021RegulatorySave

    NautaDutilh, The record fine for the Dutch Tax Administration from a legal perspective (Dutch DPA decision of 7 December 2021, kinderopvangtoeslag risk-classification model) https://www.nautadutilh.com/en/insights/the-record-fine-for-the-dutch-tax-administration-from-a-legal-perspective/ link

  • obermeyer6464Peer-reviewedSave

    Obermeyer, Powers, Vogeli & Mullainathan, Dissecting racial bias in an algorithm used to manage the health of populations (Science 366(6464):447-453, 25 October 2019, doi 10.1126/science.aax2342) https://pubmed.ncbi.nlm.nih.gov/31649194/ link

  • powleshodson2017Peer-reviewedSave

    Powles & Hodson, Google DeepMind and healthcare in an age of algorithms (Health and Technology, 16 March 2017; Royal Free London NHS FT / Streams AKI app) https://pmc.ncbi.nlm.nih.gov/articles/PMC5741783/ link

  • ruamviboonsuketal2022Peer-reviewedSave

    Ruamviboonsuk et al., Real-time diabetic retinopathy screening by deep learning in a multisite national screening programme (Lancet Digital Health 2022, PubMed 35272972; Google Health / Thailand) https://pubmed.ncbi.nlm.nih.gov/35272972/ link

  • braun2025InvestigativeSave

    Braun, Geiger, Amsterdam Fair Welfare AI (Inside Amsterdam's high-stakes experiment to create fair welfare AI) (MIT Technology Review, with Lighthouse Reports and Trouw, 2025) https://www.technologyreview.com/2025/06/11/1118233/amsterdam-fair-welfare-ai-discriminatory-algorithms-failure/ link

  • lighthousereportsaInvestigativeSave

    Lighthouse Reports, Amsterdam's 'Smart Check' welfare-fraud model: fairness methodology (with Trouw and MIT Technology Review, supported by the Pulitzer Center) https://www.lighthousereports.com/methodology/amsterdam-fairness/ link

  • stanfordlegaldesignlabjusticAcademicSave

    Stanford Legal Design Lab / Justice Innovation, How AI is augmenting human-led legal advice at Citizens Advice (Caddy adviser copilot) https://justiceinnovation.law.stanford.edu/how-ai-is-augmenting-human-led-legal-advice-at-citizens-advice/ link

  • abramoff2018AcademicSave

    Abramoff, M. D., Lavin, P. T., Birch, M., Shah, N., & Folk, J. C. (2018). Pivotal trial of an autonomous AI-based diagnostic system for detection of diabetic retinopathy in primary care offices. npj Digital Medicine, 1, 39 https://pmc.ncbi.nlm.nih.gov/articles/PMC6550188/ link

deployment audit: Allegheny AFST1
  • stapletonetal2022Peer-reviewedSave

    Stapleton et al., Imagining new futures beyond predictive systems in child welfare (FAccT 2022) https://dl.acm.org/doi/10.1145/3531146.3533177 link

deployment audit: Allegheny Housing Assessment (AHA / MH-AHA)2
  • alleghenycountydhs2021aGovernmentSave

    Allegheny County DHS, Allegheny Housing Assessment methodology report (2021) https://analytics.alleghenycounty.us/wp-content/uploads/2021/01/20-ACDHS-24-MethodologyReport_01142021_v2.pdf link

  • alleghenycountydhs2021bGovernmentSave

    Allegheny County DHS, Allegheny Housing Assessment methodology report (2021) https://analytics.alleghenycounty.us/2024/12/18/improving-prioritization-of-housing-services-implementation-of-the-allegheny-housing-assessment/ link

deployment audit: Arkansas ARChoices / Idaho Medicaid2
  • universityofmichiganihpiAcademicSave

    University of Michigan IHPI, What happens when an algorithm cuts your health care https://ihpi.umich.edu/news/what-happens-when-algorithm-cuts-your-health-care link

  • upturnAdvocacySave

    Upturn, Calculated Need: automated home-care hour allocation https://www.upturn.org/work/calculated-need/ link

deployment audit: Benefits-navigation chatbots3
  • gosciak2026AcademicSave

    Gosciak, J., Giannella, E., Guo, Z., Chen, M., & Koenecke, A. (2026). LLMs in social services: How does chatbot accuracy affect human accuracy? https://arxiv.org/abs/2603.11213 link

  • uGovernmentSave

    U.S. Social Security Administration (agency AI use inventories) https://www.ssa.gov/ link

  • kanne2025Trade pressSave

    Kanne, Los Angeles turns to AI to give public benefits enrollment a boost (Route Fifty, 2025) https://www.route-fifty.com/artificial-intelligence/2025/04/los-angeles-turns-ai-give-public-benefits-enrollment-boost/404773/ link

deployment audit: California statewide child-welfare (CWS-CARES)2
  • californialegislativeanalyst2025aGovernmentSave

    California Legislative Analyst's Office, The 2025-26 Budget: CWS-CARES (2025); California Child Welfare Digital Services (CWS-CARES) https://lao.ca.gov/Publications/Report/5006 link

  • californialegislativeanalyst2025bGovernmentSave

    California Legislative Analyst's Office, The 2025-26 Budget: CWS-CARES (2025); California Child Welfare Digital Services (CWS-CARES) https://cwds.ca.gov/ link

deployment audit: Casenotes-as-training-data (research)3
  • casenotesandpredictivechildwaPeer-reviewedSave

    Casenotes and predictive child-welfare models: bias feedback loops (research + ACLU-WA) https://arxiv.org/pdf/2302.08497 link

  • casenotesandpredictivechildwbPeer-reviewedSave

    Casenotes and predictive child-welfare models: bias feedback loops (research + ACLU-WA) https://arxiv.org/pdf/2403.05573 link

  • casenotesandpredictivechildwcPeer-reviewedSave

    Casenotes and predictive child-welfare models: bias feedback loops (research + ACLU-WA) https://www.aclu-wa.org/news/automated-decision-systems-child-welfare-predictive-analytics-tools/ link

deployment audit: DWP fraud & error ML (UK)1
  • theguardian2024InvestigativeSave

    The Guardian, DWP algorithm bias by age, disability, marital status, nationality (2024) https://www.theguardian.com/society/2024/dec/06/dwp-algorithm-bias-disabled-people-benefits link

deployment audit: Federal ACF predictive-analytics push2
  • administrationforchildrenand2025aGovernmentSave

    Administration for Children and Families, predictive-analytics child-welfare pilots (2025-2026) https://acf.gov/media/press/2026/acf-announces-6-million-states-pilot-predictive-analytics-child-welfare link

  • administrationforchildrenand2025bGovernmentSave

    Administration for Children and Families, predictive-analytics child-welfare pilots (2025-2026) https://acf.gov/acyf/policy-guidance/modernizing-child-welfare-technology-predictive-risk-modeling link

deployment audit: Hackney / Xantura Early Help Profiling1
  • theguardian2019InvestigativeSave

    The Guardian, Councils using algorithms to make welfare decisions (2019) https://www.theguardian.com/society/2019/oct/16/councils-using-algorithms-make-welfare-decisions-benefits link

deployment audit: Illinois Rapid Safety Feedback1
  • chicagotribune2017InvestigativeSave

    Chicago Tribune, Can an algorithm tell when kids are in danger? (2017) https://www.chicagotribune.com/2017/12/06/can-an-algorithm-tell-when-kids-are-in-danger/ link

deployment audit: Los Angeles County DCFS (metro sizing)1
  • countyoflosangelesdepartment2025GovernmentSave

    County of Los Angeles Department of Children and Family Services, Fact Sheet FY 2024-2025 (2025) https://dcfs.lacounty.gov/wp-content/uploads/2025/10/Factsheet-FY-2024-2025.pdf link

deployment audit: Magic Notes (Beam)2
  • beamVendorSave

    Beam, Magic Notes (assessment transcription/summarization) https://www.beam.org/magic-notes link

  • unityinsights2025IndustrySave

    Unity Insights, Magic Notes Validation Report v3.0 — independent validation of Beam's Kent County Council evaluation, NICE Evidence Standards Framework (2025) https://unityinsights.co.uk/wp-content/uploads/2025/10/202509_UI-Magic-Notes-Validation-Report-v3.0.pdf link

deployment audit: Michigan MiDAS1
  • ieeespectrumaInvestigativeSave

    IEEE Spectrum, Michigan's MiDAS unemployment system: Algorithm alchemy that created lead, not gold https://spectrum.ieee.org/michigans-midas-unemployment-system-algorithm-alchemy-that-created-lead-not-gold link

deployment audit: Microsoft 365 Copilot1
  • ukgovernmentGovernmentSave

    UK Government, M365 Copilot and data protection https://www.gov.uk/government/publications/m365-copilot-and-data-protection link

deployment audit: Nevada unemployment-appeals RAG (Google/Vertex AI)3
  • nevadagenerativeaiunemploymeaInvestigativeSave

    Nevada generative-AI unemployment-appeals RAG (Route Fifty; GovTech; Nevada Independent) https://www.govtech.com/artificial-intelligence/nevada-harnesses-genai-for-employment-claims-evaluation link

  • nevadagenerativeaiunemploymebInvestigativeSave

    Nevada generative-AI unemployment-appeals RAG (Route Fifty; GovTech; Nevada Independent) https://thenevadaindependent.com/article/opinion-wrong-answers-faster-meet-nevadas-new-unemployment-ai-overlord link

  • nevadagenerativeaiunemployme2025InvestigativeSave

    Nevada generative-AI unemployment-appeals RAG (Route Fifty; GovTech; Nevada Independent) https://www.route-fifty.com/artificial-intelligence/2025/05/nevada-turns-ai-speed-unemployment-appeals/404987/ link

deployment audit: NYC MyCity chatbot2
  • oecdaiincidentsmonitor2024ReferenceSave

    OECD.AI Incidents Monitor, NYC MyCity Chatbot Gives Dangerous, Illegal Advice to Businesses (2024) https://oecd.ai/en/incidents/2024-03-29-3dce link

  • themarkup2024InvestigativeSave

    The Markup, NYC's AI chatbot tells businesses to break the law (2024); OECD AI incident https://themarkup.org/artificial-intelligence/2024/03/29/nycs-ai-chatbot-tells-businesses-to-break-the-law link

deployment audit: Robodebt2
  • prygodiczvcommonwealthofaust2021GovernmentSave

    Prygodicz v Commonwealth of Australia (No 2) [2021] FCA 634 (Federal Court of Australia) https://robodebt.royalcommission.gov.au/publications/exhibit-2-2598-rbd999900010225-prygodicz-v-commonwealth-australia-no-2-2021-fca-634 link

  • royalcommissionintotherobode2023aGovernmentSave

    Royal Commission into the Robodebt Scheme (2023) https://robodebt.royalcommission.gov.au/ link

deployment audit: Rotterdam welfare-fraud algorithm2
  • rekenkamerrotterdam2021GovernmentSave

    Rekenkamer Rotterdam, Gekleurde technologie: onderzoek naar het gebruik van algoritmes door de gemeente Rotterdam (2021) https://www.rekenkamers.nl/rapport/gekleurde-technologie/ link

  • wiredlighthousereports2023InvestigativeSave

    WIRED / Lighthouse Reports, Inside the suspicion machine (2023) https://www.wired.com/story/welfare-state-algorithms/ link

deployment audit: SyRI / childcare-benefits (toeslagenaffaire)1
  • amnestyinternational2021bAdvocacySave

    Amnesty International, Xenophobic machines: Discrimination through unregulated use of algorithms in the Dutch childcare benefits scandal (2021) https://www.amnesty.org/en/documents/eur35/4686/2021/en/ link

domain grounding: benefits eligibility determination (SNAP/TANF/Medicaid)1
  • kffhealthnewsrachanapradhana2024InvestigativeSave

    KFF Health News (Rachana Pradhan and Samantha Liss), Medicaid for Millions in America Hinges on Deloitte-Run Systems Plagued by Errors (2024) https://kffhealthnews.org/news/article/medicaid-deloitte-run-eligibility-systems-plagued-by-errors/ link

domain grounding: benefits navigation chatbots1
  • connecticutdssGovernmentSave

    Connecticut DSS, CT DSS Self-Service Chatbot (Laurel) knowledge-base article https://portal.ct.gov/dss/knowledge-base/articles/ct-dss-self-service-chatbot link

domain grounding: child-welfare predictive systems not in PAN2
  • vaithianathan2025AcademicSave

    Vaithianathan, Benavides-Prado, Rebbe & Putnam-Hornstein, Using a Predictive Risk Model to Prioritize Families for Prevention Services: The Hello Baby Program in Allegheny County, PA, Prevention Science (2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC12064473/ link

  • witnesslarichardwexler2017AdvocacySave

    WitnessLA (Richard Wexler), LA County Nixes Alarmingly Unreliable Predictive Analytics Foster Care Scheme - For Now (2017) https://witnessla.com/op-ed-la-county-nixes-alarming-predictive-analytics-scheme-for-foster-care-for-now/ link

domain grounding: clinical AI (deterioration, imaging, documentation)2
  • fdaGovernmentSave

    FDA, Artificial Intelligence-Enabled Medical Devices (official device list) https://www.fda.gov/medical-devices/software-medical-device-samd/artificial-intelligence-enabled-medical-devices link

  • wong2021cAcademicSave

    Wong, A., Otles, E., et al. (2021). External Validation of a Widely Implemented Proprietary Sepsis Prediction Model in Hospitalized Patients. JAMA Internal Medicine https://jamanetwork.com/journals/jamainternalmedicine/fullarticle/2781307 link

domain grounding: clinical decision support (sepsis/deterioration alerting, imaging triage)19
  • adams2022aPeer-reviewedSave

    Adams, R., Henry, K.E., et al. (2022). Prospective, multi-site study of patient outcomes after implementation of the TREWS machine learning-based early warning system for sepsis. Nature Medicine, 28(7), 1455-1460. https://doi.org/10.1038/s41591-022-01894-0 https://www.nature.com/articles/s41591-022-01894-0 DOI

  • ancker2017Peer-reviewedSave

    Ancker, J.S., Edwards, A., Nosal, S., Hauser, D., Mauer, E., & Kaushal, R. (2017). Effects of workload, work complexity, and repeated alerts on alert fatigue in a clinical decision support system. BMC Medical Informatics and Decision Making, 17, 36. https://doi.org/10.1186/s12911-017-0430-8 https://link.springer.com/article/10.1186/s12911-017-0430-8 DOI

  • goddard2012bPeer-reviewedSave

    Goddard, K., Roudsari, A., & Wyatt, J.C. (2012). Automation bias: a systematic review of frequency, effect mediators, and mitigators. Journal of the American Medical Informatics Association, 19(1), 121-127. https://academic.oup.com/jamia/article-abstract/19/1/121/732254 link

  • henry2022aPeer-reviewedSave

    Henry, K.E., et al. (2022). Factors driving provider adoption of the TREWS machine learning-based early warning system and its effects on sepsis treatment timing. Nature Medicine, 28. https://doi.org/10.1038/s41591-022-01895-z https://www.nature.com/articles/s41591-022-01895-z DOI

  • lim2025Peer-reviewedSave

    Lim, Y.S., et al. (2025). Non-Contrast Computed Tomography-Based Triage and Notification for Large Vessel Occlusion Stroke: A Before and After Study Utilizing Artificial Intelligence on Treatment Times and Outcomes. Journal of Clinical Medicine, 14(4), 1281. https://doi.org/10.3390/jcm14041281 https://pmc.ncbi.nlm.nih.gov/articles/PMC11856584/ DOI

  • mccoy2022Peer-reviewedSave

    McCoy, A.B., et al. (2022). Clinician collaboration to improve clinical decision support: the Clickbusters initiative. Journal of the American Medical Informatics Association, 29(6), 1050-1059. https://academic.oup.com/jamia/article/29/6/1050/6542395 link

  • poly2020Peer-reviewedSave

    Poly, T.N., et al. (2020). Appropriateness of Overridden Alerts in Computerized Physician Order Entry: Systematic Review. JMIR Medical Informatics, 8(7), e15653. https://doi.org/10.2196/15653 https://medinform.jmir.org/2020/7/e15653 DOI

  • sendak2020aPeer-reviewedSave

    Sendak, M.P., et al. (2020). Real-World Integration of a Sepsis Deep Learning Technology Into Routine Clinical Care: Implementation Study. JMIR Medical Informatics, 8(7), e15182. https://doi.org/10.2196/15182 https://medinform.jmir.org/2020/7/e15182/ DOI

  • u2022aRegulatorySave

    U.S. Food and Drug Administration (2022). Clinical Decision Support Software: Guidance for Industry and FDA Staff (final guidance). https://www.federalregister.gov/documents/2022/09/28/2022-20993/clinical-decision-support-software-guidance-for-industry-and-food-and-drug-administration-staff link

  • williams2024aPeer-reviewedSave

    Williams, B. (2024). The National Early Warning Score: from concept to NHS implementation. Clinical Medicine (Royal College of Physicians). https://www.sciencedirect.com/science/article/pii/S147021182402623X link

  • williams2024bPeer-reviewedSave

    Williams, B. (2024). The National Early Warning Score: from concept to NHS implementation. Clinical Medicine (Royal College of Physicians). https://www.rcplondon.ac.uk/projects/outputs/national-early-warning-score-news-2 link

  • wong2026aPeer-reviewedSave

    Wong, A., Currey, D., Schwinne, M., et al. (2026). Multicenter Prospective Validation of an Updated Proprietary Sepsis Prediction Model. JAMA Network Open. https://doi.org/10.1001/jamanetworkopen.2026.0181 https://jamanetwork.com/journals/jamanetworkopen/fullarticle/2845595 DOI

  • elish2020AdvocacySave

    Elish, M.C., & Watkins, E.A. (2020). Repairing Innovation: A Study of Integrating AI in Clinical Care. Data & Society Research Institute. https://datasociety.net/library/repairing-innovation/ link

  • felisberto2024aAcademicSave

    Felisberto, M., dos Santos Lima, G., Celuppi, I.C., et al. (2024). Override rate of drug-drug interaction alerts in clinical decision support systems: A brief systematic review and meta-analysis. Health Informatics Journal. https://doi.org/10.1177/14604582241263242 https://journals.sagepub.com/doi/10.1177/14604582241263242 DOI

  • statnews2021InvestigativeSave

    STAT News (2021, July 26). Epic's AI algorithms, shielded from scrutiny by a corporate firewall, are delivering inaccurate information on seriously ill patients. https://www.statnews.com/2021/07/26/epic-hospital-algorithms-sepsis-investigation/ link

  • statnews2022InvestigativeSave

    STAT News (2022, Oct 3). Epic overhauls popular sepsis algorithm criticized for faulty alarms. https://www.statnews.com/2022/10/03/epic-sepsis-algorithm-revamp-training/ link

  • escobar2020aAcademicSave

    Escobar, G.J., Liu, V.X., Schuler, A., Lawson, B., Greene, J.D., & Kipnis, P. (2020). Automated Identification of Adults at Risk for In-Hospital Clinical Deterioration. New England Journal of Medicine, 383(20), 1951-1960. https://doi.org/10.1056/NEJMsa2001090 https://www.nejm.org/doi/full/10.1056/NEJMsa2001090 DOI

  • thekaiserpermanentenorthernc2022AcademicSave

    The Kaiser Permanente Northern California Advance Alert Monitor Program: An Automated Early Warning System for Adults at Risk for In-Hospital Clinical Deterioration (2022). Joint Commission Journal on Quality and Patient Safety. https://www.jointcommissionjournal.com/article/S1553-7250(22)00110-6/fulltext link

  • u2018GovernmentSave

    U.S. Food and Drug Administration (2018, February 13). FDA permits marketing of clinical decision support software for alerting providers of a potential stroke in patients (press announcement) https://www.fda.gov/news-events/press-announcements/fda-permits-marketing-clinical-decision-support-software-alerting-providers-potential-stroke link

domain grounding: clinical documentation copilots (ambient scribes, note generation, coding)17
  • afshar2025aPeer-reviewedSave

    Afshar, M., Baumann, M.R., Resnik, F., et al. (2025). A Pragmatic Randomized Controlled Trial of Ambient Artificial Intelligence to Improve Health Practitioner Well-Being. NEJM AI. https://doi.org/10.1056/AIoa2500945 https://pubmed.ncbi.nlm.nih.gov/41625485/ DOI

  • burke2024InvestigativeSave

    Burke, G., & Schellmann, H. / Associated Press (2024, Oct 26). Researchers say an AI-powered transcription tool used in hospitals invents things no one ever said. https://www.wusf.org/economy-business/2024-11-02/researchers-ai-powered-hospital-transcription-tool-invents-things-no-one-said link

  • chen2024Peer-reviewedSave

    Chen, S., et al. (2024). The effect of using a large language model to respond to patient messages. Lancet Digital Health, 6(6). https://doi.org/10.1016/S2589-7500(24)00060-8 https://www.thelancet.com/journals/landig/article/PIIS2589-7500(24)00060-8/fulltext DOI

  • dai2025aPeer-reviewedSave

    Dai, T., Kvedar, J.C., & Polsky, D. (2025). Policy brief: ambient AI scribes and the coding arms race. npj Digital Medicine. https://doi.org/10.1038/s41746-025-02272-z https://www.nature.com/articles/s41746-025-02272-z DOI

  • genes2025Peer-reviewedSave

    Genes, N., Sills, J., Heaton, H.A., Shy, B.D., & Scofi, J. (2025). Addressing Note Bloat: Solutions for Effective Clinical Documentation. Journal of the American College of Emergency Physicians Open. https://doi.org/10.1016/j.acepjo.2024.100031 https://pmc.ncbi.nlm.nih.gov/articles/PMC11852943/ DOI

  • koenecke2024bPeer-reviewedSave

    Koenecke, A., Choi, A.S.G., Mei, K.X., Schellmann, H., & Sloane, M. (2024). Careless Whisper: Speech-to-Text Hallucination Harms. In Proceedings of the 2024 ACM Conference on Fairness, Accountability, and Transparency (FAccT '24). https://doi.org/10.1145/3630106.3658996 https://dl.acm.org/doi/10.1145/3630106.3658996 DOI

  • nong2026Peer-reviewedSave

    Nong, P., et al. (2026). Unintended Consequences of Using Ambient Artificial Intelligence Scribes for Billing. JAMA Health Forum, 7(1), e255771. https://doi.org/10.1001/jamahealthforum.2025.5771 https://jamanetwork.com/journals/jama-health-forum/fullarticle/2843723 DOI

  • palm2025aPeer-reviewedSave

    Palm, K.H., Manikantan, K., Mahal, N., Belwadi, S.K., & Pepin, R.J. (2025). Assessing the quality of AI-generated clinical notes: validated evaluation of a large language model ambient scribe. Frontiers in Artificial Intelligence, 8. https://doi.org/10.3389/frai.2025.1691499 https://pmc.ncbi.nlm.nih.gov/articles/PMC12586549/ DOI

  • petersonhealthtechnologyinst2025IndustrySave

    Peterson Health Technology Institute (2025). Adoption of Artificial Intelligence in Healthcare Delivery Systems: Early Applications and Impacts. PHTI AI Taskforce. https://phti.org/wp-content/uploads/sites/3/2025/03/PHTI-Adoption-of-AI-in-Healthcare-Delivery-Systems-Early-Applications-Impacts.pdf link

  • rotenstein2026aPeer-reviewedSave

    Rotenstein, L.S., et al. (2026). Changes in Clinician Time Expenditure and Visit Quantity With Adoption of Artificial Intelligence-Powered Scribes: A Multisite Study. JAMA. https://doi.org/10.1001/jama.2026.2253 https://pubmed.ncbi.nlm.nih.gov/41920565/ DOI

  • stults2025aPeer-reviewedSave

    Stults, C.D., Deng, S., Martinez, M.C., et al. (2025). Evaluation of an Ambient Artificial Intelligence Documentation Platform for Clinicians. JAMA Network Open, 8(5), e258614. https://doi.org/10.1001/jamanetworkopen.2025.8614 https://pubmed.ncbi.nlm.nih.gov/40314951/ DOI

  • taiseale2024Peer-reviewedSave

    Tai-Seale, M., Baxter, S.L., Vaida, F., et al. (2024). AI-Generated Draft Replies Integrated Into Health Records and Physicians' Electronic Communication. JAMA Network Open, 7(4), e246565. https://doi.org/10.1001/jamanetworkopen.2024.6565 https://jamanetwork.com/journals/jamanetworkopen/fullarticle/2817615 DOI

  • you2025Peer-reviewedSave

    You, J.G., Dbouk, R.H., Landman, A., et al. (2025). Ambient Documentation Technology in Clinician Experience of Documentation Burden and Burnout. JAMA Network Open, 8(8), e2528056. https://doi.org/10.1001/jamanetworkopen.2025.28056 https://pubmed.ncbi.nlm.nih.gov/40839265/ DOI

  • ahimaAdvocacySave

    American Health Information Management Association (AHIMA). Governance and AI: Putting Rules in Place is Critical (accessed 2026-08-06) https://www.ahima.org/education-events/artificial-intelligence/governance-and-ai-putting-rules-in-place-is-critical/ link

  • tierney2025aAcademicSave

    Tierney, A.A., et al. (2025). Ambient Artificial Intelligence Scribes: Learnings after 1 Year and over 2.5 Million Uses. NEJM Catalyst Innovations in Care Delivery. https://doi.org/10.1056/CAT.25.0040 https://divisionofresearch.kaiserpermanente.org/ai-assisted-notetaking-gains-steady-support-from-kaiser-permanente-physicians/ DOI

  • tierney2024aAcademicSave

    Tierney, A.A., Gayre, G., Hoberman, B., et al. (2024). Ambient Artificial Intelligence Scribes to Alleviate the Burden of Clinical Documentation. NEJM Catalyst Innovations in Care Delivery. https://doi.org/10.1056/CAT.23.0404 https://catalyst.nejm.org/doi/full/10.1056/CAT.23.0404 DOI

  • afshar2025bAcademicSave

    Afshar, M., et al. (2025). A Novel Playbook for Pragmatic Trial Operations to Monitor and Evaluate Ambient Artificial Intelligence in Clinical Practice. NEJM AI. https://doi.org/10.1056/AIdbp2401267 https://ai.nejm.org/doi/full/10.1056/AIdbp2401267 DOI

domain grounding: content moderation and editorial AI (trust & safety, newsroom AI)18
  • beckett2023DataSave

    Beckett, C., & Yaseen, M. (2023). Generating Change: A global survey of what news organisations are doing with AI. JournalismAI / POLIS, LSE. https://www.journalismai.info/research/2023-generating-change link

  • cambridgeconsultants2019RegulatorySave

    Cambridge Consultants (2019). Use of AI in Online Content Moderation. Report for Ofcom. https://www.ofcom.org.uk/__data/assets/pdf_file/0028/157249/cambridge-consultants-ai-content-moderation.pdf link

  • diakopoulos2024DataSave

    Diakopoulos, N., Cools, H., Li, C., Helberger, N., Kung, E., & Rinehart, A. (2024, April). Generative AI in Journalism: The Evolution of Newswork and Ethics in a Generative Information Ecosystem. Associated Press / Northwestern University. https://www.aim4dem.nl/wp-content/uploads/2024/04/AP_Generative_AI_Report_April_202426-1.pdf link

  • gorwa2020Peer-reviewedSave

    Gorwa, R., Binns, R., & Katzenbach, C. (2020). Algorithmic content moderation: Technical and political challenges in the automation of platform governance. Big Data & Society, 7(1). https://doi.org/10.1177/2053951719897945 https://ora.ox.ac.uk/objects/uuid:5f9e41fb-d96a-4230-a41e-b125eba2519b DOI

  • oversightboard2025IndustrySave

    Oversight Board (2025, August 27). 2024 Annual Report: Highlights Board's Impact in the Year of Elections. https://www.oversightboard.com/news/2024-annual-report-highlights-boards-impact-in-the-year-of-elections/ link

  • simon2024aDataSave

    Simon, F.M. (2024, February 6). Artificial Intelligence in the News: How AI Retools, Rationalizes, and Reshapes Journalism and the Public Arena. Tow Center for Digital Journalism, Columbia University. https://www.cjr.org/tow_center_reports/artificial-intelligence-in-the-news.php link

  • bonifacic2023Trade pressSave

    Bonifacic, I. (2023, January 25). CNET had to correct most of its AI-written articles. Engadget. https://www.engadget.com/cnet-corrected-41-of-its-77-ai-written-articles-201519489.html link

  • harrisondupre2023InvestigativeSave

    Harrison Dupré, M. (2023, November 27). Sports Illustrated Published Articles by Fake, AI-Generated Writers. Futurism. https://futurism.com/sports-illustrated-ai-generated-writers link

  • humanrightswatch2020AdvocacySave

    Human Rights Watch (2020, September 10). 'Video Unavailable': Social Media Platforms Remove Evidence of War Crimes. https://www.hrw.org/report/2020/09/10/video-unavailable/social-media-platforms-remove-evidence-war-crimes link

  • oversightboard2024ReferenceSave

    Oversight Board (2024, June 27). 2023 Annual Report Shows Board's Impact on Meta. https://www.oversightboard.com/news/2023-annual-report-shows-boards-impact-on-meta/ link

  • steen2023aAcademicSave

    Steen, E., Yurechko, K., & Klug, D. (2023). You Can (Not) Say What You Want: Using Algospeak to Contest and Evade Algorithmic Content Moderation on TikTok. Social Media + Society, 9(3). https://doi.org/10.1177/20563051231194586 https://journals.sagepub.com/doi/10.1177/20563051231194586 DOI

  • kaplan2025VendorSave

    Kaplan, J. (2025, January 7). More Speech and Fewer Mistakes. Meta Newsroom. https://about.fb.com/news/2025/01/meta-more-speech-fewer-mistakes/ link

  • metaplatformsVendorSave

    Meta Platforms (quarterly). Community Standards Enforcement Report. Meta Transparency Center. https://transparency.meta.com/reports/community-standards-enforcement/ link

  • metaplatforms2025VendorSave

    Meta Platforms (2025, May 29). Integrity Reports, First Quarter 2025. Meta Transparency Center. https://transparency.meta.com/reports/integrity-reports-q1-2025/ link

  • allyn2020InvestigativeSave

    Allyn, B. (2020, May 12). In Settlement, Facebook To Pay $52 Million To Content Moderators With PTSD. NPR (Scola v. Facebook). https://www.npr.org/2020/05/12/854998616/in-settlement-facebook-to-pay-52-million-to-content-moderators-with-ptsd link

  • newton2019InvestigativeSave

    Newton, C. (2019, February 25). The Trauma Floor: The secret lives of Facebook moderators in America. The Verge. https://www.theverge.com/2019/2/25/18229714/cognizant-facebook-content-moderator-interviews-trauma-working-conditions-arizona link

  • steiger2021AcademicSave

    Steiger, M., Bharucha, T.J., Venkatagiri, S., Riedl, M.J., & Lease, M. (2021). The Psychological Well-Being of Content Moderators. In Proceedings of CHI '21. https://doi.org/10.1145/3411764.3445092 https://crowd.cs.vt.edu/wp-content/uploads/2021/02/CHI21_final__The_Psychological_Well_Being_of_Content_Moderators-2.pdf DOI

  • youtubegoogle2020VendorSave

    YouTube / Google (2020, August 25). Responsible policy enforcement during Covid-19. Official YouTube blog. https://blog.youtube/inside-youtube/responsible-policy-enforcement-during-covid-19/ link

domain grounding: crisis support and suicide-risk prediction2
  • hhssamhsaGovernmentSave

    HHS / SAMHSA, SAMHSA Awards $255 Million to Administer 988 Lifeline https://www.hhs.gov/press-room/samhsa-awards-255-million-to-administer-988-lifeline.html link

  • eysenbach2025AcademicSave

    Eysenbach, Crisis Text Line and Loris.ai Controversy Highlights the Complexity of Informed Consent on the Internet and Data-Sharing Ethics for Machine Learning and Research (Journal of Medical Internet Research, editorial, 2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC11799832/ link

domain grounding: customer service and contact centres (copilots, chatbots, QA)18
  • aiincidentdatabase2025DataSave

    AI Incident Database, Incident 1039 (April 2025). Anysphere AI Support Bot for Cursor Reportedly Invents Login Policy, Leading to Subscription Cancellations. https://incidentdatabase.ai/cite/1039/ link

  • aksin2007Peer-reviewedSave

    Aksin, Z., Armony, M., & Mehrotra, V. (2007). The Modern Call Center: A Multi-Disciplinary Perspective on Operations Management Research. Production and Operations Management, 16(6), 665-688. https://doi.org/10.1111/j.1937-5956.2007.tb00288.x https://journals.sagepub.com/doi/abs/10.1111/j.1937-5956.2007.tb00288.x DOI

  • bernhardt2021AdvocacySave

    Bernhardt, A., Kresge, L., & Suleiman, R. (2021). Data and Algorithms at Work: The Case for Worker Technology Rights. UC Berkeley Labor Center. https://laborcenter.berkeley.edu/wp-content/uploads/2021/11/Data-and-Algorithms-at-Work.pdf link

  • burleigh2024InvestigativeSave

    Burleigh, E. (2024, June 11). Amazon customer service agents are scared of being replaced by AI. Fortune. https://fortune.com/2024/06/11/amazon-customer-service-agents-scared-ai-replacement/ link

  • communicationsworkersofameri2023AdvocacySave

    Communications Workers of America (2023-2024). CWA Resource Hub on Artificial Intelligence (including the call-center AI survey factsheet with Cornell/McMaster). https://cwa-union.org/workers-rights/artificial-intelligence link

  • doellgast2023Peer-reviewedSave

    Doellgast, V., O'Brady, S., Kim, J., Walters, D., et al. (2023). AI in Contact Centers: Artificial Intelligence and Algorithmic Management in Frontline Service Workplaces. Cornell University ILR School (refereed companion: Doellgast, Wagner & O'Brady, Transfer 29(1), 2023, https://doi.org/10.1177/10242589221143044). https://ecommons.cornell.edu/entities/publication/2c04c957-d672-400e-9aed-adb5f6ace640 DOI

  • gartner2024aIndustrySave

    Gartner, Inc. (2024, July 9). Gartner Survey Finds 64% of Customers Would Prefer That Companies Didn't Use AI For Customer Service (survey of 5,728 customers). https://www.gartner.com/en/newsroom/press-releases/2024-07-09-gartner-survey-finds-64-percent-of-customers-would-prefer-that-companies-didnt-use-ai-for-customer-service link

  • gartner2024bIndustrySave

    Gartner, Inc. (2024, July 9). Gartner Survey Finds 64% of Customers Would Prefer That Companies Didn't Use AI For Customer Service (survey of 5,728 customers). https://www.theregister.com/2024/07/09/gartner_simply_replacing_hold_music/ link

  • gartner2025aIndustrySave

    Gartner, Inc. (2025, June 10). Gartner Predicts 50% of Organizations Will Abandon Plans to Reduce Customer Service Workforce Due to AI (poll of 163 service leaders). https://www.gartner.com/en/newsroom/press-releases/2025-06-10-gartner-predicts-50-percent-of-organizations-will-abandon-plans-to-reduce-customer-service-workforce-due-to-ai link

  • luo2019Peer-reviewedSave

    Luo, X., Tong, S., Fang, Z., & Qu, Z. (2019). Frontiers: Machines vs. Humans: The Impact of Artificial Intelligence Chatbot Disclosure on Customer Purchases. Marketing Science, 38(6), 937-947. https://doi.org/10.1287/mksc.2019.1192 https://www.fox.temple.edu/sites/fox/files/Frontiers-Machines-versus-Humans-The-Impact-of-Artificial-Intelligence-Chatbot-Disclosure-on-Customer-Purchases.pdf DOI

  • thenewyorktimes2023InvestigativeSave

    The New York Times (2023, July). 'Training My Replacement': Inside a Call Center Worker's Battle With A.I. (republished by The Seattle Times). https://www.seattletimes.com/explore/careers/training-my-replacement-inside-a-call-center-workers-battle-with-ai/ link

  • moffattv2024GovernmentSave

    Moffatt v. Air Canada, 2024 BCCRT 149 (British Columbia Civil Resolution Tribunal, February 14, 2024). https://www.canlii.org/en/bc/bccrt/doc/2024/2024bccrt149/2024bccrt149.html link

  • sookman2024ReferenceSave

    Sookman, B.B. (2024, February 19). Moffatt v. Air Canada: A Misrepresentation by an AI Chatbot. McCarthy Tétrault TechLex blog https://www.mccarthy.ca/en/insights/blogs/techlex/moffatt-v-air-canada-misrepresentation-ai-chatbot link

  • itvnews2024Trade pressSave

    ITV News (2024, January 19). DPD disables AI chatbot after customer service bot appears to go rogue. https://www.itv.com/news/2024-01-19/dpd-disables-ai-chatbot-after-customer-service-bot-appears-to-go-rogue link

  • gartner2025bTrade pressSave

    Gartner, Inc. (2025, June 10). Gartner Predicts 50% of Organizations Will Abandon Plans to Reduce Customer Service Workforce Due to AI (poll of 163 service leaders). https://www.theregister.com/software/2025/06/11/half_of_firms_set_to_abandon_plans_to_ditch_customer_service/502135 link

  • ivanova2025Trade pressSave

    Ivanova, I. (2025, May 9). Klarna plans to hire humans again, as new landmark survey reveals most AI projects fail to deliver. Fortune. https://fortune.com/2025/05/09/klarna-ai-humans-return-on-investment/ link

  • klarnabankab2024VendorSave

    Klarna Bank AB (2024, February 27). Klarna AI assistant handles two-thirds of customer service chats in its first month (press release via PR Newswire). https://www.prnewswire.com/news-releases/klarna-ai-assistant-handles-two-thirds-of-customer-service-chats-in-its-first-month-302072740.html link

  • brynjolfsson2025aPeer-reviewedSave

    Brynjolfsson, E., Li, D., & Raymond, L. (2025). Generative AI at Work. The Quarterly Journal of Economics, 140(2), 889-942. https://doi.org/10.1093/qje/qjae044 https://academic.oup.com/qje/article/140/2/889/7990658 DOI

domain grounding: disability benefits adjudication and care allocation1
  • stanfordreglab2022ReferenceSave

    Stanford RegLab, Artificial Intelligence for Adjudication: The Social Security Administration and AI Governance (publication page) (2022) https://reglab.stanford.edu/publications/artificial-intelligence-for-adjudication-the-social-security-administration-and-ai-governance/ link

domain grounding: dropout and chronic-absenteeism prediction1
  • feathers2023InvestigativeSave

    Feathers, T. (2023, April 27). False Alarm: How Wisconsin Uses Race and Income to Label Students 'High Risk'. The Markup (with Chalkbeat). https://themarkup.org/machine-learning/2023/04/27/false-alarm-how-wisconsin-uses-race-and-income-to-label-students-high-risk link

domain grounding: forensic and justice-involved risk assessment2
  • npr2022InvestigativeSave

    NPR, Justice Department works to curb racial bias in deciding who's released from prison (2022) https://www.npr.org/2022/04/19/1093538706/justice-department-works-to-curb-racial-bias-in-deciding-whos-released-from-pris link

  • propublica2016InvestigativeSave

    Angwin, J., Larson, J., Mattu, S., & Kirchner, L. (2016). Machine Bias. ProPublica, 23 May 2016; with Larson, J., Mattu, S., Kirchner, L., & Angwin, J. (2016), How We Analyzed the COMPAS Recidivism Algorithm https://www.propublica.org/article/machine-bias-risk-assessments-in-criminal-sentencing link

domain grounding: gerontology and aging care1
  • invisiblestaffingchurninnurs2026Peer-reviewedSave

    Invisible staffing churn in nursing homes: CMS turnover metrics miss a growing short-term workforce, Health Affairs Scholar (2026) https://academic.oup.com/healthaffairsscholar/article/4/5/qxag094/8658564 link

domain grounding: government administrative decision-making2
  • govuk2025GovernmentSave

    GOV.UK, Government-built Humphrey AI tool reviews responses to consultation for first time (2025) https://www.gov.uk/government/news/government-built-humphrey-ai-tool-reviews-responses-to-consultation-for-first-time-in-bid-to-save-millions link

  • ircc2022GovernmentSave

    IRCC (Government of Canada), CIMM Question Period Note: Use of AI in Decision-Making at IRCC (29 Nov 2022) https://www.canada.ca/en/immigration-refugees-citizenship/corporate/transparency/committees/cimm-nov-29-2022/question-period-note-use-ai-decision-making-ircc.html link

domain grounding: health-access AI (prior-authorization denial)2
  • cbsnewsInvestigativeSave

    CBS News, UnitedHealth uses faulty AI to deny elderly patients medically necessary coverage, lawsuit claims https://www.cbsnews.com/news/unitedhealth-lawsuit-ai-deny-claims-medicare-advantage-health-insurance-denials/ link

  • propublica2023InvestigativeSave

    Rucker, P., Miller, M., & Armstrong, D. (2023, March 25). How Cigna Saves Millions by Having Its Doctors Reject Claims Without Reading Them. ProPublica, co-published with The Capitol Forum https://www.propublica.org/article/cigna-pxdx-medical-health-insurance-rejection-claims link

domain grounding: hiring and employment screening (resume screening, interview scoring, ATS)21
  • bogen2018AdvocacySave

    Bogen, M., & Rieke, A. (2018). Help Wanted: An Examination of Hiring Algorithms, Equity, and Bias. Upturn. https://www.upturn.org/static/reports/2018/hiring-algorithms/files/Upturn%20--%20Help%20Wanted%20-%20An%20Exploration%20of%20Hiring%20Algorithms,%20Equity%20and%20Bias.pdf link

  • cowgill2018Peer-reviewedSave

    Cowgill, B. (2018). Bias and Productivity in Humans and Algorithms: Theory and Evidence from Résumé Screening. Columbia Business School working paper (SSRN 3433737). https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3433737 link

  • fuller2021IndustrySave

    Fuller, J.B., Raman, M., Sage-Gavin, E., & Hines, K. (2021). Hidden Workers: Untapped Talent. Harvard Business School Project on Managing the Future of Work & Accenture. https://www.hbs.edu/managing-the-future-of-work/research/Pages/hidden-workers-untapped-talent.aspx link

  • hoffman2018Peer-reviewedSave

    Hoffman, M., Kahn, L.B., & Li, D. (2018). Discretion in Hiring. Quarterly Journal of Economics, 133(2), 765-800. https://doi.org/10.1093/qje/qjx042 https://www.nber.org/papers/w21709 DOI

  • li2020aPeer-reviewedSave

    Li, D., Raymond, L.R., & Bergman, P. (2020). Hiring as Exploration. NBER Working Paper 27736. https://doi.org/10.3386/w27736 https://www.nber.org/papers/w27736 DOI

  • maurer2021aTrade pressSave

    Maurer, R. (2021). HireVue Discontinues Facial Analysis Screening. SHRM; with HireVue and ORCAA audit announcements (2021). https://orcaarisk.com/in-the-news/2021/1/12/orcaas-audit-of-hirevue-is-live link

  • newyorkcitylocallawofautomat2023aRegulatorySave

    New York City Local Law 144 of 2021 (Automated Employment Decision Tools); NYC Department of Consumer and Worker Protection, Final Rules (2023). https://rules.cityofnewyork.us/rule/automated-employment-decision-tools-updated/ link

  • newyorkcitylocallawofautomat2023bRegulatorySave

    New York City Local Law 144 of 2021 (Automated Employment Decision Tools); NYC Department of Consumer and Worker Protection, Final Rules (2023). https://www.nyc.gov/assets/dca/downloads/pdf/about/DCWP-AEDT-FAQ.pdf link

  • newyorkstateofficeofthestate2025GovernmentSave

    New York State Office of the State Comptroller (2025, December 2). Enforcement of Local Law 144 - Automated Employment Decision Tools. Audit Report 2024-N-6. https://www.osc.ny.gov/state-agencies/audits/2025/12/02/enforcement-local-law-144-automated-employment-decision-tools link

  • wilson2021aPeer-reviewedSave

    Wilson, C., Ghosh, A., Jiang, S., Mislove, A., Baker, L., Szary, J., Trindel, K., & Polli, F. (2021). Building and Auditing Fair Algorithms: A Case Study in Candidate Screening. In Proceedings of FAccT '21, 666-677. https://doi.org/10.1145/3442188.3445928 https://www.ccs.neu.edu/home/amislove/publications/Pymetrics-FAccT.pdf DOI

  • wilson2024Peer-reviewedSave

    Wilson, K., & Caliskan, A. (2024). Gender, Race, and Intersectional Bias in Resume Screening via Language Model Retrieval. In Proceedings of the AAAI/ACM Conference on AI, Ethics, and Society (AIES 2024), 7(1), 1578-1590. https://doi.org/10.48550/arXiv.2407.20371 https://ojs.aaai.org/index.php/AIES/article/view/31748 DOI

  • wright2024Peer-reviewedSave

    Wright, L., Muenster, R.M., Vecchione, B., et al. (2024). Null Compliance: NYC Local Law 144 and the Challenges of Algorithm Accountability. In Proceedings of FAccT '24, 1701-1713. https://doi.org/10.1145/3630106.3658998 https://arxiv.org/abs/2406.01399 DOI

  • dastin2018InvestigativeSave

    Dastin, J. (2018, October 10). Amazon scraps secret AI recruiting tool that showed bias against women. Reuters. https://www.euronews.com/business/2018/10/10/amazon-scraps-secret-ai-recruiting-tool-that-showed-bias-against-women link

  • maurer2021bTrade pressSave

    Maurer, R. (2021). HireVue Discontinues Facial Analysis Screening. SHRM; with HireVue and ORCAA audit announcements (2021). https://www.shrm.org/topics-tools/news/talent-acquisition/hirevue-discontinues-facial-analysis-screening link

  • raghavan2020aAcademicSave

    Raghavan, M., Barocas, S., Kleinberg, J., & Levy, K. (2020). Mitigating Bias in Algorithmic Hiring: Evaluating Claims and Practices. In Proceedings of FAT* '20, 469-481. https://doi.org/10.1145/3351095.3372828 https://arxiv.org/abs/1906.09208 DOI

  • aclu2025aTrade pressSave

    ACLU, ACLU of Colorado, Public Justice & Eisenberg & Baum LLP (2025, March). Civil-rights charges over an automated HireVue video interview at Intuit (Deaf and Indigenous applicant); via HR Dive and Fisher Phillips coverage. https://www.hrdive.com/news/ai-intuit-hirevue-deaf-indigenous-employee-discrimination-aclu/743273/ link

  • aclu2025bTrade pressSave

    ACLU, ACLU of Colorado, Public Justice & Eisenberg & Baum LLP (2025, March). Civil-rights charges over an automated HireVue video interview at Intuit (Deaf and Indigenous applicant); via HR Dive and Fisher Phillips coverage. https://www.fisherphillips.com/en/insights/insights/ai-screening-systems-face-fresh-scrutiny-6-key-takeaways-from-claims-filed-against-hiring-technology-company link

  • u2023aGovernmentSave

    U.S. Equal Employment Opportunity Commission (2023, September 11). iTutorGroup to Pay $365,000 to Settle EEOC Discriminatory Hiring Suit (EEOC v. iTutorGroup, No. 1:22-cv-02565, E.D.N.Y.). https://www.eeoc.gov/newsroom/itutorgroup-pay-365000-settle-eeoc-discriminatory-hiring-suit link

  • bestpracticeaiVendorSave

    Best Practice AI. Unilever saved over 50,000 hours in candidate interview time and delivered over £1M annual savings and improved candidate diversity with machine analysis of video-based interviewing (AI case study). https://www.bestpractice.ai/ai-case-study-best-practice/unilever_saved_over_50,000_hours_in_candidate_interview_time_and_delivered_over_%C2%A31m_annual_savings_and_improved_candidate_diversity_with_machine_analysis_of_video-based_interviewing. link

  • mobleyvworkday2024ReferenceSave

    Mobley v. Workday, Inc., No. 3:23-cv-00770 (N.D. Cal.): agent-theory vendor liability (2024), preliminary nationwide ADEA collective certification (2025), bias-testing privilege ruling (2026); via Holland & Knight LLP analysis. https://www.hklaw.com/en/insights/publications/2025/05/federal-court-allows-collective-action-lawsuit-over-alleged link

  • u2023bGovernmentSave

    U.S. EEOC (2023, May 18). Select Issues: Assessing Adverse Impact in Software, Algorithms, and Artificial Intelligence Used in Employment Selection Procedures Under Title VII. Technical assistance document (removed from eeoc.gov early 2025; archived). https://web.archive.org/web/20250102220802/https://www.eeoc.gov/laws/guidance/select-issues-assessing-adverse-impact-software-algorithms-and-artificial link

domain grounding: homelessness and housing services2
  • ftccfpb2023GovernmentSave

    Federal Trade Commission and Consumer Financial Protection Bureau (2023, October 12). Settlement to Require Trans Union to Pay $15 Million over Charges It Failed to Ensure Accuracy of Tenant Screening Reports (a DIFFERENT product; not about sanctions name screening) https://www.ftc.gov/news-events/news/press-releases/2023/10/ftc-cfpb-settlement-require-trans-union-pay-15-million-over-charges-it-failed-ensure-accuracy-tenant link

  • blackwell2025Government evaluationSave

    Blackwell, Caprara, Rountree, Casey, Vanderford, Battis, Early Outcomes from the Los Angeles County Homelessness Prevention Unit (California Policy Lab, UCLA, 2025) https://capolicylab.org/early-outcomes-from-the-los-angeles-county-homelessness-prevention-unit/ link

domain grounding: immigration and asylum AI (casework tools, triage, agency governance)16
  • ai2025GovernmentSave

    AI.GOV.UK Knowledge Hub / DSIT (2025). Asylum Case Summarisation (ACS): Streamlining asylum decisions with AI-powered transcript summarisation (tool record, Home Office, phase Alpha). https://ai.gov.uk/knowledge-hub/tools/asylum-case-summarisation-%28acs%29/ link

  • alsherif2026aAdvocacySave

    Alsherif, S. (Open Rights Group) with Deen, S. (2026, June 2). AI in Asylum Decisions: Transparency and Accountability Failures. https://www.openrightsgroup.org/publications/ai-in-asylum-decisions-transparency-and-accountability-failures/ link

  • alsherif2026bAdvocacySave

    Alsherif, S. (Open Rights Group) with Deen, S. (2026, June 2). AI in Asylum Decisions: Transparency and Accountability Failures. https://dataingovernment.blog.gov.uk/2025/05/08/making-the-algorithmic-transparency-recording-standard-atrs-mandatory-across-government/ link

  • deck2023aInvestigativeSave

    Deck, A. (2023, April 19). AI translation jeopardizes Afghan asylum claims. Rest of World; with Context/Thomson Reuters Foundation companion. https://restofworld.org/2023/ai-translation-errors-afghan-refugees-asylum/ link

  • deck2023bInvestigativeSave

    Deck, A. (2023, April 19). AI translation jeopardizes Afghan asylum claims. Rest of World; with Context/Thomson Reuters Foundation companion. https://www.context.news/ai/ais-insane-translation-mistakes-endanger-us-asylum-cases link

  • foxglove2020aAdvocacySave

    Foxglove (2020, August 4). Home Office says it will abandon its 'racist visa algorithm' - after we sued them; with Computer Weekly corroboration. https://www.foxglove.org.uk/2020/08/04/home-office-says-it-will-abandon-its-racist-visa-algorithm-after-we-sued-them/ link

  • foxglove2020bAdvocacySave

    Foxglove (2020, August 4). Home Office says it will abandon its 'racist visa algorithm' - after we sued them; with Computer Weekly corroboration. https://www.computerweekly.com/news/252487195/Home-Office-drops-racist-visa-algorithm link

  • heilweil2023Trade pressSave

    Heilweil, R. (2023, November 16). Homeland Security updates AI inventory with multiple immigration-related use cases. FedScoop. https://fedscoop.com/dhs-citizenship-immigration-services-ai-use-cases/ link

  • homeofficeukvisasandimmigrat2026GovernmentSave

    Home Office / UK Visas and Immigration (2026, May 29). Facial age estimation: Using AI to support initial age decisions (A guide) (accessible). GOV.UK guidance. https://www.gov.uk/government/publications/facial-age-estimation/facial-age-estimation-using-ai-to-support-initial-age-decisions-a-guide-accessible link

  • independentchiefinspectorofb2025RegulatorySave

    Independent Chief Inspector of Borders and Immigration (2025, July 22). An inspection of the Home Office's use of age assessments (July 2024 - February 2025). https://www.gov.uk/government/publications/an-inspection-of-the-home-offices-use-of-age-assessments-july-2024-february-2025 link

  • lulamae2022aInvestigativeSave

    Lulamae, J. (2022, September 5). The BAMF's controversial dialect recognition software: new languages and an EU pilot project. AlgorithmWatch; with Beck, J. (2026), Verfassungsblog legal analysis (https://doi.org/10.59704/b22636dc94f60b29). https://verfassungsblog.de/dialect-recognition-software-dias-law/ DOI

  • nationalauditoffice2025aRegulatorySave

    National Audit Office (2025, December 10). An analysis of the asylum system. HC 1517, Session 2024-26. https://www.nao.org.uk/reports/an-analysis-of-the-asylum-system/ link

  • privacyinternational2024aAdvocacySave

    Privacy International (2024, October 17). Automating the hostile environment: uncovering the secretive Home Office algorithm at the heart of immigration enforcement (IPIC); with the 2025 ICO complaint and the primary FOI trail. https://www.whatdotheyknow.com/request/identify_and_prioritise_immigrat_3 link

  • scheel2024aPeer-reviewedSave

    Scheel, S. (2024). Epistemic domination by data extraction: questioning the use of biometrics and mobile phone data analysis in asylum procedures. Journal of Ethnic and Migration Studies, 50(9), 2289-2308. https://doi.org/10.1080/1369183X.2024.2307782 https://pmc.ncbi.nlm.nih.gov/articles/PMC11034547/ DOI

  • privacyinternational2024bAdvocacySave

    Privacy International (2024, October 17). Automating the hostile environment: uncovering the secretive Home Office algorithm at the heart of immigration enforcement (IPIC); with the 2025 ICO complaint and the primary FOI trail. https://privacyinternational.org/news-analysis/5452/automating-hostile-environment-uncovering-secretive-home-office-algorithm-heart link

  • privacyinternational2024cAdvocacySave

    Privacy International (2024, October 17). Automating the hostile environment: uncovering the secretive Home Office algorithm at the heart of immigration enforcement (IPIC); with the 2025 ICO complaint and the primary FOI trail. https://privacyinternational.org/press-release/5640/privacy-international-issues-complaint-uk-regulator-regarding-deployment-two link

domain grounding: industrial operations and QA (visual inspection, predictive maintenance)19
  • ahangar2025Peer-reviewedSave

    Ahangar, M.N., Farhat, Z.A., & Sivanathan, A. (2025). AI Trustworthiness in Manufacturing: Challenges, Toolkits, and the Path to Industry 5.0. Sensors, 25(14), 4357. https://doi.org/10.3390/s25144357 https://pmc.ncbi.nlm.nih.gov/articles/PMC12298069/ DOI

  • ahangar2026Peer-reviewedSave

    Ahangar, M.N., Farhat, Z.A., Sivanathan, A., Ketheesram, N., & Kaur, S. (2026). Explainable AI-Driven Quality and Condition Monitoring in Smart Manufacturing. Sensors, 26(3), 911. https://doi.org/10.3390/s26030911 https://www.mdpi.com/1424-8220/26/3/911 DOI

  • hermansa2021aPeer-reviewedSave

    Hermansa, M., Kozielski, M., Michalak, M., Szczyrba, K., Wróbel, Ł., & Sikora, M. (2021). Sensor-Based Predictive Maintenance with Reduction of False Alarms — A Case Study in Heavy Industry. Sensors, 22(1), 226. https://doi.org/10.3390/s22010226 https://pmc.ncbi.nlm.nih.gov/articles/PMC8749854/ DOI

  • kovalenko2023Peer-reviewedSave

    Kovalenko, I., Barton, K., Moyne, J., & Tilbury, D.M. (2023). Opportunities and Challenges to Integrate Artificial Intelligence into Manufacturing Systems: Thoughts from a Panel Discussion. https://doi.org/10.48550/arXiv.2303.11139 https://arxiv.org/abs/2303.11139 DOI

  • landingaiviaprnewswire2020VendorSave

    Landing AI via PR Newswire (2020, October 21). Landing AI Unveils AI Visual Inspection Platform to Improve Quality and Reduce Costs for Manufacturers Worldwide. https://www.prnewswire.com/news-releases/landing-ai-unveils-ai-visual-inspection-platform-to-improve-quality-and-reduce-costs-for-manufacturers-worldwide-301157094.html link

  • nistmanufacturingextensionpa2026GovernmentSave

    NIST Manufacturing Extension Partnership (2026, May 13). The Rise of Artificial Intelligence (AI) in U.S. Manufacturing. https://www.nist.gov/mep/rise-artificial-intelligence-ai-us-manufacturing-text-only link

  • parasuraman2010Peer-reviewedSave

    Parasuraman, R., & Manzey, D.H. (2010). Complacency and Bias in Human Use of Automation: An Attentional Integration. Human Factors, 52(3), 381-410. https://doi.org/10.1177/0018720810376055 DOI

  • pham2025Peer-reviewedSave

    Pham, T.M.T., Premkumar, K., Naili, M., & Yang, J. (2025). Time to Retrain? Detecting Concept Drifts in Machine Learning Systems. In ICSE 2025. https://doi.org/10.48550/arXiv.2410.09190 https://arxiv.org/abs/2410.09190 DOI

  • sundaram2023Peer-reviewedSave

    Sundaram, S., & Zeid, A. (2023). Artificial Intelligence-Based Smart Quality Inspection for Manufacturing. Micromachines, 14(3), 570. https://doi.org/10.3390/mi14030570 https://pmc.ncbi.nlm.nih.gov/articles/PMC10058274/ DOI

  • veillon2023aPeer-reviewedSave

    Veillon, R., Shabushnig, J., Aabye-Hansen, L., et al. (2023). Applying Machine Learning to the Visual Inspection of Filled Injectable Drug Products. PDA Journal of Pharmaceutical Science and Technology, 77(5), 376-401. https://doi.org/10.5731/pdajpst.2022.012796 https://journal.pda.org/content/77/5/376 DOI

  • justauto2018Trade pressSave

    Just Auto (2018, October 17). Audi develops AI software for quality inspections in press shops. https://www.just-auto.com/news/audi-develops-ai-software-for-quality-inspections-in-press-shops/ link

  • leanenterpriseinstituteReferenceSave

    Lean Enterprise Institute. Automatic Line Stop (Lean Lexicon). https://www.lean.org/lexicon-terms/automatic-line-stop/ link

  • bmwgrouppressclub2025ReferenceSave

    BMW Group PressClub (2025, April 28). Artificial intelligence as a quality booster (GenAI4Q pilot, Plant Regensburg). https://www.press.bmwgroup.com/global/article/detail/T0449729EN/artificial-intelligence-as-a-quality-booster?language=en link

  • metrologyandqualitynews2026Trade pressSave

    Metrology and Quality News (2026, July 6). BMW Group Advances Use of Physical AI in Production (AIQX, Plant Spartanburg). https://metrology.news/bmw-group-advances-use-of-physical-ai-in-production/ link

  • romeo2025aAcademicSave

    Romeo, G., & Conti, D. (2025). Exploring automation bias in human-AI collaboration: a review and implications for explainable AI. AI & Society. https://doi.org/10.1007/s00146-025-02422-7 https://link.springer.com/article/10.1007/s00146-025-02422-7 DOI

  • wittbold2026VendorSave

    Wittbold, K. (2026, June 18). Why Your Team Has Stopped Trusting Their Predictive Maintenance Alerts. Augury blog. https://www.augury.com/blog/machine-health/why-your-team-has-stopped-trusting-their-predictive-maintenance-alerts/ link

  • das2025aAcademicSave

    Das, J., O'Connor, T.F., Fisher, A.C., et al. (2025). Public feedback to FDA on regulatory considerations for AI in drug manufacturing. AAPS Open, 11, 10. https://doi.org/10.1186/s41120-025-00110-w https://link.springer.com/article/10.1186/s41120-025-00110-w DOI

  • usfda2023GovernmentSave

    U.S. FDA, CDER/OPQ (2023). Discussion Paper: Artificial Intelligence in Drug Manufacturing. Docket FDA-2023-N-0487. https://www.fda.gov/media/165743/download link

  • rcrwirelessnews2016Trade pressSave

    RCR Wireless News (2016, September 12). Case study: Siemens reduces train failures with Teradata Aster (Renfe Velaro E predictive maintenance). https://www.rcrwireless.com/20160912/big-data-analytics/siemens-train-teradata-tag31-tag99 link

domain grounding: legal support and access to justice2
  • ftc2025aRegulatorySave

    FTC, FTC Finalizes Order with DoNotPay That Prohibits Deceptive AI Lawyer Claims (Feb 2025) https://www.ftc.gov/news-events/news/press-releases/2025/02/ftc-finalizes-order-donotpay-prohibits-deceptive-ai-lawyer-claims-imposes-monetary-relief-requires link

  • mageshetalPeer-reviewedSave

    Magesh et al., Hallucination-Free? Assessing the Reliability of Leading AI Legal Research Tools (Stanford RegLab, arXiv 2405.20362) https://arxiv.org/abs/2405.20362 link

domain grounding: lending, credit and collections (underwriting, adverse action, MRM)21
  • bartlett2022Peer-reviewedSave

    Bartlett, R., Morse, A., Stanton, R., & Wallace, N. (2022). Consumer-Lending Discrimination in the FinTech Era. Journal of Financial Economics, 143(1), 30-56. https://doi.org/10.1016/j.jfineco.2021.05.047 https://www.nber.org/system/files/working_papers/w25943/w25943.pdf DOI

  • blattner2021Peer-reviewedSave

    Blattner, L., & Nelson, S. (2021). How Costly is Noise? Data and Disparities in Consumer Credit. Working paper (Stanford GSB / Chicago Booth). https://doi.org/10.48550/arXiv.2105.07554 https://arxiv.org/abs/2105.07554 DOI

  • boardofgovernorsofthefederal2011aRegulatorySave

    Board of Governors of the Federal Reserve System & OCC (2011). SR Letter 11-7: Supervisory Guidance on Model Risk Management (superseded April 17, 2026 by SR 26-2). https://www.federalreserve.gov/supervisionreg/srletters/SR2602.htm link

  • consumerfinancialprotectionb2022bRegulatorySave

    Consumer Financial Protection Bureau (2022, 2023). Circular 2022-03: Adverse action notification requirements in connection with credit decisions based on complex algorithms; and Circular 2023-03 on Regulation B sample forms. https://www.consumerfinance.gov/compliance/circulars/circular-2023-03-adverse-action-notification-requirements-and-the-proper-use-of-the-cfpbs-sample-forms-provided-in-regulation-b/ link

  • consumerfinancialprotectionb2023GovernmentSave

    Consumer Financial Protection Bureau (2023, June 6). Chatbots in Consumer Finance. CFPB Issue Spotlight. https://www.consumerfinance.gov/data-research/research-reports/chatbots-in-consumer-finance/chatbots-in-consumer-finance/ link

  • finreglab2019aIndustrySave

    FinRegLab (2019). The Use of Cash-Flow Data in Underwriting Credit: Empirical Research Findings; and FinRegLab (2025), Advancing the Credit Ecosystem: Machine Learning & Cash Flow Data in Consumer Underwriting. https://finreglab.org/research/the-use-of-cash-flow-data-in-underwriting-credit-empirical-research-findings/ link

  • finreglab2019bIndustrySave

    FinRegLab (2019). The Use of Cash-Flow Data in Underwriting Credit: Empirical Research Findings; and FinRegLab (2025), Advancing the Credit Ecosystem: Machine Learning & Cash Flow Data in Consumer Underwriting. https://finreglab.org/research/advancing-the-credit-ecosystem-machine-learning-cash-flow-data-in-consumer-underwriting/ link

  • fuster2022Peer-reviewedSave

    Fuster, A., Goldsmith-Pinkham, P., Ramadorai, T., & Walther, A. (2022). Predictably Unequal? The Effects of Machine Learning on Credit Markets. The Journal of Finance, 77(1), 5-47. https://doi.org/10.1111/jofi.13090 https://haas.berkeley.edu/wp-content/uploads/archive/Predictably-Unequal-The-Effects-of-Machine-Learning-on-Credit-Markets.pdf DOI

  • jagtiani2019Peer-reviewedSave

    Jagtiani, J., & Lemieux, C. (2019). The Roles of Alternative Data and Machine Learning in Fintech Lending: Evidence from the LendingClub Consumer Platform. Financial Management, 48(4), 1009-1029. https://doi.org/10.1111/fima.12295 https://www.philadelphiafed.org/-/media/frbp/assets/working-papers/2018/wp18-15r.pdf DOI

  • jagtiani2023GovernmentSave

    Jagtiani, J., Lemieux, C., & Goldstein, B. (2023). Did Fintech Loans Default More During the COVID-19 Pandemic? Were Fintech Firms 'Cream-Skimming' the Best Borrowers? Federal Reserve Bank of Philadelphia Working Paper 23-26. https://www.philadelphiafed.org/-/media/frbp/assets/working-papers/2023/wp23-26.pdf link

  • martinez2021InvestigativeSave

    Martinez, E., & Kirchner, L. (2021, August 25). The Secret Bias Hidden in Mortgage-Approval Algorithms. The Markup (with Associated Press). https://themarkup.org/denied/2021/08/25/the-secret-bias-hidden-in-mortgage-approval-algorithms link

  • occ2021RegulatorySave

    OCC, Federal Reserve, FDIC, CFPB & NCUA (2021). Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning. 86 FR 16837. https://www.federalregister.gov/documents/2021/03/31/2021-06607/request-for-information-and-comment-on-financial-institutions-use-of-artificial-intelligence link

  • officeofthecomptrollerofthec2021RegulatorySave

    Office of the Comptroller of the Currency (2021). Model Risk Management, Comptroller's Handbook, Version 1.0 (OCC Bulletin 2021-39). https://www.occ.gov/news-issuances/bulletins/2021/bulletin-2021-39.html link

  • trueaccord2022VendorSave

    TrueAccord (c. 2022). Snap Finance: Putting Digital-First, Machine Learning-Driven Collections to the Test (client case study). https://pages.trueaccord.com/snap-finance-case-study.html link

  • consumerfinancialprotectionb2022cGovernmentSave

    Consumer Financial Protection Bureau (2022). Circular 2022-03: Adverse action notification requirements in connection with credit decisions based on complex algorithms; and (2023) Circular 2023-03: Adverse action notification requirements and the proper use of the CFPB's sample forms provided in Regulation B https://www.consumerfinance.gov/compliance/circulars/circular-2022-03-adverse-action-notification-requirements-in-connection-with-credit-decisions-based-on-complex-algorithms/ link

  • boardofgovernorsofthefederal2011bGovernmentSave

    Board of Governors of the Federal Reserve System & OCC (2011). SR Letter 11-7: Supervisory Guidance on Model Risk Management (superseded April 17, 2026 by SR 26-2). https://www.federalreserve.gov/boarddocs/srletters/2011/sr1107.htm link

  • officeofthemassachusettsatto2025GovernmentSave

    Office of the Massachusetts Attorney General (2025, July 10). AG Campbell Announces $2.5 Million Settlement With Student Loan Lender For Unlawful Practices Through AI Use (Assurance of Discontinuance, Earnest Operations LLC). https://www.mass.gov/news/ag-campbell-announces-25-million-settlement-with-student-loan-lender-for-unlawful-practices-through-ai-use-other-consumer-protection-violations link

  • newyorkstatedepartmentoffina2021Government evaluationSave

    New York State Department of Financial Services (2021, March 23). Report on Apple Card Investigation. https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202103231 link

  • consumerfinancialprotectionb2022aGovernmentSave

    Consumer Financial Protection Bureau (2022, August 10). Consent Order, In the Matter of Hello Digit, LLC, File No. 2022-CFPB-0007 https://files.consumerfinance.gov/f/documents/cfpb_hello-digit-llc_consent-order_2022-08.pdf link

  • consumerfinancialprotectionb2019GovernmentSave

    Consumer Financial Protection Bureau — Ficklin, P.A., & Watkins, P. (2019). An update on credit access and the Bureau's first No-Action Letter. CFPB Blog. https://www.consumerfinance.gov/about-us/blog/update-credit-access-and-no-action-letter/ link

  • relmancolfaxpllc2021AdvocacySave

    Relman Colfax PLLC (2021-2024). Fair Lending Monitorship of Upstart Network's Lending Model (Initial, Second, Third, and Final Reports). https://www.relmanlaw.com/cases-upstart-network-fair-lending-counseling link

domain grounding: logistics, dispatch and scheduling (route optimization, warehouse, workforce scheduling)13
  • harknett2021Peer-reviewedSave

    Harknett, K., Schneider, D., & Irwin, V. (2021). Improving health and economic security by reducing work schedule uncertainty. PNAS, 118(42), e2107828118. https://doi.org/10.1073/pnas.2107828118 DOI

  • nguyen2021AdvocacySave

    Nguyen, A. (2021). The Constant Boss: Labor Under Digital Surveillance. Data & Society Research Institute. https://datasociety.net/library/the-constant-boss/ link

  • officeofthecityauditor2019GovernmentSave

    Office of the City Auditor, City of Seattle, with the West Coast Poverty Center (2019, December). Evaluation of Seattle's Secure Scheduling Ordinance: Year 1 Findings. https://seattle.gov/documents/Departments/CityAuditor/auditreports/SSO_EvaluationYear1Report_122019.pdf link

  • schneider2019Peer-reviewedSave

    Schneider, D., & Harknett, K. (2019). Consequences of Routine Work-Schedule Instability for Worker Health and Well-Being. American Sociological Review, 84(1), 82-114. https://doi.org/10.1177/0003122418823184 https://shift.hks.harvard.edu/files/2019/01/Consequences-of-Routine-Work-Schedule-Instability-for-Worker-Health-and-Wellbeing.pdf DOI

  • strategicorganizingcenter2022AdvocacySave

    Strategic Organizing Center (2022, April). The Injury Machine: How Amazon's Production System Hurts Workers. https://thesoc.org/resources/the-injury-machine-how-amazons-production-system-hurts-workers/ link

  • usdepartmentoflabor2023aRegulatorySave

    U.S. Department of Labor, OSHA (2023, January 18 and February 1). Federal safety inspections at Amazon warehouse facilities find company exposed workers to ergonomic, struck-by hazards (national news releases). https://www.osha.gov/news/newsreleases/osha-national-news-release/20230201 link

  • usdepartmentoflabor2024GovernmentSave

    U.S. Department of Labor, Occupational Safety and Health Administration (2024, December 19). US Department of Labor announces settlement with Amazon requiring corporate-wide ergonomic measures at facilities nationwide https://www.osha.gov/news/newsreleases/osha-national-news-release/20241219 link

  • ussenatecommitteeonhealth2024GovernmentSave

    U.S. Senate Committee on Health, Education, Labor, and Pensions (2024, December 15). The Injury-Productivity Trade-off: How Amazon's Obsession with Speed Creates Uniquely Dangerous Warehouses (Majority Staff Report) https://www.help.senate.gov/imo/media/doc/amazon_investigation.pdf link

  • allgor2023AcademicSave

    Allgor, R., Cezik, T., & Chen, D. (2023). Algorithm for Robotic Picking in Amazon Fulfillment Centers Enables Humans and Robots to Work Together Effectively. INFORMS Journal on Applied Analytics, 53(4). https://doi.org/10.1287/inte.2022.1143 DOI

  • cheon2025AcademicSave

    Cheon, E., & Erickson, I. (2025). Fulfillment of the Work Games: Warehouse Workers' Experiences with Algorithmic Management. Proceedings of the ACM on Human-Computer Interaction (CSCW). https://doi.org/10.1145/3757409 https://arxiv.org/abs/2508.09438 DOI

  • usdepartmentoflabor2023bGovernmentSave

    U.S. Department of Labor, OSHA (2023, January 18 and February 1). Federal safety inspections at Amazon warehouse facilities find company exposed workers to ergonomic, struck-by hazards (national news releases). https://www.osha.gov/news/newsreleases/osha-national-news-release/20230118 link

  • holland2017AcademicSave

    Holland, C., Levis, J., Nuggehalli, R., Santilli, B., & Winters, J. (2017). UPS Optimizes Delivery Routes. Interfaces, 47(1), 8-23. https://doi.org/10.1287/inte.2016.0875 DOI

  • levy2023AcademicSave

    Levy, K. (2023). Data Driven: Truckers, Technology, and the New Workplace Surveillance. Princeton University Press. https://press.princeton.edu/books/hardcover/9780691175300/data-driven link

domain grounding: mental and behavioral health chatbots2
  • ftc2025bGovernmentSave

    Federal Trade Commission, FTC Launches Inquiry into AI Chatbots Acting as Companions (2025) https://www.ftc.gov/news-events/news/press-releases/2025/09/ftc-launches-inquiry-ai-chatbots-acting-companions link

  • nprshots2023InvestigativeSave

    NPR, An eating disorders chatbot offered dieting advice, raising fears about AI in health (2023) https://www.npr.org/sections/health-shots/2023/06/08/1180838096/an-eating-disorders-chatbot-offered-dieting-advice-raising-fears-about-ai-in-hea link

domain grounding: military social work (veterans benefits and behavioral health)2
  • thewarhorse2026InvestigativeSave

    The War Horse, Hiring, Overtime, and AI: VA Is Processing Veterans' Disability Claims Faster Than Ever (2026) https://thewarhorse.org/ai-veterans-affairs-disability-claims/ link

  • harris2025AcademicSave

    Harris, Finlay, Meerwijk, Evaluating the accuracy of the VHA REACH VET suicide prediction model for legal involved veterans (npj Mental Health Research, 2025;4:53) https://pmc.ncbi.nlm.nih.gov/articles/PMC12535588/ link

domain grounding: occupational social work (EAP and workplace wellbeing)1
  • effectivenessofaibasedinterv2025Peer-reviewedSave

    Effectiveness of AI-based interventions in workplace mental health: a systematic review, British Medical Bulletin (2025) https://academic.oup.com/bmb/article/157/1/ldag007/8471777 link

domain grounding: public-safety risk assessment (DV and predictive policing)1
  • europeancommissionGovernmentSave

    European Commission, Interoperable Europe / Public Sector Tech Watch: VioGen 5.0 https://interoperable-europe.ec.europa.eu/collection/public-sector-tech-watch/viogen-50-discovering-spains-risk-assessment-system-gender-based-violence link

domain grounding: school threat assessment and SEB screening1
  • investigationofbiasintheautoPeer-reviewedSave

    Investigation of Bias in the Automated Assessment of School Violence (ARIA) https://pmc.ncbi.nlm.nih.gov/articles/PMC11431206/ link

domain grounding: school-safety surveillance and self-harm flagging1
  • fortunecenterforpublicintegr2025InvestigativeSave

    Fortune / Center for Public Integrity, AI surveillance in schools is reading students' most personal thoughts (2025) https://fortune.com/2025/03/12/ai-surveillance-schools-investigation-gaggle-safety-management-software/ link

domain grounding: schools and education AI (early warning, tutoring, proctoring, grading)16
  • feathers2023InvestigativeSave

    Feathers, T. (2023, April 27). False Alarm: How Wisconsin Uses Race and Income to Label Students 'High Risk'. The Markup (with Chalkbeat). https://themarkup.org/machine-learning/2023/04/27/false-alarm-how-wisconsin-uses-race-and-income-to-label-students-high-risk link

  • ayer2023Peer-reviewedSave

    Ayer, L., Boudreaux, B., Paige, J.W., et al. (2023). Artificial Intelligence-Based Student Activity Monitoring for Suicide Risk (RR-A2910-1). RAND Corporation. https://www.rand.org/pubs/research_reports/RRA2910-1.html link

  • centerfordemocracytechnology2022AdvocacySave

    Center for Democracy & Technology (2022, August 3). Hidden Harms: The Misleading Promise of Monitoring Students Online. https://cdt.org/insights/report-hidden-harms-the-misleading-promise-of-monitoring-students-online/ link

  • consortiumforschoolnetworkin2024IndustrySave

    Consortium for School Networking (2024, April). 2024 State of EdTech District Leadership Report. https://www.cosn.org/tools-and-resources/resource/2024-state-of-edtech-district-leadership-survey/ link

  • knowles2015aPeer-reviewedSave

    Knowles, J.E. (2015). Of needles and haystacks: Building an accurate statewide dropout early warning system in Wisconsin. Journal of Educational Data Mining, 7(3), 18-67. https://doi.org/10.5281/zenodo.3554725 https://jedm.educationaldatamining.org/index.php/JEDM/article/view/JEDM082 DOI

  • liang2023Peer-reviewedSave

    Liang, W., Yuksekgonul, M., Mao, Y., Wu, E., & Zou, J. (2023). GPT detectors are biased against non-native English writers. Patterns, 4(7), 100779. https://doi.org/10.1016/j.patter.2023.100779 DOI

  • nationalfoundationforeducati2024GovernmentSave

    National Foundation for Educational Research (2024). ChatGPT in Lesson Preparation: A Teacher Choices Trial. Evaluation report for the Education Endowment Foundation. https://www.nfer.ac.uk/publications/chatgpt-in-lesson-preparation-a-teacher-choices-trial/ link

  • ofqual2020bRegulatorySave

    Ofqual (2020, August 13). Awarding GCSE, AS & A Levels in Summer 2020: Interim Report. https://www.gov.uk/government/publications/awarding-gcse-as-a-levels-in-summer-2020-interim-report link

  • ogletreev2022aRegulatorySave

    Ogletree v. Cleveland State University, No. 1:21-cv-00500 (N.D. Ohio, August 22, 2022); via Higher Ed Dive and Future of Privacy Forum analyses. https://fpf.org/blog/federal-court-deems-universitys-use-of-room-scans-within-the-home-unconstitutional/ link

  • usdepartmentofeducation2024GovernmentSave

    U.S. Department of Education, Office of Educational Technology (2024, October). Empowering Education Leaders: A Toolkit for Safe, Ethical, and Equitable AI Integration. https://files.eric.ed.gov/fulltext/ED661924.pdf link

  • wang2024Peer-reviewedSave

    Wang, R.E., Ribeiro, A.T., Robinson, C.D., Loeb, S., & Demszky, D. (2024). Tutor CoPilot: A Human-AI Approach for Scaling Real-Time Expertise. EdWorkingPaper 24-1054. https://doi.org/10.48550/arXiv.2410.03017 https://edworkingpapers.com/ai24-1054 DOI

  • yoderhimes2022aPeer-reviewedSave

    Yoder-Himes, D.R., Asif, A., Kinney, K., et al. (2022). Racial, skin tone, and sex disparities in automated proctoring software. Frontiers in Education, 7, 881449. https://doi.org/10.3389/feduc.2022.881449 https://www.frontiersin.org/journals/education/articles/10.3389/feduc.2022.881449/full DOI

  • ogletreev2022bGovernmentSave

    Ogletree v. Cleveland State University, No. 1:21-cv-00500 (N.D. Ohio, August 22, 2022); via Higher Ed Dive and Future of Privacy Forum analyses. https://www.highereddive.com/news/test-proctoring-room-scans-violated-college-students-privacy-judge-rules/630340/ link

  • allensworth2007AcademicSave

    Allensworth, E.M., & Easton, J.Q. (2007). What Matters for Staying On-Track and Graduating in Chicago Public Schools. University of Chicago Consortium on School Research. https://consortium.uchicago.edu/publications/what-matters-staying-track-and-graduating-chicago-public-schools-focus-students link

  • faria2017Government evaluationSave

    Faria, A.-M., Sorensen, N., Heppen, J., Bowdon, J., Taylor, S., Eisner, R., & Foster, S. (2017). Getting students on track for graduation: Impacts of the Early Warning Intervention and Monitoring System after one year (REL 2017-272). U.S. Department of Education, Institute of Education Sciences, National Center for Education Evaluation and Regional Assistance, Regional Educational Laboratory Midwest https://eric.ed.gov/?id=ED573814 link

  • wisconsindepartmentofpublici2023GovernmentSave

    Wisconsin Department of Public Instruction. WISEdash for Districts: Dropout Early Warning System (DEWS) Dashboards (including the October 12, 2023 retirement notice). https://dpi.wi.gov/wisedash/districts/about-data/dews link

domain grounding: security operations and fraud detection (SOC triage, fraud scoring)19
  • alahmadi2022Peer-reviewedSave

    AlAhmadi, B., Axon, L., & Martinovic, I. (2022). 99% False Positives: A Qualitative Study of Security Operations Center Analysts' Perspectives on Security Alarms. In Proceedings of the 31st USENIX Security Symposium, 2783-2800. https://www.usenix.org/conference/usenixsecurity22/presentation/alahmadi link

  • dalpozzolo2018aPeer-reviewedSave

    Dal Pozzolo, A., Boracchi, G., Caelen, O., Alippi, C., & Bontempi, G. (2018). Credit Card Fraud Detection: A Realistic Modeling and a Novel Learning Strategy. IEEE Transactions on Neural Networks and Learning Systems, 29(8), 3784-3797. https://doi.org/10.1109/TNNLS.2017.2736643 https://dalpozz.github.io/static/pdf/TNNLS_2017.pdf DOI

  • edelman2023aIndustrySave

    Edelman, B.G., Bono, J., Peng, S., Rodriguez, R., & Ho, S. (2023-2024). Randomized Controlled Trials for Microsoft Copilot for Security (SSRN 4648700; productivity-findings whitepaper, Jan 2024). https://www.microsoft.com/content/dam/microsoft/final/en-us/microsoft-product-and-services/microsoft-dynamics-365/pdf/Microsoft-Copilot-for-Security-productivity-findings-Whitepaper-Jan2024.pdf link

  • edelman2023bIndustrySave

    Edelman, B.G., Bono, J., Peng, S., Rodriguez, R., & Ho, S. (2023-2024). Randomized Controlled Trials for Microsoft Copilot for Security (SSRN 4648700; productivity-findings whitepaper, Jan 2024). https://arxiv.org/html/2511.13860 link

  • kokulu2019Peer-reviewedSave

    Kokulu, F.B., Soneji, A., Bao, T., Shoshitaishvili, Y., Zhao, Z., Doupé, A., & Ahn, G.-J. (2019). Matched and Mismatched SOCs: A Qualitative Study on Security Operations Center Issues. In ACM CCS 2019, 1955-1970. https://doi.org/10.1145/3319535.3354239 https://adamdoupe.com/publications/matched-and-mismatched-socs-ccs2019.pdf DOI

  • lunghi2023Peer-reviewedSave

    Lunghi, D., Simitsis, A., Caelen, O., & Bontempi, G. (2023). Adversarial Learning in Real-World Fraud Detection: Challenges and Perspectives. https://doi.org/10.1145/3600046.3600051 https://arxiv.org/abs/2307.01390 DOI

  • officeofsenatorelizabethwarr2022GovernmentSave

    Office of Senator Elizabeth Warren (2022, October). Facilitating Fraud: How Consumers Defrauded on Zelle are Left High and Dry by the Banks that Created It. U.S. Senate oversight report. https://www.warren.senate.gov/imo/media/doc/ZELLE%20REPORT%20OCTOBER%202022.pdf link

  • sansinstitute2024IndustrySave

    SANS Institute (2024). SANS 2024 SOC Survey. https://www.sans.org/press/announcements/2024-sans-soc-survey-reveals-critical-trends-technologies-cyber-defense link

  • sundaramurthy2015Peer-reviewedSave

    Sundaramurthy, S.C., Bardas, A.G., Case, J., Ou, X., Wesch, M., McHugh, J., & Rajagopalan, S.R. (2015). A Human Capital Model for Mitigating Security Analyst Burnout. In Eleventh Symposium On Usable Privacy and Security (SOUPS 2015). USENIX Association. https://www.usenix.org/conference/soups2015/proceedings/presentation/sundaramurthy link

  • tariq2025Peer-reviewedSave

    Tariq, S., Baruwal Chhetri, M., Nepal, S., & Paris, C. (2025). Alert Fatigue in Security Operations Centres: Research Challenges and Opportunities. ACM Computing Surveys, 57(9), Article 224. https://doi.org/10.1145/3723158 https://dl.acm.org/doi/10.1145/3723158 DOI

  • tines2023VendorSave

    Tines (2023). Voice of the SOC 2023 (survey of 900 security-operations professionals). https://www.tines.com/reports/voice-of-the-soc-2023/ link

  • ussenatecommitteeoncommerce2014GovernmentSave

    U.S. Senate Committee on Commerce, Science, and Transportation, Majority Staff (2014). A 'Kill Chain' Analysis of the 2013 Target Data Breach. https://www.commerce.senate.gov/wp-content/uploads/media/doc/2014%200325%20Target%20Kill%20Chain%20Analysis.pdf link

  • vermeer2023Peer-reviewedSave

    Vermeer, M., Kadenko, N., van Eeten, M., Gañán, C., & Parkin, S. (2023). Alert Alchemy: SOC Workflows and Decisions in the Management of NIDS Rules. In ACM CCS 2023. https://doi.org/10.1145/3576915.3616581 https://repository.tudelft.nl/file/File_267d72ad-a929-4856-b913-a0f3202b7998 DOI

  • consumerfinancialprotectionb2024GovernmentSave

    Consumer Financial Protection Bureau (2024, May 7). Consent Order, In the Matter of Chime Financial, Inc., File No. 2024-CFPB-0002. https://files.consumerfinance.gov/f/documents/cfpb_chime-financial-inc-consent-order_2024-05.pdf link

  • kessler2021InvestigativeSave

    Kessler, C. (2021, July 6). A Banking App Has Been Suddenly Closing Accounts, Sometimes Not Returning Customers' Money. ProPublica. https://www.propublica.org/article/chime link

  • teradata2017VendorSave

    Teradata (2017). Danske Bank Fights Fraud with Deep Learning and AI (case study EB9821). https://assets.teradata.com/resourceCenter/downloads/CaseStudies/CaseStudy_EB9821_Danske_Bank_Saves_Millions_Fighting_Fraud_With_Deep_Learning_and_AI.pdf link

  • ukpaymentsystemsregulator2023GovernmentSave

    UK Payment Systems Regulator (2023-2025). APP fraud performance data / APP scams performance reports. https://www.psr.org.uk/information-for-consumers/app-fraud-performance-data/ link

  • axelsson2000aAcademicSave

    Axelsson, S. (2000). The Base-Rate Fallacy and the Difficulty of Intrusion Detection. ACM Transactions on Information and System Security, 3(3), 186-205. https://doi.org/10.1145/357830.357849 https://dl.acm.org/doi/10.1145/357830.357849 DOI

  • googlecloud2023VendorSave

    Google Cloud (2023, June 21). Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions (with HSBC-reported results). https://www.googlecloudpresscorner.com/2023-06-21-Google-Cloud-Launches-AI-Powered-Anti-Money-Laundering-Product-for-Financial-Institutions link

domain grounding: software engineering AI (coding assistants, code review)19
  • bakal2025aIndustrySave

    Bakal, G., Dasdan, A., Katz, Y., Kaufman, M., & Levin, G. (2025). Experience with GitHub Copilot for Developer Productivity at Zoominfo [Preprint]. arXiv. https://doi.org/10.48550/arXiv.2501.13282 https://arxiv.org/abs/2501.13282 DOI

  • becker2025aIndustrySave

    Becker, J., Rush, N., Barnes, E., & Rein, D. (2025). Measuring the Impact of Early-2025 AI on Experienced Open-Source Developer Productivity. METR. https://doi.org/10.48550/arXiv.2507.09089 https://metr.org/blog/2025-07-10-early-2025-ai-experienced-os-dev-study/ DOI

  • chatterjee2024aIndustrySave

    Chatterjee, S., Liu, C.L., Rowland, G., & Hogarth, T. (2024). The Impact of AI Tool on Engineering at ANZ Bank: An Empirical Study on GitHub Copilot within Corporate Environment [Preprint]. arXiv. https://doi.org/10.48550/arXiv.2402.05636 https://www.theregister.com/2024/02/10/anz_bank_github_copilot/ DOI

  • chowdhury2026Peer-reviewedSave

    Chowdhury, K., Banik, D., Ferdous, K.M., & Shamim, S.I. (2026). From Industry Claims to Empirical Reality: An Empirical Study of Code Review Agents in Pull Requests [Preprint]. arXiv. https://doi.org/10.48550/arXiv.2604.03196 https://arxiv.org/abs/2604.03196 DOI

  • cihan2025Peer-reviewedSave

    Cihan, U., Haratian, V., İçöz, A., et al. (2025). Automated Code Review In Practice. In ICSE 2025 (SEIP). https://doi.org/10.48550/arXiv.2412.18531 https://arxiv.org/abs/2412.18531 DOI

  • doev2022aRegulatorySave

    Doe v. GitHub, Inc., Microsoft Corp., OpenAI (N.D. Cal., 4:22-cv-06823; filed Nov. 2022). Class action over Copilot training on licensed open-source code and unattributed output. https://www.bakerlaw.com/the-copilot-litigation/ link

  • doev2022bRegulatorySave

    Doe v. GitHub, Inc., Microsoft Corp., OpenAI (N.D. Cal., 4:22-cv-06823; filed Nov. 2022). Class action over Copilot training on licensed open-source code and unattributed output. https://caselaw.findlaw.com/court/us-dis-crt-n-d-cal/2200493.html link

  • gitclearharding2025DataSave

    GitClear / Harding, W., et al. (2025). AI Copilot Code Quality: 2025 Look Back at 12 Months of Data. GitClear research report. https://www.gitclear.com/ai_assistant_code_quality_2025_research link

  • lee2025aPeer-reviewedSave

    Lee, H.-P., Sarkar, A., Tankelevitch, L., et al. (2025). The Impact of Generative AI on Critical Thinking: Self-Reported Reductions in Cognitive Effort and Confidence Effects From a Survey of Knowledge Workers. In CHI 2025. https://doi.org/10.1145/3706598.3713778 https://dl.acm.org/doi/full/10.1145/3706598.3713778 DOI

  • pearce2022aPeer-reviewedSave

    Pearce, H., Ahmad, B., Tan, B., Dolan-Gavitt, B., & Karri, R. (2022). Asleep at the Keyboard? Assessing the Security of GitHub Copilot's Code Contributions. In 43rd IEEE Symposium on Security and Privacy (SP 2022). https://doi.org/10.48550/arXiv.2108.09293 https://arxiv.org/abs/2108.09293 DOI

  • peng2023VendorSave

    Peng, S., Kalliamvakou, E., Cihon, P., & Demirer, M. (2023). The Impact of AI on Developer Productivity: Evidence from GitHub Copilot [Preprint]. arXiv. https://doi.org/10.48550/arXiv.2302.06590 https://arxiv.org/abs/2302.06590 DOI

  • perry2023Peer-reviewedSave

    Perry, N., Srivastava, M., Kumar, D., & Boneh, D. (2023). Do Users Write More Insecure Code with AI Assistants? In ACM CCS 2023. https://doi.org/10.1145/3576915.3623157 https://dl.acm.org/doi/10.1145/3576915.3623157 DOI

  • stackoverflow2025DataSave

    Stack Overflow (2025). 2025 Stack Overflow Developer Survey (AI section). https://survey.stackoverflow.co/2025/ai link

  • vaithilingam2022Peer-reviewedSave

    Vaithilingam, P., Zhang, T., & Glassman, E.L. (2022). Expectation vs. Experience: Evaluating the Usability of Code Generation Tools Powered by Large Language Models. In CHI 2022 Extended Abstracts. https://doi.org/10.1145/3491101.3519665 https://dl.acm.org/doi/10.1145/3491101.3519665 DOI

  • googleclouddora2025ReferenceSave

    Google Cloud DORA (2025). State of AI-assisted Software Development (2025 DORA Report). https://dora.dev/dora-report-2025/ link

  • tabachnyk2022VendorSave

    Tabachnyk, M., & Nikolov, S. (2022). ML-Enhanced Code Completion Improves Developer Productivity. Google Research Blog. https://research.google/blog/ml-enhanced-code-completion-improves-developer-productivity/ link

  • cui2025aAcademicSave

    Cui, Z.K., Demirer, M., Jaffe, S., Musolff, L., Peng, S., & Salz, T. (2025). The Effects of Generative AI on High-Skilled Work: Evidence from Three Field Experiments with Software Developers. Management Science. https://doi.org/10.1287/mnsc.2025.00535 https://pubsonline.informs.org/doi/10.1287/mnsc.2025.00535 DOI

  • googleclouddora2024ReferenceSave

    Google Cloud DORA (2024). Accelerate State of DevOps Report 2024. https://dora.dev/research/2024/dora-report/ link

  • ziegler2024aAcademicSave

    Ziegler, A., Kalliamvakou, E., Li, X.A., et al. (2024). Measuring GitHub Copilot's Impact on Productivity. Communications of the ACM, 67(3). https://doi.org/10.1145/3633453 https://dl.acm.org/doi/10.1145/3633453 DOI

domain grounding: substance use and addictions1
  • statnews2024InvestigativeSave

    STAT News, Digital therapeutics pioneer Pear's treatments get a second life, a year after bankruptcy (2024) https://www.statnews.com/2024/08/22/pear-pursuecare-reset-digital-therapeutic-substance-abuse/ link

domain grounding: tax administration and means-testing fraud analytics2
  • bankforinternationalsettlemeRegulatorySave

    Bank for International Settlements, Governance of AI adoption in central banks (BIS Papers othp90) https://www.bis.org/publ/othp90.pdf link

  • stanfordhai2023Peer-reviewedSave

    Stanford HAI, IRS Disproportionately Audits Black Taxpayers (2023), reporting Elzayn et al. https://hai.stanford.edu/news/irs-disproportionately-audits-black-taxpayers link

domain grounding: unemployment-insurance fraud detection1
  • californiastateauditor2020GovernmentSave

    California State Auditor, Report 2020-628.2, EDD Fraud Prevention During the Pandemic https://information.auditor.ca.gov/reports/2020-628.2/summary.html link

dossier corroboration: Sports Illustrated / AdVon fabricated AI authors1
  • npr2023Trade pressSave

    NPR (2023, November 28). Sports Illustrated is accused of posting articles by writers created by AI https://www.npr.org/2023/11/28/1215693615/sports-illustrated-is-accused-of-posting-articles-by-writers-created-by-ai link

empirical cap: catch_at_generation (max)5
  • theillusionofprogressPreprintSave

    'The Illusion of Progress' (arXiv:2508.08285) — LLM-as-Judge Precision 0.736 / Recall 0.957 / F1 0.832 vs human consensus on QA. https://arxiv.org/abs/2508.08285 link

  • datadogllmasajudge2025IndustrySave

    Datadog LLM-as-a-judge (2025) — detection F1 drops substantially from HaluBench to the harder RAGTruth; harder hallucinations are harder to catch.

  • faithfulragleaderboardPreprintSave

    Faithful RAG leaderboard (arXiv:2505.04847) — FaithJudge with o3-mini-high reaches ~84% balanced accuracy / ~82% F1 on FaithBench (optimistic ceiling). https://arxiv.org/abs/2505.04847 link

  • mentalhealthchatbotdetectionPreprintSave

    Mental-health chatbot detection (arXiv:2604.06216) — GPT judges 54.6% accuracy, 9.3% recall (miss 90.7% of hallucinations); traditional methods F1<0.30 on subjective content. https://arxiv.org/abs/2604.06216 link

  • samedetectionaccuracyliteratPeer-reviewedSave

    Same detection-accuracy literature as catch_at_generation (FaithBench arXiv:2410.13210; arXiv:2508.08285); audit-time detection is bounded by the same hallucination-detection ceiling.

empirical cap: decontaminate (max)2
  • samedetectionaccuracyliteratPeer-reviewedSave

    Same detection-accuracy literature as catch_at_generation (FaithBench arXiv:2410.13210; arXiv:2508.08285); audit-time detection is bounded by the same hallucination-detection ceiling.

  • halludetectlegaldomainPreprintSave

    HalluDetect legal-domain (arXiv:2509.11619) — best mitigation architecture reaches ~96% token accuracy in a FAVORABLE, retrieval-grounded legal setting (optimistic end). https://arxiv.org/abs/2509.11619 link

empirical cap: frac_verifiable (max)1
  • ragevaluationsurveyPreprintSave

    RAG evaluation survey (arXiv:2405.07437) — factuality evaluation is bounded by knowledge-base coverage and retrieval accuracy; what is checkable depends on what is documented. https://arxiv.org/abs/2405.07437 link

empirical cap: groundtruth_reliability (max)3
  • faithfulragwithsparseautoencPreprintSave

    Faithful RAG with Sparse Autoencoders (arXiv:2512.08892) — even with relevant passages retrieved, models contradict evidence / invent details; faithfulness is not guaranteed. https://arxiv.org/abs/2512.08892 link

  • faithfulragPreprintSave

    FaithfulRAG (arXiv:2506.08938) — RAG systems struggle in knowledge-conflict scenarios even when relevant passages are retrieved (pessimistic end). https://arxiv.org/abs/2506.08938 link

  • retrievalaugmentedcovidfactcPeer-reviewedSave

    Retrieval-augmented COVID-19 fact-checking (PMC12079058) — CRAG/Self-RAG reach 0.972-0.978 accuracy against a curated 130k peer-reviewed corpus (optimistic ceiling). https://pmc.ncbi.nlm.nih.gov/articles/PMC12079058/ link

empirical cap: model_error_base (min)6
  • halogenPeer-reviewedSave

    HALoGEN (arXiv:2501.08292) — best models hallucinate 4%-86% of generated facts depending on domain. https://arxiv.org/abs/2501.08292 link

  • karpowicz2025PreprintSave

    Karpowicz (2025) — three independent mathematical frameworks (auction theory, proper scoring, log-sum-exp) all conclude no LLM inference mechanism can be simultaneously truthful, etc.

  • llmstats2026Industry evaluationSave

    llm-stats.com failure-focused eval (2026) — FactsGrounding 89.1% accuracy => ~10.9% failure on a relatively easy grounded benchmark.

  • openai2025Frontier labSave

    OpenAI (2025), 'Why Language Models Hallucinate' — next-token training plus IDK-penalizing benchmarks push models to bluff; explains the persistent nonzero floor.

  • suprmindbenchmarkdigest2026Industry evaluationSave

    Suprmind benchmark digest (2026) — production ChatGPT ~4.8% major-incorrect with reasoning vs ~11.6% without; HealthBench 3.6%->1.6% with GPT-5 thinking.

  • xuetal2024PreprintSave

    Xu et al. (2024), 'Hallucination is Inevitable: An Innate Limitation of LLMs' — formal proof that hallucination cannot be eliminated.

environmental cost: data-center carbon intensity (548 gCO2e/kWh)1
  • guidi2024DataSave

    Guidi, G., Dominici, F., Gilmour, J., et al., Environmental Burden of United States Data Centers in the Artificial Intelligence Era (2024) https://arxiv.org/abs/2411.09786 link

model org: air_canada_chatbot2
  • moffattv2024GovernmentSave

    Moffatt v. Air Canada, 2024 BCCRT 149 (British Columbia Civil Resolution Tribunal, February 14, 2024). https://www.canlii.org/en/bc/bccrt/doc/2024/2024bccrt149/2024bccrt149.html link

  • sookman2024ReferenceSave

    Sookman, B.B. (2024, February 19). Moffatt v. Air Canada: A Misrepresentation by an AI Chatbot. McCarthy Tétrault TechLex blog https://www.mccarthy.ca/en/insights/blogs/techlex/moffatt-v-air-canada-misrepresentation-ai-chatbot link

model org: albert_france_services8
  • acteurspublics2026Trade pressSave

    Acteurs Publics, Derriere l'echec mediatique d'Albert, un projet d'IA plus global qui s'ancre dans l'Etat (2026) https://acteurspublics.fr/articles/de-chatbot-experimental-a-socle-interministeriel-pour-lia-de-letat-le-parcours-dalbert-ia/ link

  • dinumnumeriquegouvfr2024GovernmentSave

    DINUM (numerique.gouv.fr), La DINUM a recu le prix innovation des Victoires des Acteurs publics pour le lancement d'Albert (2024) https://www.numerique.gouv.fr/actualites/la-dinum-a-recu-le-prix-innovation-des-victoires-des-acteurs-publics-pour-le-lancement-d-albert/ link

  • franceservicesanct2024GovernmentSave

    France services / ANCT, Experimentation d'un modele d'assistance aux conseillers France services base sur l'intelligence artificielle (2024) https://www.france-services.gouv.fr/actualites/experimentation-dun-modele-dassistance-france-services-IA link

  • journaldugeek2024Trade pressSave

    Journal du Geek, Gabriel Attal annonce la naissance d'une IA francaise pour revolutionner le service public (2024) https://www.journaldugeek.com/2024/04/24/gabriel-attal-annonce-la-naissance-dune-ia-francaise-pour-revolutionner-le-service-public/ link

  • nextnextink2026Trade pressSave

    Next (next.ink), Albert: l'IA souveraine de la Dinum ne sera pas generalisee dans sa forme actuelle (2026) https://next.ink/brief-article/albert-lia-souveraine-de-la-dinum-ne-sera-pas-generalisee-dans-sa-forme-actuelle/ link

  • publicsenat2024Trade pressSave

    Public Senat, IA, simplification des formulaires, France Services: Gabriel Attal annonce sa feuille de route pour debureaucratiser les demarches administratives (2024) https://www.publicsenat.fr/actualites/politique/ia-simplification-des-formulaires-france-services-gabriel-attal-annonce-sa-feuille-de-route-pour-debureaucratiser-les-demarches-administratives link

  • solidairesfinancespubliques2026AdvocacySave

    Solidaires Finances Publiques, Entre ici Albert, au pantheon des IA souveraines (2026) https://solidairesfinancespubliques.org/le-syndicat/dossiers/ia-a-la-dgfip/7192-albert-france-service.html link

  • wekafrafpdispatch2026Trade pressSave

    Weka.fr (AFP dispatch), Albert, l'outil d'IA generative, experimente a France Services ne sera pas generalise (2026) https://www.weka.fr/actualite/administration/article/albert-l-outil-d-ia-generative-experimente-a-france-services-ne-sera-pas-generalise-209194/ link

model org: allegheny_afst13
  • goldhaberfiebertprince2019Government evaluationSave

    Goldhaber-Fiebert & Prince (Stanford), Impact evaluation summary: Allegheny Family Screening Tool (Allegheny County DHS, April 2019) https://analytics.alleghenycounty.us/wp-content/uploads/2019/05/Impact-Evaluation-Summary-from-16-ACDHS-26_PredictiveRisk_Package_050119_FINAL-5.pdf link

  • americancivillibertiesunion2023AdvocacySave

    American Civil Liberties Union, How Policy Hidden in an Algorithm Is Threatening Families in This Pennsylvania County (ACLU, 2023) https://www.aclu.org/news/womens-rights/how-policy-hidden-in-an-algorithm-is-threatening-families-in-this-pennsylvania-county link

  • associatedpress2023InvestigativeSave

    Associated Press (Ho and Burke), Child Welfare Algorithm Used by Allegheny County DHS Faces Justice Department Scrutiny (90.5 WESA, 2023) https://www.wesanews.org/politics-government/2023-01-31/child-welfare-algorithm-used-by-allegheny-county-dhs-faces-justice-department-scrutiny link

  • centreforsocialdataanalytics2019aAcademicSave

    Centre for Social Data Analytics (AUT), AFST evaluation summary https://csda.aut.ac.nz/news-and-events/2019/allegheny-family-screening-tool-evaluation-improved-decision-accuracy,-reduced-disparities link

  • eubanks2018aInvestigativeSave

    Eubanks, Automating Inequality (2018); AP investigation (Ho & Burke, 2022) https://www.pbs.org/newshour/nation/ap-report-doj-examining-ai-screening-tool-used-by-pa-child-welfare-agency link

  • gerchicketal2023AdvocacySave

    Gerchick et al., The Devil Is in the Details: Interrogating Values Embedded in the Allegheny Family Screening Tool (ACLU and Human Rights Data Analysis Group, ACM FAccT 2023) https://www.aclu.org/the-devil-is-in-the-details-interrogating-values-embedded-in-the-allegheny-family-screening-tool link

  • goldhaberfiebertandprince2023Government evaluationSave

    Goldhaber-Fiebert and Prince, Impact Evaluation of the Allegheny Family Screening Tool Phase 2 Summary (Stanford University for Allegheny County DHS, 2023) https://analytics.alleghenycounty.us/wp-content/uploads/2024/05/23-ACDHS-19_FamilyScreeningToolUpdate_Summary.pdf link

  • hoandburke2023InvestigativeSave

    Ho and Burke, Opaque AI Tool May Flag Parents With Disabilities (Associated Press via 90.5 WESA, 2023) https://www.wesanews.org/health-science-tech/2023-03-18/ai-parents-disabilities-family link

  • rittenhouseAcademicSave

    Rittenhouse, Algorithms, Humans and Racial Disparities in Child Protective Services https://krittenh.github.io/katherine-rittenhouse.com/Rittenhouse_Algorithms.pdf link

  • stapletonAcademicSave

    Stapleton, Cheng, Kawakami et al., Extended Analysis of How Child Welfare Workers Reduce Racial Disparities in Algorithmic Decisions (arXiv 2204.13872) https://arxiv.org/abs/2204.13872 link

  • stapleton2025AcademicSave

    Stapleton, How Child Welfare Workers Reduce Racial Disparities in Algorithmic Decisions (CW360, Center for Advanced Studies in Child Welfare, University of Minnesota, 2025) https://cascw.umn.edu/cw360deg-spring-2025/how-child-welfare-workers-reduce-racial-disparities-algorithmic-decisions link

  • hoandburke2022InvestigativeSave

    Ho and Burke, How an Algorithm That Screens for Child Neglect Could Harden Racial Disparities (Associated Press via PBS NewsHour, 2022) https://www.pbs.org/newshour/nation/how-an-algorithm-that-screens-for-child-neglect-could-harden-racial-disparities link

  • zhang2026bAcademicSave

    Zhang, L., & Denby-Brinson, R. (2026). AI in Child Welfare and Family Services. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_4 DOI

model org: allegheny_hello_baby6
  • vaithianathan2025AcademicSave

    Vaithianathan, Benavides-Prado, Rebbe & Putnam-Hornstein, Using a Predictive Risk Model to Prioritize Families for Prevention Services: The Hello Baby Program in Allegheny County, PA, Prevention Science (2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC12064473/ link

  • alleghenycountydepartmentofh2020GovernmentSave

    Allegheny County Department of Human Services, Children, Youth and Families: Response to Independent Reviews of the Hello Baby Predictive Risk Model (2020) https://analytics.alleghenycounty.us/wp-content/uploads/2020/09/20-ACDHS-18-HelloBaby-CYF-Response_v2.pdf link

  • centreforsocialdataanalytics2020Government evaluationSave

    Centre for Social Data Analytics (AUT) for Allegheny County DHS, Implementing the Hello Baby Prevention Program in Allegheny County: Methodology Report Version I (2020) https://analytics.alleghenycounty.us/wp-content/uploads/2020/12/Hello-Baby-Methodology-v6.pdf link

  • lery2025Government evaluationSave

    Lery, Wulczyn, Benatar, Zhou, Huhr, Norwitt & Brooks (Urban Institute / Chapin Hall), Evaluation Findings from Hello Baby in Allegheny County, Pennsylvania (2025) https://www.urban.org/sites/default/files/additional-materials/Evaluation_Findings_from_Hello_Baby_in_Allegheny_County_Pennsylvania.pdf link

  • nationalcoalitionforchildpro2022AdvocacySave

    National Coalition for Child Protection Reform, Cutting Through the Spin About Predictive Analytics in Child Welfare (Hello Baby Ethics) (2022) https://www.nccprblog.org/2022/02/hellobabyethics.html link

  • samant2021AdvocacySave

    Samant, Horowitz, Xu & Beiers (ACLU), Family Surveillance by Algorithm: The Rapidly Spreading Tools Few Have Heard Of (2021) https://www.aclu.org/wp-content/uploads/document/2021.09.28_Family_Surveillance_by_Algorithm.pdf link

model org: allegheny_housing_assessment7
  • alleghenycountydepartmentofh2026aGovernmentSave

    Allegheny County Department of Human Services (Allegheny Analytics), Allegheny Housing Assessment (AHA) Frequently Asked Questions (January 2026) https://analytics.alleghenycounty.us/wp-content/uploads/2026/01/AHA-FAQs-Update_Jan_2026.pdf link

  • alleghenycountydepartmentofh2026bGovernmentSave

    Allegheny County Department of Human Services (Allegheny Analytics), Improving Prioritization of Housing Services: Implementation of the Allegheny Housing Assessment (AHA) and the Mental Health Allegheny Housing Assessment (MH-AHA) (January 2026) https://analytics.alleghenycounty.us/2026/01/16/improving-prioritization-of-housing-services-implementation-of-the-allegheny-housing-assessment/ link

  • americancivillibertiesunions2021AdvocacySave

    American Civil Liberties Union (Samant, Horowitz, Beiers, Xu), Family Surveillance by Algorithm: The Rapidly Spreading Tools Few Have Heard Of (2021) https://www.aclu.org/news/womens-rights/family-surveillance-by-algorithm-the-rapidly-spreading-tools-few-have-heard-of link

  • cheng2024AcademicSave

    Cheng, Drayton, Chouldechova and Vaithianathan, Algorithm-Assisted Decision Making and Racial Disparities in Housing: A Study of the Allegheny Housing Assessment Tool (Proceedings of the 2024 AAAI/ACM Conference on AI, Ethics, and Society; arXiv:2407.21209) https://arxiv.org/abs/2407.21209 link

  • eticasresearchandconsultingt2020Government evaluationSave

    Eticas Research and Consulting (team led by Carlos Castillo), Algorithmic Impact Assessment of the predictive system for risk of homelessness developed for the Allegheny County (2020) https://analytics.alleghenycounty.us/wp-content/uploads/2020/08/Eticas-assessment.pdf link

  • eubanks2018bAcademicSave

    Eubanks, A Response to Allegheny County DHS (companion blog post to Automating Inequality: How High-Tech Tools Profile, Police, and Punish the Poor, St. Martin's Press, 2018) https://virginia-eubanks.com/2018/02/16/a-response-to-allegheny-county-dhs/ link

  • vaithianathanandkithulgoda2020AcademicSave

    Vaithianathan and Kithulgoda, Using Predictive Risk Modeling to Prioritize Services for People Experiencing Homelessness in Allegheny County: Methodology Paper for the Allegheny Housing Assessment (Centre for Social Data Analytics, Auckland University of Technology, 2020) https://www.alleghenycountyanalytics.us/wp-content/uploads/2021/01/20-ACDHS-24-MethodologyReport_01142021_v2.pdf link

model org: alternative_data_digital_credit11
  • centralbankofkenya2020GovernmentSave

    Central Bank of Kenya (2020, April 8). The Banking (Credit Reference Bureau) Regulations, 2020 (Legal Notice No. 55, Kenya Gazette Supplement No. 42) https://www.centralbank.go.ke/wp-content/uploads/2021/05/Credit-Reference-Bureau-Regulations-2020.pdf link

  • centralbankofkenya2022GovernmentSave

    Central Bank of Kenya (2022, March 18). The Central Bank of Kenya (Digital Credit Providers) Regulations, 2022 (Legal Notice No. 46, Kenya Gazette Supplement No. 45) https://www.centralbank.go.ke/wp-content/uploads/2022/03/L-.N.-No.-46-Central-Bank-of-Kenya-Digital-Credit-Providers-Regulations-2022.pdf link

  • centralbankofkenya2025aGovernmentSave

    Central Bank of Kenya (2025, September 4). Press Release: Licensing of Digital Credit Providers https://www.centralbank.go.ke/uploads/press_releases/1415166150_Press%20Release%20on%20licensing%20of%20Digital%20Credit%20Providers%20(DCP's)%20-September%202025.pdf link

  • centralbankofkenya2025GovernmentSave

    Central Bank of Kenya (2025, August 7). Draft Non-Deposit Taking Credit Providers (NDTCPs) Regulations, 2025 https://www.centralbank.go.ke/2025/08/07/draft-non-deposit-taking-credit-providers-ndtcps-regulations-2025/ link

  • centralbankofkenya2026GovernmentSave

    Central Bank of Kenya (2026, April 14). Press Release: Licensing of Digital Credit Providers https://www.centralbank.go.ke/uploads/press_releases/263342722_Press%20Release%20-%20Licensing%20of%20%20Digital%20Credit%20Providers.pdf link

  • competitionauthorityofkenyaa2021GovernmentSave

    Competition Authority of Kenya and Innovations for Poverty Action (Putman, D., Mazer, R., & Blackmon, W.) (2021, May). Report on the Competition Authority of Kenya Digital Credit Market Inquiry https://poverty-action.org/sites/default/files/2023-05/Digital_Credit_Market_Inquiry_Report_2021.pdf link

  • cook2015ReferenceSave

    Cook, T., & McKay, C. (2015, April). How M-Shwari Works: The Story So Far (Forum No. 10). CGAP and FSD Kenya https://www.cgap.org/sites/default/files/Forum-How-M-Shwari-Works-Apr-2015.pdf link

  • cytonninvestments2020Trade pressSave

    Cytonn Investments (2020, August 12). Safaricom Raises M-Shwari's Minimum Loan Limit to Ksh 2000 (news digest) https://cytonnreport.com/news/safaricom-raises-m-shwari-s-minimum-loan-limit-to-ksh-2000 link

  • johnen2021AcademicSave

    Johnen, C., Parlasca, M., & Musshoff, O. (2021). Promises and pitfalls of digital credit: Empirical evidence from Kenya. PLOS ONE, 16(7), e0255215 https://doi.org/10.1371/journal.pone.0255215 DOI

  • officeofthedataprotectioncom2023GovernmentSave

    Office of the Data Protection Commissioner, Kenya (2023, December). Guidance Note for Digital Credit Providers https://www.odpc.go.ke/wp-content/uploads/2024/02/ODPC-Guidance-Note-for-Digital-Credit-Providers.pdf link

  • suri2021AcademicSave

    Suri, T., Bharadwaj, P., & Jack, W. (2021). Fintech and household resilience to shocks: Evidence from digital loans in Kenya. Journal of Development Economics, 153, 102697 (read in the NBER Working Paper 25604 version, February 2019) https://doi.org/10.1016/j.jdeveco.2021.102697 DOI

model org: amazon_adapt_productivity_termination15
  • usdepartmentoflabor2024GovernmentSave

    U.S. Department of Labor, Occupational Safety and Health Administration (2024, December 19). US Department of Labor announces settlement with Amazon requiring corporate-wide ergonomic measures at facilities nationwide https://www.osha.gov/news/newsreleases/osha-national-news-release/20241219 link

  • ussenatecommitteeonhealth2024GovernmentSave

    U.S. Senate Committee on Health, Education, Labor, and Pensions (2024, December 15). The Injury-Productivity Trade-off: How Amazon's Obsession with Speed Creates Uniquely Dangerous Warehouses (Majority Staff Report) https://www.help.senate.gov/imo/media/doc/amazon_investigation.pdf link

  • abclosangeles2024newsSave

    ABC7 Los Angeles (2024). Amazon fined $5.9 million for allegedly violating California's warehouse quota law at its Moreno Valley and Redlands warehouses https://abc7.com/post/amazon-fined-59-million-allegedly-violating-californias-warehouse/14972284/ link

  • assemblybill2021GovernmentSave

    Assembly Bill 701 (2021), Warehouse distribution centers; California Labor Code sections 2100-2112 https://leginfo.legislature.ca.gov/faces/billTextClient.xhtml?bill_id=202120220AB701 link

  • businesshumanrightsresourcec2019ReferenceSave

    Business & Human Rights Resource Centre (2019). Amazon letter shows company uses an automated system to monitor and terminate employees https://www.business-humanrights.org/en/latest-news/amazon-letter-shows-company-uses-an-automated-system-to-monitor-terminate-employees/ link

  • californiadepartmentofindust2024GovernmentSave

    California Department of Industrial Relations (2024). Labor Commissioner's Office Cites Amazon $5.9 Million for Warehouse Quotas Violations (news release 2024-46) https://www.dir.ca.gov/DIRNews/2024/2024-46.html link

  • cbsnews2019newsSave

    CBS News (2019). Amazon under fire for software that recommends firing workers https://www.cbsnews.com/news/amazon-under-fire-for-software-that-recommends-firing-workers/ link

  • cbsnews2025newsSave

    CBS News (2025). Amazon sued in class action lawsuit over workplace absence practices (Lyster v. Amazon.com Services LLC, S.D.N.Y., filed 12 November 2025) https://www.cbsnews.com/news/amazon-class-action-lawsuit-warehouse-workplace-absence-practices/ link

  • centerforurbaneconomicdevelo2023AcademicSave

    Center for Urban Economic Development, University of Illinois Chicago (2023). Pain Points: Data on Work Intensity, Monitoring, and Health at Amazon Warehouses (National Survey of Amazon Warehouse Workers) https://cued.uic.edu/wp-content/uploads/sites/219/2023/10/Pain-Points_Final_Oct2023.pdf link

  • lecher2019InvestigativeSave

    Lecher, C. (2019, April 25). How Amazon automatically tracks and fires warehouse workers for 'productivity'. The Verge; host blocked from the verifying environment on 2026-08-28 and not read, with the operative sentence and every figure corroborated by the three records below https://www.theverge.com/2019/4/25/18516004/amazon-warehouse-fulfillment-centers-productivity-firing-terminations link

  • littlermendelson2026Trade pressSave

    Littler Mendelson (2026). Warehouse Quota Notice Laws: Connecticut Joins the Club https://www.littler.com/news-analysis/asap/warehouse-quota-notice-laws-connecticut-joins-club link

  • minnesotadepartmentoflaboran2024GovernmentSave

    Minnesota Department of Labor and Industry (2024). Minnesota OSHA issues citations to Amazon for warehouse distribution worker safety and ergonomic hazards https://dli.mn.gov/node/7026 link

  • mittechnologyreview2019Trade pressSave

    MIT Technology Review (2019). Amazon's system for tracking its warehouse workers can automatically fire them https://www.technologyreview.com/2019/04/26/1021/amazons-system-for-tracking-its-warehouse-workers-can-automatically-fire-them/ link

  • newyorkstatedepartmentoflabo2023GovernmentSave

    New York State Department of Labor (2023). Quota Requirements, Prohibitions, and Employee Requests Under the Warehouse Worker Protection Act https://dol.ny.gov/quota-requirements-prohibitions-and-employee-requests-under-warehouse-worker-protection-act link

  • wiessner2023newsSave

    Wiessner, D. (2023). Amazon beats claim that warehouse quotas are biased against older workers. Reuters, read via syndication because the original was not fetchable https://finance.yahoo.com/news/amazon-beats-claim-warehouse-quotas-193201100.html link

model org: amazon_flex_driver_rating14
  • aiincidentdatabase2021ReferenceSave

    AI Incident Database, Responsible AI Collaborative (2021). Incident 111: Amazon Flex Drivers Allegedly Fired via Automated Employee Evaluations https://incidentdatabase.ai/cite/111/ link

  • bajgiran2022AcademicSave

    Bajgiran, T. (2022, January 5). Fired by an Algorithm: Amazon Flex and the Case for Human-in-Command Termination Review. OnLabor (Harvard Law School) https://onlabor.org/fired-by-an-algorithm-amazon-flex-and-the-case-for-human-in-command-termination-review/ link

  • cityofseattle2025GovernmentSave

    City of Seattle, Office of Labor Standards. App-Based Worker Deactivation Rights Ordinance, Seattle Municipal Code 8.40 (Ordinance 126878, effective 1 January 2025; administrative rules SHRR Chapter 260 effective 24 June 2025), with the City's Notice of Rights https://www.seattle.gov/laborstandards/ordinances/app-based-worker-ordinances/deactivation-rights link

  • dent2021Trade pressSave

    Dent, S. (2021, June 29). Amazon is reportedly using algorithms to fire Flex delivery drivers. Engadget https://www.engadget.com/amazon-algorithms-fire-flex-delivery-drivers-055959081.html link

  • federaltradecommission2021GovernmentSave

    Federal Trade Commission (2021, February 2). Amazon To Pay $61.7 Million to Settle FTC Charges It Withheld Some Customer Tips from Amazon Flex Drivers; and (2021, November 2). FTC Returns Nearly $60 Million to Drivers Whose Tips Were Illegally Withheld by Amazon https://www.ftc.gov/news-events/news/press-releases/2021/02/amazon-pay-617-million-settle-ftc-charges-it-withheld-some-customer-tips-amazon-flex-drivers link

  • humanrightswatch2025AdvocacySave

    Human Rights Watch (2025, May 12). The Gig Trap: Algorithmic, Wage and Labor Exploitation in Platform Work in the US https://www.hrw.org/report/2025/05/12/gig-trap/algorithmic-wage-and-labor-exploitation-platform-work-us link

  • komonews2025newsSave

    KOMO News (2025, December). Seattle secures $3.7M settlement for Amazon Flex drivers over gig-worker protection rules https://komonews.com/news/local/seattle-amazon-flex-reach-nearly-38m-settlement-over-gig-worker-pay-sick-leave-rules-premium-pay-ordinance-app-based-worker-law link

  • officeoftheattorneygeneralfo2022GovernmentSave

    Office of the Attorney General for the District of Columbia (2022, December 7 and 2025, February 7). Suit and $3.95 million settlement over tips intended for Amazon Flex delivery workers https://oag.dc.gov/release/ag-schwalb-secures-395-million-amazon-resolve link

  • pbswisconsinassociatedpress2024GovernmentSave

    PBS Wisconsin / Associated Press (2024, March 26). Wisconsin Supreme Court lets ruling stand that declared Amazon Flex delivery drivers to be employees; and New Jersey Department of Labor and Workforce Development (2025, October 20). NJDOL Sues Amazon for Misclassifying Flex Delivery Drivers as Independent Contractors https://www.nj.gov/labor/lwdhome/press/2025/20251021_Amazon.shtml link

  • rittmannv2020GovernmentSave

    Rittmann v. Amazon.com, Inc., No. 19-35381 (9th Cir. 19 August 2020) (M. Smith, J.; Bress, J., dissenting) https://cdn.ca9.uscourts.gov/datastore/opinions/2020/08/19/19-35381.pdf link

  • seattleofficeoflaborstandard2025GovernmentSave

    Seattle Office of Labor Standards (2025). Resolved Investigations, October to December 2025 https://seattle.gov/laborstandards/investigations/resolved-investigations/october-%E2%80%93-december-2025 link

  • soper2021InvestigativeSave

    Soper, S. (2021, June 28). Fired by Bot at Amazon: 'It's You Against the Machine'. Bloomberg; paywalled and blocked from the verifying environment on 2026-08-28 and read in full through the syndication below https://www.bloomberg.com/news/features/2021-06-28/fired-by-bot-amazon-turns-to-machine-managers-and-workers-are-losing-out link

  • thespokesmanreview2021InvestigativeSave

    The Spokesman-Review (2021, June 28). Fired by bot at Amazon: 'It's you against the machine' (Bloomberg syndication, full text) https://www.spokesman.com/stories/2021/jun/28/fired-by-bot-at-amazon-its-you-against-the-machine/ link

  • ubertechnologies2026GovernmentSave

    Uber Technologies, Inc. v. City of Seattle, Nos. 25-228 and 25-231 (9th Cir. 4 March 2026) (Clifton, J.; Bennett, J., dissenting in part) https://cdn.ca9.uscourts.gov/datastore/opinions/2026/03/04/25-231.pdf link

model org: amazon_fulfillment_management5
  • ussenatecommitteeonhealth2024GovernmentSave

    U.S. Senate Committee on Health, Education, Labor, and Pensions (2024, December 15). The Injury-Productivity Trade-off: How Amazon's Obsession with Speed Creates Uniquely Dangerous Warehouses (Majority Staff Report) https://www.help.senate.gov/imo/media/doc/amazon_investigation.pdf link

  • allgor2023AcademicSave

    Allgor, R., Cezik, T., & Chen, D. (2023). Algorithm for Robotic Picking in Amazon Fulfillment Centers Enables Humans and Robots to Work Together Effectively. INFORMS Journal on Applied Analytics, 53(4). https://doi.org/10.1287/inte.2022.1143 DOI

  • cheon2025AcademicSave

    Cheon, E., & Erickson, I. (2025). Fulfillment of the Work Games: Warehouse Workers' Experiences with Algorithmic Management. Proceedings of the ACM on Human-Computer Interaction (CSCW). https://doi.org/10.1145/3757409 https://arxiv.org/abs/2508.09438 DOI

  • usdepartmentoflabor2023bGovernmentSave

    U.S. Department of Labor, OSHA (2023, January 18 and February 1). Federal safety inspections at Amazon warehouse facilities find company exposed workers to ergonomic, struck-by hazards (national news releases). https://www.osha.gov/news/newsreleases/osha-national-news-release/20230118 link

  • guo2026AcademicSave

    Guo, P., & Hong, P. Y. P. (2026). AI in the Evolving Workplace. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_18 DOI

model org: amazon_resume_engine2
  • dastin2018InvestigativeSave

    Dastin, J. (2018, October 10). Amazon scraps secret AI recruiting tool that showed bias against women. Reuters. https://www.euronews.com/business/2018/10/10/amazon-scraps-secret-ai-recruiting-tool-that-showed-bias-against-women link

  • li2020bAcademicSave

    Li, D., Raymond, L.R., & Bergman, P. (2020). Hiring as Exploration. NBER Working Paper 27736 https://www.nber.org/papers/w27736 link

model org: amsterdam_slimme_check8
  • braun2025InvestigativeSave

    Braun, Geiger, Amsterdam Fair Welfare AI (Inside Amsterdam's high-stakes experiment to create fair welfare AI) (MIT Technology Review, with Lighthouse Reports and Trouw, 2025) https://www.technologyreview.com/2025/06/11/1118233/amsterdam-fair-welfare-ai-discriminatory-algorithms-failure/ link

  • lighthousereportsaInvestigativeSave

    Lighthouse Reports, Amsterdam's 'Smart Check' welfare-fraud model: fairness methodology (with Trouw and MIT Technology Review, supported by the Pulitzer Center) https://www.lighthousereports.com/methodology/amsterdam-fairness/ link

  • algoritmeregisterdutchnation2023GovernmentSave

    Algoritmeregister (Dutch national algorithm register), Onderzoekswaardigheid: Slimme check levensonderhoud (Gemeente Amsterdam) (2023, last modified 2025) https://algoritmes.overheid.nl/nl/algoritme/gm0363/95794697/onderzoekswaardigheid-slimme-check-levensonderhoud link

  • gemeentenu2025Trade pressSave

    Gemeente.nu, Amsterdam gestopt met AI-pilot voor bijstandsaanvragen (2025) https://www.gemeente.nu/bedrijfsvoering/digitalisering/amsterdam-stopte-met-ai-pilot-voor-bijstandsaanvragen/ link

  • lighthousereports2025aInvestigativeSave

    Lighthouse Reports, amsterdam_fairness (Smart Check bias and model analysis repository) (2025) https://github.com/Lighthouse-Reports/amsterdam_fairness link

  • lighthousereports2025bInvestigativeSave

    Lighthouse Reports, The Limits of Ethical AI (investigation) (2025) https://www.lighthousereports.com/investigation/the-limits-of-ethical-ai/ link

  • openresearchamsterdamcityofa2024GovernmentSave

    openresearch.amsterdam (City of Amsterdam), Slimme Check: working with a citizen panel for innovation in the social domain (2024) https://openresearch.amsterdam/en/page/109792/slimme-check-working-with-a-citizen-panel-for-innovation-in-the link

  • racismandtechnologycenter2025AdvocacySave

    Racism and Technology Center, Racist Technology in Action: how the municipality of Amsterdam tried to roll out a fair fraud detection algorithm (2025) https://racismandtechnology.center/2025/07/02/racist-technology-in-action-how-the-municipality-of-amsterdam-tried-to-roll-out-a-fair-fraud-detection-algorithm-spoiler-alert-it-was-a-disaster/ link

model org: anticipatory_cash_on_forecast7
  • anticipationhubAdvocacySave

    Anticipation Hub (IFRC, German Red Cross and Red Cross Red Crescent Climate Centre), global knowledge hub for anticipatory action https://www.anticipation-hub.org/ link

  • germanredcrossandpartnersAdvocacySave

    German Red Cross and partners, "Forecast-based Financing" (programme site). https://www.forecast-based-financing.org/ link

  • unitednationsofficeforthecooGovernmentSave

    United Nations Office for the Coordination of Humanitarian Affairs, "Anticipatory action" (programme framework page). https://www.unocha.org/anticipatory-action link

  • foodandagricultureorganizati2021GovernmentSave

    Food and Agriculture Organization of the United Nations, Bangladesh: Impact of Anticipatory Action - Striking before the floods to protect agricultural livelihoods (FAO, Dhaka, 2021) https://www.fao.org/3/cb4113en/cb4113en.pdf link

  • harrigan1979AcademicSave

    Harrigan, Zsoter, Alfieri, Prudhomme, Salamon, Wetterhall, Barnard, Cloke, Pappenberger, GloFAS-ERA5 operational global river discharge reanalysis 1979-present (Earth System Science Data, 12:2043-2060, 2020) https://doi.org/10.5194/essd-12-2043-2020 DOI

  • unitednationsofficeforthecoo2021GovernmentSave

    United Nations Office for the Coordination of Humanitarian Affairs, Anticipatory Action Framework: Bangladesh Monsoon Floods (endorsed by the Resident Coordinator 30 May 2021; pre-approved by the Emergency Relief Coordinator 3 June 2021) https://www.unocha.org/publications/report/bangladesh/anticipatory-action-framework-bangladesh-monsoon-floods link

  • unitednationsofficeforthecoo2025GovernmentSave

    United Nations Office for the Coordination of Humanitarian Affairs, Anticipatory Action Framework: Bangladesh Monsoon Floods, 2025 Version (13 May 2025) https://www.unocha.org/publications/report/bangladesh/anticipatory-action-framework-bangladesh-monsoon-floods-2025-version link

model org: anz_bank_copilot_rollout3
  • chatterjee2024bVendorSave

    Chatterjee, S., Liu, C.L., Rowland, G., & Hogarth, T. (2024). The Impact of AI Tool on Engineering at ANZ Bank: An Empirical Study on GitHub Copilot within Corporate Environment [Preprint] https://arxiv.org/abs/2402.05636 link

  • pearce2022bAcademicSave

    Pearce, H., Ahmad, B., Tan, B., Dolan-Gavitt, B., & Karri, R. (2022). Asleep at the Keyboard? Assessing the Security of GitHub Copilot's Code Contributions. IEEE S&P 2022 https://arxiv.org/abs/2108.09293 link

  • theregister2024Trade pressSave

    The Register (2024, February 10). ANZ Bank test drives GitHub Copilot, decides it's worth the effort https://www.theregister.com/2024/02/10/anz_bank_github_copilot/ link

model org: aon_assessment_suite7
  • americancivillibertiesunion2024AdvocacySave

    American Civil Liberties Union (2024, May 30). ACLU Files FTC Complaint Against Major Hiring Technology Vendor for Deceptively Marketing Online Hiring Tests as 'Bias Free' https://www.aclu.org/press-releases/aclu-files-ftc-complaint-against-major-hiring-technology-vendor-for-deceptively-marketing-online-hiring-tests-as-bias-free link

  • americancivillibertiesunionf2024AdvocacySave

    American Civil Liberties Union Foundation (2024, May 30). In the Matter of Aon Consulting, Inc.: Complaint and Request for Investigation, Injunction, and Other Relief, filed with the Federal Trade Commission under Section 5 of the FTC Act https://www.aclu.org/wp-content/uploads/2024/05/In-re-Aon-Consulting_FTC-Act-complaint_052924.pdf link

  • aonplc2026VendorSave

    Aon plc (2026). Pre-Hire Talent Assessment (live product marketing page, fetched 28 August 2026) https://www.aon.com/en/capabilities/talent-and-rewards/pre-hire-talent-assessment link

  • bloomberglaw2025Trade pressSave

    Bloomberg Law, Daily Labor Report (2025, August 22). AI Hiring Tools Elevate Bias Danger for Autistic Job Applicants https://news.bloomberglaw.com/daily-labor-report/ai-hiring-tools-elevate-bias-danger-for-autistic-job-applicants link

  • bloomberglaw2025aTrade pressSave

    Bloomberg Law, Daily Labor Report (2025, March 26). Trump's Disparate Impact Blow Makes AI Bias Claims Even Tougher https://news.bloomberglaw.com/daily-labor-report/trumps-disparate-impact-blow-makes-ai-bias-claims-even-tougher link

  • fisherphillips2024Trade pressSave

    Fisher Phillips (2024). AI Hiring Tools Under Attack: ACLU Files Claims with Feds Over Common Hiring Tools https://www.fisherphillips.com/en/news-insights/ai-hiring-tools-under-attack-aclu-files-claims-with-feds-over-common-hiring-tools.html link

  • hrdive2024Trade pressSave

    HR Dive (2024, June 5). ACLU asks FTC to probe Aon AI employment assessment tools for bias https://www.hrdive.com/news/aclu-ftc-complaint-aon-ai-employment-assessment-tools-biased/717954/ link

model org: arkansas_archoices_aria5
  • aiaaicReferenceSave

    AIAAIC, Arkansas DHS ARChoices RUGs algorithm https://www.aiaaic.org/aiaaic-repository/ai-algorithmic-and-automation-incidents/arkansas-dhs-archoices-rugs-algorithm link

  • arkansasdepartmentofhumanser2017GovernmentSave

    Arkansas Department of Human Services v. Ledgerwood, 2017 Ark. 308, 530 S.W.3d 336 (Ark. 2017) https://www.courtlistener.com/opinion/4441883/ark-dept-of-human-servs-v-ledgerwood/ link

  • benefitstechadvocacyhubaAdvocacySave

    Benefits Tech Advocacy Hub, Arkansas Medicaid HCBS Hours Cuts https://www.btah.org/case-study/arkansas-medicaid-home-and-community-based-services-hours-cuts.html link

  • centerfordemocracytechnologyAdvocacySave

    Center for Democracy & Technology, When computer programs cut benefits https://cdt.org/insights/what-happens-when-computer-programs-automatically-cut-benefits-that-disabled-people-rely-on-to-survive/ link

  • elderv2022GovernmentSave

    Elder v. Gillespie (8th Cir. 2022) https://caselaw.findlaw.com/court/us-8th-circuit/2088858.html link

model org: audi_press_shop_inspection2
  • justauto2018Trade pressSave

    Just Auto (2018, October 17). Audi develops AI software for quality inspections in press shops. https://www.just-auto.com/news/audi-develops-ai-software-for-quality-inspections-in-press-shops/ link

  • leanenterpriseinstituteReferenceSave

    Lean Enterprise Institute. Automatic Line Stop (Lean Lexicon). https://www.lean.org/lexicon-terms/automatic-line-stop/ link

model org: australia_robodebt3
  • lawsocietyjournalInvestigativeSave

    Law Society Journal, Crude, cruel and unlawful: Robodebt findings https://lsj.com.au/articles/crude-cruel-and-unlawful-robodebt-royal-commission-findings/ link

  • royalcommissionintotherobodeReferenceSave

    Royal Commission into the Robodebt Scheme (Wikipedia overview) https://en.wikipedia.org/wiki/Royal_Commission_into_the_Robodebt_Scheme link

  • royalcommissionintotherobode2023bGovernmentSave

    Royal Commission into the Robodebt Scheme, Report (2023) https://robodebt.royalcommission.gov.au/publications/report link

model org: australia_workforce_tcf13
  • commonwealthombudsman2025aGovernmentSave

    Commonwealth Ombudsman, Automation in the Targeted Compliance Framework (2025) https://www.ombudsman.gov.au/__data/assets/pdf_file/0017/320750/Automation-in-the-Targeted-Compliance-Framework.pdf link

  • commonwealthombudsman2025bGovernmentSave

    Commonwealth Ombudsman, Fairness in the Targeted Compliance Framework (2025) https://www.ombudsman.gov.au/__data/assets/pdf_file/0015/323205/Fairness-in-the-Targeted-Compliance-Framework.pdf link

  • departmentofemploymentandwor2025aGovernmentSave

    Department of Employment and Workplace Relations, An update on the Targeted Compliance Framework (2025) https://www.dewr.gov.au/assuring-integrity-targeted-compliance-framework/announcements/update-targeted-compliance-framework link

  • departmentofemploymentandwor2025bGovernmentSave

    Department of Employment and Workplace Relations, Targeted Compliance Framework Assurance Review: Final Report (Deloitte assurance review) (2025) https://www.dewr.gov.au/assuring-integrity-targeted-compliance-framework/resources/targeted-compliance-framework-assurance-review-final-report link

  • departmentofsocialservices2025GovernmentSave

    Department of Social Services, Social Security Guide 3.11.13: Targeted Compliance Framework (2025) https://guides.dss.gov.au/social-security-guide/3/11/13/10 link

  • houseselectcommitteeonworkfo2023GovernmentSave

    House Select Committee on Workforce Australia Employment Services, Rebuilding Employment Services: Final Report (2023) https://www.aph.gov.au/Parliamentary_Business/Committees/House/Former_Committees/Workforce_Australia_Employment_Services/WorkforceAustralia/Report link

  • informationageaustraliancomp2025Trade pressSave

    Information Age (Australian Computer Society), Not lawful: government system cancelled 1,009 job seekers benefits (2025) https://ia.acs.org.au/article/2025/-not-lawful---govt-system-cancelled-1-009-job-seekers--benefits.html link

  • itnews2025Trade pressSave

    iTnews, Job seekers had payments cancelled unlawfully by government IT system (2025) https://www.itnews.com.au/news/job-seekers-had-payments-cancelled-unlawfully-by-gov-it-system-619327 link

  • powertopersuade2025AdvocacySave

    Power to Persuade, Another big little Targeted Compliance Framework crisis you might not have heard of yet (2025) https://www.powertopersuade.org.au/blog/another-big-little-targeted-compliance-framework-issue-you-might-not-have-heard-of-yet/9/7/2025 link

  • sbsnews2025Trade pressSave

    SBS News, Workforce Australia jobseeker changes explained: what is changing and what is not (2025) https://www.sbs.com.au/news/article/workforce-australia-jobseeker-changes-explained/2a5briukk link

  • theantipovertycentre2026AdvocacySave

    The Antipoverty Centre, Potentially 100,000-plus unlawful Centrelink payment cancellations, DEWR admits in estimates hearing (2026) https://apcentre.substack.com/p/potentially-100000-unlawful-centrelink link

  • theexamineraustralianassocia2025Trade pressSave

    The Examiner (Australian Associated Press), Unlawful welfare cancellations: Ombudsman report findings (2025) https://www.examiner.com.au/story/9033710/unlawful-welfare-cancellations-ombudsman-report-findings/ link

  • themandarin2025Trade pressSave

    The Mandarin, Robodole, another gift that keeps on giving (2025) https://www.themandarin.com.au/298467-robodole-another-gift-that-keeps-on-giving/ link

model org: bamf_dias_dialect2
  • lulamae2022bInvestigativeSave

    Lulamae, J. (2022, September 5). The BAMF's controversial dialect recognition software: new languages and an EU pilot project. AlgorithmWatch https://algorithmwatch.org/en/bamf-dialect-recognition/ link

  • scheel2024bAcademicSave

    Scheel, S. (2024). Epistemic domination by data extraction: questioning the use of biometrics and mobile phone data analysis in asylum procedures. Journal of Ethnic and Migration Studies, 50(9), 2289-2308 https://pmc.ncbi.nlm.nih.gov/articles/PMC11034547/ link

model org: beam_magic_notes3
  • magicnotesVendorSave

    Magic Notes (Beam) product / methodology https://magicnotes.ai/ link

  • socialcare2024Trade pressSave

    SocialCare.Today, Magic Notes AI saves social workers time (human-in-the-loop) https://socialcare.today/2024/09/26/magic-notes-ai-tool-saves-social-workers-time-on-admin/ link

  • somersetcouncilGovernmentSave

    Somerset Council, social workers save time with Magic Notes https://www.somerset.gov.uk/news/somerset-social-workers-save-time-on-admin-thanks-to-ai-tool-magic-notes/ link

model org: benefits_data_trust_winddown9
  • brubaker2024aInvestigativeSave

    Brubaker, Benefits Data Trust is shutting down in 60 days (The Philadelphia Inquirer, 2024) https://www.inquirer.com/health/benefits-data-trust-bdt-shutting-down-20240625.html link

  • brubaker2024bInvestigativeSave

    Brubaker, Benefits Data Trust is leaving employees and supporters in the dark over its abrupt closure (The Philadelphia Inquirer, 2024) https://www.inquirer.com/health/benefits-data-trust-bdt-surprise-closure-philadelphia-20240627.html link

  • brubaker2024cInvestigativeSave

    Brubaker, Benefits Data Trust failed to find a partner to take over its work, will close Aug. 24 (The Philadelphia Inquirer, 2024) https://www.inquirer.com/health/benefits-data-trust-bdt-failed-acquirer-closing-august-24-20240730.html link

  • brubaker2024dInvestigativeSave

    Brubaker, What the loss of Benefits Data Trust means for two government agencies in Harrisburg and Philly (The Philadelphia Inquirer, 2024) https://www.inquirer.com/health/benefits-data-trust-closing-august-23-20240823.html link

  • burnley2024Trade pressSave

    Burnley, After the abrupt closure of Benefits Data Trust, Philly nonprofits are stepping up to fill in the gaps (Technical.ly and The Philadelphia Citizen, 2024) https://technical.ly/civic-news/philadelphia-senior-care-benefits-navigation/ link

  • mosbruckergarza2024InvestigativeSave

    Mosbrucker-Garza, Philly's Benefits Data Trust shutters after 20 years. Laid-off workers say they still want answers (WHYY News, 2024) https://whyy.org/articles/philadelphia-benefits-data-trust-closure-employees-laid-off/ link

  • romens2024AdvocacySave

    Romens, Benefits Data Trust's closure should prompt us to rebuild the flawed public benefits system (The Philadelphia Inquirer and The Pew Charitable Trusts, opinion, 2024) https://www.inquirer.com/opinion/commentary/benefits-bdt-pew-20240806.html link

  • wink2024InvestigativeSave

    Wink, Why Benefits Data Trust fell apart despite millions from philanthropy and government contracts (Technical.ly, 2024) https://technical.ly/civic-news/benefits-data-trust-shutdown-trooper-sanders/ link

  • teale2024Trade pressSave

    Teale, A nonprofit's abrupt closure puts access to public benefits at risk (Route Fifty, 2024) https://www.route-fifty.com/management/2024/07/nonprofits-abrupt-closure-puts-access-public-benefits-risk/397968/ link

model org: bmw_aiqx_inspection3
  • leanenterpriseinstituteReferenceSave

    Lean Enterprise Institute. Automatic Line Stop (Lean Lexicon). https://www.lean.org/lexicon-terms/automatic-line-stop/ link

  • bmwgrouppressclub2025ReferenceSave

    BMW Group PressClub (2025, April 28). Artificial intelligence as a quality booster (GenAI4Q pilot, Plant Regensburg). https://www.press.bmwgroup.com/global/article/detail/T0449729EN/artificial-intelligence-as-a-quality-booster?language=en link

  • metrologyandqualitynews2026Trade pressSave

    Metrology and Quality News (2026, July 6). BMW Group Advances Use of Physical AI in Production (AIQX, Plant Spartanburg). https://metrology.news/bmw-group-advances-use-of-physical-ai-in-production/ link

model org: brazil_inss_automation11
  • cnnbrasil2025Trade pressSave

    CNN Brasil, App do INSS esbarra em analfabetismo digital de idosos (2025) https://www.cnnbrasil.com.br/blogs/luisa-martins/politica/app-do-inss-esbarra-em-analfabetismo-digital-de-idosos/ link

  • conexaotrabalhoportaldaindus2025Trade pressSave

    Conexao Trabalho Portal da Industria CNI, Medida Provisoria limita prazo de duracao de beneficios concedidos por analise documental (2025) https://conexaotrabalho.portaldaindustria.com.br/noticias/detalhe/previdencia/ageral/medida-provisoria-limita-prazo-de-duracao-de-beneficios-concedidos-por-analise-documental/ link

  • conselhonacionaldejustica2024GovernmentSave

    Conselho Nacional de Justica, Justica em Numeros painel previdenciario (2024) https://www.cnj.jus.br/pesquisas-judiciarias/justica-em-numeros/ link

  • consultorjuridico2024Trade pressSave

    Consultor Juridico, INSS alcanca a marca de 5 milhoes de processos em andamento diz CNJ (2024) https://www.conjur.com.br/2024-dez-02/inss-alcanca-a-marca-de-5-milhoes-de-processos-em-andamento-diz-cnj/ link

  • consultorjuridico2025Trade pressSave

    Consultor Juridico, INSS nega beneficios injustamente e prejudica milhares de segurados (2025) https://www.conjur.com.br/2025-abr-07/inss-nega-beneficios-injustamente-e-prejudica-milhares-de-segurados/ link

  • fdr2025Trade pressSave

    FDR, Governo economiza R$ 2,4 bilhoes apos pente-fino dos auxilios-doenca do INSS (2025) https://fdr.com.br/2025/03/11/governo-economiza-r-24-bilhoes-apos-pentefino-dos-auxiliosdoenca-do-inss-veja-como-escapar/ link

  • infomoney2025Trade pressSave

    InfoMoney, INSS erra em mais de 10 por cento dos beneficios negados aponta TCU (2025) https://www.infomoney.com.br/minhas-financas/inss-erra-em-mais-de-10-dos-beneficios-negados-aponta-tcu/ link

  • jornaldebrasilia2026Trade pressSave

    Jornal de Brasilia, TCU determina que INSS mude sistema de concessao automatica de aposentadorias (2026) https://jornaldebrasilia.com.br/noticias/economia/tcu-determina-que-inss-mude-sistema-de-concessao-automatica-de-aposentadorias-entenda/ link

  • observatoriodepoliticafiscal2026AcademicSave

    Observatorio de Politica Fiscal FGV IBRE, A Chamativa Evolucao das Concessoes de Beneficios no INSS e o Atestmed (Rogerio Nagamine Costanzi) (2026) https://observatorio-politica-fiscal.ibre.fgv.br/politica-economica/outros/chamativa-evolucao-das-concessoes-de-beneficios-no-inss-e-o-atestmed link

  • previdenciarista2025Trade pressSave

    Previdenciarista, Pente-fino do INSS corta mais da metade dos auxilios-doenca (2025) https://previdenciarista.com/blog/pente-fino-do-inss-corta-mais-da-metade-dos-auxilios-doenca/ link

  • tribunaldecontasdauniao2025Government evaluationSave

    Tribunal de Contas da Uniao, TCU analisa indeferimentos indevidos no INSS (Acordao 634/2025-Plenario, TC 008.309/2024-8) (2025) https://portal.tcu.gov.br/imprensa/noticias/tcu-analisa-indeferimentos-indevidos-no-inss link

model org: burokratt_estonia12
  • alishani2025AcademicSave

    Alishani, Homburg, When citizens meet the chatbot: Evidence from a survey vignette experiment in Estonia (Public Policy and Administration, 2025) https://journals.sagepub.com/doi/10.1177/09520767251404286 link

  • eestoniaenterpriseestoniabri2022GovernmentSave

    e-Estonia (Enterprise Estonia briefing centre), Estonia's new virtual assistant aims to rewrite the way people interact with public services (2022) https://e-estonia.com/estonias-new-virtual-assistant-aims-to-rewrite-the-way-people-interact-with-public-services/ link

  • europeancommission2022GovernmentSave

    European Commission, Interoperable Europe / Open Source Observatory (OSOR), Digital public services based on open source: case study on Burokratt (2022) https://interoperable-europe.ec.europa.eu/collection/open-source-observatory-osor/document/digital-public-services-based-open-source-case-study-burokratt link

  • europeancommission2025aGovernmentSave

    European Commission, Interoperable Europe Portal (Public Sector Tech Watch), Burokratt: a single chatbot for Estonia (2025) https://interoperable-europe.ec.europa.eu/collection/public-sector-tech-watch/burokratt-single-chatbot-estonia link

  • europeancommission2025bGovernmentSave

    European Commission, Recovery and Resilience Facility, Burokratt programme and national virtual assistant platform and ecosystem (2025) https://reforms-investments.ec.europa.eu/projects/burokratt-programme-and-national-virtual-assistant-platform-and-ecosystem_en link

  • govinsider2025Trade pressSave

    GovInsider, Estonia eyes cross-border interoperability for Burokratt, its Siri of public services (2025) https://govinsider.asia/intl-en/article/estonia-eyes-cross-border-interoperability-for-burokratt-its-siri-of-public-services link

  • informationsystemauthorityri2026ReferenceSave

    Information System Authority (RIA) / Burokratt open-source project, buerokratt GitHub organisation (2026) https://github.com/buerokratt link

  • informationsystemauthorityri2025aGovernmentSave

    Information System Authority (RIA), Republic of Estonia, Burokratt (2025) https://www.ria.ee/en/state-information-system/personal-services/burokratt link

  • informationsystemauthorityri2025bGovernmentSave

    Information System Authority (RIA), Republic of Estonia, Burokratt citizen-facing portal (2025) https://buerokratt.ee/ link

  • kaun2025AcademicSave

    Kaun, Manniste, Public sector chatbots: AI frictions and data infrastructures at the interface of the digital welfare state (New Media and Society, 2025) https://journals.sagepub.com/doi/10.1177/14614448251314394 link

  • kratideeestonianministryofju2025GovernmentSave

    Kratid.ee (Estonian Ministry of Justice and Digital Affairs, national AI programme), Burokratt (2025) https://www.kratid.ee/en/burokratt link

  • paperjamluxembourg2024Trade pressSave

    Paperjam (Luxembourg), Burokratt: Estonia's chatbot network that Luxembourg could adopt (2024) https://en.paperjam.lu/article/burokratt-estonia-s-chatbot-ne link

model org: caddy_citizens_advice10
  • stanfordlegaldesignlabjusticAcademicSave

    Stanford Legal Design Lab / Justice Innovation, How AI is augmenting human-led legal advice at Citizens Advice (Caddy adviser copilot) https://justiceinnovation.law.stanford.edu/how-ai-is-augmenting-human-led-legal-advice-at-citizens-advice/ link

  • computing2025Trade pressSave

    Computing, Why Citizens Advice built a chatbot then made sure citizens could not use it (interview with Stuart Pearson, CASORT, 2025) https://www.computing.co.uk/interview/2025/why-citizens-advice-built-a-chatbot link

  • departmentforscience2025aGovernmentSave

    Department for Science, Innovation and Technology / i.AI / CASORT, Caddy (AI Knowledge Hub use case, 2025) https://ai.gov.uk/knowledge-hub/use-cases/caddy/ link

  • fitzgerald2025AdvocacySave

    Fitzgerald, Building Caddy, an AI support tool for adviser teams (Scottish Council for Voluntary Organisations, 2025) https://scvo.scot/p/97562/2025/03/10/building-caddy-an-ai-support-tool-for-advisor-teams link

  • incubatorforai2025ReferenceSave

    Incubator for AI (i.AI), i-dot-ai/caddy-chatbot (source repository, MIT licence, archived 2025) https://github.com/i-dot-ai/caddy-chatbot link

  • say2024Trade pressSave

    Say, i.AI and Citizens Advice develop AI assistant (UKAuthority, 2024) https://www.ukauthority.com/articles/iai-and-citizens-advice-develop-ai-assistant/ link

  • say2025Trade pressSave

    Say, Citizens Advice SORT to launch Caddy 2.0 (UKAuthority, 2025) https://www.ukauthority.com/articles/citizens-advice-sort-to-launch-caddy-20 link

  • stanfordlegaldesignlab2025AcademicSave

    Stanford Legal Design Lab, Caddy Q and A copilot (JusticeBench project page, 2025) https://www.justicebench.org/project/caddy link

  • varotsis2025GovernmentSave

    Varotsis, Transforming Civic Engagement with Caddy (Incubator for Artificial Intelligence, i.AI, UK Government, developer blog, 2025) https://ai.gov.uk/blogs/transforming-civic-engagement-with-caddy/ link

  • incubatorforartificialintell2026GovernmentSave

    Incubator for Artificial Intelligence (i.AI, UK Government), Frontline Services, Caddy (programme page, 2026) https://ai.gov.uk/our-work/frontline-services/ link

model org: calgary_drop_in_shelter_ml8
  • arulesearchframeworkfortheea2022AcademicSave

    A Rule Search Framework for the Early Identification of Chronic Emergency Homeless Shelter Clients (arXiv:2205.09883, 2022, v3 2023) https://arxiv.org/abs/2205.09883 link

  • calgarydropincentre2026ReferenceSave

    Calgary Drop-In Centre (official website, accessed 2026) https://calgarydropin.ca/ link

  • geoffmessierresearchgroup2026ReferenceSave

    Geoff Messier research group, University of Calgary (lab website, accessed 2026) https://www.lib.engineer/ link

  • masrani2025AcademicSave

    Masrani, Messier, Voida, Dimitropoulos, He, Understanding Data Usage when Making High-Stakes Frontline Decisions in Homelessness Services (arXiv:2510.14141, 2025) https://arxiv.org/abs/2510.14141 link

  • messier2021AcademicSave

    Messier, Tutty, John, The Best Thresholds for Rapid Identification of Episodic and Chronic Homeless Shelter Use (arXiv:2105.01042 full text, 2021, v3 2023) https://arxiv.org/abs/2105.01042 link

  • messier2022AcademicSave

    Messier, Tutty, John, The Best Thresholds for Rapid Identification of Episodic and Chronic Homeless Shelter Use (International Journal on Homelessness, vol 2 no 1, 2022) https://ojs.lib.uwo.ca/index.php/ijoh/article/view/13607 link

  • predictingchronichomelessnes2022AcademicSave

    Predicting Chronic Homelessness: The Importance of Comparing Algorithms using Client Histories (Journal of Technology in Human Services, vol 40 no 2, pp. 122-133, 2022; arXiv:2105.15080) https://arxiv.org/abs/2105.15080 link

  • thehumanbehindthedatareflect2023AcademicSave

    The Human Behind the Data: Reflections from an Ongoing Co-Design and Deployment of a Data-Navigation Interface for Front-Line Emergency Housing Shelter Staff (CHI 2023 Extended Abstracts, ACM, pp. 1-7) https://arxiv.org/abs/2310.13795 link

model org: california_cdtfa_genai_call_center11
  • californiadepartmentoftaxand2024GovernmentSave

    California Department of Tax and Fee Administration, News Release 24-02: Leveraging GenAI to Enhance Services for Taxpayers (2024) https://cdtfa.ca.gov/news/24-02.htm link

  • californiadepartmentoftaxand2025GovernmentSave

    California Department of Tax and Fee Administration, News Release 25-04: California Moving Forward with Generative Artificial Intelligence in State Call Center (2025) https://cdtfa.ca.gov/news/25-04.htm link

  • calmatters2024InvestigativeSave

    CalMatters, California plans to use AI to answer your tax questions (2024) https://calmatters.org/economy/technology/2024/02/cdtfa-generative-ai/ link

  • governmenttechnologyindustry2025Trade pressSave

    Government Technology Industry Insider California, CDTFA Moves GenAI Assistant Into Call Center Production Environment (2025) https://insider.govtech.com/california/news/cdtfa-moves-genai-assistant-into-call-center-production-environment link

  • melhado2026InvestigativeSave

    Melhado, CA agencies discontinue some AI projects aimed at making government more efficient (The Sacramento Bee via Yahoo News) (2026) https://www.yahoo.com/news/articles/ca-agencies-discontinue-ai-projects-120000898.html link

  • officeofthegovernorofcalifor2023GovernmentSave

    Office of the Governor of California, Executive Order N-12-23: Generative Artificial Intelligence (2023) https://www.gov.ca.gov/wp-content/uploads/2023/09/AI-EO-No.12-_-GGN-Signed.pdf link

  • officeofthegovernorofcalifor2025GovernmentSave

    Office of the Governor of California, Governor Newsom deploys first-in-the-nation GenAI technologies to improve efficiency in state government (2025) https://www.gov.ca.gov/2025/04/29/governor-newsom-deploys-first-in-the-nation-genai-technologies-to-improve-efficiency-in-state-government/ link

  • stateofcaliforniagenaiportal2024GovernmentSave

    State of California GenAI portal (genai.ca.gov), California signs partnerships to utilize GenAI (2024) https://www.genai.ca.gov/2024/05/09/california-signs-partnerships-to-utilize-genai/ link

  • stateofcaliforniagenaiportal2024aGovernmentSave

    State of California GenAI portal (genai.ca.gov), Call center productivity project (2024) https://www.genai.ca.gov/ca-action/projects/call-center-productivity/ link

  • symsoftsolutionsviabusinessw2025VendorSave

    SymSoft Solutions via Business Wire, SymSoft Solutions Powers California's GenAI Revolution with Axyom Assist at CDTFA (press release) (2025) https://www.businesswire.com/news/home/20250514665066/en/SymSoft-Solutions-Powers-Californias-GenAI-Revolution-with-Axyom-Assist-at-CDTFA link

  • taxnotes2024InvestigativeSave

    Tax Notes, California Tax Department's AI Project Hindered by Human Error (2024) https://www.taxnotes.com/featured-news/california-tax-departments-ai-project-hindered-human-error/2024/12/02/7nh6y link

model org: california_edd_virtual_assistant15
  • californiaemploymentdevelopm2023GovernmentSave

    California Employment Development Department, Amazon Web Services Collaborates with the EDD to Improve Customer Service for Californians (2023) https://edd.ca.gov/en/newsroom/benefitting-californians/2023/amazon-web-services-collaborates-with-the-edd-to-improve-customer-service-for-californians/ link

  • californiaemploymentdevelopm2025GovernmentSave

    California Employment Development Department, California EDD Celebrates International Customer Experience Day by Highlighting Upgrades That Put Customers First (2025) https://edd.ca.gov/en/about_edd/news_releases_and_announcements/california-edd-celebrates-international-customer-experience-day-by-highlighting-upgrades-that-put-customers-first/ link

  • californiaemploymentdevelopm2025dGovernmentSave

    California Employment Development Department, EDD Modernization Update, July 30, 2025: Recent Customer Service Improvements (2025) https://edd.ca.gov/siteassets/files/pdf_pub_ctr/edd-modernization-update_july-2025.pdf link

  • californiaemploymentdevelopm2025aGovernmentSave

    California Employment Development Department, EDD's Virtual Assistant (Chatbot) Now Available in Top Eight Languages (2025) https://edd.ca.gov/en/newsroom/benefitting-californians/2025/edds-virtual-assistant-chatbot-now-available-in-top-eight-languages/ link

  • californiaemploymentdevelopm2025bGovernmentSave

    California Employment Development Department, Smarter Service: Inside EDD's Contact Center Modernization (2025) https://edd.ca.gov/en/newsroom/benefitting-californians/2025/smarter-service-inside-edds-contact-center-modernization/ link

  • californiaemploymentdevelopm2025cGovernmentSave

    California Employment Development Department, Unemployment Customers Can Chat Online with a Live Agent (2025) https://edd.ca.gov/en/newsroom/benefitting-californians/2025/unemployment-customers-can-chat-online-with-a-live-agent/ link

  • californiaemploymentdevelopm2026GovernmentSave

    California Employment Development Department, Unemployment Customers Can Now Get Claim Information Through Chat (2026) https://edd.ca.gov/en/newsroom/benefitting-californians/benefiting-californians-2026/unemployment-customers-can-now-get-claim-information-through-chat/ link

  • californialegislativeanalyst2026GovernmentSave

    California Legislative Analyst's Office, Overview of Efforts to Modernize EDD's Benefit Systems (Assembly Budget Subcommittee No. 5 handout) (2026) https://lao.ca.gov/handouts/revtax/2026/Overview-of-Efforts-to-Modernize-EDD-Systems-022426.pdf link

  • californialegislativeanalyst2025GovernmentSave

    California Legislative Analyst's Office, The 2025-26 Budget: EDDNext (2025) https://lao.ca.gov/Publications/Report/4985 link

  • californialegislativeanalyst2025cGovernmentSave

    California Legislative Analyst's Office, The 2025-26 California Spending Plan: Other Provisions (2025) https://lao.ca.gov/Publications/Report/5081 link

  • californialegislativeanalyst2026aGovernmentSave

    California Legislative Analyst's Office, The 2026-27 Budget: Overview of the Governor's Budget (2026) https://lao.ca.gov/Publications/Report/5101 link

  • californiastatesenate2026GovernmentSave

    California State Senate, Senate Budget and Fiscal Review Subcommittee No. 5 Hearing Agenda, April 23, 2026 (Issue 1: EDDNext Modernization) (2026) https://sbud.senate.ca.gov/system/files/2026-04/sub-5-4.23.26-hearing-agenda-final.pdf link

  • hepler2023InvestigativeSave

    Hepler, California's billion-dollar bet on EDDNext unemployment reform (CalMatters) (2023) https://calmatters.org/economy/2023/11/california-unemployment-reform-eddnext/ link

  • intervisionsystems2025VendorSave

    InterVision Systems, InterVision's Contact Center Services Have Transformed California's EDD (vendor blog) (2025) https://intervision.com/blog-contact-center-edd/ link

  • noone2025InvestigativeSave

    Noone, LAO Recommends Continued Funding for EDDNext with New Guardrails (Government Technology Industry Insider California) (2025) https://insider.govtech.com/california/news/lao-recommends-continued-funding-for-eddnext-with-new-guardrails link

model org: chai_london_ontario8
  • cityoflondonmunicipalartific2020GovernmentSave

    City of London Municipal Artificial Intelligence Applications Lab, HIFIS-model source code and documentation (GitHub, MIT license, 2020) https://github.com/aildnont/HIFIS-model link

  • govlaunchstories2020Trade pressSave

    Govlaunch Stories, London, ON Uses AI to Fight Chronic Homelessness (2020) https://govlaunch.com/stories/london-on-uses-ai-to-fight-chronic-homelessness link

  • lamberink2020InvestigativeSave

    Lamberink, A City Plagued by Homelessness Builds AI Tool to Predict Who's at Risk (CBC News London, 2020) https://www.cbc.ca/news/canada/london/artificial-intelligence-london-1.5684788 link

  • lebel2023InvestigativeSave

    LeBel, How One Ontario City Is Blazing the Trail for Public Sector AI Use (Global News, 2023) https://globalnews.ca/news/9765050/london-ontario-artificial-intelligence-homelessness/ link

  • redden2026AcademicSave

    Redden, Stark, Centivany, Lizotte, Adler, Situating London's AI Homelessness Model (Starling Centre for Just Technologies, Just Societies, Western University, ongoing; accessed 2026) https://starlingcentre.ca/project/situating-londons-ai-homelessness-model/ link

  • thecanadianpress2024InvestigativeSave

    The Canadian Press, Ottawa Latest City to Turn to AI to Predict Chronic Homelessness (CTV News, 2024) https://www.ctvnews.ca/ottawa/article/ottawa-latest-city-to-turn-to-ai-to-predict-chronic-homelessness link

  • vanberlo2009AcademicSave

    VanBerlo, Ross, Rivard, Booker, Interpretable Machine Learning Approaches to Prediction of Chronic Homelessness (arXiv:2009.09072 preprint, 2020) https://arxiv.org/abs/2009.09072 link

  • wray2020Trade pressSave

    Wray, Explainable AI Predicts Homelessness in Ontario City (Cities Today, 2020) https://cities-today.com/explainable-ai-predicts-homelessness-in-ontario-city/ link

model org: character_ai_crisis_response23
  • ftc2025bGovernmentSave

    Federal Trade Commission, FTC Launches Inquiry into AI Chatbots Acting as Companions (2025) https://www.ftc.gov/news-events/news/press-releases/2025/09/ftc-launches-inquiry-ai-chatbots-acting-companions link

  • aiincidentdatabase2024ReferenceSave

    AI Incident Database, Incident 826: Character.ai Chatbot Allegedly Influenced Teen User Toward Suicide Amid Claims of Missing Guardrails (2024) https://incidentdatabase.ai/cite/826/ link

  • axios2025InvestigativeSave

    Axios, Character.AI launches tool for parental insights (2025) https://www.axios.com/2025/03/25/characterai-teen-mental-health-parental-insights link

  • californialegislativeinforma2025GovernmentSave

    California Legislative Information, Senate Bill No. 243, Companion chatbots (2025) https://leginfo.legislature.ca.gov/faces/billTextClient.xhtml?bill_id=202520260SB243 link

  • characterai2024VendorSave

    Character.AI, Community Safety Updates (vendor blog) (2024) https://blog.character.ai/community-safety-updates/ link

  • characterai2025VendorSave

    Character.AI, Introducing Parental Insights: Enhanced Safety for Teens (vendor blog) (2025) https://blog.character.ai/introducing-parental-insights-enhanced-safety-for-teens/ link

  • characterai2025aVendorSave

    Character.AI, Taking Bold Steps to Keep Teen Users Safe on Character.AI (vendor blog) (2025) https://blog.character.ai/u18-chat-announcement/ link

  • cnbc2025InvestigativeSave

    CNBC, Character.AI to block romantic AI chats for minors a year after teen's suicide (2025) https://www.cnbc.com/2025/10/29/character-ai-chatbots-teens-persona.html link

  • cnnbusiness2026InvestigativeSave

    CNN Business, Character.AI and Google agree to settle lawsuits over teen mental health harms and suicides (2026) https://www.cnn.com/2026/01/07/business/character-ai-google-settle-teen-suicide-lawsuit link

  • commonsensemedia2025AdvocacySave

    Common Sense Media, Talk, Trust, and Trade-Offs: How and Why Teens Use AI Companions (2025) https://www.commonsensemedia.org/research/talk-trust-and-trade-offs-how-and-why-teens-use-ai-companions link

  • courthousenewsservice2025InvestigativeSave

    Courthouse News Service, Florida judge rules AI chatbots not protected by First Amendment (2025) https://www.courthousenews.com/florida-judge-rules-ai-chatbots-not-protected-by-first-amendment/ link

  • forbes2026Trade pressSave

    Forbes, Character.ai Enters The Microdrama Race With Characters That Talk Back (2026) https://www.forbes.com/sites/maureenkerr/2026/07/09/characterai-enters-the-microdrama-race-with-characters-that-talk-back/ link

  • foxnews2026Trade pressSave

    Fox News, Senate panel unanimously passes Hawley's GUARD Act on AI chatbots (2026) https://www.foxnews.com/politics/hawley-champions-guard-act-heartbroken-families-say-ai-chatbots-allegedly-pushed-teens-self-harm link

  • futurism2024InvestigativeSave

    Futurism, After Teen's Suicide, Character.AI Is Still Hosting Dozens of Suicide-Themed Chatbots (2024) https://futurism.com/suicide-chatbots-character-ai link

  • nbcnews2024InvestigativeSave

    NBC News, Lawsuit claims Character.AI is responsible for teen's suicide (2024) https://www.nbcnews.com/tech/characterai-lawsuit-florida-teen-death-rcna176791 link

  • npr2024InvestigativeSave

    NPR, Lawsuit: A chatbot hinted a kid should kill his parents over screen time limits (2024) https://www.npr.org/2024/12/10/nx-s1-5222574/kids-character-ai-lawsuit link

  • pymnts2024Trade pressSave

    PYMNTS, Google Reportedly Spent 2.7 Billion to Rehire Character.AI Founder (2024) https://www.pymnts.com/news/artificial-intelligence/2024/google-reportedly-spent-2-7-billion-to-rehire-character-ai-founder/ link

  • reasonvolokhconspiracy2025Trade pressSave

    Reason (Volokh Conspiracy), Court Allows Lawsuit Over Character.AI Conversations That Allegedly Caused 14-Year-Old's Suicide to Go Forward (2025) https://reason.com/volokh/2025/05/21/court-allows-lawsuit-over-character-ai-conversations-that-allegedly-caused-14-year-olds-suicide-to-go-forward/ link

  • texasofficeoftheattorneygene2025GovernmentSave

    Texas Office of the Attorney General, Attorney General Ken Paxton Investigates Meta and Character.AI for Misleading Children with Deceptive AI-Generated Mental Health Services (2025) https://www.texasattorneygeneral.gov/news/releases/attorney-general-ken-paxton-investigates-meta-and-characterai-misleading-children-deceptive-ai link

  • texasofficeoftheattorneygene2024GovernmentSave

    Texas Office of the Attorney General, Attorney General Ken Paxton Launches Investigations into Character.AI, Reddit, Instagram, Discord, and Other Companies over Children's Privacy and Safety Practices (2024) https://www.texasattorneygeneral.gov/news/releases/attorney-general-ken-paxton-launches-investigations-characterai-reddit-instagram-discord-and-other link

  • thebureauofinvestigativejour2025InvestigativeSave

    The Bureau of Investigative Journalism, Gang leaders, school shooters and Bestie Epstein: meet Character.AI's chatbot companions (2025) https://www.thebureauinvestigates.com/stories/2025-10-22/gang-leaders-school-shooters-and-bestie-epstein-meet-character.ais-chatbot-companions link

  • thewashingtonpost2024InvestigativeSave

    The Washington Post, Character.ai sued after teen's AI companion suggested killing his parents (2024) https://www.washingtonpost.com/technology/2024/12/10/character-ai-lawsuit-teen-kill-parents-texas/ link

  • ussenatejudiciarycommittee2025GovernmentSave

    US Senate Judiciary Committee, Testimony of Megan Garcia, Subcommittee on Crime and Counterterrorism (2025) https://www.judiciary.senate.gov/imo/media/doc/e2e8fc50-a9ac-05ec-edd7-277cb0afcdf2/2025-09-16%20PM%20-%20Testimony%20-%20Garcia.pdf link

model org: checkr_gig_background_screening13
  • ftccfpb2023GovernmentSave

    Federal Trade Commission and Consumer Financial Protection Bureau (2023, October 12). Settlement to Require Trans Union to Pay $15 Million over Charges It Failed to Ensure Accuracy of Tenant Screening Reports (a DIFFERENT product; not about sanctions name screening) https://www.ftc.gov/news-events/news/press-releases/2023/10/ftc-cfpb-settlement-require-trans-union-pay-15-million-over-charges-it-failed-ensure-accuracy-tenant link

  • ballardspahrllp2024Trade pressSave

    Ballard Spahr LLP, Consumer Finance Monitor (2024, January 16). CFPB issues two new FCRA advisory opinions on background screening reports and disclosure of credit files to consumers https://www.consumerfinancemonitor.com/2024/01/16/cfpb-issues-two-new-fcra-advisory-opinions-on-background-screening-reports-and-disclosure-of-credit-files-to-consumers/ link

  • checkr2026VendorSave

    Checkr, Inc. (2026). Background Check Services for Gig and Marketplace (product page, fetched 2026-08-28); and Checkr, Inc. homepage (140,000-plus business customers) https://checkr.com/use-cases/gig-marketplace link

  • classactioncomplaint2021GovernmentSave

    Class Action Complaint, Golightly v. Uber Technologies, Inc. and Checkr, Inc., No. 1:21-cv-03005 (S.D.N.Y., filed 8 April 2021), hosted by Mobilization for Justice https://mobilizationforjustice.org/wp-content/uploads/Golightly-Uber-and-Checkr-Filed-Complaint.pdf link

  • consumerfinancialprotectionb2021GovernmentSave

    Consumer Financial Protection Bureau (2021, November 4). CFPB Takes Action to Stop False Identification by Background Screeners (advisory opinion: Fair Credit Reporting; Name-Only Matching Procedures, 86 FR 62468) https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-stop-false-identification-by-background-screeners/ link

  • consumerfinancialprotectionb2024aGovernmentSave

    Consumer Financial Protection Bureau (2024, January 11). CFPB Addresses Inaccurate Background Check Reports and Sloppy Credit File Sharing Practices (advisory opinions: Background Screening, 89 FR 4171; File Disclosure, 89 FR 4167) https://www.consumerfinance.gov/about-us/newsroom/cfpb-addresses-inaccurate-background-check-reports-and-sloppy-credit-file-sharing-practices/ link

  • consumerfinancialprotectionb2025GovernmentSave

    Consumer Financial Protection Bureau (2025, May 12). Withdrawn Guidance (list of guidance documents withdrawn 12 May 2025, including Name-Only Matching 86 FR 62468, Permissible Purposes 87 FR 41243, Background Screening 89 FR 4171 and File Disclosure 89 FR 4167) https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/ link

  • federaltradecommission2023GovernmentSave

    Federal Trade Commission (2023, September 11). FTC Says TruthFinder, Instant Checkmate Deceived Users About Background Report Accuracy, Violated FCRA While Marketing Reports for Employee and Tenant Screening https://www.ftc.gov/news-events/news/press-releases/2023/09/ftc-says-truthfinder-instant-checkmate-deceived-users-about-background-report-accuracy-violated-fcra link

  • huntonandrewskurthllp2021Trade pressSave

    Hunton Andrews Kurth LLP (2021, April 14). Gig Employer Hit with Background Check Class Action (Employment and Labor Perspectives) https://www.hunton.com/hunton-employment-labor-perspectives/gig-employer-hit-with-background-check-class-action link

  • mobilizationforjustice2021AdvocacySave

    Mobilization for Justice (2021, April 8). Uber Named in First Class Action Lawsuit Challenging Discrimination Against Drivers with Criminal History and Violations of the Fair Chance Act and Fair Credit Laws https://mobilizationforjustice.org/news-and-press/uber-class-action-lawsuit/ link

  • opinionandorder2022GovernmentSave

    Opinion and Order, Golightly v. Uber Technologies, Inc. et al., No. 1:21-cv-03005, Doc. 51 (S.D.N.Y. 21 December 2022) (Liman, J.); host returned HTTP 403 on 2026-08-28 and the order was not read https://law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2021cv03005/557807/51/ link

  • topclassactions2023Trade pressSave

    Top Class Actions (2023). Uber Eats New York background check $3.35M class action settlement (Aguilera v. Uber Technologies Inc. d/b/a Uber Eats, No. 509275/2023, N.Y. Sup. Ct. Kings County) https://topclassactions.com/lawsuit-settlements/closed-settlements/uber-eats-new-york-background-check-3-35m-class-action-settlement/ link

  • topclassactions2026Trade pressSave

    Top Class Actions (2026, January). Class action claims Checkr misreported criminal records in background checks (Davis v. Checkr, Inc., No. 0:26-cv-60088, S.D. Fla., filed 26 January 2026) https://topclassactions.com/lawsuit-settlements/lawsuit-news/class-action-claims-checkr-misreported-criminal-records-in-background-checks/ link

model org: chile_sistema_alerta_ninez9
  • biobiochile2025InvestigativeSave

    BioBioChile, Gobierno anuncia apertura de Oficinas de Ninez en todas las comunas ante alza de abuso sexual infantil (2025) https://www.biobiochile.cl/noticias/nacional/chile/2025/02/27/gobierno-anuncia-apertura-de-oficinas-de-ninez-en-todas-las-comunas-ante-alza-de-abuso-sexual-infantil.shtml link

  • centerforhumanrightsandgloba2022AcademicSave

    Center for Human Rights and Global Justice, NYU School of Law (Victoria Adelmant), Risk Scoring Children in Chile (2022) https://chrgj.org/2022-04-20-risk-scoring-children-in-chile/ link

  • centreforsocialdataanalytics2019bAcademicSave

    Centre for Social Data Analytics, Auckland University of Technology, Alerta Ninez Child Welfare Predictive Risk Model (Proof of Concept) (2019) https://csda.aut.ac.nz/research/our-projects/2018/alerta-ninez-child-welfare-predictive-risk-model-proof-of-concept link

  • defensoriadelaninez2025GovernmentSave

    Defensoria de la Ninez, Balance inicial a la implementacion de las Oficinas Locales de la Ninez (2025) https://www.defensorianinez.cl/wp-content/uploads/2025/03/Documento-especializado-Balance-inicial-de-la-implementacion-OLN.pdf link

  • derechosdigitalesmatiasvalde2022InvestigativeSave

    Derechos Digitales (Matias Valderrama), AI and Inclusion: Chile 'The Child Alert System' (2022) https://www.derechosdigitales.org/wp-content/uploads/02_Informe-Chile-EN_180222.pdf link

  • derechosdigitalesmatiasvalde2021InvestigativeSave

    Derechos Digitales (Matias Valderrama), IA e inclusion: Chile 'Sistema Alerta Ninez' y la prediccion del riesgo de vulneracion de derechos de la infancia (2021) https://www.derechosdigitales.org/wp-content/uploads/CPC_informe_Chile.pdf link

  • diarioyradiouniversidaddechi2019InvestigativeSave

    Diario y Radio Universidad de Chile, Alerta Infancia: el software que expone los datos personales de ninos y ninas en riesgo social (2019) https://radio.uchile.cl/2019/01/29/alerta-infancia-el-sofware-que-expone-los-datos-personales-de-ninos-y-ninas-en-riesgo-social/ link

  • direccionnacionaldelservicio2020GovernmentSave

    Direccion Nacional del Servicio Civil (Concurso Funciona!), Sistema de Alerta Ninez (2020) https://funciona.serviciocivil.cl/iniciativa/sistema-de-alerta-ninez/ link

  • notmyaipazpena2022AdvocacySave

    Not My AI (Paz Pena), Shielding Neoliberalism: 'Social Acceptability' to Avoid Social Accountability of A.I. (2022) https://notmy.ai/news/case-study-a-childhood-alert-system-sistema-alerta-ninez-san-chile/ link

model org: chime_fraud_pipeline2
  • consumerfinancialprotectionb2024GovernmentSave

    Consumer Financial Protection Bureau (2024, May 7). Consent Order, In the Matter of Chime Financial, Inc., File No. 2024-CFPB-0002. https://files.consumerfinance.gov/f/documents/cfpb_chime-financial-inc-consent-order_2024-05.pdf link

  • kessler2021InvestigativeSave

    Kessler, C. (2021, July 6). A Banking App Has Been Suddenly Closing Accounts, Sometimes Not Returning Customers' Money. ProPublica. https://www.propublica.org/article/chime link

model org: cigna_pxdx10
  • propublica2023InvestigativeSave

    Rucker, P., Miller, M., & Armstrong, D. (2023, March 25). How Cigna Saves Millions by Having Its Doctors Reject Claims Without Reading Them. ProPublica, co-published with The Capitol Forum https://www.propublica.org/article/cigna-pxdx-medical-health-insurance-rejection-claims link

  • californiadepartmentofmanage2025GovernmentSave

    California Department of Managed Health Care (2025, October 8). DMHC Fines Cigna HealthCare of California $500,000 for Improperly Denying Health Care Claims (press release) https://www.dmhc.ca.gov/Resources/Newsroom/PressReleases/October8,2025.aspx link

  • georgetownlaw2026bReferenceSave

    Georgetown Law, O'Neill Institute Health Care Litigation Tracker. Kisting-Leung et al. v. Cigna Corporation et al. (tracker entry, read August 2026) https://litigationtracker.law.georgetown.edu/litigation/kisting-leung-et-al-v-cigna-corporation-et-al/ link

  • healthcaredive2023Trade pressSave

    Healthcare Dive (2023). Cigna sued over algorithm allegedly used to deny claims; and Cigna hit with second class action suit over claims automation software https://www.healthcaredive.com/news/cigna-lawsuit-algorithm-claims-denials-california/688857/ link

  • kistingleung2025GovernmentSave

    Kisting-Leung, et al. v. Cigna Corporation, et al., No. 2:23-cv-01477-DAD-CSK (E.D. Cal.), Order Granting in Part and Denying in Part Defendants' Motion to Dismiss, Doc. 55, 31 March 2025 (Drozd, J.) https://litigationtracker.law.georgetown.edu/wp-content/uploads/2023/08/Kisting-Leung-et-al_2025.03.31_ORDER-GRANTING-IN-PART-AND-DENYING-IN-PART-DEFENDANTS-MOTION-TO-DISMISS.pdf link

  • kistingleungv2026GovernmentSave

    Kisting-Leung v. Cigna Corp., Joint Stipulation and Proposed Order to Extend Deadlines, Doc. 97, 24 August 2026 https://litigationtracker.law.georgetown.edu/wp-content/uploads/2023/08/Kisting-Leung-et-al-v.-Cigna-Corp_2026.08.24_JOINT-STIPULATION.pdf link

  • rucker2023InvestigativeSave

    Rucker, P., Miller, M., & Armstrong, D. (2023, May 16). Congressional Committee, Regulators Question Cigna System That Lets Its Doctors Deny Claims Without Reading Patient Files. ProPublica / The Capitol Forum https://www.propublica.org/article/cigna-health-insurance-denials-pxdx-congress-investigation link

  • sidneyhillmanfoundation2023ReferenceSave

    Sidney Hillman Foundation (2023, April). The Capitol Forum, ProPublica win April Sidney for Exposing Cigna's Policy of Rejecting Health Insurance Claims Without Reading Them https://hillmanfoundation.org/sidney-awards/capitol-forum-propublica-win-april-sidney-exposing-cignas-policy-rejecting-health link

  • thecignagroupnewsroom2023VendorSave

    The Cigna Group Newsroom. PxDx (standing explainer page); and Cigna Newsroom (2023, July 27). Cigna Healthcare Affirms its Approach to Expediting Physician Payments https://newsroom.thecignagroup.com/pxdx link

  • u2023cGovernmentSave

    U.S. House Committee on Energy and Commerce (2023, May 16). E&C Republicans Press Cigna for Clarification After Investigative Report Accuses Insurance Company of Denying Claims Without Reading Them https://energycommerce.house.gov/posts/e-and-c-republicans-press-cigna-for-clarification-after-investigative-report-accuses-insurance-company-of-denying-claims-without-reading-them link

model org: citi_armenian_surname_flags16
  • consumerfinancialprotectionb2022cGovernmentSave

    Consumer Financial Protection Bureau (2022). Circular 2022-03: Adverse action notification requirements in connection with credit decisions based on complex algorithms; and (2023) Circular 2023-03: Adverse action notification requirements and the proper use of the CFPB's sample forms provided in Regulation B https://www.consumerfinance.gov/compliance/circulars/circular-2022-03-adverse-action-notification-requirements-in-connection-with-credit-decisions-based-on-complex-algorithms/ link

  • ababankingjournal2025aTrade pressSave

    ABA Banking Journal (2025). CFPB ends consent order against Citibank over Armenian discrimination allegations https://bankingjournal.aba.com/2025/11/cfpb-ends-consent-order-against-citibank-over-armenian-discrimination-allegations/ link

  • bankingdive2025Trade pressSave

    Banking Dive (2025). CFPB ends Citi consent order 3 years early https://www.bankingdive.com/news/cfpb-ends-citi-consent-order-3-years-early-discrimination-armenian-2023/803127/ link

  • bankingdive2026Trade pressSave

    Banking Dive (2026, May 14). CFPB's Vought defends terminating Citi consent order https://www.bankingdive.com/news/cfpb-vought-defends-terminating-citi-consent-order-armenian-american-discrimination/820220/ link

  • classaction2023ReferenceSave

    ClassAction.org (2023). Class Action Alleges Citibank Intentionally Discriminates Against Consumers of Armenian Descent (Smbatian et al. v. Citibank, N.A. et al., 2:23-cv-09811) https://www.classaction.org/news/class-action-alleges-citibank-intentionally-discriminates-against-consumers-of-armenian-descent link

  • consentorder2023GovernmentSave

    Consent Order, In the Matter of Citibank, N.A., File No. 2023-CFPB-0013 (issued 8 November 2023; stipulation executed 3 November 2023) https://files.consumerfinance.gov/f/documents/cfpb_citibank-na_2023-cfpb-0013_consent-order_2023-11.pdf link

  • consumerfinancialprotectionb2023dGovernmentSave

    Consumer Financial Protection Bureau (2023, November 8). CFPB Orders Citi to Pay $25.9 Million for Intentional, Illegal Discrimination Against Armenian Americans (press release; body text since archived off the live page; capture of 10 November 2023: https://web.archive.org/web/20231110171559/https://www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citi-to-pay-25-9-million-for-intentional-illegal-discrimination-against-armenian-americans/) link

  • consumerfinancialprotectionb2024cGovernmentSave

    Consumer Financial Protection Bureau (2024, June). Fair Lending Report of the Consumer Financial Protection Bureau, covering fiscal year 2023 https://files.consumerfinance.gov/f/documents/cfpb_fair-lending-report_fy-2023.pdf link

  • dailyjournal2024newsSave

    Daily Journal (2024). Citibank's arbitration clause challenged in Armenian bias case (16 April 2024); and Judge approves arbitration in Citibank Armenian bias case (18 April 2024) https://www.dailyjournal.com/articles/378045-citibank-s-arbitration-clause-challenged-in-armenian-bias-case link

  • enforcementactionpagecitiban2023GovernmentSave

    Enforcement action page: Citibank, N.A. (2023-CFPB-0013) https://www.consumerfinance.gov/enforcement/actions/citibank-n-a/ link

  • losangelestimes2025newsSave

    Los Angeles Times (2025, March 11), accessed via Yahoo News syndication. L.A. investigating banking discrimination complaints against Armenians https://www.yahoo.com/news/l-investigating-banking-discrimination-complaints-220904915.html link

  • officeofu2025aGovernmentSave

    Office of U.S. Senator Adam Schiff (2025, October 17). Statement: Sen. Schiff Blasts Trump Administration's Free Pass to Citibank for Armenian Discrimination Through Termination of Case Settlement https://www.schiff.senate.gov/news/press-releases/statement-sen-schiff-blasts-trump-administrations-free-pass-to-citibank-for-armenian-discrimination-through-termination-of-case-settlement link

  • officeofu2026aGovernmentSave

    Office of U.S. Senator Adam Schiff (2026, April 23). Sen. Schiff, Colleagues Probe Consumer Financial Protection Bureau's Termination of Citibank's $25 Million Settlement for Discriminating Against Armenian Americans https://www.schiff.senate.gov/news/press-releases/news-sen-schiff-colleagues-probe-consumer-financial-protection-bureaus-termination-of-citibanks-25-million-settlement-for-discriminating-against/ link

  • orderterminatingtheconsentor2023GovernmentSave

    Order Terminating the Consent Order, In the Matter of Citibank, N.A., File No. 2023-CFPB-0013, Document 3 (filed 16 October 2025) https://files.consumerfinance.gov/f/documents/cfpb_citibank-n-a_termination-consent-order_2025-10.pdf link

  • thearmenianweekly2023newsSave

    The Armenian Weekly (2023, November 14). Citibank fined for illegal discrimination against Armenian Americans https://armenianweekly.com/2023/11/14/citibank-fined-for-illegal-discrimination-against-armenian-americans/ link

  • yahoofinance2026Trade pressSave

    Yahoo Finance (2026), syndicating Banking Dive. CFPB's Vought defends terminating Citi consent order https://finance.yahoo.com/economy/policy/articles/cfpb-vought-defends-terminating-citi-085231077.html link

model org: cleveland_state_proctoring2
  • ogletreev2022bGovernmentSave

    Ogletree v. Cleveland State University, No. 1:21-cv-00500 (N.D. Ohio, August 22, 2022); via Higher Ed Dive and Future of Privacy Forum analyses. https://www.highereddive.com/news/test-proctoring-room-scans-violated-college-students-privacy-judge-rules/630340/ link

  • yoderhimes2022bAcademicSave

    Yoder-Himes, D.R., Asif, A., Kinney, K., et al. (2022). Racial, skin tone, and sex disparities in automated proctoring software. Frontiers in Education, 7, 881449 https://www.frontiersin.org/journals/education/articles/10.3389/feduc.2022.881449/full link

model org: clinical_note_sdoh_extraction7
  • banerjee2021AcademicSave

    Banerjee, I., Bhimireddy, A.R., Burns, J.L., et al., and Gichoya, J.W. (2021). Reading Race: AI Recognises Patient's Racial Identity In Medical Images. arXiv:2107.10356; published as Gichoya, J.W., et al. (2022), AI recognition of patient race in medical imaging: a modelling study, The Lancet Digital Health, 4(6) https://arxiv.org/abs/2107.10356 link

  • ahimaAdvocacySave

    American Health Information Management Association (AHIMA). Governance and AI: Putting Rules in Place is Critical (accessed 2026-08-06) https://www.ahima.org/education-events/artificial-intelligence/governance-and-ai-putting-rules-in-place-is-critical/ link

  • genes2025aAcademicSave

    Genes, N., Sills, J., Heaton, H.A., Shy, B.D., & Scofi, J. (2025). Addressing Note Bloat: Solutions for Effective Clinical Documentation. Journal of the American College of Emergency Physicians Open https://pmc.ncbi.nlm.nih.gov/articles/PMC11852943/ link

  • guevara2024aAcademicSave

    Guevara, M., Chen, S., Thomas, S., Chaunzwa, T.L., Franco, I., Kann, B.H., Moningi, S., Qian, J.M., Goldstein, M., Harper, S., Aerts, H.J.W.L., Catalano, P.J., Savova, G.K., Mak, R.H., & Bitterman, D.S. (2024). Large language models to identify social determinants of health in electronic health records. npj Digital Medicine, 7, 6 https://pmc.ncbi.nlm.nih.gov/articles/PMC10781957/ link

  • ji2026AcademicSave

    Ji, M., Xu, S., Yang, F., & Bachman, S.S. (2026). AI in Health Care and Health Disparities. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer https://doi.org/10.1007/978-3-032-18443-6_5 DOI

  • nationalacademiesofsciences2019bAcademicSave

    National Academies of Sciences, Engineering, and Medicine (2019). Integrating Social Care into the Delivery of Health Care: Moving Upstream to Improve the Nation's Health. Chapter 2, Five Health Care Sector Activities to Better Integrate Social Care. Washington, DC: National Academies Press https://www.ncbi.nlm.nih.gov/books/NBK552600/ link

  • palm2025bAcademicSave

    Palm, K.H., Manikantan, K., Mahal, N., Belwadi, S.K., & Pepin, R.J. (2025). Assessing the quality of AI-generated clinical notes: validated evaluation of a large language model ambient scribe. Frontiers in Artificial Intelligence, 8 https://pmc.ncbi.nlm.nih.gov/articles/PMC12586549/ link

model org: closed_loop_referral_network4
  • centersformedicaremedicaidseGovernmentSave

    Centers for Medicare & Medicaid Services. "Accountable Health Communities Model" (CMS Innovation Center model page). https://www.cms.gov/priorities/innovation/innovation-models/ahcm link

  • measuresofreferralvsreceipto2024AcademicSave

    Johnson, McPeek Hinz, Regan, Nohria, Moon and Spratt, Measures of Referral vs Receipt of Social Services Among Patients With Health-Related Social Needs (JAMA Network Open, 2024) https://pmc.ncbi.nlm.nih.gov/articles/PMC11024758/ link

  • healthrelatedsocialneedsandh2025AcademicSave

    Sidebottom, Martins, Vacquier, Dechaine and Behrens, Health-Related Social Needs and Health Care Utilization in the Accountable Health Communities Model (JAMA Network Open, 2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC12706677/ link

  • electronichealthrecordclosed2022AcademicSave

    Zehner, Kirsch, Adsit, Gorrilla, Hayden, Skora, Rosenblum, Baker, Fiore and McCarthy, Electronic health record closed-loop referral (eReferral) to a state tobacco quitline: a retrospective case study of primary care implementation challenges and adaptations (Implementation Science Communications, 2022) https://pmc.ncbi.nlm.nih.gov/articles/PMC9548147/ link

model org: cnet_ai_drafting2
  • bonifacic2023Trade pressSave

    Bonifacic, I. (2023, January 25). CNET had to correct most of its AI-written articles. Engadget. https://www.engadget.com/cnet-corrected-41-of-its-77-ai-written-articles-201519489.html link

  • harrisondupre2023InvestigativeSave

    Harrison Dupré, M. (2023, November 27). Sports Illustrated Published Articles by Fake, AI-Generated Writers. Futurism. https://futurism.com/sports-illustrated-ai-generated-writers link

model org: colorado_safety_risk_tools_audit12
  • childprotectionombudsmanofco2026GovernmentSave

    Child Protection Ombudsman of Colorado, Independent Audit of Colorado's Family Safety and Risk Assessment Tools, special initiative page (2026) https://coloradocpo.org/special-initiative/independent-audit-of-colorados-family-safety-and-risk-assessment-tools/ link

  • coloradochildwelfaretraining2025GovernmentSave

    Colorado Child Welfare Training System (Kempe Center), Colorado Family Safety and Risk Assessments, caseworker resources (2025) https://coloradocwts.com/document-category/caseworker-resources/colorado-family-safety-and-risk-assessments/ link

  • coloradodepartmentofhumanser2025GovernmentSave

    Colorado Department of Human Services, Differential Response Program (2025) https://cdhs.colorado.gov/differential-response-program link

  • coloradogeneralassembly2024aGovernmentSave

    Colorado General Assembly, HB24-1046: Child Welfare System Tools, bill page (2024) https://leg.colorado.gov/bills/hb24-1046 link

  • coloradogeneralassembly2024GovernmentSave

    Colorado General Assembly, House Bill 24-1046, enrolled act (2024) https://content.leg.colorado.gov/sites/default/files/documents/2024A/bills/2024a_1046_enr.pdf link

  • coloradoofficeofrespondentpa2016GovernmentSave

    Colorado Office of Respondent Parents' Counsel (host), Colorado Family Safety Assessment Instructions (2016) https://www.coloradoorpc.org/wp-content/uploads/2017/09/CO-Family-Safety-Assessment-Instructions-.pdf link

  • coloradoofficeofthestateaudi2014Government evaluationSave

    Colorado Office of the State Auditor, Child Welfare Performance Audit, October 2014 (2014) https://content.leg.colorado.gov/sites/default/files/documents/audits/1303p_-_child_welfare_performance_audit_october_2014_final_rev_11-3-14.pdf link

  • coloradorevisedstatutes2024ReferenceSave

    Colorado Revised Statutes, Section 19-3.3-102: Office of the Child Protection Ombudsman Established, via Justia (2024) https://law.justia.com/codes/colorado/title-19/article-3-3/section-19-3-3-102/ link

  • icfincorporated2026Government evaluationSave

    ICF Incorporated, Colorado Safety and Risk Assessment Tools Audit: Evaluation of the Colorado Family Risk Assessment and Colorado Family Safety Assessment Tools (for the Office of the Colorado Child Protection Ombudsman, 2026) https://coloradocpo.org/wp-content/uploads/2026/02/Colorado-Family-Safety-Risk-Assessment-Tools-Audit-HB-24-1046_March-2-2026-FINAL-508.pdf link

  • officeofcoloradoschildprotec2023GovernmentSave

    Office of Colorado's Child Protection Ombudsman, brief to the Colorado Child Welfare System Interim Study Committee, Hearing One, June 27, 2023 (2023) https://content.leg.colorado.gov/sites/default/files/images/office_of_colorados_child_protection_ombudsman_info_brief.pdf link

  • steffen2026GovernmentSave

    Steffen, Audit Finds Issues with Colorado's Child Welfare Safety and Risk Assessment Tools (Office of the Colorado Child Protection Ombudsman news release via Pagosa Daily Post, 2026) https://pagosadailypost.com/2026/03/03/audit-finds-issues-with-colorados-child-welfare-safety-and-risk-assessment-tools/ link

  • winokur2014AcademicSave

    Winokur, Ellis, Drury and Rogers, Answering the Big Questions about Differential Response in Colorado: Safety and Cost Outcomes from a Randomized Controlled Trial (Child Abuse and Neglect, published online 2014, journal issue 2015) https://pubmed.ncbi.nlm.nih.gov/24997071/ link

model org: community_bioacoustic_monitoring5
  • rainforestconnection2026aVendorSave

    Rainforest Connection, Real-Time Threat Detection (Guardian) (rfcx.org, 2026) https://rfcx.org/guardian link

  • rainforestconnection2026VendorSave

    Rainforest Connection, Biodiversity Monitoring (Arbimon ecoacoustics) (rfcx.org, 2026) https://rfcx.org/ecoacoustics link

  • rainforestconnection2026cVendorSave

    Rainforest Connection, Terms of Service (rfcx.org, last updated 5 March 2026) https://rfcx.org/terms-of-service link

  • rainforestconnection2026bVendorSave

    Rainforest Connection, Privacy Policy (rfcx.org, 2026) https://rfcx.org/privacy-policy link

  • worldbank2022GovernmentSave

    World Bank, Rainforest Connection (technology factsheet, thedocs.worldbank.org, 2022; survey vintage 2021-2022) https://thedocs.worldbank.org/en/doc/9006e1b6731d81dd18567415ea871851-0320052022/original/poaching-rainforest-connection.pdf link

model org: community_notes_x20
  • allen2024aAcademicSave

    Allen, J., Desai, N., Namazi, A., Leas, E., Dredze, M., Smith, D. M., & Ayers, J. W. (2024). Characteristics of X (formerly Twitter) Community Notes addressing COVID-19 vaccine misinformation. JAMA, 331(19), 1670 https://doi.org/10.1001/jama.2024.4800 DOI

  • arjmandilari2025AcademicSave

    Arjmandi-Lari, M., Mantzarlis, A., & Stafford, T. (2025). Threats to the sustainability of Community Notes on X (arXiv:2510.00650, submitted to ICWSM) https://arxiv.org/abs/2510.00650 link

  • bell2023Trade pressSave

    Bell, K. (2023, October 30). X won't pay creators for tweets that get fact checked with community notes. Engadget https://www.engadget.com/x-wont-pay-creators-for-tweets-that-get-fact-checked-with-community-notes-174206477.html link

  • centerforcounteringdigitalha2024AdvocacySave

    Center for Countering Digital Hate (2024, October 30). Rated Not Helpful: How X's Community Notes system falls short on misleading election claims (publisher site captcha-blocked; figures carried through Social Media Today's 30 October 2024 write-up at https://www.socialmediatoday.com/news/reports-find-community-notes-failing-address-misinformation-x-formally-twitter/731558/ ) https://counterhate.com/research/rated-not-helpful-x-community-notes/ link

  • chuai2026AcademicSave

    Chuai, Y., et al. (2026). Community-based fact-checking reduces the spread of misleading posts on X (formerly Twitter). Nature Communications, 17, 4070 https://doi.org/10.1038/s41467-026-72597-0 DOI

  • chuai2024AcademicSave

    Chuai, Y., Tian, H., Proferes, N., Zhang, K., & Lenzini, G. (2024). Did the roll-out of Community Notes reduce engagement with misinformation on X/Twitter? Proceedings of the ACM on Human-Computer Interaction, 8, CSCW2, Article 428 https://doi.org/10.1145/3686967 DOI

  • mohammadi2026AcademicSave

    Mohammadi, S., et al. (2026). From Birdwatch to Community Notes, from Twitter to X: four years of community-based content moderation (arXiv:2510.09585v4) https://arxiv.org/abs/2510.09585 link

  • purnell2026Trade pressSave

    Purnell, S. (2026, June 16). AI writers on Community Notes: an evaluation of seven months of data. R Street Institute https://www.rstreet.org/research/ai-writers-on-community-notes-an-evaluation-of-seven-months-of-data/ link

  • razuvayevskaya2025AcademicSave

    Razuvayevskaya, O., et al. (2025). Timeliness, consensus, and composition of the crowd: Community Notes on X (arXiv:2510.12559) https://arxiv.org/abs/2510.12559 link

  • renault2024AcademicSave

    Renault, T., Restrepo Amariles, D., & Troussel, A. (2024). Collaboratively adding context to social media posts reduces the sharing of false news (arXiv:2404.02803; HEC Paris Research Paper LAW-2024-1519). Working paper, no journal publication located https://arxiv.org/abs/2404.02803 link

  • slaughter2025AcademicSave

    Slaughter, I., Peytavin, A., Ugander, J., & Saveski, M. (2025). Community notes reduce engagement with and diffusion of false information online. Proceedings of the National Academy of Sciences, 122(38), e2503413122 https://arxiv.org/abs/2502.13322 link

  • thejournal2025Trade pressSave

    TheJournal.ie (2025, May). Community Notes vanishes from X feeds, raising serious questions amid ongoing EU probe https://www.thejournal.ie/x-community-notes-disappeared-from-platform-factchecking-misinformation-elon-musk-6717349-May2025/ link

  • truong2025AcademicSave

    Truong, B. H., Wu, X., Flammini, A., Menczer, F., & Stewart, A. J. (2025). Community Notes are vulnerable to rater bias and manipulation (arXiv:2511.02615). Agent-based simulation of the published scorer https://arxiv.org/abs/2511.02615 link

  • xcorpaVendorSave

    X Corp. Community Notes documentation, Under the Hood: Ranking Notes (repository documentation source, Apache-2.0) https://github.com/twitter/communitynotes/blob/main/documentation/under-the-hood/ranking-notes.md link

  • xcorpcVendorSave

    X Corp. Community Notes documentation, About: FAQ (repository documentation source) https://raw.githubusercontent.com/twitter/communitynotes/main/documentation/about/faq.md link

  • xcorpVendorSave

    X Corp. Community Notes documentation, Under the Hood: Download Data (repository documentation source) https://github.com/twitter/communitynotes/blob/main/documentation/under-the-hood/download-data.md link

  • xcorpbVendorSave

    X Corp. Community Notes documentation, About: Challenges (repository documentation source) https://raw.githubusercontent.com/twitter/communitynotes/main/documentation/about/challenges.md link

  • xcorpdVendorSave

    X Corp. Community Notes documentation, API overview (automated note-writer pilot) https://raw.githubusercontent.com/twitter/communitynotes/main/documentation/api/overview.md link

  • europeancommission2023GovernmentSave

    European Commission (2023, December 18). Commission opens formal proceedings against X under the Digital Services Act (press release) https://digital-strategy.ec.europa.eu/en/news/commission-opens-formal-proceedings-against-x-under-digital-services-act link

  • europeancommission2025GovernmentSave

    European Commission (2025, December 5). Commission fines X EUR 120 million under the Digital Services Act (press release) https://digital-strategy.ec.europa.eu/en/news/commission-fines-x-eu120-million-under-digital-services-act link

model org: corelogic_crimsafe13
  • cohenmilsteinsellersandtollp2023AdvocacySave

    Cohen Milstein Sellers and Toll PLLC, Connecticut Fair Housing Center et al. v. CoreLogic Rental Property Solutions case study page (2023) https://www.cohenmilstein.com/case-study/connecticut-fair-housing-center-et-al-v-corelogic-rental-property-solutions/ link

  • connecticutfairhousingcenter2020GovernmentSave

    Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions LLC, 478 F. Supp. 3d 259 (D. Conn. 2020), summary judgment opinion https://www.quimbee.com/cases/connecticut-fair-housing-center-v-corelogic-rental-property-solutions-llc link

  • connecticutfairhousingcenter2023GovernmentSave

    Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions LLC, No. 3:18-cv-705, 2023 WL 4669482 (D. Conn. July 20, 2023) (Bryant, J.), bench trial decision https://law.justia.com/cases/federal/district-courts/connecticut/ctdce/3:2018cv00705/125021/317/ link

  • connecticutfairhousingcenter2026GovernmentSave

    Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions LLC, Nos. 23-1118(L) and 23-1166(XAP) (2d Cir. Feb. 20, 2026) (Menashi, J.), slip opinion https://business.cch.com/BFLD/CFHC-v-CoreLogic-Rental-Prop-2ndCir-02202026.pdf link

  • connecticutfairhousingcenter2019AdvocacySave

    Connecticut Fair Housing Center, Landmark Civil Rights Decision, on the March 25, 2019 denial of CoreLogic's motion to dismiss (2019) https://ctfairhousing.org/landmark-civil-rights-decision/ link

  • courtlistenerandthefreelawpr2023GovernmentSave

    CourtListener and the Free Law Project, Docket, Connecticut Fair Housing Ctr v. CoreLogic Rental Property Solutions LLC, No. 3:18-cv-00705 (D. Conn.) (2023) https://www.courtlistener.com/docket/6691528/connecticut-fair-housing-ctr-v-corelogic-rental-property-solutions-llc/ link

  • findlawcaselaw2026ReferenceSave

    FindLaw Caselaw, Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions LLC (2d Cir. 2026), opinion mirror https://caselaw.findlaw.com/court/us-2nd-circuit/118173935.html link

  • nationalconsumerlawcenter2022AdvocacySave

    National Consumer Law Center, SafeRent Solutions Accused of Illegally Discriminating Against Black and Hispanic Rental Applicants (2022) https://www.nclc.org/saferent-solution-accused-of-illegally-discriminating-against-black-and-hispanic-rental-applicants/ link

  • nationalhousinglawproject2018AdvocacySave

    National Housing Law Project, Arroyo v. CoreLogic case page (2018) https://www.nhlp.org/our-initiatives/arroyo-v-corelogic/ link

  • nationalhousinglawproject2019AdvocacySave

    National Housing Law Project, Federal Court Holds Tenant Screening Services Must Comply with the Fair Housing Act (2019) https://www.nhlp.org/our-initiatives/federal-court-holds-tenant-screening-services-must-comply-with-the-fair-housing-act/ link

  • nationalmortgageprofessional2016Trade pressSave

    National Mortgage Professional, CoreLogic Rebrands Its Rental Property Solutions Division (2016) https://nationalmortgageprofessional.com/news/58930/corelogic-rebrands-its-rental-property-solutions-division link

  • nbcnewscyrusfarivar2021InvestigativeSave

    NBC News (Cyrus Farivar), Tenant Screening Software Faces National Reckoning (2021) https://www.nbcnews.com/tech/tech-news/tenant-screening-software-faces-national-reckoning-n1260975 link

  • unitedstatesdepartmentofjust2023bGovernmentSave

    United States Department of Justice Civil Rights Division with the Department of Housing and Urban Development, Brief of the United States as Amicus Curiae, Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions, No. 23-1118 (2d Cir. Nov. 24, 2023) https://www.justice.gov/d9/2023-11/connecticut_fair_housing_center_v._corelogic_rental_property_solutions_no._23-1118_2d_cir._11.24.23.pdf link

model org: cost_proxy_care_stratification7
  • cfrGovernmentSave

    45 CFR 92.210, Nondiscrimination in the use of patient care decision support tools (U.S. Department of Health and Human Services, section 1557 implementing regulation) https://www.ecfr.gov/current/title-45/section-92.210 link

  • ledford2019newsSave

    Ledford, H. (2019). Millions of black people affected by racial bias in health-care algorithms. Nature (news), 574, 608-609 https://www.nature.com/articles/d41586-019-03228-6 link

  • nationalacademiesofsciences2019aAcademicSave

    National Academies of Sciences, Engineering, and Medicine (2019). Integrating Social Care into the Delivery of Health Care: Moving Upstream to Improve the Nation's Health. Washington, DC: The National Academies Press, DOI 10.17226/25467, chapter 2 https://nap.nationalacademies.org/read/25467/chapter/4 link

  • newyorkstatedepartmentoffina2019GovernmentSave

    New York State Department of Financial Services and New York State Department of Health, joint letter to UnitedHealth Group Incorporated, 25 October 2019 https://www.dfs.ny.gov/reports-and-publications/comment-letters/dfs-doh-joint-letter-uhgi-20191025 link

  • obermeyer2021ReferenceSave

    Obermeyer, Z., Nissan, R., Stern, M., Eaneff, S., Bembeneck, E. J., & Mullainathan, S. (2021, June). Algorithmic Bias Playbook. Center for Applied AI at Chicago Booth https://www.chicagobooth.edu/-/media/project/chicago-booth/centers/caai/docs/algorithmic-bias-playbook-june-2021.pdf link

  • obermeyer2019aAcademicSave

    Obermeyer, Z., Powers, B., Vogeli, C., & Mullainathan, S. (2019). Dissecting racial bias in an algorithm used to manage the health of populations. Science 366(6464): 447-453, DOI 10.1126/science.aax2342 (open deposit, UC Berkeley Previously Published Works; Europe PMC record MED/31649194) https://escholarship.org/uc/item/6h92v832 link

  • snowbeck2019newsSave

    Snowbeck, C. (2019, October 29). NY Regulators Probe for Racial Bias in Health-Care Algorithm. Star Tribune (via Government Technology syndication) https://www.govtech.com/health/NY-Regulators-Probe-for-Racial-Bias-in-Health-Care-Algorithm.html link

model org: cps_freshman_ontrack1
  • allensworth2007AcademicSave

    Allensworth, E.M., & Easton, J.Q. (2007). What Matters for Staying On-Track and Graduating in Chicago Public Schools. University of Chicago Consortium on School Research. https://consortium.uchicago.edu/publications/what-matters-staying-track-and-graduating-chicago-public-schools-focus-students link

model org: credit_acceptance_predicted_default11
  • americanbanker2021Trade pressSave

    American Banker (2021). Subprime auto lender reaches $27M settlement with Massachusetts AG https://www.americanbanker.com/news/subprime-auto-lender-reaches-27m-settlement-with-massachusetts-ag link

  • americanbanker2025Trade pressSave

    American Banker (2025, April 25). CFPB drops lawsuit against auto lender Credit Acceptance https://www.americanbanker.com/news/cfpb-drops-lawsuit-against-auto-lender-credit-acceptance link

  • civilrightslitigationclearinReferenceSave

    Civil Rights Litigation Clearinghouse, University of Michigan Law School. Consumer Financial Protection Bureau (CFPB) v. Credit Acceptance Corporation, 1:23-cv-00038 (S.D.N.Y.) case page https://clearinghouse.net/case/48237/ link

  • complaint2023GovernmentSave

    Complaint, Consumer Financial Protection Bureau and the People of the State of New York v. Credit Acceptance Corporation, No. 1:23-cv-00038 (S.D.N.Y., filed 4 January 2023) https://files.consumerfinance.gov/f/documents/cfpb_credit-acceptance-corporation_complaint_2023-01.pdf link

  • creditacceptancecorporation2026GovernmentSave

    Credit Acceptance Corporation, Quarterly Report on Form 10-Q for the quarter ended 30 June 2026 (filed 4 August 2026), SEC EDGAR CIK 0000885550 https://www.sec.gov/Archives/edgar/data/885550/000088555026000182/cacc-20260630.htm link

  • docketGovernmentSave

    Docket, People of The State of New York v. Credit Acceptance Corporation, No. 1:23-cv-00038 (S.D.N.Y.), CourtListener/RECAP https://www.courtlistener.com/docket/66698748/consumer-financial-protection-bureau-v-credit-acceptance-corporation/ link

  • memoranduminsupportofconsent2025GovernmentSave

    Memorandum in Support of Consent Motion by Plaintiff Consumer Financial Protection Bureau to Withdraw as a Plaintiff, ECF 86-1 (S.D.N.Y., filed 24 April 2025) https://storage.courtlistener.com/recap/gov.uscourts.nysd.591873/gov.uscourts.nysd.591873.86.1.pdf link

  • memorandumoflawinsupportofcr2024GovernmentSave

    Memorandum of Law in Support of Credit Acceptance Corporation's Revised Motion to Dismiss, ECF 75 (S.D.N.Y., filed 14 August 2024) https://storage.courtlistener.com/recap/gov.uscourts.nysd.591873/gov.uscourts.nysd.591873.75.0.pdf link

  • officeofthemassachusettsatto2021GovernmentSave

    Office of the Massachusetts Attorney General (2021, September 1). In Largest Settlement of Its Kind, AG Healey Secures $27 Million for Thousands of Massachusetts Consumers from Subprime Auto Lender https://www.mass.gov/news/in-largest-settlement-of-its-kind-ag-healey-secures-27-million-for-thousands-of-massachusetts-consumers-from-subprime-auto-lender link

  • officeofthenewyorkstateattor2023GovernmentSave

    Office of the New York State Attorney General (2023, January 4). Attorney General James and CFPB Sue Auto Lender for Cheating Thousands of New Yorkers https://ag.ny.gov/press-release/2023/attorney-general-james-and-cfpb-sue-auto-lender-cheating-thousands-new-yorkers link

  • orderdismissinganddiscontinu2026GovernmentSave

    Order dismissing and discontinuing the action, People of the State of New York v. Credit Acceptance Corporation, ECF 94 (S.D.N.Y., 5 June 2026) (Furman, J.) https://storage.courtlistener.com/recap/gov.uscourts.nysd.591873/gov.uscourts.nysd.591873.94.0.pdf link

model org: crisis_text_line_loris12
  • eysenbach2025AcademicSave

    Eysenbach, Crisis Text Line and Loris.ai Controversy Highlights the Complexity of Informed Consent on the Internet and Data-Sharing Ethics for Machine Learning and Research (Journal of Medical Internet Research, editorial, 2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC11799832/ link

  • bentoninstituteforbroadbanda2022Trade pressSave

    Benton Institute for Broadband and Society, FCC Commissioner Carr Calls for FTC Probe of Crisis Text Line (2022) https://www.benton.org/headlines/fcc-commissioner-carr-calls-ftc-probe-crisis-text-line link

  • broadbent2023AcademicSave

    Broadbent, Medina Grespan, Axford et al., A machine learning approach to identifying suicide risk among text-based crisis counseling encounters (Frontiers in Psychiatry, SafeUT, 2023) https://pmc.ncbi.nlm.nih.gov/articles/PMC10076638/ link

  • crisistextlinewikipedia2026ReferenceSave

    Crisis Text Line (Wikipedia, tertiary encyclopedia entry) (2026) https://en.wikipedia.org/wiki/Crisis_Text_Line link

  • crisistextline2022VendorSave

    Crisis Text Line, An Update on Data Privacy, Our Community and Our Service (2022) https://www.crisistextline.org/blog/2022/01/31/an-update-on-data-privacy-our-community-and-our-service/ link

  • crisistextline2025VendorSave

    Crisis Text Line, Annual Trends (2025) https://www.crisistextline.org/annual-trends/ link

  • crisistextline2018VendorSave

    Crisis Text Line, Detecting Crisis: An AI Solution (2018) https://www.crisistextline.org/blog/2018/03/28/detecting-crisis-an-ai-solution/ link

  • crisistextline2020VendorSave

    Crisis Text Line, Understanding Suicide Prevention and Active Rescues at Crisis Text Line (2020) https://www.crisistextline.org/blog/2020/01/03/understanding-suicide-prevention-and-active-rescues-at-crisis-text-line/ link

  • markkulacenterforappliedethi2022AcademicSave

    Markkula Center for Applied Ethics, Santa Clara University, Crisis Data: An Ethics Case Study (2022) https://www.scu.edu/ethics/focus-areas/internet-ethics/resources/crisis-data-an-ethics-case-study/ link

  • neville2025AcademicSave

    Neville, When Help Isn't Fully Human: The Problem of Generative AI in Crisis Support (Just Tech, Social Science Research Council, 2025) https://just-tech.ssrc.org/articles/the-problem-of-generative-ai-in-crisis-support/ link

  • reierson2022AdvocacySave

    Reierson, Reform Crisis Text Line (advocacy site) (2022) https://reformcrisistextline.com/ link

  • trujillo2025AcademicSave

    Trujillo, Response From Crisis Text Line to Commentary on Protecting User Privacy and Rights in Academic Data-Sharing Partnerships (Journal of Medical Internet Research, 2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC11799801/ link

model org: cvs_hirevue_integrity_screen9
  • maurer2021bTrade pressSave

    Maurer, R. (2021). HireVue Discontinues Facial Analysis Screening. SHRM; with HireVue and ORCAA audit announcements (2021). https://www.shrm.org/topics-tools/news/talent-acquisition/hirevue-discontinues-facial-analysis-screening link

  • agencychecklists2025Trade pressSave

    Agency Checklists (2025, June 2). Mass. Insurance Employers: A Hidden Trap That Could Cost You $500 Per Applicant https://agencychecklists.com/2025/06/02/mass-insurance-employers-a-hidden-trap-that-could-cost-you-75990/ link

  • arentfoxschiffdavidson2024Trade pressSave

    ArentFox Schiff (Davidson, S.) (2024, May 20). Using New Technology to Vet Job Applicants Can Violate the Massachusetts Lie Detector Statute; and New England Biz Law Update (2024, February 23). Federal judge allows lawsuit against CVS to proceed over alleged lie detector use https://www.afslaw.com/perspectives/ai-law-blog/using-new-technology-vet-job-applicants-can-violate-the-massachusetts-lie link

  • bakerv2024GovernmentSave

    Baker v. CVS Health Corporation, Civil Action No. 23-11483 (D. Mass. 16 February 2024) (Saris, J.), memorandum and order on motions to dismiss https://caselaw.findlaw.com/court/us-dis-crt-d-mas/115835556.html link

  • bakervGovernmentSave

    Baker v. CVS Health Corporation et al, No. 1:23-cv-11483 (D. Mass.), public docket record via PacerMonitor https://www.pacermonitor.com/public/case/49427403/Baker_v_CVS_Health_Corporation_et_al link

  • hrdivecrist2024Trade pressSave

    HR Dive (Crist, C.) (2024, July 24). CVS settles lawsuit alleging it used AI 'lie detector' https://www.hrdive.com/news/cvs-settles-lawsuit-over-using-ai-based-lie-detector/722249/ link

  • massachusettsgenerallaws1959GovernmentSave

    Massachusetts General Laws, Part I, Title XXI, Chapter 149, Section 19B (lie detector tests; employment), enacted 1959, notice and private action added 1985 https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXXI/Chapter149/Section19B link

  • morganlewislawflashengelman2025Trade pressSave

    Morgan Lewis LawFlash (Engelman, K. L., Schuster, S., & Perocchi, A. K.) (2025, May 20). Class Action Litigation Over Massachusetts Lie Detector Statute Surges: What Employers Need to Know https://www.morganlewis.com/pubs/2025/05/class-action-litigation-over-massachusetts-lie-detector-statute-surges-what-employers-need-to-know link

  • thebostonglobejohnston2023InvestigativeSave

    The Boston Globe (Johnston, K.) (2023, May 22). A Milton resident's lawsuit against CVS raises questions about the use of AI lie detectors in hiring https://www.boston.com/news/the-boston-globe/2023/05/22/milton-residents-lawsuit-cvs-ai-lie-detectors/ link

model org: danske_fraud_engine3
  • teradata2017VendorSave

    Teradata (2017). Danske Bank Fights Fraud with Deep Learning and AI (case study EB9821). https://assets.teradata.com/resourceCenter/downloads/CaseStudies/CaseStudy_EB9821_Danske_Bank_Saves_Millions_Fighting_Fraud_With_Deep_Learning_and_AI.pdf link

  • ukpaymentsystemsregulator2023GovernmentSave

    UK Payment Systems Regulator (2023-2025). APP fraud performance data / APP scams performance reports. https://www.psr.org.uk/information-for-consumers/app-fraud-performance-data/ link

  • groenfeldt2017Trade pressSave

    Groenfeldt, T. (2017, October 30). Danske Bank Uses Tech To Prevent Digital Fraud. Forbes https://www.forbes.com/sites/tomgroenfeldt/2017/10/30/danske-bank-uses-tech-to-prevent-digital-fraud/ link

model org: dave_extracash_advance12
  • answertoamendedcomplaintforp2025GovernmentSave

    Answer to Amended Complaint for Permanent Injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief, United States v. Dave, Inc., No. 2:24-cv-09566-MRA-AGR (C.D. Cal., 10 October 2025), ECF 80 https://storage.courtlistener.com/recap/gov.uscourts.cacd.947304/gov.uscourts.cacd.947304.80.0.pdf link

  • bankingdive2025bTrade pressSave

    Banking Dive (2025). Fintech Dave alters fee structure, blasts DOJ over amended lawsuit https://www.bankingdive.com/news/fintech-dave-alters-fee-structure-blasts-doj-over-amended-lawsuit-jason-wilk/736830/ link

  • civilminutesgeneral2025GovernmentSave

    Civil Minutes - General: (In Chambers) Order Denying Defendants' Motion to Dismiss, United States v. Dave, Inc., No. 2:24-cv-09566-MRA-AGR (C.D. Cal., 12 September 2025), ECF 75 https://storage.courtlistener.com/recap/gov.uscourts.cacd.947304/gov.uscourts.cacd.947304.75.0.pdf link

  • complaintforpermanentinjunct2024GovernmentSave

    Complaint for Permanent Injunction, Monetary Judgment, and Other Relief (unredacted, unsealed by court order), FTC v. Dave, Inc., No. 2:24-cv-09566 (C.D. Cal., filed 5 November 2024), ECF 24 https://storage.courtlistener.com/recap/gov.uscourts.cacd.947304/gov.uscourts.cacd.947304.24.0.pdf link

  • daveinc2025VendorSave

    Dave Inc. (2025, September 10). Dave Introduces CashAI v5.5 (press release) https://dave.com/press/news-releases/news-release-details/dave-introduces-cashai-v55 link

  • daveinc2026aGovernmentSave

    Dave Inc. (2026, March 2). Annual Report on Form 10-K for the fiscal year ended 31 December 2025, filed with the U.S. Securities and Exchange Commission https://www.sec.gov/Archives/edgar/data/1841408/000119312526085370/dave-20251231.htm link

  • daveinc2026bGovernmentSave

    Dave Inc. (2026, August 5). Quarterly Report on Form 10-Q for the quarterly period ended 30 June 2026, filed with the U.S. Securities and Exchange Commission https://www.sec.gov/Archives/edgar/data/1841408/000119312526335154/dave-20260630.htm link

  • daveinc2026VendorSave

    Dave Inc. (2026). Consumer marketing site, homepage and ExtraCash disclosures as displayed 28 August 2026 https://dave.com/ link

  • docket2024GovernmentSave

    Docket, Federal Trade Commission v. Dave, Inc., No. 2:24-cv-09566 (C.D. Cal.), entries 1-145 (5 November 2024 to 6 August 2026), CourtListener / RECAP Archive https://www.courtlistener.com/docket/69345740/federal-trade-commission-v-dave-inc/ link

  • federaltradecommission2024GovernmentSave

    Federal Trade Commission (2024, November 5). FTC Takes Action Against Online Cash Advance App Dave for Deceiving Consumers, Charging Undisclosed Fees; and (2024, December 30) FTC Refers Case Against Online Cash Advance Firm Dave Inc. to Department of Justice https://www.ftc.gov/news-events/news/press-releases/2024/11/ftc-takes-action-against-online-cash-advance-app-dave-deceiving-consumers-charging-undisclosed-fees link

  • firstamendedcomplaintforperm2024GovernmentSave

    First Amended Complaint for Permanent Injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief, United States v. Dave, Inc. and Jason Wilk, No. 2:24-cv-09566-MRA-AGR (C.D. Cal., filed 30 December 2024), ECF 44 https://storage.courtlistener.com/recap/gov.uscourts.cacd.947304/gov.uscourts.cacd.947304.44.0_1.pdf link

  • memorandumofpointsandauthori2025GovernmentSave

    Memorandum of Points and Authorities in Support of Defendants' Motion to Dismiss Plaintiff's Amended Complaint, No. 2:24-cv-09566-MRA-AGR (C.D. Cal., 28 February 2025), ECF 50-1 https://storage.courtlistener.com/recap/gov.uscourts.cacd.947304/gov.uscourts.cacd.947304.50.1.pdf link

model org: dc_cfsa_cora_chatbot10
  • dcchildandfamilyservicesagen2021GovernmentSave

    DC Child and Family Services Agency and Executive Office of the Mayor, Mayor Bowser Announces the End of Court Oversight of the DC Child and Family Services Agency (2021) https://cfsa.dc.gov/release/mayor-bowser-announces-end-court-oversight-dc-child-and-family-services-agency link

  • dcchildandfamilyservicesagen2025GovernmentSave

    DC Child and Family Services Agency, AI Assisted Contact Notes using CORA (tip sheet) (2025) https://cfsa.dc.gov/sites/default/files/dc/sites/cfsa/page_content/attachments/AI%20Assisted%20Contact%20Notes%20Tip%20Sheet%20Using%20CORA_Dec%202025.pdf link

  • dcchildandfamilyservicesagen2025bGovernmentSave

    DC Child and Family Services Agency, AI Values Alignment Report: CCWIS Case Operations Resource Assistant (CORA) Use Case (2025) https://techplan.dc.gov/sites/default/files/dc/sites/itstrategicplan/publication/attachments/OCTO%20Submission%20AI%20Values%20Alignment%20Report%20-%20CORA%20Use%20Case%20FINAL%20FOR%20PUBLICATION.pdf link

  • dcchildandfamilyservicesagen2025aGovernmentSave

    DC Child and Family Services Agency, How to Use CORA (tip sheet) (2025) https://cfsa.dc.gov/sites/default/files/dc/sites/cfsa/page_content/attachments/CORA%20AI%20Tip%20Sheet%20FINAL%20121925.pdf link

  • dcchildandfamilyservicesagen2026GovernmentSave

    DC Child and Family Services Agency, STAAND (system page) (2026) https://cfsa.dc.gov/page/staand link

  • dcchildandfamilyservicesagen2026aGovernmentSave

    DC Child and Family Services Agency, STAAND Enhancement Release Notes (2026) https://cfsa.dc.gov/page/staand-enhancement-release-notes link

  • dcofficeofthechieftechnology2025GovernmentSave

    DC Office of the Chief Technology Officer, Artificial Intelligence Task Force Wins Inaugural AI 50 Award (2025) https://octo.dc.gov/release/artificial-intelligence-task-force-wins-inaugural-ai-50-award link

  • dcofficeofthechieftechnology2026GovernmentSave

    DC Office of the Chief Technology Officer, DC's AI Values and Strategic Plan (AI Values Alignment Report register) (2026) https://techplan.dc.gov/page/dcs-ai-values-and-strategic-plan link

  • microsoft2025VendorSave

    Microsoft, Washington DC CFSA transforms its systems with Microsoft Dynamics 365 and AI (customer story) (2025) https://www.microsoft.com/en/customers/story/25302-washington-dc-cfsa-microsoft-copilot-studio link

  • opendatapolicylab2025ReferenceSave

    Open Data Policy Lab, Observatory of Examples of How Open Data and Generative AI Intersect: CORA entry (2025) https://repository.opendatapolicylab.org/genai/?slug=cora link

model org: denmark_udbetaling7
  • amnestyinternationalalgorith2024InvestigativeSave

    Amnesty International (Algorithmic Accountability Lab), Coded Injustice: Surveillance and Discrimination in Denmark's Automated Welfare State (index EUR 18/8709/2024) (2024) https://www.amnesty.org/en/documents/eur18/8709/2024/en/ link

  • amnestyinternationaldanmark2024AdvocacySave

    Amnesty International Danmark, Danmark: Algoritmer masseovervaager og diskriminerer udsatte grupper i jagten paa svindel (Denmark: Algorithms mass-surveil and discriminate against vulnerable groups in the hunt for fraud) (2024) https://amnesty.dk/danmark-algoritmer-masseovervaager-og-diskriminerer-udsatte-grupper-i-jagten-paa-svindel/ link

  • amnestyinternational2024aInvestigativeSave

    Amnesty International, Denmark: AI-powered welfare system fuels mass surveillance and risks discriminating against marginalized groups - report (2024) https://www.amnesty.org/en/latest/news/2024/11/denmark-ai-powered-welfare-system-fuels-mass-surveillance-and-risks-discriminating-against-marginalized-groups-report/ link

  • bablai2024Trade pressSave

    BABL AI, Denmark's Automated Welfare System Under Fire for Surveillance and Discrimination (2024) https://babl.ai/denmarks-automated-welfare-system-under-fire-for-surveillance-and-discrimination/ link

  • folketingetdanishparliament2024GovernmentSave

    Folketinget (Danish Parliament), Digitaliserings- og IT-udvalget, DIU Alm.del 2024-25 Bilag 32: Orientering om redegoerelse fra Udbetaling Danmarks bestyrelse om de faktuelle forhold i den datadrevne kontrol (Briefing on the account from Udbetaling Danmark's board on the factual conditions in the data-driven control), from the Minister of Employment (2024-25) https://www.ft.dk/samling/20241/almdel/diu/bilag/32/2951526.pdf link

  • fortuneeurope2024Trade pressSave

    Fortune (Europe), Denmark's renowned safety net turns into a political battleground as AI and algorithms target welfare recipients (2024) https://fortune.com/europe/2024/11/13/denmark-renowned-safety-net-turns-into-a-political-battleground-ai-algorithms-target-welfare-recipients link

  • kayserbril2020InvestigativeSave

    Kayser-Bril, In a quest to optimize welfare management, Denmark built a surveillance behemoth (AlgorithmWatch, Automating Society Report 2020) (2020) https://algorithmwatch.org/en/udbetaling-danmark/ link

model org: douglas_county_decision_aid10
  • hoandburke2022InvestigativeSave

    Ho and Burke, How an Algorithm That Screens for Child Neglect Could Harden Racial Disparities (Associated Press via PBS NewsHour, 2022) https://www.pbs.org/newshour/nation/how-an-algorithm-that-screens-for-child-neglect-could-harden-racial-disparities link

  • americaneconomicassociationr2020AcademicSave

    American Economic Association RCT Registry, The Effect of Algorithmic Tools on Child Welfare Decision-Making and Outcomes (AEARCTR-0006311) (2020) https://www.socialscienceregistry.org/trials/6311 link

  • centreforsocialdataanalytics2021AcademicSave

    Centre for Social Data Analytics (AUT), Douglas County Decision Aid (project page) (2021) https://csda.aut.ac.nz/research/our-projects/all-projects/Douglas-County-Decision-Aid link

  • eiermann2026AcademicSave

    Eiermann, Fitzpatrick, Sadowski and Wildeman, How Do (Human) Child Welfare Workers Respond to Machine-Generated Risk Scores? (Sociological Science, 2026) https://sociologicalscience.com/articles-v13-1-1/ link

  • fitzpatrick2025AcademicSave

    Fitzpatrick, Sadowski and Wildeman, Algorithms and Decision-making: Evidence from Child Maltreatment Reports (Journal of Human Resources, 2025) https://jhr.uwpress.org/content/early/2025/08/01/jhr.0224-13437R2 link

  • grimonandmills2025AcademicSave

    Grimon and Mills, Better Together? A Field Experiment on Human-Algorithm Interaction in Child Protection (2025) https://arxiv.org/abs/2502.08501 link

  • hoandburkeassociatedpress2023InvestigativeSave

    Ho and Burke (Associated Press), AI child-welfare tool may flag parents with disabilities (2023) https://www.wvnstv.com/news/national-news/ai-child-welfare-tool-may-flag-parents-with-disabilities/amp/ link

  • muckrock2021InvestigativeSave

    MuckRock, Child welfare predictive analytics models (Colorado public-records request) (2021, responses 2022) https://www.muckrock.com/foi/colorado-127/child-welfare-predictive-analytics-models-122003/ link

  • sentinelcoloradoassociatedpr2023InvestigativeSave

    Sentinel Colorado (Associated Press wire), Child welfare algorithm used in Douglas County faces Justice Department scrutiny (2023) https://sentinelcolorado.com/1gridhome/child-welfare-algorithm-used-in-douglas-county-faces-justice-department-scrutiny/ link

  • vaithianathanetalcentreforso2019AcademicSave

    Vaithianathan et al. (Centre for Social Data Analytics, AUT), Implementing a Child Welfare Decision Aide in Douglas County: Methodology Report (2019) https://csda.aut.ac.nz/__data/assets/pdf_file/0009/347715/Douglas-County-Methodology_Final_3_02_2020.pdf link

model org: dpd_uk_chatbot1
  • itvnews2024Trade pressSave

    ITV News (2024, January 19). DPD disables AI chatbot after customer service bot appears to go rogue. https://www.itv.com/news/2024-01-19/dpd-disables-ai-chatbot-after-customer-service-bot-appears-to-go-rogue link

model org: duke_sepsis_watch2
  • elish2020AdvocacySave

    Elish, M.C., & Watkins, E.A. (2020). Repairing Innovation: A Study of Integrating AI in Clinical Care. Data & Society Research Institute. https://datasociety.net/library/repairing-innovation/ link

  • sendak2020bAcademicSave

    Sendak, M.P., et al. (2020). Real-World Integration of a Sepsis Deep Learning Technology Into Routine Clinical Care: Implementation Study. JMIR Medical Informatics, 8(7), e15182 https://medinform.jmir.org/2020/7/e15182/ link

model org: dwp_whitemail_scanner9
  • booth2025InvestigativeSave

    Booth, Serious concerns about DWP use of AI to read correspondence from benefit claimants (The Guardian via inkl, 2025) https://www.inkl.com/news/serious-concerns-about-dwp-s-use-of-ai-to-read-correspondence-from-benefit-claimants link

  • corbridge2024aTrade pressSave

    Corbridge (interview), How DWP is getting AI to work (Computing, 2024) https://www.computing.co.uk/interview/4188076/dwp-getting-ai link

  • corbridge2024bTrade pressSave

    Corbridge (profile), Richard Corbridge, DWP Lighthouse programme (Computing IT Leaders 100, 2024) https://www.computing.co.uk/profile/4212811/richard-corbridge link

  • dent2025aAdvocacySave

    Dent, Digital Welfare State edition 006 (ABD Consultancy, 2025) https://www.abdconsultancy.co.uk/blog/digitalwelfarestateedition006 link

  • dent2025bAdvocacySave

    Dent, DWP AI: what do we know? (ABD Consultancy, 2025) https://www.abdconsultancy.co.uk/blog/dwpaiwhatdoweknow link

  • departmentforworkandpensions2025bGovernmentSave

    Department for Work and Pensions, Algorithmic Transparency Record: Whitemail Insights and Vulnerability Scanner (GOV.UK, 2025) https://www.gov.uk/algorithmic-transparency-records/whitemail-insights-and-vulnerability-scanner link

  • toth2025Trade pressSave

    Toth, AI use for welfare system in doubt as scale of DWP setbacks revealed (The Independent via Yahoo News, 2025) https://www.yahoo.com/news/ai-welfare-system-doubt-scale-170440585.html link

  • trendall2025Trade pressSave

    Trendall, DWP taps AI to scan 25,000 letters a day and identify vulnerable citizens (PublicTechnology, 2025) https://www.publictechnology.net/2025/12/08/society-and-welfare/dwp-taps-ai-to-scan-25000-letters-a-day-and-identify-vulnerable-citizens/ link

  • ukparliamentworkandpensionsc2023GovernmentSave

    UK Parliament Work and Pensions Committee, DWP use of artificial intelligence: correspondence (2023) https://committees.parliament.uk/publications/42458/documents/211057/default/ link

model org: earnest_ai_underwriting2
  • boardofgovernorsofthefederal2011bGovernmentSave

    Board of Governors of the Federal Reserve System & OCC (2011). SR Letter 11-7: Supervisory Guidance on Model Risk Management (superseded April 17, 2026 by SR 26-2). https://www.federalreserve.gov/boarddocs/srletters/2011/sr1107.htm link

  • officeofthemassachusettsatto2025GovernmentSave

    Office of the Massachusetts Attorney General (2025, July 10). AG Campbell Announces $2.5 Million Settlement With Student Loan Lender For Unlawful Practices Through AI Use (Assurance of Discontinuance, Earnest Operations LLC). https://www.mass.gov/news/ag-campbell-announces-25-million-settlement-with-student-loan-lender-for-unlawful-practices-through-ai-use-other-consumer-protection-violations link

model org: eckerd_florida_rsf_origin12
  • zhang2026bAcademicSave

    Zhang, L., & Denby-Brinson, R. (2026). AI in Child Welfare and Family Services. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_4 DOI

  • floridaschildrenfirst2012AdvocacySave

    Florida's Children First, Eckerd Youth Alternatives Gets Child Protection Contract in Hillsborough County (2012) https://www.floridaschildrenfirst.org/eckerd-youth-alternatives-gets-child-protection-contract-in-hillsborough-county/ link

  • gizmodo2017Trade pressSave

    Gizmodo, Illinois Scraps Child Abuse Prediction Software for Not Predicting Much (2017) https://gizmodo.com/illinois-scraps-child-abuse-prediction-software-for-not-1821080730 link

  • oklahomadepartmentofhumanser2016GovernmentSave

    Oklahoma Department of Human Services, DHS Partners with Tom Ward and Eckerd Kids to Bring New Technology to Child Protective Investigations (2016) https://oklahoma.gov/okdhs/newsroom/2016/june/comm06232016.html link

  • parker2022AcademicSave

    Parker, Williams, Pecora and Despard, Examining the Effects of the Eckerd Rapid Safety Feedback Process on Repeat Maltreatment (Child Abuse and Neglect, 2022) https://pubmed.ncbi.nlm.nih.gov/36044790/ link

  • routefiftygovernmentexecutiv2016Trade pressSave

    Route Fifty (Government Executive), Saving Children, One Algorithm at a Time (2016) https://www.route-fifty.com/digital-government/2016/07/saving-children-one-algorithm-at-a-time/299671/ link

  • tampabaytimes2021InvestigativeSave

    Tampa Bay Times, Eckerd Connects Loses Child Welfare Contract in Pinellas, Pasco (2021) https://www.tampabay.com/news/2021/11/01/eckerd-connects-loses-child-welfare-contract-in-pinellas-pasco/ link

  • wusfpublicmedia2021InvestigativeSave

    WUSF Public Media, DCF and Eckerd Connects Are Ending Child Welfare Contracts in Pinellas, Pasco and Hillsborough (2021) https://www.wusf.org/health-news-florida/2021-11-02/dcf-and-eckerd-connects-are-ending-child-welfare-contracts-in-pinellas-pasco-and-hillsborough link

  • governmenttechnologyaTrade pressSave

    Government Technology, Illinois Ends Child Abuse Prediction Program (2017) https://www.govtech.com/health/illinois-ends-child-abuse-prediction-program.html link

  • americancivillibertiesunion2021AdvocacySave

    American Civil Liberties Union, Family Surveillance by Algorithm: The Rapidly Spreading Tools Few Have Heard Of (2021) https://www.aclu.org/sites/default/files/field_document/2021.09.28a_family_surveillance_by_algorithm.pdf link

  • eckerdconnects2016VendorSave

    Eckerd Connects, Eckerd Rapid Safety Feedback Highlighted in National Report of the Commission to Eliminate Child Abuse and Neglect Fatalities (2016) https://eckerd.org/eckerd-rapid-safety-feedback-highlighted-national-report-commission-eliminate-child-abuse-neglect-fatalities/ link

  • governingchicagotribunejacks2017InvestigativeSave

    Governing / Chicago Tribune (Jackson and Marx), Too Much Data? Illinois Abandons System Meant to Predict Child Abuse (2017) https://www.governing.com/archive/tns-chicago-data-mining.html link

model org: enova_lending_servicing_defects12
  • americanbanker2023Trade pressSave

    American Banker (2023). CFPB fines Enova $15M for illegally withdrawing funds without consent https://www.americanbanker.com/news/cfpb-fines-enova-15m-for-illegally-withdrawing-funds-without-consent link

  • americanbanker2026Trade pressSave

    American Banker (2026, July 17). State AGs sound alarm over Enova, OppFi buying banks https://www.americanbanker.com/news/state-ags-sound-alarm-over-enova-oppfi-buying-banks link

  • consumerfederationofamerica2025AdvocacySave

    Consumer Federation of America (2025, October 15). CFPB Repeat Offender Enforcement Cases (compilation) https://consumerfed.org/wp-content/uploads/2025/10/10.15.25-CFPB-Repeat-Offender-Enforcement-Cases.pdf link

  • consumerfinancialprotectionb2019aGovernmentSave

    Consumer Financial Protection Bureau (2019). Enforcement action page: Enova International, Inc. https://www.consumerfinance.gov/enforcement/actions/enova-international-inc/ link

  • consumerfinancialprotectionb2023bGovernmentSave

    Consumer Financial Protection Bureau (2023, November 15). Consent Order, In the Matter of Enova International, Inc., File No. 2023-CFPB-0014 (53 pages) https://files.consumerfinance.gov/f/documents/cfpb-0014-enova-consent-order_2023-11.pdf link

  • consumerfinancialprotectionb2023aGovernmentSave

    Consumer Financial Protection Bureau (2023, November 15). CFPB Fines Repeat Offender Enova $15 Million for Violating Order, Deceiving Customers, and Withdrawing Funds Without Consent (archived newsroom page; body text no longer retrievable, headline intact) https://www.consumerfinance.gov/archive/newsroom/cfpb-fines-repeat-offender-enova-15-million-for-violating-order-deceiving-customers-and-withdrawing-funds-without-consent/ link

  • consumerfinancialprotectionb2025dGovernmentSave

    Consumer Financial Protection Bureau (2025, September 2). Order Terminating the Consent Order, In the Matter of Enova International, Inc., File No. 2023-CFPB-0014 (Document 3, 2 pages) https://files.consumerfinance.gov/f/documents/cfpb_enova-international-2023_termination-consent-order_2025-09.pdf link

  • consumerfinancialprotectionb2025bGovernmentSave

    Consumer Financial Protection Bureau (2025). Enforcement action page: Enova International, Inc. (2023) https://www.consumerfinance.gov/enforcement/actions/enova-international-inc-2023/ link

  • consumerfinancialprotectionb2019bGovernmentSave

    Consumer Financial Protection Bureau, then Bureau of Consumer Financial Protection (2019, January 25). Consent Order, In the Matter of Enova International, Inc., File No. 2019-BCFP-0003 (19 pages) https://files.consumerfinance.gov/f/documents/cfpb_enova-international_consent-order_2019-01.pdf link

  • enovainternational2019VendorSave

    Enova International, Inc. (2019, January 25). Form 8-K Exhibit 99.1: Enova Reaches Agreement with CFPB for Consumer Loan Payment Processing Errors, filed with the U.S. Securities and Exchange Commission (the operator's own investor-relations posting of the same release returns HTTP 403 to automated fetches; this filed exhibit is the verified copy) https://www.sec.gov/Archives/edgar/data/1529864/000114420419002835/tv511629_ex99-1.htm link

  • enovainternational2023VendorSave

    Enova International, Inc. (2023). Form 8-K Exhibit 99.1: statement on the November 2023 consent order, filed with the U.S. Securities and Exchange Commission https://www.sec.gov/Archives/edgar/data/1529864/000095017023064026/enva-ex99_1.htm link

  • enovainternational2026VendorSave

    Enova International, Inc. (2026, February 20). Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the U.S. Securities and Exchange Commission https://www.sec.gov/Archives/edgar/data/1529864/000119312526060461/enva-20251231.htm link

model org: epic_sepsis_model_michigan5
  • wong2021cAcademicSave

    Wong, A., Otles, E., et al. (2021). External Validation of a Widely Implemented Proprietary Sepsis Prediction Model in Hospitalized Patients. JAMA Internal Medicine https://jamanetwork.com/journals/jamainternalmedicine/fullarticle/2781307 link

  • felisberto2024aAcademicSave

    Felisberto, M., dos Santos Lima, G., Celuppi, I.C., et al. (2024). Override rate of drug-drug interaction alerts in clinical decision support systems: A brief systematic review and meta-analysis. Health Informatics Journal. https://doi.org/10.1177/14604582241263242 https://journals.sagepub.com/doi/10.1177/14604582241263242 DOI

  • statnews2021InvestigativeSave

    STAT News (2021, July 26). Epic's AI algorithms, shielded from scrutiny by a corporate firewall, are delivering inaccurate information on seriously ill patients. https://www.statnews.com/2021/07/26/epic-hospital-algorithms-sepsis-investigation/ link

  • statnews2022InvestigativeSave

    STAT News (2022, Oct 3). Epic overhauls popular sepsis algorithm criticized for faulty alarms. https://www.statnews.com/2022/10/03/epic-sepsis-algorithm-revamp-training/ link

  • wong2026bAcademicSave

    Wong, A., Currey, D., Schwinne, M., et al. (2026). Multicenter Prospective Validation of an Updated Proprietary Sepsis Prediction Model. JAMA Network Open https://jamanetwork.com/journals/jamanetworkopen/fullarticle/2845595 link

model org: equifax_score_delivery_error19
  • americanbanker2025aTrade pressSave

    American Banker (2025). CFPB orders Equifax to pay $15 million for credit reporting errors https://www.americanbanker.com/news/cfpb-orders-equifax-to-pay-15-million-for-credit-reporting-errors link

  • cbsnews2022InvestigativeSave

    CBS News (2022, August 4). Equifax sued over erroneous credit scores sent for 'millions' of Americans (pleading allegations only) https://www.cbsnews.com/news/equifax-lawsuit-wrong-credit-score/ link

  • classaction2026Trade pressSave

    ClassAction.org (2026). $100M Equifax Settlement Resolves Lawsuit Over Inaccurate Consumer Reports Due to Coding Error https://www.classaction.org/news/100m-equifax-settlement-resolves-lawsuit-over-inaccurate-consumer-reports-due-to-coding-error link

  • consumerfinancialprotectionb2025eGovernmentSave

    Consumer Financial Protection Bureau (2025, January 17). Consent Order, In the Matter of Equifax Inc. and Equifax Information Services LLC, File No. 2025-CFPB-0002 https://files.consumerfinance.gov/f/documents/cfpb_equifax-inc-consent-order_2025-01.pdf link

  • consumerfinancialprotectionb2025aGovernmentSave

    Consumer Financial Protection Bureau (2025, January 17). CFPB Orders Equifax to Pay $15 Million for Improper Investigations of Credit Reporting Errors https://www.consumerfinance.gov/archive/newsroom/cfpb-orders-equifax-to-pay-15-million-for-improper-investigations-of-credit-reporting-errors/ link

  • consumerfinancialprotectionb2025cGovernmentSave

    Consumer Financial Protection Bureau (2025). Enforcement action record: Equifax, Inc. and Equifax Information Services LLC (2025-CFPB-0002) https://www.consumerfinance.gov/enforcement/actions/equifax-inc-and-equifax-information-services-llc/ link

  • duanemorrisllp2023Trade pressSave

    Duane Morris LLP (2023, September 13). FCRA Class Action Survives Equifax's Motion To Dismiss (Class Action Defense Blog) https://blogs.duanemorris.com/classactiondefense/2023/09/13/fcra-class-action-survives-equifaxs-motion-to-dismiss/ link

  • equifaxinc2022aVendorSave

    Equifax Inc. (2022, August 2). Equifax Statement on Recent Coding Issue https://www.equifax.com/newsroom/all-news/-/story/equifax-statement-on-recent-coding-issue/ link

  • equifaxinc2022VendorSave

    Equifax Inc. (2022, August 4). Credit Scoring and the Equifax Coding Issue (consumer-facing statement) https://www.equifax.com/newsroom/all-news/-/story/credit-scoring-and-the-equifax-coding-issue/ link

  • equifaxinc2026VendorSave

    Equifax Inc. (2026, filed for the quarterly period ended June 30, 2026). Form 10-Q, commitments and contingencies note https://www.sec.gov/Archives/edgar/data/0000033185/000003318526000028/efx-20260630.htm link

  • fanniemae2022GovernmentSave

    Fannie Mae (2022, June 2). Selling Notice: Equifax Coding Error (URL returns HTTP 403 to automated clients; content corroborated by the Freddie Mac notice and by National Mortgage News rather than directly read) https://singlefamily.fanniemae.com/news-events/selling-notice-equifax-coding-error link

  • freddiemac2022GovernmentSave

    Freddie Mac (2022, June 2). Notification of Equifax Coding Error (Freddie Mac news to lenders and investors) https://capitalmarkets.freddiemac.com/mbs/docs/f410news.pdf link

  • inreequifaxfaircreditreporti2022GovernmentSave

    In re Equifax Fair Credit Reporting Act Litigation, No. 1:22-cv-03072-LMM-CCB (N.D. Ga.), docket (lead case Jenkins v. Equifax, Inc., filed August 3, 2022), via CourtListener and the RECAP Archive https://www.courtlistener.com/docket/64868327/jenkins-v-equifax-inc/ link

  • inman2022Trade pressSave

    Inman (2022, May 31). Equifax 'coding issue' may have skewed thousands of mortgage credit scores https://www.inman.com/2022/05/31/equifax-coding-issue-possibly-skews-thousands-of-mortgage-credit-scores/ link

  • nationalmortgagenews2022Trade pressSave

    National Mortgage News (2022). Equifax's credit scoring snafu ensnares lenders https://www.nationalmortgagenews.com/news/equifaxs-credit-scoring-snafu-ensnares-lenders link

  • officeofthenewyorkstateattor2025aGovernmentSave

    Office of the New York State Attorney General (2025, January 14). Assurance of Discontinuance No. 24-102, In the Matter of the Investigation of Equifax Information Services LLC https://ag.ny.gov/sites/default/files/settlements-agreements/equifax_information_services_assurance_of_discontinuance_2025.pdf link

  • officeofthenewyorkstateattor2025GovernmentSave

    Office of the New York State Attorney General (2025, January 14). Attorney General James Secures $725,000 from Equifax for Harming Consumers Through Inaccurate Credit Scores https://ag.ny.gov/press-release/2025/attorney-general-james-secures-725000-equifax-harming-consumers-through link

  • warren2022GovernmentSave

    Warren, E., Warner, M. R., & Krishnamoorthi, R. (2022, August 4). Letter to Equifax Chief Executive Officer Mark Begor regarding inaccurate credit scores https://www.warren.senate.gov/imo/media/doc/2022.08.04%20Letter%20to%20Equifax%20re%20Inaccurate%20Credit%20Scores.pdf link

  • waters2022GovernmentSave

    Waters, M., Chairwoman, U.S. House Committee on Financial Services (2022, August 9). Letter to Equifax Chief Executive Officer Mark Begor https://democrats-financialservices.house.gov/UploadedFiles/080922_CMW_Ltr_to_Equifax_ICS.pdf link

model org: evicore_prior_auth7
  • ussenatepermanentsubcommitte2024GovernmentSave

    U.S. Senate Permanent Subcommittee on Investigations (Committee on Homeland Security and Governmental Affairs), Majority Staff Report, Refusal of Recovery: How Medicare Advantage Insurers Have Denied Patients Access to Post-Acute Care, 17 October 2024 https://www.hsgac.senate.gov/wp-content/uploads/2024.10.17-PSI-Majority-Staff-Report-on-Medicare-Advantage.pdf link

  • coalitiontostrengthenamerica2024AdvocacySave

    Coalition to Strengthen America's Healthcare (2024, November 4). ICYMI: Denials for Dollars: ProPublica Reveals How EviCore Helps Corporate Insurers Deny Care https://strengthenhealthcare.org/icymi-denials-for-dollars-propublica-reveals-how-evicore-helps-corporate-insurers-deny-care-to-increase-their-bottom-lines/ link

  • evernorththecignagroup2024VendorSave

    Evernorth (The Cigna Group) (2024, October 22). How prior authorization brings value to patients and their health plans https://www.evernorth.com/articles/evicore-prior-authorization link

  • miller2024InvestigativeSave

    Miller, T. C., Rucker, P., & Armstrong, D. (2024, October 23). 'Not Medically Necessary': Inside the Company Helping America's Biggest Health Insurers Deny Coverage for Care. ProPublica / The Capitol Forum https://www.propublica.org/article/evicore-health-insurance-denials-cigna-unitedhealthcare-aetna-prior-authorizations link

  • stateofconnecticutinsuranced2024GovernmentSave

    State of Connecticut Insurance Department (2024, February 5). Market Conduct Report of eviCore healthcare MSI, LLC d/b/a eviCore healthcare, with Stipulation and Consent Order, Docket MC 24-15 https://portal.ct.gov/cid/-/media/cid/1_stipulation/mc-24-15-evicore-healthcare.pdf link

  • thecignagroupqearningscall2026VendorSave

    The Cigna Group Q1 2026 earnings call (30 April 2026), transcript via The Motley Fool: strategic review of alternatives for eviCore announced https://www.fool.com/earnings/call-transcripts/2026/05/01/cigna-group-ci-q1-2026-earnings-call-transcript/ link

  • u2022Government evaluationSave

    U.S. Department of Health and Human Services, Office of Inspector General (2022, April 27). Some Medicare Advantage Organization Denials of Prior Authorization Requests Raise Concerns About Beneficiary Access to Medically Necessary Care (OEI-09-18-00260) https://oig.hhs.gov/oei/reports/OEI-09-18-00260.asp link

model org: ewims_early_warning_teams3
  • faria2017Government evaluationSave

    Faria, A.-M., Sorensen, N., Heppen, J., Bowdon, J., Taylor, S., Eisner, R., & Foster, S. (2017). Getting students on track for graduation: Impacts of the Early Warning Intervention and Monitoring System after one year (REL 2017-272). U.S. Department of Education, Institute of Education Sciences, National Center for Education Evaluation and Regional Assistance, Regional Educational Laboratory Midwest https://eric.ed.gov/?id=ED573814 link

  • evidenceforessa2017AcademicSave

    Evidence for ESSA, Early Warning Intervention and Monitoring System (EWIMS) programme rating (Strong, on Faria et al. 2017; chronic absence effect size +0.23) https://www.evidenceforessa.org/program/early-warning-intervention-and-monitoring-system-ewims/ link

  • scala2023VendorSave

    Scala, J., Husby-Slater, M., Chamberlain, R., & McPhee, K. (2023). High School Early Warning Intervention and Monitoring System Implementation Guide. American Institutes for Research https://www.air.org/sites/default/files/2024-04/23-22124-High-School-EWIMS-Guide_FINAL.pdf link

model org: face_match_investigative_lead5
  • detroitpolicedepartmentmanua2024GovernmentSave

    Detroit Police Department Manual Directive 307.5, Facial Recognition (2024 revision) — a face match is an investigative lead and is NOT a positive identification, requiring corroboration by two examiners and a supervisor https://detroitmi.gov/sites/detroitmi.localhost/files/2024-05/DPD%20REVISION%20307.5%20FACIAL%20RECOGNITION.pdf link

  • grother2019GovernmentSave

    Grother, P., Ngan, M., & Hanaoka, K., Face Recognition Vendor Test (FRVT) Part 3: Demographic Effects, NIST Interagency Report 8280 (December 2019) https://nvlpubs.nist.gov/nistpubs/ir/2019/NIST.IR.8280.pdf link

  • williamsv2024GovernmentSave

    Williams v. City of Detroit, Stipulated Order of Voluntary Dismissal with Prejudice and Settlement Agreement with Attachments A-E (E.D. Mich., case no. 21-cv-10827, entered 28 June 2024) https://assets.aclu.org/live/uploads/2024/06/Final-Order-of-Dismissal-and-Settlement-Agreement.pdf link

  • aclu2024aAdvocacySave

    ACLU, Williams v. City of Detroit — face recognition false arrest (case page; settlement 28 June 2024) https://www.aclu.org/cases/williams-v-city-of-detroit-face-recognition-false-arrest link

  • aclu2024bAdvocacySave

    American Civil Liberties Union, Williams v. City of Detroit settlement one-pager (June 2024) https://assets.aclu.org/live/uploads/2024/06/williams_settlement_one-pager_june_24-1.pdf link

model org: family_match_adoption_share11
  • adoptionshare2025VendorSave

    Adoption-Share, Family-Match Annual Report 2024: Grow (2025) https://family-match.org/wp-content/uploads/2025/02/Annual-Report-2024-Email-2.pdf link

  • dierks2021AcademicSave

    Dierks, Olberg, Seuken, Slaugh, and Unver, Search and Matching for Adoption from Foster Care (arXiv:2103.10145) (2021) https://arxiv.org/abs/2103.10145 link

  • familypartnershipsofcentralf2018ReferenceSave

    Family Partnerships of Central Florida, Adoption-Matching Technology Launches Across Florida (2018) https://fpocf.org/adoption-matching-technology-launches-across-florida/ link

  • fortuneassociatedpressrepubl2023InvestigativeSave

    Fortune (Associated Press republication), AI-powered adoption algorithm has ties to eharmony, deemed not useful by states (2023) https://fortune.com/2023/11/06/adoption-algorithm-abortion-family-match-eharmony-christian-dating-site/ link

  • georgiadepartmentofhumanserv2021GovernmentSave

    Georgia Department of Human Services Division of Family and Children Services, Adoption-Matching Pilot Launches in Georgia (2021) https://dfcs.georgia.gov/press-releases/2021-11-17/adoption-matching-pilot-launches-georgia link

  • hoandburke2023aInvestigativeSave

    Ho and Burke, Inspired by online dating, AI tool for adoption matchmaking falls short for vulnerable foster kids (Associated Press, 2023) https://sentinelcolorado.com/uncategorized/inspired-by-online-dating-ai-tool-for-adoption-matchmaking-falls-short-for-vulnerable-foster-kids/ link

  • propublicanonprofitexplorer2026ReferenceSave

    ProPublica Nonprofit Explorer, Adoption Share Inc (EIN 46-4041847) IRS Form 990 series (2026) https://projects.propublica.org/nonprofits/organizations/464041847 link

  • selflesslovefoundationandfam2023VendorSave

    Selfless Love Foundation and Family-Match, Our Partners: Family Match (2023) https://family-match.org/our-partners/ link

  • thewhitehouse2020GovernmentSave

    The White House, Readout from the First Lady's Roundtable on Foster Care and Strengthening America's Child Welfare System (2020) https://trumpwhitehouse.archives.gov/briefings-statements/readout-first-ladys-roundtable-foster-care-strengthening-americas-child-welfare-system/ link

  • virginiadepartmentofsocialse2023GovernmentSave

    Virginia Department of Social Services, Annual Report on Adoption of Special Needs Children (RD827) (2023) https://rga.lis.virginia.gov/Published/2023/RD827/PDF link

  • wsls2017Trade pressSave

    WSLS 10, Virginia testing first Family Match program to increase adoptions (2017) https://www.wsls.com/news/2017/11/16/virginia-testing-first-family-match-program-to-increase-adoptions/ link

model org: flood_forecast_alerting6
  • googleresearch2026VendorSave

    Google Research, Flood Hub (operational public flood-alerting interface, sites.research.google/floods, fetched 2026-08-06) https://sites.research.google/floods/ link

  • worldmeteorologicalorganizataGovernmentSave

    World Meteorological Organization, "Early Warnings for All"; and United Nations, "Early Warnings for All". https://www.un.org/en/climatechange/early-warnings-for-all link

  • worldmeteorologicalorganizatGovernmentSave

    World Meteorological Organization, "Early Warnings for All"; and United Nations, "Early Warnings for All". https://wmo.int/activities/early-warnings-all link

  • googleresearch2026aVendorSave

    Google Research, Flood Forecasting (programme page, sites.research.google/gr/floodforecasting, fetched 2026-08-06) https://sites.research.google/gr/floodforecasting/ link

  • mathiyazhagan2026AcademicSave

    Mathiyazhagan, S., Raja, V., & Yadama, G. N. (2026). AI in Environmental Social Work and Climate Change. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer https://doi.org/10.1007/978-3-032-18443-6_17 DOI

  • nearing2024AcademicSave

    Nearing, G., Cohen, D., Dube, V., Gauch, M., Gilon, O., Harrigan, S., Hassidim, A., Klotz, D., Kratzert, F., Metzger, A., Nevo, S., Pappenberger, F., Prudhomme, C., Shalev, G., Shenzis, S., Tekalign, T. Y., Weitzner, D., & Matias, Y. (2024). Global prediction of extreme floods in ungauged watersheds. Nature, 627(8004), 559-563 https://doi.org/10.1038/s41586-024-07145-1 DOI

model org: fortune500_agent_copilot3
  • guo2026AcademicSave

    Guo, P., & Hong, P. Y. P. (2026). AI in the Evolving Workplace. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_18 DOI

  • brynjolfsson2023AcademicSave

    Brynjolfsson, E., Li, D., & Raymond, L. (2023). Generative AI at Work. NBER Working Paper 31161 https://www.nber.org/papers/w31161 link

  • brynjolfsson2025bAcademicSave

    Brynjolfsson, E., Li, D., & Raymond, L. (2025). Generative AI at Work. The Quarterly Journal of Economics, 140(2), 889-942 https://academic.oup.com/qje/article/140/2/889/7990658 link

model org: france_cnaf10
  • amnestyinternational2024bAdvocacySave

    Amnesty International, France: Discriminatory algorithm used by the social security agency must be stopped (2024) https://www.amnesty.org/en/latest/news/2024/10/france-discriminatory-algorithm-used-by-the-social-security-agency-must-be-stopped/ link

  • cnafcaffr2025GovernmentSave

    CNAF / Caf.fr, La lutte contre la fraude a la Caf evolue avec la solidarite a la source et le SNLFE (dossier de presse) (The fight against CAF fraud evolves with solidarity-at-source and the SNLFE, press dossier) (2025) https://www.caf.fr/sites/default/files/medias/cnaf/Nous_connaitre/Presse/2025/250505%20DPLa%20lutte%20contre%20la%20fraude%20%C3%A0%20la%20Caf%20%C3%A9volue%20avec%20la%20solidarit%C3%A9%20%C3%A0%20la%20source%20et%20le%20SNLFE.pdf link

  • espacesocialeuropeen2025Trade pressSave

    Espace Social Europeen, Caf : 449 Ms euro de fraudes detectees en 2024 (CAF: 449 million euro of fraud detected in 2024) (2025) https://www.espace-social.com/caf-449-ms-e-de-fraudes-detectees-en-2024/ link

  • generationnt2026Trade pressSave

    Generation-NT, L'algorithme de la CAF est desormais dans le viseur de 25 organisations et du Defenseur des droits (The CAF algorithm is now in the sights of 25 organisations and the ombudsperson) (2026) https://www.generation-nt.com/actualites/caf-algorithme-discrimination-recours-conseil-etat-2069598 link

  • laquadraturedunet2026aAdvocacySave

    La Quadrature du Net, CNAF's discriminatory scoring algorithm: 10 new organisations join the case before the Conseil d'Etat (2026) https://www.laquadrature.net/en/2026/01/20/cnafs-discriminatory-scoring-algorithm-10-new-organisations-join-the-case-before-the-conseil-detat-in-france/ link

  • laquadraturedunet2026bAdvocacySave

    La Quadrature du Net, Notation des allocataires : la CNAF publie son code mais omet l'essentiel (Scoring of beneficiaries: CNAF publishes its code but omits the essential) (2026) https://www.laquadrature.net/2026/02/26/notation-des-allocataires-la-cnaf-publie-son-code-mais-omet-lessentiel/ link

  • laquadraturedunet2023AdvocacySave

    La Quadrature du Net, Scoring of welfare beneficiaries: the indecency of CAF's algorithm now undeniable (2023) https://www.laquadrature.net/en/2023/11/27/scoring-of-welfare-beneficiaries-the-indecency-of-cafs-algorithm-now-undeniable/ link

  • lighthousereports2023aInvestigativeSave

    Lighthouse Reports, France's Digital Inquisition (2023) https://www.lighthousereports.com/investigation/frances-digital-inquisition/ link

  • lighthousereports2023bInvestigativeSave

    Lighthouse Reports, How We Investigated France's Mass Profiling Machine (methodology) (2023) https://www.lighthousereports.com/methodology/how-we-investigated-frances-mass-profiling-machine/ link

  • syndicatdesavocatsdefrancele2026AdvocacySave

    Syndicat des avocats de France (Le SAF), Algorithme discriminatoire de notation de la CNAF : 10 nouvelles organisations se joignent a l'affaire devant le Conseil d'Etat (Discriminatory CNAF scoring algorithm: 10 new organisations join the case before the Conseil d'Etat) (2026) https://lesaf.org/algorithme-discriminatoire-de-notation-de-la-cnaf-10-nouvelles-organisations-se-joignent-a-laffaire-devant-le-conseil-detat/ link

model org: frida_nav_norway12
  • boost2020VendorSave

    boost.ai (vendor), How conversational AI is helping Norway's citizens through COVID-19 (NAV case study, 2020) https://boost.ai/case-studies/how-conversational-ai-is-helping-norways-citizens-with-covid/ link

  • lokken2023AcademicSave

    Lokken, If you are a robot, may I speak to an adult? An exploratory case study of NAV's chatbot Frida (master's thesis, University of Oslo, 2023) https://hdl.handle.net/10852/108531 link

  • mcvey2025Government evaluationSave

    McVey, Chatboten Frida og utvikling i kanalbruk hos Nav (Arbeid og velferd nr. 2-2025, NAV analysis journal) https://www.nav.no/no/nav-og-samfunn/kunnskap/analyser-fra-nav/arbeid-og-velferd/arbeid-og-velferd/arbeid-og-velferd-nr.2-2025/chatboten-frida-og-utvikling-i-kanalbruk-hos-nav link

  • mygland2021AcademicSave

    Mygland, Schibbye, Improving handovers between a public service chatbot and chat employees: an affordances perspective. A case study in Norwegian Labour and Welfare Administration (master's thesis, University of Agder, 2021) https://hdl.handle.net/11250/2825980 link

  • parmiggiani2021Government evaluationSave

    Parmiggiani, Farshchian, Vassilakopoulou, Pappas, Grisot, Frida@work: forskningsprosjekt om betydningen av tillit i bruken av chatboten Frida i NAV (project report for NAV, NTNU / University of Agder / University of Oslo, 2021) https://www.nav.no/_/attachment/download/a9ba64cd-c8ee-4177-a0e7-e1c5ae2749d1:1563c75472fae37937be5b64d6a796569fe35160/Frida@work_sluttrapport.pdf link

  • simonsen2020AcademicSave

    Simonsen, Steinsto, Verne, Bratteteig, I'm Disabled and Married to a Foreign Single Mother: Public Service Chatbot's Advice on Citizens' Complex Lives (Electronic Participation, ePart 2020, Springer LNCS) https://link.springer.com/chapter/10.1007/978-3-030-58141-1_11 link

  • vassilakopoulou2022aAcademicSave

    Vassilakopoulou, Haug, Salvesen, Pappas, Developing human/AI interactions for chat-based customer services: lessons learned from the Norwegian government (European Journal of Information Systems, 2022 online first; print 2023, 32(1)) https://www.tandfonline.com/doi/full/10.1080/0960085X.2022.2096490 link

  • vassilakopoulou2022bAcademicSave

    Vassilakopoulou, Pappas, AI/Human Augmentation: A Study on Chatbot-Human Agent Handovers (IFIP TDIT 2022, Springer, pp. 118-123) https://link.springer.com/chapter/10.1007/978-3-031-17968-6_8 link

  • verne2022AcademicSave

    Verne, Steinsto, Simonsen, Bratteteig, How Can I Help You? A chatbot's answers to citizens' information needs (Scandinavian Journal of Information Systems, 2022, 34(2)) https://aisel.aisnet.org/sjis/vol34/iss2/7/ link

model org: gaggle_school_monitoring8
  • adler2025newsSave

    Adler, Calfee and Zimmerman, Students Sue Kansas School District, Alleging Digital Surveillance (The Kansas City Star via GovTech, 2025) https://www.govtech.com/education/k-12/student-sue-kansas-school-district-alleging-digital-surveillance link

  • associatedpress2025InvestigativeSave

    Associated Press, Takeaways from our investigation on AI-powered school surveillance (2025) https://srnnews.com/takeaways-from-our-investigation-on-ai-powered-school-surveillance/ link

  • bryanandlurye2025InvestigativeSave

    Bryan and Lurye, Schools use AI to monitor kids. An investigation found security risks (The Christian Science Monitor, AP and Seattle Times Education Reporting Collaborative, 2025) https://www.csmonitor.com/USA/Education/2025/0312/ai-surveillance-schools-gaggle link

  • heimsoth2025newsSave

    Heimsoth, Students allege continued unconstitutional AI digital surveillance with new vendor and violations of Open Records Act in school district lawsuit (Lawrence Journal-World, 2025) https://www2.ljworld.com/news/schools/2025/nov/21/students-allege-continued-unconstitutional-ai-digital-surveillance-with-new-vendor-and-violations-of-open-records-act-in-school-district-lawsuit/ link

  • heimsoth2026anewsSave

    Heimsoth, Federal judge finds Lawrence school district violated open records law in student lawsuit regarding Gaggle (Lawrence Journal-World, 2026) https://www2.ljworld.com/news/schools/2026/apr/10/federal-judge-finds-lawrence-school-district-violated-open-records-law-in-student-lawsuit-regarding-gaggle/ link

  • heimsoth2026bnewsSave

    Heimsoth, Federal judge orders Lawrence school district to pay attorney fees to students in Gaggle case after KORA violations (Lawrence Journal-World, 2026) https://www2.ljworld.com/news/schools/2026/jun/04/federal-judge-orders-lawrence-school-district-to-pay-attorney-fees-to-students-in-gaggle-case-after-kora-violations/ link

  • lawrencejournalworld2025newsSave

    Lawrence Journal-World, Lawrence school district sued in federal court for use of AI-powered surveillance system; students claim Gaggle results in illegal searches (2025) https://www2.ljworld.com/news/schools/2025/aug/07/lawrence-school-district-sued-in-federal-court-for-use-of-ai-powered-surveillance-system-students-claim-gaggle-results-in-illegal-searches/ link

  • moore2025AdvocacySave

    Moore, Lawrence HS censors student journalists after they sue district (Student Press Law Center, 2025) https://splc.org/2025/08/lawrence-hs-censors-student-journalists-after-they-sue-district/ link

model org: gds_m365_copilot_experiment11
  • departmentforbusinessandtrad2025aGovernmentSave

    Department for Business and Trade Digital Trade blog, Discover DBT M365 Copilot evaluation report (2025) https://digitaltrade.blog.gov.uk/2025/09/25/discover-dbts-m365-copilot-evaluation-report/ link

  • departmentforbusinessandtrad2025bGovernment evaluationSave

    Department for Business and Trade, Microsoft 365 Copilot pilot DBT evaluation report (2025) https://www.gov.uk/government/publications/microsoft-365-copilot-pilot-dbt-evaluation-report link

  • departmentforworkandpensions2026Government evaluationSave

    Department for Work and Pensions, An Evaluation of DWP Microsoft 365 Copilot Trial (2026) https://www.gov.uk/government/publications/an-evaluation-of-dwps-microsoft-copilot-365-trial/an-evaluation-of-dwps-microsoft-365-copilot-trial link

  • governmentdigitalservicedsit2025Government evaluationSave

    Government Digital Service (DSIT), Microsoft 365 Copilot Experiment Cross-Government Findings Report (HTML) (2025) https://www.gov.uk/government/publications/microsoft-365-copilot-experiment-cross-government-findings-report/microsoft-365-copilot-experiment-cross-government-findings-report-html link

  • governmentdigitalservice2025aGovernment evaluationSave

    Government Digital Service, M365 Copilot Experiment Findings Report PDF (2025) https://assets.publishing.service.gov.uk/media/683db42bd23a62e5d32680d0/M365_Copilot_Experiment_Findings_Report.pdf link

  • governmentdigitalservice2025bGovernmentSave

    Government Digital Service, Microsoft 365 Copilot Experiment Cross-Government Findings Report publication page (2025) https://www.gov.uk/government/publications/microsoft-365-copilot-experiment-cross-government-findings-report link

  • hmrevenueandcustoms2026aGovernment evaluationSave

    HM Revenue and Customs, Evaluating the Impact of Microsoft Copilot in HMRC phase 3 (2026) https://www.gov.uk/government/publications/evaluation-report-phase-3-trial-of-microsoft-copilot/evaluating-the-impact-of-microsoft-copilot-in-hmrc link

  • hmrevenueandcustoms2026bGovernmentSave

    HM Revenue and Customs, Evaluation report phase 3 trial of Microsoft Copilot publication page (2026) https://www.gov.uk/government/publications/evaluation-report-phase-3-trial-of-microsoft-copilot link

  • theregistercarlypage2026Trade pressSave

    The Register (Carly Page), UK tax authority hands 28,000 staff an AI copilot (2026) https://www.theregister.com/2026/04/27/hmrc_hands_28000_staff_ai/ link

  • theregisterpaulkunert2025Trade pressSave

    The Register (Paul Kunert), M365 Copilot fails to up productivity in UK government trial (2025) https://www.theregister.com/2025/09/04/m365_copilot_uk_government/ link

  • theregisterthomasclaburn2025Trade pressSave

    The Register (Thomas Claburn), UK govt study Copilot AI saved workers 26 minutes a day (2025) https://www.theregister.com/2025/06/03/uk_government_study_ai_time_savings/ link

model org: getcalfresh9
  • teale2024Trade pressSave

    Teale, A nonprofit's abrupt closure puts access to public benefits at risk (Route Fifty, 2024) https://www.route-fifty.com/management/2024/07/nonprofits-abrupt-closure-puts-access-public-benefits-risk/397968/ link

  • californiadepartmentofsocial2025GovernmentSave

    California Department of Social Services, GetCalFresh Transition to BenefitsCal (2025) https://www.cdss.ca.gov/inforesources/cdss-programs/calfresh-outreach/getcalfresh-transition link

  • codeforamerica2025aVendorSave

    Code for America, Food benefits (program page, 2025) https://codeforamerica.org/programs/social-safety-net/food-benefits/ link

  • codeforamerica2019VendorSave

    Code for America, California Launches Code for America's GetCalFresh in all 58 Counties (2019) https://codeforamerica.org/news/california-launches-code-for-americas-getcalfresh-in-all-58-counties/ link

  • codeforamerica2024aVendorSave

    Code for America, How Experimentation Helps Us Meet Our Clients' Needs (2024) https://codeforamerica.org/news/how-experimentation-helps-us-meet-our-clients-needs/ link

  • codeforamerica2024bVendorSave

    Code for America, Reflecting on 10 Years of Food Assistance in California (2024) https://codeforamerica.org/news/reflecting-on-10-years-of-getcalfresh/ link

  • codeforamerica2025bVendorSave

    Code for America, Simplifying California's Online Application for Food Benefits (2025) https://codeforamerica.org/success-stories/simplifying-californias-online-application-for-food-benefits/ link

  • codeforamerica2021VendorSave

    Code for America, Think Big, Start Small: How Implementing Flexible Interviews Improves Benefit Delivery (2021) https://codeforamerica.org/news/think-big-start-small-how-implementing-flexible-interviews-improves-benefit-delivery/ link

  • giannella2024AcademicSave

    Giannella, Homonoff, Rino, Somerville, Administrative Burden and Procedural Denials: Experimental Evidence from SNAP (American Economic Journal: Economic Policy 16(4), 2024; NBER Working Paper 31239, 2023) https://www.nber.org/papers/w31239 link

model org: gifct_hash_sharing15
  • humanrightswatch2020AdvocacySave

    Human Rights Watch (2020, September 10). 'Video Unavailable': Social Media Platforms Remove Evidence of War Crimes. https://www.hrw.org/report/2020/09/10/video-unavailable/social-media-platforms-remove-evidence-war-crimes link

  • businessforsocialresponsibil2021AdvocacySave

    Business for Social Responsibility (2021). Human Rights Impact Assessment: Global Internet Forum to Counter Terrorism (commissioned by GIFCT; publisher returned HTTP 403 on 2026-08-28, so this entry is carried only for facts corroborated in GIFCT's own 2024 and 2025 reports) https://www.bsr.org/en/reports/human-rights-impact-assessment-global-internet-forum-to-counter-terrorism link

  • christchurchcall2019GovernmentSave

    Christchurch Call. The Christchurch Call commitments; supporters (launched 15 May 2019; non-binding) https://www.christchurchcall.org/the-christchurch-call-commitments/ link

  • diaz2019AdvocacySave

    Diaz, A. (2019, September 25). Global Internet Forum to Counter Terrorism transparency report raises more questions than answers. Brennan Center for Justice https://www.brennancenter.org/our-work/analysis-opinion/global-internet-forum-counter-terrorism-transparency-report-raises-more link

  • doody2024AcademicSave

    Doody, S., & Jensen, M. (2024). Hash-Sharing Database Review: Challenges and Opportunities. National Consortium for the Study of Terrorism and Responses to Terrorism (START), published by GIFCT as a Year 4 Working Group output https://gifct.org/wp-content/uploads/2025/02/GIFCT-24WG-1224-HSDR-Challenges-1.1.pdf link

  • europeancommission2021GovernmentSave

    European Commission, Migration and Home Affairs. Regulation (EU) 2021/784 of the European Parliament and of the Council of 29 April 2021 on addressing the dissemination of terrorist content online (carried for title, adoption date and the one-hour removal-order duty on hosting providers only; the instrument text was not readable from this environment on 2026-08-28) https://home-affairs.ec.europa.eu/networks/eu-knowledge-hub-prevention-radicalisation/welcome-package/learning-resources/regulation-eu-2021784-european-parliament-and-council-29-april-2021-addressing-dissemination_en link

  • globalinternetforumtocounter2022VendorSave

    Global Internet Forum to Counter Terrorism (2022). 2022 GIFCT Transparency Report https://gifct.org/wp-content/uploads/2022/12/GIFCT-Transparency-Report-2022.pdf link

  • globalinternetforumtocounter2024VendorSave

    Global Internet Forum to Counter Terrorism (2024). 2023 GIFCT Annual and Transparency Report https://gifct.org/wp-content/uploads/2024/04/GIFCT-Annual-Report-2023.pdf link

  • globalinternetforumtocounter2025VendorSave

    Global Internet Forum to Counter Terrorism (2025). 2024 GIFCT Annual and Transparency Report https://gifct.org/wp-content/uploads/2025/07/GIFCT-Annual-and-Transparency-Report-2024.pdf link

  • globalinternetforumtocounter2026bVendorSave

    Global Internet Forum to Counter Terrorism (2026). 2025 GIFCT Annual and Transparency Report https://gifct.org/wp-content/uploads/2026/05/2025-GIFCT-Annual-Report.pdf link

  • globalinternetforumtocounter2026VendorSave

    Global Internet Forum to Counter Terrorism (2026, May 18). Updates to our Human Rights Policy (as fetched 2026-08-28 the update describes no remedy, grievance or appeals mechanism for affected users) https://gifct.org/2026/05/18/updates-to-our-human-rights-policy/ link

  • globalinternetforumtocounter2026aVendorSave

    Global Internet Forum to Counter Terrorism. GIFCT's Hash-Sharing Database (public explainer page; as fetched 2026-08-28 it describes no appeal, review or redress process for a user whose content is hashed) https://gifct.org/hsdb/ link

  • globalnetworkinitiative2025AdvocacySave

    Global Network Initiative (2025, October 27). Hash databases, due diligence, and the boundaries of government oversight https://globalnetworkinitiative.org/hash-databases-due-diligence-and-the-boundaries-of-government-oversight/ link

  • radsch2020InvestigativeSave

    Radsch, C. C. (2020, September 30). GIFCT: Possibly the most important acronym you've never heard of. Just Security https://www.justsecurity.org/72603/gifct-possibly-the-most-important-acronym-youve-never-heard-of/ link

  • sullivan2025AcademicSave

    Sullivan, G. (2025). Algorithmic governance of terrorism and violent extremism online. London Review of International Law, 13(1), 47-75 https://academic.oup.com/lril/article/13/1/47/8152419 link

model org: gladsaxe_dto12
  • algorithmwatchandbertelsmann2019AdvocacySave

    AlgorithmWatch and Bertelsmann Stiftung (Brigitte Alfter), Automating Society 2019: Denmark (2019) https://algorithmwatch.org/en/automating-society-2019/denmark/ link

  • algorithmwatchandbertelsmann2020aAdvocacySave

    AlgorithmWatch and Bertelsmann Stiftung, Automating Society Report 2020: Denmark (2020) https://automatingsociety.algorithmwatch.org/report2020/denmark/ link

  • altinget2018InvestigativeSave

    Altinget, Kommune om dataovervaagning af boernefamilier: Det er ikke et pointsystem (2018) https://www.altinget.dk/digital/artikel/gladsaxe-kommune-dataovervaagning-skal-spotte-udsatte-boern-tidligere link

  • catrinesbyrneandjuliasommerd2019AdvocacySave

    Catrine S. Byrne and Julia Sommer (DataEthics.eu), Is The Scandinavian Digitalisation Breeding Ground For Social Welfare Surveillance? (2019) https://dataethics.eu/is-scandinavian-digitalisation-breeding-ground-for-social-welfare-surveillance/ link

  • dagbladetinformation2018InvestigativeSave

    Dagbladet Information, Kommune ville hjaelpe udsatte boern: nu bliver den beskyldt for at goere Danmark til DDR (2018) https://www.information.dk/indland/2018/03/kommune-hjaelpe-udsatte-boern-beskyldt-goere-danmark-ddr link

  • helenefriisratnerandkasperel2023AcademicSave

    Helene Friis Ratner and Kasper Elmholdt, Algorithmic constructions of risk: Anticipating uncertain futures in child protection services, Big Data and Society (2023) https://journals.sagepub.com/doi/10.1177/20539517231186120 link

  • itwatchmalteoxvig2018Trade pressSave

    ITWatch (Malte Oxvig), Regeringen laegger plan om at samkoere boern og boernefamiliers data paa koel (2018) https://itwatch.dk/ITNyt/Brancher/venture/article11072490.ece link

  • katarinafastlappalainen2021AcademicSave

    Katarina Fast Lappalainen, Protecting Children from Maltreatment with the Help of Artificial Intelligence: A Promise or a Threat to Children's Rights?, De Lege 2021 (Uppsala University Faculty of Law) (2021) https://www.diva-portal.org/smash/record.jsf?pid=diva2:1653453 link

  • kennethkristensensamfundsled2022AcademicSave

    Kenneth Kristensen (Samfundslederskab i Skandinavien, Copenhagen Business School), Hvorfor Gladsaxemodellen fejlede: om anvendelse af algoritmer paa socialt udsatte boern (2022) https://rauli.cbs.dk/index.php/SiS/article/view/6542 link

  • offentligaiuniversityrundanindAcademicSave

    Offentlig AI (university-run Danish public-sector AI catalogue), Gladsaxe-modellen project profile (n.d.) https://offentlig-ai.dk/projekter/gladsaxe-modellen link

  • tvkosmopolformerlytvlorry2018InvestigativeSave

    TV 2 Kosmopol (formerly TV 2 Lorry), Computertyveri: 20.000 borgeres CPR-numre laekket (2018) https://www.tv2kosmopol.dk/gladsaxe/computertyveri-20000-borgeres-cpr-numre-laekket link

  • versioningenioeren2018Trade pressSave

    Version2 (Ingenioeren), Gladsaxe arbejder videre paa overvaagningsalgoritme trods nej fra ministerium (2018) https://www.version2.dk/artikel/gladsaxe-arbejder-videre-paa-overvaagningsalgoritme-trods-nej-ministerium-1087097 link

model org: goldman_apple_card2
  • consumerfinancialprotectionb2022cGovernmentSave

    Consumer Financial Protection Bureau (2022). Circular 2022-03: Adverse action notification requirements in connection with credit decisions based on complex algorithms; and (2023) Circular 2023-03: Adverse action notification requirements and the proper use of the CFPB's sample forms provided in Regulation B https://www.consumerfinance.gov/compliance/circulars/circular-2022-03-adverse-action-notification-requirements-in-connection-with-credit-decisions-based-on-complex-algorithms/ link

  • newyorkstatedepartmentoffina2021Government evaluationSave

    New York State Department of Financial Services (2021, March 23). Report on Apple Card Investigation. https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202103231 link

model org: google_csam_account_closure17
  • abelson2024AcademicSave

    Abelson, H., Anderson, R., Bellovin, S. M., Benaloh, J., Blaze, M., Callas, J., Diffie, W., Landau, S., Neumann, P. G., Rivest, R. L., Schiller, J. I., Schneier, B., Teague, V., & Troncoso, C. (2024). Bugs in our pockets: the risks of client-side scanning. Journal of Cybersecurity, 10(1), tyad020 https://academic.oup.com/cybersecurity/article/10/1/tyad020/7590463 link

  • bakerv2024aGovernmentSave

    Baker v. Google LLC, No. 1:23-cv-02013, 2024 WL 3551878 (D.D.C. 26 July 2024) (memorandum opinion, Kollar-Kotelly, J.), via CourtListener https://www.courtlistener.com/opinion/10015695/baker-v-google-llc/ link

  • bhuiyan2022InvestigativeSave

    Bhuiyan, J. (2022, August 22). Google refuses to reinstate man's account after he took medical images of son's groin. The Guardian https://www.theguardian.com/technology/2022/aug/22/google-csam-account-blocked link

  • gizmodo2022Trade pressSave

    Gizmodo (2022, August 22). Google Flagged Parents' Photos of Sick Children as Sexual Abuse (carried for the sanction scope and the parallel case only; its hash-matching attribution of the flag is not adopted here) https://gizmodo.com/google-csam-photodna-1849440471 link

  • googleirelandlimited2024VendorSave

    Google Ireland Limited (2024, 2025, 2026). Transparency Reports under Regulation (EU) 2021/1232 and Regulation (EU) 2024/2916, reporting periods 1 January to 31 December 2023, 2024 and 2025 https://storage.googleapis.com/transparencyreport/report-downloads/pdf-report-23_2025-1-1_2025-12-31_en_v1.pdf link

  • googleVendorSave

    Google. Child Safety Toolkit: tools for partners (the Content Safety API and the video hash-matching tool distributed to other platforms) https://protectingchildren.google/tools-for-partners/ link

  • googleaVendorSave

    Google. Fix a disabled Google Account (Google Account Help; the two-appeal cap and the permanent-disablement endpoint) https://support.google.com/accounts/answer/40695?hl=en link

  • heer2025Trade pressSave

    Heer, N. (2025, December 17). From 2022, on Google's Account Locking Practices. Pixel Envy (relaying Kashmir Hill's direct answer that neither father recovered his account) https://pxlnv.com/linklog/google-account-locking/ link

  • hill2022InvestigativeSave

    Hill, K. (2022, August 21). A Dad Took Photos of His Naked Toddler for the Doctor. Google Flagged Him as a Criminal. The New York Times (publisher blocked to automated fetch on 2026-08-28; carried through the corroborating sources recorded in this block) https://www.nytimes.com/2022/08/21/technology/google-surveillance-toddler-photo.html link

  • hill2023InvestigativeSave

    Hill, K. (2023, December 10). How your child's online mistake can ruin your digital life. The New York Times, read via Seattle Times syndication https://www.seattletimes.com/business/technology/how-your-childs-online-mistake-can-ruin-your-digital-life/ link

  • jasper2022VendorSave

    Jasper, S. (2022, October 28). How we detect, remove and report child sexual abuse material. Google (The Keyword) https://blog.google/technology/safety-security/how-we-detect-remove-and-report-child-sexual-abuse-material/ link

  • mullin2022AdvocacySave

    Mullin, J. (2022, August 22). Google's Scans of Private Photos Led to False Accusations of Child Abuse. Electronic Frontier Foundation https://www.eff.org/deeplinks/2022/08/googles-scans-private-photos-led-false-accusations-child-abuse link

  • officeofu2026GovernmentSave

    Office of U.S. Senator Josh Hawley (2026, March 4). Hawley Opens Investigation into Google for Failure to Remove Child Sex Abuse Material (a document demand, not a finding) https://www.hawley.senate.gov/hawley-opens-investigation-into-google-for-failure-to-remove-child-sex-abuse-material link

  • piunikaweb2026Trade pressSave

    PiunikaWeb (2026, February 3). Google Photos users hit by wave of false CSAM account bans (user-report aggregation, no operator comment; carried only for the claim that the pattern persists) https://piunikaweb.com/2026/02/03/google-photos-false-csam-flags-users-locked-out/ link

  • statev2026aGovernmentSave

    State v. Rauch Sharak, 2026 WI 4 (Wis. 24 February 2026), No. 2024AP469-CR (cited for the private-actor and no-duty-to-scan architecture only; the defendant and the facts of that prosecution have no connection to the medical-photo cases) https://www.wicourts.gov/sc/opinion/DisplayDocument.pdf?content=pdf&seqNo=1082831 link

  • ubGovernmentSave

    18 U.S.C. section 2258A, Reporting requirements of providers (Legal Information Institute, Cornell Law School) https://www.law.cornell.edu/uscode/text/18/2258A link

  • grossman2024AcademicSave

    Grossman, S., Pfefferkorn, R., Thiel, D., Shah, S., DiResta, R., Perrino, J., Cryst, E., & Stamos, A. (2024, April 22). The Strengths and Weaknesses of the Online Child Safety Ecosystem: Perspectives from Platforms, NCMEC, and Law Enforcement on the CyberTipline and How to Improve It. Stanford Internet Observatory / Cyber Policy Center https://stacks.stanford.edu/file/druid:pr592kc5483/cybertipline-paper-2024-04-22.pdf link

model org: google_internal_code_completion2
  • googleclouddora2025ReferenceSave

    Google Cloud DORA (2025). State of AI-assisted Software Development (2025 DORA Report). https://dora.dev/dora-report-2025/ link

  • tabachnyk2022VendorSave

    Tabachnyk, M., & Nikolov, S. (2022). ML-Enhanced Code Completion Improves Developer Productivity. Google Research Blog. https://research.google/blog/ml-enhanced-code-completion-improves-developer-productivity/ link

model org: govuk_chat8
  • civilserviceworldjimdunton2026Trade pressSave

    Civil Service World (Jim Dunton), GOV.UK AI chatbot achieves 90% accuracy (2026) https://www.civilserviceworld.com/professions/article/govuk-ai-chatbot-achieves-90-accuracy link

  • departmentforscience2025bGovernmentSave

    Department for Science, Innovation and Technology (GOV.UK Algorithmic Transparency Recording Standard), GOV.UK Chat Algorithmic Transparency Record (2025) https://www.gov.uk/algorithmic-transparency-records/dsit-gov-dot-uk-chat link

  • governmentdigitalserviceinsi2026Government evaluationSave

    Government Digital Service (Inside GOV.UK), 5 things we learned testing GOV.UK Chat: an AI assistant for government (2026) https://insidegovuk.blog.gov.uk/2026/03/16/5-things-we-learned-testing-gov-uk-chat-an-ai-assistant-for-government/ link

  • governmentdigitalserviceinsi2025GovernmentSave

    Government Digital Service (Inside GOV.UK), GOV.UK has entered the Chat: our vision for GOV.UK Chat (2025) https://insidegovuk.blog.gov.uk/2025/12/16/gov-uk-has-entered-the-chat-our-vision-for-gov-uk-chat/ link

  • governmentdigitalserviceinsi2024aGovernment evaluationSave

    Government Digital Service (Inside GOV.UK), The findings of our first generative AI experiment: GOV.UK Chat (2024) https://insidegovuk.blog.gov.uk/2024/01/18/the-findings-of-our-first-generative-ai-experiment-gov-uk-chat/ link

  • governmentdigitalserviceinsi2024bGovernmentSave

    Government Digital Service (Inside GOV.UK), We're running a private beta of GOV.UK Chat (2024) https://insidegovuk.blog.gov.uk/2024/11/05/were-running-a-private-beta-of-gov-uk-chat/ link

  • governmentdigitalservice2026GovernmentSave

    Government Digital Service, Answers in seconds, 24/7: GOV.UK Chat launches in the GOV.UK app (2026) https://gds.blog.gov.uk/2026/05/14/gov-uk-chat-launches/ link

  • theregistersamathieson2026Trade pressSave

    The Register (SA Mathieson), GOV.UK chatbot gets smarter but slower as LLMs improve (2026) https://www.theregister.com/on-prem/2026/03/19/govuk-chatbot-gets-smarter-but-slower-as-llms-improve/5229770 link

model org: hackney_early_help13
  • automatedsoftwareprovesfault2019Trade pressSave

    Automated software proves faulty for councils, IT Pro (2019) https://www.itpro.com/machine-learning/34645/automated-software-proves-faulty-for-councils link

  • councilsusingalgorithmsandpe2018AdvocacySave

    Councils Using Algorithms and Personal Data to Predict Child Abuse, EachOther (formerly RightsInfo) (2018) https://eachother.org.uk/councils-using-data-and-algorithms-in-child-protection/ link

  • dencikl2018AcademicSave

    Dencik L., Hintz A., Redden J. and Warne H., Data Scores as Governance: Investigating uses of citizen scoring in public services, Data Justice Lab, Cardiff University (December 2018) https://datajusticelab.org/wp-content/uploads/2018/12/data-scores-as-governance-project-report2.pdf link

  • earlyhelpprofilingsystem2019Trade pressSave

    Early Help Profiling System, CYP Now (2019) (promotional best-practice write-up; benefit-count claims not independently confirmed) https://www.cypnow.co.uk/content/best-practice/early-help-profiling-system/ link

  • ehpsearlyhelpprofilingsystem2020ReferenceSave

    EHPS: Early help profiling system to identify children and families considered vulnerable, EU AI Watch public-sector AI registry (2020) https://ai-watch.github.io/AI-watch-T6-X/service/90141.html link

  • englishcouncilsadoptpredicti2018AdvocacySave

    English councils adopt predictive analytics to prevent child abuse, Privacy International (2018) https://privacyinternational.org/examples/3147/english-councils-adopt-predictive-analytics-prevent-child-abuse link

  • hackneycouncilpayskpoundstod2018InvestigativeSave

    Hackney Council pays 360k pounds to data firm whose software profiles troubled families, Hackney Citizen (18 October 2018) https://www.hackneycitizen.co.uk/2018/10/18/council-360k-xantura-software-profiles-troubled-families/ link

  • niamhmcintyreanddavidpegg2018InvestigativeSave

    Niamh McIntyre and David Pegg, Councils use 377,000 people's data in efforts to predict child abuse, The Guardian (16 September 2018) https://www.theguardian.com/society/2018/sep/16/councils-use-377000-peoples-data-in-efforts-to-predict-child-abuse link

  • reddenj2020AcademicSave

    Redden J., Dencik L. and Warne H., Datafied child welfare services: unpacking politics, economics and power, Policy Studies 41(5), 507-526 (2020), DOI 10.1080/01442872.2020.1724928 https://www.tandfonline.com/doi/full/10.1080/01442872.2020.1724928 link

  • reportingonhackneyehpsxantur2020InvestigativeSave

    Reporting on Hackney EHPS / Xantura predictive profiling (discontinued) https://www.theguardian.com/society/2020/sep/24/councils-scrapping-algorithms-benefit-welfare-decisions-concerns-bias link

  • revealedhowcitizenscoringalg2019InvestigativeSave

    Revealed: how citizen-scoring algorithms are being used by local government in the UK, New Statesman (2019) https://www.newstatesman.com/science-tech/2019/07/revealed-how-citizen-scoring-algorithms-are-being-used-by-local-government-in-the-uk link

  • townhalldropspilotprogrammep2019InvestigativeSave

    Town Hall drops pilot programme profiling families without their knowledge, Hackney Citizen (30 October 2019) https://www.hackneycitizen.co.uk/2019/10/30/town-hall-drops-pilot-programme-profiling-families-without-their-knowledge/ link

  • usingalgorithmsinchildrensso2020Trade pressSave

    Using algorithms in children's social care: experts call for better understanding of risks and benefits, Community Care (2020) https://www.communitycare.co.uk/content/news/using-algorithms-in-children-s-social-care-experts-call-for-better-understanding-of-risks-and-benefits link

model org: heavy_industry_pdm3
  • romeo2025aAcademicSave

    Romeo, G., & Conti, D. (2025). Exploring automation bias in human-AI collaboration: a review and implications for explainable AI. AI & Society. https://doi.org/10.1007/s00146-025-02422-7 https://link.springer.com/article/10.1007/s00146-025-02422-7 DOI

  • wittbold2026VendorSave

    Wittbold, K. (2026, June 18). Why Your Team Has Stopped Trusting Their Predictive Maintenance Alerts. Augury blog. https://www.augury.com/blog/machine-health/why-your-team-has-stopped-trusting-their-predictive-maintenance-alerts/ link

  • hermansa2021bAcademicSave

    Hermansa, M., Kozielski, M., Michalak, M., Szczyrba, K., Wróbel, Ł., & Sikora, M. (2021). Sensor-Based Predictive Maintenance with Reduction of False Alarms — A Case Study in Heavy Industry. Sensors, 22(1), 226 https://pmc.ncbi.nlm.nih.gov/articles/PMC8749854/ link

model org: hello_digit_autosave_algorithm13
  • consumerfinancialprotectionb2022aGovernmentSave

    Consumer Financial Protection Bureau (2022, August 10). Consent Order, In the Matter of Hello Digit, LLC, File No. 2022-CFPB-0007 https://files.consumerfinance.gov/f/documents/cfpb_hello-digit-llc_consent-order_2022-08.pdf link

  • bankingdive2022Trade pressSave

    Banking Dive (2022, August 11). CFPB fines fintech Digit $2.7M over 'faulty' savings algorithm https://www.bankingdive.com/news/cfpb-fines-fintech-digit-27m-faulty-algorithm-overdraft-oportun/629445/ link

  • bankingdive2025aTrade pressSave

    Banking Dive (2025, September 23). CFPB ends U.S. Bank, Apple consent orders early https://www.bankingdive.com/news/cfpb-terminate-orders-apple-card-us-bank-unemployment-benefits-covid-vought/760873/ link

  • consumerfinancemonitor2022Trade pressSave

    Consumer Finance Monitor, Ballard Spahr LLP (2022, August 11). CFPB enters into consent order with fintech company to resolve alleged UDAAP practices arising from use of algorithm https://www.consumerfinancemonitor.com/2022/08/11/cfpb-enters-into-consent-order-with-fintech-company-to-resolve-alleged-udaap-practices-arising-from-use-of-algorithm/ link

  • consumerfinancialprotectionb2022fGovernmentSave

    Consumer Financial Protection Bureau (2022, August 9). Stipulation and Consent to the Issuance of a Consent Order, In the Matter of Hello Digit, LLC (Document 2, 2022-CFPB-0007) https://files.consumerfinance.gov/f/documents/cfpb_hello-digit-llc_stipulation_2022-08.pdf link

  • consumerfinancialprotectionb2022GovernmentSave

    Consumer Financial Protection Bureau (2022, August 10). CFPB Takes Action Against Hello Digit for Lying to Consumers About Its Automated Savings Algorithm https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-hello-digit-for-lying-to-consumers-about-its-automated-savings-algorithm/ link

  • consumerfinancialprotectionb2022eGovernmentSave

    Consumer Financial Protection Bureau (2022). Enforcement action page: Hello Digit, LLC (2022-CFPB-0007) https://www.consumerfinance.gov/enforcement/actions/hello-digit-llc/ link

  • consumerfinancialprotectionb2022dGovernmentSave

    Consumer Financial Protection Bureau (2022). Administrative adjudication docket: Hello Digit, LLC (2022-CFPB-0007) https://www.consumerfinance.gov/administrative-adjudication-proceedings/administrative-adjudication-docket/hello-digit-llc/ link

  • oportunfinancialcorporation2026cVendorSave

    Oportun Financial Corporation (2026, August 6). Quarterly Report on Form 10-Q for the quarter ended June 30, 2026 https://www.sec.gov/Archives/edgar/data/1538716/000153871626000067/oprt-20260630.htm link

  • oportunfinancialcorporation2026aVendorSave

    Oportun Financial Corporation (2026, July 27). Oportun Launches New Set and Save Smart Bills Feature to Help Members Stay Ahead of Recurring Expenses (investor press release; unaudited operator claims) https://investor.oportun.com/news-events/press-releases/detail/199/oportun-launches-new-set-save-smart-bills-feature-to link

  • oportun2025aVendorSave

    Oportun, Inc. (2025, July 22). Terms and conditions: Set and Save (formerly Oportun Savings) https://oportun.com/terms/savings/ link

  • oportun2025VendorSave

    Oportun, Inc. (2025). Getting covered for overdraft fees (help-centre article 205360247; live page returns a single-sign-on shell with no body, text captured from a search index, corroborated but not directly verified) https://help.oportun.com/hc/en-us/articles/205360247-Getting-covered-for-overdraft-fees link

  • oportunfinancialcorporation2026bVendorSave

    Oportun Financial Corporation (2026, February 27). Annual Report on Form 10-K for the fiscal year ended December 31, 2025 https://www.sec.gov/Archives/edgar/data/1538716/000153871626000015/oprt-20251231.htm link

model org: hirevue_video_assessment12
  • maurer2021bTrade pressSave

    Maurer, R. (2021). HireVue Discontinues Facial Analysis Screening. SHRM; with HireVue and ORCAA audit announcements (2021). https://www.shrm.org/topics-tools/news/talent-acquisition/hirevue-discontinues-facial-analysis-screening link

  • raghavan2020aAcademicSave

    Raghavan, M., Barocas, S., Kleinberg, J., & Levy, K. (2020). Mitigating Bias in Algorithmic Hiring: Evaluating Claims and Practices. In Proceedings of FAT* '20, 469-481. https://doi.org/10.1145/3351095.3372828 https://arxiv.org/abs/1906.09208 DOI

  • artificialintelligencevideoi2020GovernmentSave

    Artificial Intelligence Video Interview Act, 820 ILCS 42 (Illinois General Assembly, effective 1 January 2020) https://www.ilga.gov/Legislation/ILCS/Articles?ActID=4015&ChapterID=68&Print=True link

  • dciconsultinggroup2023GovernmentSave

    DCI Consulting Group (2023). New York City Local Law 144 bias audit for HireVue, summary produced 5 July 2023, published by Pfizer as a deploying employer https://cdn.pfizer.com/pfizercom/CareersEmploymentDocs/HireVue_2023_Bias_Report_14AUG2023.pdf link

  • electronicprivacyinformation2019AdvocacySave

    Electronic Privacy Information Center (2019, November 6). In re HireVue: complaint and request for investigation filed with the Federal Trade Commission; complainant docket page returned HTTP 403 on 2026-08-28 and was not read, with the filing date and allegations corroborated by The National Law Review (2020) and MIT Technology Review (2019, November 7) https://epic.org/documents/in-re-hirevue/ link

  • fortune2021Trade pressSave

    Fortune (2021, January 19). HireVue stops using facial expressions to assess job candidates amid audit of its A.I. algorithms https://fortune.com/2021/01/19/hirevue-drops-facial-monitoring-amid-a-i-algorithm-audit/ link

  • hickman2022AcademicSave

    Hickman, L., Bosch, N., Ng, V., Saef, R., Tay, L., & Woo, S. E. (2022). Automated Video Interview Personality Assessments: Reliability, Validity, and Generalizability Investigations. Journal of Applied Psychology, 107(8), 1323-1351 https://doi.org/10.1037/apl0000695 DOI

  • hirevue2021VendorSave

    HireVue (2021, January 12). Industry Leadership: New Audit Results and Decision on Visual Analysis; and HireVue (2023, January). HireVue engages external auditor DCI Consulting Group for external bias audit of algorithms (press release) https://www.hirevue.com/blog/hiring/industry-leadership-new-audit-results-and-decision-on-visual-analysis link

  • memorandumorder2024GovernmentSave

    Memorandum Order, Deyerler v. HireVue, Inc., No. 22 CV 1284 (N.D. Ill. 26 February 2024) (Daniel, J.), Dkt. 56 https://www.govinfo.gov/content/pkg/USCOURTS-ilnd-1_22-cv-01284/pdf/USCOURTS-ilnd-1_22-cv-01284-0.pdf link

  • noticeofproposedclassactions2026GovernmentSave

    Notice of Proposed Class Action Settlement, Deyerler et al. v. HireVue, Inc., No. 2026LA00000141 (Circuit Court of Lake County, Illinois, Hon. Daniel L. Jasica; preliminary approval 25 June 2026), settlement administration by Simpluris https://www.classaction.org/media/hirevue-long-notice.pdf link

  • gerchick2025AcademicSave

    Gerchick, M., Encarnacion, A., Tanigawa-Lau, C., Armstrong, L., Gutierrez, A., & Metaxa, D. (2025). Auditing the Audits: Lessons for Algorithmic Accountability from Local Law 144's Bias Audits. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAccT '25) https://facctconference.org/static/docs/facct2025-206archivalpdfs/facct2025-final14-acmpaginated.pdf link

  • schellmann2021InvestigativeSave

    Schellmann, H. (2021, February 11). Auditors are testing hiring algorithms for bias, but there's no easy fix. MIT Technology Review https://www.technologyreview.com/2021/02/11/1017955/auditors-testing-ai-hiring-algorithms-bias-big-questions-remain/ link

model org: home_office_asylum_summarisation8
  • electronicimmigrationnetwork2025Trade pressSave

    Electronic Immigration Network, Home Office to expand AI use in asylum decision-making after promising pilot results (2025) https://www.ein.org.uk/news/home-office-expand-ai-use-asylum-decision-making-after-promising-pilot-results link

  • governmenttransformation2026Trade pressSave

    Government Transformation, Second AI tool for asylum caseworkers to be rolled out this month (2026) https://www.government-transformation.com/data/second-ai-tool-for-asylum-caseworkers-to-be-rolled-out-this-month link

  • internationalbarassociation2025ReferenceSave

    International Bar Association, AI, digitalisation and the UK immigration system (2025) https://www.ibanet.org/AI-digitalisation-and-the-UK-immigration-system link

  • openrightsgroup2026aAdvocacySave

    Open Rights Group, Automating the hostile environment: AI in the asylum decision making process (2026) https://www.openrightsgroup.org/publications/automating-the-hostile-environment-ai-in-the-asylum-decision-making-process/ link

  • openrightsgroup2026bAdvocacySave

    Open Rights Group, Home Office use of AI in asylum cases likely to be unlawful, legal opinion finds (2026) https://www.openrightsgroup.org/press-releases/home-office-use-of-ai-in-asylum-cases-likely-to-be-unlawful-legal-opinion-finds/ link

  • openrightsgroup2026cAdvocacySave

    Open Rights Group, Saving time, risking lives: government uses AI tools to inform asylum decisions (2026) https://www.openrightsgroup.org/blog/saving-time-risking-lives-government-uses-ai-tools-to-inform-asylum-decisions/ link

  • resultsense2026Trade pressSave

    ResultSense, Home Office withholds AI details from asylum claimants (2026) https://www.resultsense.com/news/2026-05-07-home-office-asylum-ai-transparency/ link

  • ukhomeofficegovuk2025Government evaluationSave

    UK Home Office (GOV.UK), Evaluation of AI trials in the asylum decision making process (2025) https://www.gov.uk/government/publications/evaluation-of-ai-trials-in-the-asylum-decision-making-process/evaluation-of-ai-trials-in-the-asylum-decision-making-process link

model org: home_office_ipic2
  • privacyinternational2024bAdvocacySave

    Privacy International (2024, October 17). Automating the hostile environment: uncovering the secretive Home Office algorithm at the heart of immigration enforcement (IPIC); with the 2025 ICO complaint and the primary FOI trail. https://privacyinternational.org/news-analysis/5452/automating-hostile-environment-uncovering-secretive-home-office-algorithm-heart link

  • privacyinternational2024cAdvocacySave

    Privacy International (2024, October 17). Automating the hostile environment: uncovering the secretive Home Office algorithm at the heart of immigration enforcement (IPIC); with the 2025 ICO complaint and the primary FOI trail. https://privacyinternational.org/press-release/5640/privacy-international-issues-complaint-uk-regulator-regarding-deployment-two link

model org: hsbc_aml_ai3
  • axelsson2000aAcademicSave

    Axelsson, S. (2000). The Base-Rate Fallacy and the Difficulty of Intrusion Detection. ACM Transactions on Information and System Security, 3(3), 186-205. https://doi.org/10.1145/357830.357849 https://dl.acm.org/doi/10.1145/357830.357849 DOI

  • googlecloud2023VendorSave

    Google Cloud (2023, June 21). Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions (with HSBC-reported results). https://www.googlecloudpresscorner.com/2023-06-21-Google-Cloud-Launches-AI-Powered-Anti-Money-Laundering-Product-for-Financial-Institutions link

  • dalpozzolo2018bAcademicSave

    Dal Pozzolo, A., Boracchi, G., Caelen, O., Alippi, C., & Bontempi, G. (2018). Credit Card Fraud Detection: A Realistic Modeling and a Novel Learning Strategy. IEEE Transactions on Neural Networks and Learning Systems, 29(8), 3784-3797 https://dalpozz.github.io/static/pdf/TNNLS_2017.pdf link

model org: ibm_watson_oncology10
  • canadianjournalofgastroenter2019AcademicSave

    Canadian Journal of Gastroenterology and Hepatology (2019). Concordance Rate between Clinicians and Watson for Oncology among Patients with Advanced Gastric Cancer: Early, Real-World Experience in Korea (Gachon Gil Medical Center) https://pmc.ncbi.nlm.nih.gov/articles/PMC6377977/ link

  • ibmnewsroom2022VendorSave

    IBM Newsroom (2022, January 21). Francisco Partners to Acquire IBM's Healthcare Data and Analytics Assets; and Francisco Partners via Business Wire (2022, June 30). Francisco Partners Completes Acquisition of IBM's Healthcare Data and Analytics Assets; Launches Healthcare Data Company Merative https://newsroom.ibm.com/2022-01-21-Francisco-Partners-to-Acquire-IBMs-Healthcare-Data-and-Analytics-Assets link

  • jncijournalofthenationalcanc2017AcademicSave

    JNCI: Journal of the National Cancer Institute (2017). M.D. Anderson Breaks With IBM Watson, Raising Questions About Artificial Intelligence in Oncology, 109(5) https://academic.oup.com/jnci/article/109/5/djx113/3847623 link

  • ross2017InvestigativeSave

    Ross, C., & Swetlitz, I. (2017, September 5). IBM pitched its Watson supercomputer as a revolution in cancer care. It's nowhere close. STAT News https://www.statnews.com/2017/09/05/watson-ibm-cancer/ link

  • ross2018InvestigativeSave

    Ross, C., & Swetlitz, I. (2018, July 25). IBM's Watson supercomputer recommended 'unsafe and incorrect' cancer treatments, internal documents show. STAT News https://www.statnews.com/2018/07/25/ibm-watson-recommended-unsafe-incorrect-treatments/ link

  • somashekhar2018AcademicSave

    Somashekhar, S. P., et al. (2018). Watson for Oncology and breast cancer treatment recommendations: agreement with an expert multidisciplinary tumor board. Annals of Oncology, 29(2), 418-423 (IBM Watson Health co-authors) https://academic.oup.com/annonc/article-abstract/29/2/418/4781689 link

  • strickland2019Trade pressSave

    Strickland, E. (2019, April). How IBM Watson Overpromised and Underdelivered on AI Health Care. IEEE Spectrum https://spectrum.ieee.org/how-ibm-watson-overpromised-and-underdelivered-on-ai-health-care link

  • theregister2017Trade pressSave

    The Register (2017, February 20). Watson can't cure cancer ... or all the stuff that breaks IT projects; and PCWorld / IDG News Service (2017). Texas hospital struggles to make IBM's Watson cure cancer https://www.theregister.com/2017/02/20/watson_cancerbusting_trial_on_hold_after_damning_audit_report/ link

  • tupasela2020AcademicSave

    Tupasela, A., & Di Nucci, E. (2020). Concordance as evidence in the Watson for Oncology decision-support system. AI & SOCIETY https://link.springer.com/article/10.1007/s00146-020-00945-9 link

  • universityoftexassystemadmin2016GovernmentSave

    University of Texas System Administration Audit Office (2016, November; public February 2017). Special Review of Procurement Procedures Related to the M.D. Anderson Cancer Center Oncology Expert Advisor Project https://www.utsystem.edu/sites/utsfiles/documents/system-audit/ut-system-administration-special-review-procurement-procedures-related-utmdacc-oncology-expert-advis/ut-system-administration-special-review-procurement-procedures-related-utmdacc-oncology-expert-advis.pdf link

model org: idx_dr_autonomous_screening12
  • abramoff2018AcademicSave

    Abramoff, M. D., Lavin, P. T., Birch, M., Shah, N., & Folk, J. C. (2018). Pivotal trial of an autonomous AI-based diagnostic system for detection of diabetic retinopathy in primary care offices. npj Digital Medicine, 1, 39 https://pmc.ncbi.nlm.nih.gov/articles/PMC6550188/ link

  • digitaldiagnostics2021VendorSave

    Digital Diagnostics (2021). Digital Diagnostics Celebrates CMS's Historic Decision to Finalize a National Rate for CPT 92229; and Eyenuk (2021, via GlobeNewswire/Yahoo Finance). Eyenuk Applauds CMS CY 2022 Medicare Physician Fee Schedule Final Rule https://www.digitaldiagnostics.com/resources/insights/digital-diagnostics-celebrates-cmss-historic-decision-to-finalize-a-national-rate-for-cpt-92229/ link

  • digitaldiagnosticsviaprnewsw2020VendorSave

    Digital Diagnostics via PR Newswire (2020, August 19). Digital Diagnostics, formerly IDx, Expands Global Impact of Healthcare Autonomous AI with Acquisition of 3Derm Systems, Inc. https://www.prnewswire.com/news-releases/digital-diagnostics-formerly-idx-expands-global-impact-of-healthcare-autonomous-ai-with-acquisition-of-3derm-systems-inc-301115054.html link

  • digitaldiagnosticsVendorSave

    Digital Diagnostics. LumineticsCore Indications for Use, US (current labeling summary) https://www.digitaldiagnostics.com/products/eye-disease/indications-for-use-us/ link

  • huang2024AcademicSave

    Huang, J., Channa, R., Wolf, R. M., et al. (2024). Autonomous artificial intelligence for diabetic eye disease increases access and health equity in underserved populations. npj Digital Medicine https://www.nature.com/articles/s41746-024-01197-3 link

  • hunfeld2026AcademicSave

    Hunfeld, M., et al. (2026). Real-world performance of the AI diagnostic system IDx-DR in the diagnosis of diabetic retinopathy and its main confounders. Scientific Reports, 16, 4349 https://www.nature.com/articles/s41598-026-36970-9 link

  • journalofcme2025AcademicSave

    Journal of CME (2025). Revolutionizing Diabetic Retinopathy Screening: Integrating AI-Based Retinal Imaging in Primary Care, 14(1), 2437294 https://pmc.ncbi.nlm.nih.gov/articles/PMC11703125/ link

  • researchhandbookonhealth2024AcademicSave

    Research Handbook on Health, AI and the Law, chapter 9: Liability for use of artificial intelligence in medicine (NCBI Bookshelf NBK613216, 2024) https://www.ncbi.nlm.nih.gov/books/NBK613216/ link

  • u2026GovernmentSave

    U.S. FDA openFDA device databases: De Novo DEN180001 record, PIB clearance list, MAUDE and recall queries (api.fda.gov, queried 2026-08-28) https://api.fda.gov/device/510k.json?search=k_number:DEN180001&limit=1 link

  • u2018aGovernmentSave

    U.S. Food and Drug Administration (2018, April 11). FDA permits marketing of artificial intelligence-based device to detect certain diabetes-related eye problems (press announcement) https://www.fda.gov/news-events/press-announcements/fda-permits-marketing-artificial-intelligence-based-device-detect-certain-diabetes-related-eye link

  • vanderheijden2018AcademicSave

    van der Heijden, A. A., et al. (2018). Validation of automated screening for referable diabetic retinopathy with the IDx-DR device in the Hoorn Diabetes Care System. Acta Ophthalmologica, 96(1), 63-68 https://onlinelibrary.wiley.com/doi/10.1111/aos.13613 link

  • wolf2024AcademicSave

    Wolf, R. M., et al. (2024). Autonomous artificial intelligence increases screening and follow-up for diabetic retinopathy in youth: the ACCESS randomized control trial. Nature Communications, 15, 421 https://pmc.ncbi.nlm.nih.gov/articles/PMC10784572/ link

model org: illinois_dcfs_augintel16
  • governmenttechnologyaTrade pressSave

    Government Technology, Illinois Ends Child Abuse Prediction Program (2017) https://www.govtech.com/health/illinois-ends-child-abuse-prediction-program.html link

  • augintel2022VendorSave

    Augintel, Augintel Launches Case Worker Safety Alert to Provide Personal Protection for Caseworkers (PRWeb, 2022) https://www.prweb.com/releases/2022/12/prweb19076732.htm link

  • augintel2023VendorSave

    Augintel, Chicago Start-up Augintel Unlocks Key Insights in Illinois DCFS Case Notes Using Natural Language Processing (NLP) Software (PR Newswire, 2023) https://www.prnewswire.com/news-releases/chicago-start-up-augintel-unlocks-key-insights-in-illinois-dcfs-case-notes-using-natural-language-processing-nlp-software-301881319.html link

  • augintel2025VendorSave

    Augintel, Augintel Analytics (product page) (2025) https://www.augintel.us/augintel-analytics link

  • augintel2026VendorSave

    Augintel, Augintel News (dated index of deployments, product launches, testimony) (2026) https://www.augintel.us/news link

  • chapinhallattheuniversityofc2025AcademicSave

    Chapin Hall at the University of Chicago, Brian Chor (staff page listing 2025 presentations: Chapin Hall / Illinois DCFS / Augintel machine learning partnership on Motivational Interviewing use) (2025) https://www.chapinhall.org/person/brian-chor/ link

  • congressgov2025GovernmentSave

    Congress.gov, Leaving the Sticky Notes Behind: Harnessing Innovation and New Technology to Help America's Foster Youth Succeed (House Event 118662, 119th Congress) (2025) https://www.congress.gov/index.php/event/119th-congress/house-event/118662 link

  • elisco2023VendorSave

    Elisco, Natural Language Processing Unlocks the Data in Case Notes (Child Welfare League of America, 2023) https://www.cwla.org/natural-language-processing/ link

  • elisco2025GovernmentSave

    Elisco, Written Testimony of Marty Elisco, CEO and Co-Founder, Augintel, Hearing: Leaving the Sticky Notes Behind (US House Committee on Ways and Means, Work and Welfare Subcommittee, 2025) https://waysandmeans.house.gov/wp-content/uploads/2025/11/Marty-Elisco_Written-Testimony.pdf link

  • governmenttechnology2024Trade pressSave

    Government Technology, How AI Tools Can Help Governments Understand and Manage Data (2024) https://www.govtech.com/artificial-intelligence/how-ai-tools-can-help-governments-understand-and-manage-data link

  • governmenttechnology2023Trade pressSave

    Government Technology, Illinois Adopts Natural Language Processing Tech for Child Welfare (2023) https://www.govtech.com/computing/illinois-adopts-natural-language-processing-tech-for-child-welfare link

  • housewaysandmeanscommittee2025GovernmentSave

    House Ways and Means Committee, Four Key Moments: Hearing on Harnessing Innovation and New Technology to Help America's Foster Youth Succeed (2025) https://waysandmeans.house.gov/2025/11/20/four-key-moments-hearing-on-harnessing-innovation-new-technology-to-help-americas-foster-youth-succeed/ link

  • illinoisdepartmentofchildren2024GovernmentSave

    Illinois Department of Children and Family Services, 2024 Illinois Annual Progress and Services Report (APSR) (2024) https://dcfs.illinois.gov/content/dam/soi/en/web/dcfs/documents/about-us/reports-and-statistics/documents/apsr-fy24.pdf link

  • mueller2025Trade pressSave

    Mueller, Artificial Intelligence in Child Welfare (Policy & Practice, American Public Human Services Association, Fall 2025) (2025) https://trayinc.cld.bz/Policy-Practice-Fall-2025 link

  • theimprint2025InvestigativeSave

    The Imprint, Congress Debates Technology Upgrades to Better Support Foster Youth (2025) https://imprintnews.org/youth-services-insider/testy-exchanges-mark-congressional-hearing-on-technology-and-foster-youth/268827 link

  • theimprint2017InvestigativeSave

    The Imprint, Illinois Drops Rapid Safety Feedback, A Predictive Analytics Tool (2017) https://imprintnews.org/politics/stateline-illinois-drops-rapid-safety-feedback-predictive-analytics-tool/28913 link

model org: illinois_rapid_safety_feedback7
  • zhang2026bAcademicSave

    Zhang, L., & Denby-Brinson, R. (2026). AI in Child Welfare and Family Services. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_4 DOI

  • governmenttechnologyaTrade pressSave

    Government Technology, Illinois Ends Child Abuse Prediction Program (2017) https://www.govtech.com/health/illinois-ends-child-abuse-prediction-program.html link

  • americancivillibertiesunion2021AdvocacySave

    American Civil Liberties Union, Family Surveillance by Algorithm: The Rapidly Spreading Tools Few Have Heard Of (2021) https://www.aclu.org/sites/default/files/field_document/2021.09.28a_family_surveillance_by_algorithm.pdf link

  • eckerdconnects2016VendorSave

    Eckerd Connects, Eckerd Rapid Safety Feedback Highlighted in National Report of the Commission to Eliminate Child Abuse and Neglect Fatalities (2016) https://eckerd.org/eckerd-rapid-safety-feedback-highlighted-national-report-commission-eliminate-child-abuse-neglect-fatalities/ link

  • governingchicagotribunejacks2017InvestigativeSave

    Governing / Chicago Tribune (Jackson and Marx), Too Much Data? Illinois Abandons System Meant to Predict Child Abuse (2017) https://www.governing.com/archive/tns-chicago-data-mining.html link

  • theimprint2017InvestigativeSave

    The Imprint, Illinois Drops Rapid Safety Feedback, A Predictive Analytics Tool (2017) https://imprintnews.org/politics/stateline-illinois-drops-rapid-safety-feedback-predictive-analytics-tool/28913 link

  • sunshinestatenews2017Trade pressSave

    Sunshine State News, Illinois Dumps George Sheldon's Failed Predictive Analytics Program (2017) http://sunshinestatenews.com/story/illinois-dumps-george-sheldons-eckerd-kids-failed-predictive-analytics-program link

model org: imagine_la_benefit_navigator8
  • kanne2025Trade pressSave

    Kanne, Los Angeles turns to AI to give public benefits enrollment a boost (Route Fifty, 2025) https://www.route-fifty.com/artificial-intelligence/2025/04/los-angeles-turns-ai-give-public-benefits-enrollment-boost/404773/ link

  • chen2026AcademicSave

    Chen, Esposito, Giannella, Guo, Gosciak, Koenecke, Helping the Helpers: Evaluating a GenAI-powered assistive chatbot for caseworkers (Georgetown University Better Government Lab, Cornell University, and Nava PBC, 2026) https://digitalgovernmenthub.org/library/helping-the-helpers-evaluating-a-genai-powered-assistive-chatbot-for-caseworkers/ link

model org: in_home_iot_monitoring_programme6
  • chanandcolleagues2024AcademicSave

    Chan and colleagues, In-Home Positioning for Remote Home Health Monitoring in Older Adults: Systematic Review (JMIR Aging, 2024) https://pmc.ncbi.nlm.nih.gov/articles/PMC11661402/ link

  • tsatecservicesassociationcic2026AdvocacySave

    TSA (TEC Services Association C.I.C.), the voice of TEC, sector body site and Analogue to Digital campaign (2026) https://www.tsa-voice.org.uk/ link

  • departmentofhealthandsocialc2025GovernmentSave

    Department of Health and Social Care, Find a telecare provider (GOV.UK guidance, 13 May 2025) https://www.gov.uk/guidance/find-a-telecare-provider link

  • digitalservicesandinnovation2026GovernmentSave

    Digital Services and Innovation (Scottish Government Digital Health and Care Division), Telecare workstream (2026) https://tec.scot/workstreams/telecare link

  • fothergillandcolleagues2025AcademicSave

    Fothergill and colleagues, Understanding how, for whom and under what circumstances telecare can support independence in community-dwelling older adults: a realist review (BMC Geriatrics, 2025) https://pmc.ncbi.nlm.nih.gov/articles/PMC11771067/ link

  • guise2014AcademicSave

    Guise, Anderson and Wiig, Patient safety risks associated with telecare: a systematic review and narrative synthesis of the literature (BMC Health Services Research, 2014) https://pmc.ncbi.nlm.nih.gov/articles/PMC4254014/ link

model org: india_samagra_vedika8
  • amnestyinternational2024cAdvocacySave

    Amnesty International, Use of Entity Resolution in India: Shining a light on how new forms of automation can deny people access to welfare (2024) https://www.amnesty.org/en/latest/research/2024/04/entity-resolution-in-indias-welfare-digitalization/ link

  • kumarsambhav2020InvestigativeSave

    Kumar Sambhav, Exclusive: Telangana offered its own 360 degree citizen tracking system to the Modi government (The Reporters' Collective; originally HuffPost India) (2020) https://www.reporters-collective.in/stories/exclusive-telangana-offered-its-own-360-degree-citizen-tracking-system-to-modi-govt link

  • pulitzercenteraiaccountabili2024InvestigativeSave

    Pulitzer Center AI Accountability Network, How an algorithm denied food to thousands of poor in India's Telangana (2024) https://pulitzercenter.org/stories/how-algorithm-denied-food-thousands-poor-indias-telangana link

  • sumitjha2024Trade pressSave

    Sumit Jha, Telangana employs same tech to issue new ration cards that deleted 20 lakh names (The South First) (2024) https://thesouthfirst.com/telangana/telangana-employs-same-tech-to-issue-new-ration-cards-that-deleted-20-lakh-names/ link

  • tapasya2024InvestigativeSave

    Tapasya, Kumar Sambhav and Divij Joshi, How an algorithm denied food to thousands of poor in India's Telangana (Al Jazeera, with The Reporters' Collective and the Pulitzer Center AI Accountability Network) (2024) https://www.aljazeera.com/economy/2024/1/24/how-an-algorithm-denied-food-to-thousands-of-poor-in-indias-telangana link

  • thereporterscollective2024InvestigativeSave

    The Reporters' Collective, A poor woman is declared rich; a living man dead. Their food and pension stopped by government (2024) https://www.reporters-collective.in/twitter-threads/a-poor-woman-is-declared-rich-a-living-man-dead-their-food-and-pension-stopped-by-government link

  • thesiasatdaily2025Trade pressSave

    The Siasat Daily, New ration cards to be issued in Telangana post elections, applications open (2025) https://www.siasat.com/new-ration-cards-to-be-issued-in-telangana-post-elections-applications-open-3180703/ link

  • tusharvsharma2026AcademicSave

    Tushar V Sharma, Algorithmic Welfare Exclusion and the Right to Food in India: Lessons from Samagra Vedika (Oxford Human Rights Hub, University of Oxford) (2026) https://ohrh.law.ox.ac.uk/algorithmic-welfare-exclusion-and-the-right-to-food-in-india-lessons-from-samagra-vedika/ link

model org: indiana_ibm_eligibility3
  • eubanks2018cInvestigativeSave

    Eubanks, Automating Inequality (2018); The Nation, Want to Cut Welfare? There's an App for That https://www.thenation.com/article/archive/want-cut-welfare-theres-app/ link

  • governmenttechnologybInvestigativeSave

    Government Technology, IBM and Indiana Suing Each Other https://www.govtech.com/health/ibm-and-indiana-suing-each-other.html link

  • ieeespectrumbInvestigativeSave

    IEEE Spectrum, Indiana and IBM Sue Each Other Over Failed Outsourcing Contract https://spectrum.ieee.org/indiana-and-ibm-sue-each-other-over-failed-outsourcing-contract link

model org: insight_bristol7
  • bristolcitycouncil2025GovernmentSave

    Bristol City Council, Insight Bristol and the Think Family Database (2025) https://www.bristol.gov.uk/residents/social-care-and-health/children-and-families/insight-bristol link

  • govukandbristolcitycouncil2025GovernmentSave

    GOV.UK and Bristol City Council, Not in Education, Employment or Training (NEET) Model on the Think Family Database, Algorithmic Transparency Record (2025) https://www.gov.uk/algorithmic-transparency-records/bristol-city-council-not-in-education-employment-or-training-model link

  • jakehurfurtbigbrotherwatch2021InvestigativeSave

    Jake Hurfurt (Big Brother Watch), The Bristol Cable, How a police and council database is predicting if your child is at risk of harm (2021) https://thebristolcable.org/2021/07/how-a-police-and-council-database-is-predicting-if-your-child-is-at-risk-of-harm/ link

  • markwildingandmattburgess2026InvestigativeSave

    Mark Wilding and Matt Burgess, Liberty Investigates and WIRED, Police built a sprawling crime-prediction machine. Some results couldn't be trusted (2026) https://libertyinvestigates.org.uk/articles/predictive-policing-avon-somerset-bristol-police-ai-minority-report/ link

  • oecdobservatoryofpublicsecto2019GovernmentSave

    OECD Observatory of Public Sector Innovation, Insight Bristol Interagency Analytics Hub (2019) https://oecd-opsi.org/innovations/bristol-analytics-hub/ link

  • seanmorrison2026aInvestigativeSave

    Sean Morrison, The Bristol Cable with Liberty Investigates, Lighthouse Reports and WIRED, Bristol data tools risked wrongly flagging victims and suspects, Children's Commissioner deeply concerned (2026) https://thebristolcable.org/2026/06/bristol-data-tools-risked-wrongly-flagging-victims-and-suspects-childrens-commissioner-deeply-concerned/ link

  • seanmorrison2026bInvestigativeSave

    Sean Morrison, The Bristol Cable, Surveillance isn't safeguarding: Think Family and the fight for transparency (2026) https://thebristolcable.org/2026/01/think-family-education-data-gathering-fight-for-transparency/ link

model org: intuit_hirevue_promotion_screen8
  • aclu2025aTrade pressSave

    ACLU, ACLU of Colorado, Public Justice & Eisenberg & Baum LLP (2025, March). Civil-rights charges over an automated HireVue video interview at Intuit (Deaf and Indigenous applicant); via HR Dive and Fisher Phillips coverage. https://www.hrdive.com/news/ai-intuit-hirevue-deaf-indigenous-employee-discrimination-aclu/743273/ link

  • aclu2025bTrade pressSave

    ACLU, ACLU of Colorado, Public Justice & Eisenberg & Baum LLP (2025, March). Civil-rights charges over an automated HireVue video interview at Intuit (Deaf and Indigenous applicant); via HR Dive and Fisher Phillips coverage. https://www.fisherphillips.com/en/insights/insights/ai-screening-systems-face-fresh-scrutiny-6-key-takeaways-from-claims-filed-against-hiring-technology-company link

  • acluofoklahoma2025AdvocacySave

    ACLU of Oklahoma (2025, April 7). I Should Not Have to Fight for Fair Treatment in the Workplace (first-person account by the complainant) https://www.acluok.org/news/i-should-not-have-fight-fair-treatment-workplace/ link

  • complaintofdiscriminationaga2025AdvocacySave

    Complaint of Discrimination against Intuit, Inc. and HireVue, Inc. (redacted), filed 19 March 2025 with the Colorado Civil Rights Division and the U.S. Equal Employment Opportunity Commission by the ACLU, the ACLU of Colorado, Public Justice and Eisenberg & Baum LLP; read in full via the mirror hosted by the Law Office of Lainey Feingold because the filing organization's asset host returned HTTP 403 on 2026-08-28 https://www.lflegal.com/wp-content/uploads/2022/05/ACLU-complaint-against-HireVue-and-Intuit.pdf link

  • proskauerrosellp2025Trade pressSave

    Proskauer Rose LLP (2025, April 29). Another Legal Challenge to an AI Interviewing Tool; and Virginia Lawyers Weekly (2025, April 15). Deaf woman alleges AI bias in video interview process https://www.proskauer.com/blog/another-legal-challenge-to-an-ai-interviewing-tool link

  • publicjustice2025AdvocacySave

    Public Justice (2025). Complaint Filed Against Intuit and HireVue Over Biased AI Hiring Technology That Violates Colorado Anti-Discrimination Act, ADA, and Title VII; URL returned HTTP 404 on 2026-08-28 and the release was not read https://www.publicjustice.net/hirevue-intuit-artificial-intelligence-biased-hiring/ link

  • undergraduatelawreviewatflor2026AcademicSave

    Undergraduate Law Review at Florida State University (2026, April 29). Artificial Intelligence as a Hiring Tool: Hidden Discriminatory Impacts? https://ulrfsu.org/2026/04/29/artificial-intelligence-as-a-hiring-tool-hidden-discriminatory-impacts/ link

  • zhao2025aAcademicSave

    Zhao, R., Choi, J. S., Koenecke, A., & Rameau, A. (2025). Quantification of Automatic Speech Recognition System Performance on d/Deaf and Hard of Hearing Speech. The Laryngoscope, 135, 191-197 https://koenecke.infosci.cornell.edu/files/Laryngoscope_Zhao2024.pdf link

model org: irs_acs_chatbots6
  • bracken2024Trade pressSave

    Bracken, IRS's AI voicebots and chatbots have room to grow, advisory panel says (FedScoop, 2024) https://fedscoop.com/irs-ai-chatbot-voicebot-taxpayer-service/ link

  • bracken2026Trade pressSave

    Bracken, IRS live chat apps have room for improvement, watchdog finds (FedScoop, 2026) https://fedscoop.com/irs-live-chat-apps-chatbots-report/ link

  • bramwell2026Trade pressSave

    Bramwell, Are IRS Chatbots Really Helping Taxpayers? (CPA Practice Advisor, 2026) https://www.cpapracticeadvisor.com/2026/07/08/are-irs-chatbots-really-helping-taxpayers/186261/ link

  • cohn2026Trade pressSave

    Cohn, IRS chatbot results may be wrong (Accounting Today, 2026) https://www.accountingtoday.com/news/irs-chatbot-results-may-be-wrong link

  • internalrevenueservice2022GovernmentSave

    Internal Revenue Service, Using Voice and Chat Bots to Improve the Collection Taxpayer Experience (A Closer Look, 2022) https://www.irs.gov/about-irs/using-voice-and-chat-bots-to-improve-the-collection-taxpayer-experience link

  • treasuryinspectorgeneralfort2026Government evaluationSave

    Treasury Inspector General for Tax Administration, Opportunities Exist to Improve the Quality of Chat Applications (Final Audit Report, Report Number 2026-308-029, 2026) https://www.oversight.gov/sites/default/files/documents/reports/2026-06/2026308029fr.pdf link

model org: itutorgroup_age_screening9
  • u2023aGovernmentSave

    U.S. Equal Employment Opportunity Commission (2023, September 11). iTutorGroup to Pay $365,000 to Settle EEOC Discriminatory Hiring Suit (EEOC v. iTutorGroup, No. 1:22-cv-02565, E.D.N.Y.). https://www.eeoc.gov/newsroom/itutorgroup-pay-365000-settle-eeoc-discriminatory-hiring-suit link

  • cooleyllp2025Trade pressSave

    Cooley LLP (2025, February 21). Gone but Not Forgotten: Federal Laws Still Apply Despite AI Guidance Disappearance Act; and National Law Review (2026, March 31). The Federal Government Quietly Removed Its AI Hiring Guidance. Four States Are Writing Their Own https://www.cooley.com/news/insight/2025/2025-02-21-gone-but-not-forgotten-federal-laws-still-apply-despite-guidance-disappearance-act link

  • executiveorder2025GovernmentSave

    Executive Order 14281, Restoring Equality of Opportunity and Meritocracy (23 April 2025), Daily Compilation of Presidential Documents DCPD-202500515 https://www.govinfo.gov/content/pkg/DCPD-202500515/html/DCPD-202500515.htm link

  • greenbergtraurigllp2023Trade pressSave

    Greenberg Traurig LLP (2023). EEOC Secures First Workplace Artificial Intelligence Settlement (GT Alert) https://www.gtlaw.com/en/insights/2023/8/eeoc-secures-first-workplace-artificial-intelligence-settlement link

  • hollandknightllp2025Trade pressSave

    Holland & Knight LLP (2025, December 30). Back in Business: EEOC's Restored Quorum Explained and a Look Forward to 2026 https://www.hklaw.com/en/insights/publications/2025/12/back-in-business-eeocs-restored-quorum-explained link

  • hrdive2023Trade pressSave

    HR Dive (2023, August 10). Tutoring firm settles claim alleging its recruiting algorithm screened out applicants over 60 https://www.hrdive.com/news/AI-age-bias-recruiting-eeoc-suit/690556/ link

  • jointnoticeofsettlementandre2023GovernmentSave

    Joint Notice of Settlement and Request for Approval and Execution of Consent Decree, EEOC v. iTutorGroup, Doc. 24 (E.D.N.Y. 9 August 2023), hosted by Epstein Becker Green; host returned HTTP 403 on 2026-08-28 and the document was not read https://www.ebglaw.com/workforce-bulletin/assets/htmldocuments/blog/8/2023/08/2023.08.09-EEOC-v.-iTutorGroup-Joint-Notice-of-Settlement-22-cv-02565-PKC-PK.pdf link

  • seyfarthshawllp2024Trade pressSave

    Seyfarth Shaw LLP (2024). EEOC-Initiated Litigation, 2024 Edition (EEOC v. iTutorGroup entry) https://www.content.seyfarth.com/publications/EEOC-Initiated-Litigation-2024/36/ link

  • u2022cGovernmentSave

    U.S. Equal Employment Opportunity Commission (2022, May 5). EEOC Sues iTutorGroup for Age Discrimination https://www.eeoc.gov/newsroom/eeoc-sues-itutorgroup-age-discrimination link

model org: jobseeker_profiling_ams13
  • allhutter2020AcademicSave

    Allhutter, Cech, Fischer, Grill and Mager, Algorithmic Profiling of Job Seekers in Austria: How Austerity Politics Are Made Effective, Frontiers in Big Data 3:5 (2020) https://pmc.ncbi.nlm.nih.gov/articles/PMC7931959/ link

  • arbeitsmarktserviceosterreic2020GovernmentSave

    Arbeitsmarktservice Österreich, Geschäftsbericht 2020 https://www.ams.at/content/dam/download/gesch%C3%A4ftsberichte/oesterreich/archiv-gesch%C3%A4ftsberichte/001_ams_geschaeftsbericht_2020.pdf link

  • bundesverwaltungsgericht2025GovernmentSave

    Bundesverwaltungsgericht, W256 2235360-1/36E (1 September 2025), Arbeitsmarktservice v Datenschutzbehörde https://ris.bka.gv.at/Dokumente/Bvwg/BVWGT_20250901_W256_2235360_1_00/BVWGT_20250901_W256_2235360_1_00.pdf link

  • dataprotect2025ReferenceSave

    dataprotect.at, BVwG: AMS-Algorithmus (AMAS), DSB-Verbot aufgehoben (14 September 2025) https://www.dataprotect.at/2025/09/14/bvwg-ams-algorithmus-amas-dsb-verbot-aufgehoben-kein-versto%C3%9F-gegen-art-22-dsgvo-da-ein-ausreichener-menschlicher-eingriff-vorliegt/ link

  • holl2018GovernmentSave

    Holl, Kernbeiß and Wagner-Pinter, Das AMS-Arbeitsmarktchancen-Modell: Dokumentation zur Methode (Synthesis Forschung for Arbeitsmarktservice Österreich, October 2018) https://forschungsnetzwerk.ams.at/dam/jcr:989d08b9-5e5b-4c5b-b1ba-378b4ce64aba/arbeitsmarktchancen_methode_%20dokumentation.pdf link

  • instituteoftechnologyassessm2021AcademicSave

    Institute of Technology Assessment, Austrian Academy of Sciences, How Fair is the AMS Algorithm? ITA Dossier 52en (January 2021) https://epub.oeaw.ac.at/ita/ita-dossiers/ita-dossier052en.pdf link

  • kayserbril2019InvestigativeSave

    Kayser-Bril, Austria's employment agency rolls out discriminatory algorithm, sees no problem, AlgorithmWatch (2019) https://algorithmwatch.org/en/austrias-employment-agency-ams-rolls-out-discriminatory-algorithm/ link

  • kover2020InvestigativeSave

    Köver, Automatisierte Entscheidungen: Gericht macht Weg für den AMS-Algorithmus wieder frei, netzpolitik.org (2020) https://netzpolitik.org/2020/automatisierte-entscheidungen-gericht-macht-weg-fuer-den-ams-algorithmus-wieder-frei/ link

  • lopez2019AcademicSave

    Lopez, Reinforcing Intersectional Inequality via the AMS Algorithm in Austria, Proceedings of the STS Conference Graz 2019 https://diglib.tugraz.at/download.php?id=5e29a88e0e34f&location=medra link

  • orf2020Trade pressSave

    ORF, Umstrittenes Profiling: Datenschutzbehörde kippt AMS-Algorithmus (20 August 2020) https://orf.at/stories/3178244/ link

  • orf2025Trade pressSave

    ORF, AMS gewinnt Rechtsstreit über AMS-Algorithmus (4 September 2025) https://orf.at/stories/3404475/ link

  • verwaltungsgerichtshof2021GovernmentSave

    Verwaltungsgerichtshof, Ro 2021/04/0010-11 (21 December 2023), Datenschutzbehörde v Arbeitsmarktservice https://www.vwgh.gv.at/medien/mitteilungen/Ro_2021040010.pdf link

  • viennaat2025Trade pressSave

    VIENNA.AT, Court sides with AMS on algorithm: project remains terminated (2025) https://www.vienna.at/court-sides-with-ams-on-algorithm-project-remains-terminated/9648224 link

model org: johns_hopkins_trews2
  • adams2022bAcademicSave

    Adams, R., Henry, K.E., et al. (2022). Prospective, multi-site study of patient outcomes after implementation of the TREWS machine learning-based early warning system for sepsis. Nature Medicine, 28(7), 1455-1460 https://www.nature.com/articles/s41591-022-01894-0 link

  • henry2022bAcademicSave

    Henry, K.E., et al. (2022). Factors driving provider adoption of the TREWS machine learning-based early warning system and its effects on sepsis treatment timing. Nature Medicine, 28 https://www.nature.com/articles/s41591-022-01895-z link

model org: justice_transcribe_probation10
  • justiceaiunit2026GovernmentSave

    Justice AI Unit, Ministry of Justice, Justice Transcribe in Probation (2026) https://ai.justice.gov.uk/our-work/justice-transcribe link

  • ministryofjustice2025GovernmentSave

    Ministry of Justice, AI Action Plan for Justice (GOV.UK, 2025) https://www.gov.uk/government/publications/ai-action-plan-for-justice/ai-action-plan-for-justice link

  • ministryofjustice2026GovernmentSave

    Ministry of Justice, AI tech ambition to deliver smarter justice for victims (GOV.UK press release, 2026) https://www.gov.uk/government/news/ai-tech-ambition-to-deliver-smarter-justice-for-victims link

  • ministryofjusticeanddsit2025GovernmentSave

    Ministry of Justice and DSIT, OpenAI to expand into UK data hosting after major growth deal (GOV.UK press release, 2025) https://www.gov.uk/government/news/openai-to-expand-into-uk-data-hosting-after-major-growth-deal link

  • ministryofjusticeandhmprison2025aGovernmentSave

    Ministry of Justice and HM Prison and Probation Service, Justice Transcribe data 7 October 2025 to 12 February 2026 (transparency data, GOV.UK, 2026) https://assets.publishing.service.gov.uk/media/699c4fac31713b50fd49c033/Justice-transcribe-report.pdf link

  • ministryofjusticeandhmprison2025bGovernmentSave

    Ministry of Justice and HM Prison and Probation Service, Justice Transcribe data 7 October 2025 to 2 June 2026 (transparency data, GOV.UK, 2026) https://assets.publishing.service.gov.uk/media/6a1eafe265bc5f798327f61f/Justice-transcribe-report-2-june-2026.pdf link

  • nellis2026AdvocacySave

    Nellis, Do We Want a High-Tech Future for the Probation Service? (Centre for Crime and Justice Studies, 2026) https://www.crimeandjustice.org.uk/do-we-want-high-tech-future-probation-service link

  • phillips2026AcademicSave

    Phillips, What does AI mean for probation's future? (Probation Journal, SAGE, 2026) https://journals.sagepub.com/doi/10.1177/02645505251408121 link

  • statewatch2025InvestigativeSave

    Statewatch, Over 1,300 people profiled daily by Ministry of Justice AI system to predict re-offending risk (2025) https://statewatch.org/news/2025/april/uk-over-1-300-people-profiled-daily-by-ministry-of-justice-ai-system-to-predict-re-offending-risk/ link

  • webster2025Trade pressSave

    Webster, MoJ launches Artificial Intelligence plan (russellwebster.com, 2025) https://www.russellwebster.com/moj-launches-artificial-intelligence-plan/ link

model org: kaiser_aam_deterioration2
  • escobar2020aAcademicSave

    Escobar, G.J., Liu, V.X., Schuler, A., Lawson, B., Greene, J.D., & Kipnis, P. (2020). Automated Identification of Adults at Risk for In-Hospital Clinical Deterioration. New England Journal of Medicine, 383(20), 1951-1960. https://doi.org/10.1056/NEJMsa2001090 https://www.nejm.org/doi/full/10.1056/NEJMsa2001090 DOI

  • thekaiserpermanentenorthernc2022AcademicSave

    The Kaiser Permanente Northern California Advance Alert Monitor Program: An Automated Early Warning System for Adults at Risk for In-Hospital Clinical Deterioration (2022). Joint Commission Journal on Quality and Patient Safety. https://www.jointcommissionjournal.com/article/S1553-7250(22)00110-6/fulltext link

model org: kaiser_epic_suicide_risk6
  • hsin2025AcademicSave

    Hsin, Papini, Lu et al., Predicting and Preventing Suicide at Entry to Mental Health Care: A Community-Engaged, Machine Learning Model Implementation (medRxiv preprint, 2025; DOI 10.1101/2025.03.30.25324907) https://www.medrxiv.org/content/10.1101/2025.03.30.25324907v1.full link

  • hsin2026AcademicSave

    Hsin, Papini, Lu et al., Predicting and Preventing Suicide at Entry to Mental Health Care: A Community-Engaged, Machine Learning Model Implementation (NEJM Catalyst Innovations in Care Delivery, 2026; Vol 7, No. 3, DOI 10.1056/CAT.25.0298) https://catalyst.nejm.org/doi/10.1056/CAT.25.0298 link

  • kaiserpermanentedivisionofre2024ReferenceSave

    Kaiser Permanente Division of Research, Medical records, AI offer clues for spotting suicide risk (2024) https://divisionofresearch.kaiserpermanente.org/medical-records-ai-spotting-suicide-risk/ link

  • kennedy2024Trade pressSave

    Kennedy, Machine learning predicts risk of suicide in patients initiating care (TechTarget / HealthTech Analytics, 2024) https://www.techtarget.com/healthtechanalytics/news/366590011/Machine-learning-predicts-risk-of-suicide-in-patients-initiating-care link

  • papini2024AcademicSave

    Papini, Hsin, Kipnis et al., Validation of a Multivariable Model to Predict Suicide Attempt in a Mental Health Intake Sample (JAMA Psychiatry, 2024;81(7):700-707, DOI 10.1001/jamapsychiatry.2024.0189) https://pmc.ncbi.nlm.nih.gov/articles/PMC10974695/ link

  • simon2024bAcademicSave

    Simon, Cruz, Shortreed et al., Stability of Suicide Risk Prediction Models During Changes in Health Care Delivery (Psychiatric Services, 2024;75(2):139-147, DOI 10.1176/appi.ps.20230172) https://psychiatryonline.org/doi/10.1176/appi.ps.20230172 link

model org: kaiser_tpmg_ambient_scribe4
  • tierney2025aAcademicSave

    Tierney, A.A., et al. (2025). Ambient Artificial Intelligence Scribes: Learnings after 1 Year and over 2.5 Million Uses. NEJM Catalyst Innovations in Care Delivery. https://doi.org/10.1056/CAT.25.0040 https://divisionofresearch.kaiserpermanente.org/ai-assisted-notetaking-gains-steady-support-from-kaiser-permanente-physicians/ DOI

  • tierney2024aAcademicSave

    Tierney, A.A., Gayre, G., Hoberman, B., et al. (2024). Ambient Artificial Intelligence Scribes to Alleviate the Burden of Clinical Documentation. NEJM Catalyst Innovations in Care Delivery. https://doi.org/10.1056/CAT.23.0404 https://catalyst.nejm.org/doi/full/10.1056/CAT.23.0404 DOI

  • palm2025bAcademicSave

    Palm, K.H., Manikantan, K., Mahal, N., Belwadi, S.K., & Pepin, R.J. (2025). Assessing the quality of AI-generated clinical notes: validated evaluation of a large language model ambient scribe. Frontiers in Artificial Intelligence, 8 https://pmc.ncbi.nlm.nih.gov/articles/PMC12586549/ link

  • rotenstein2026bAcademicSave

    Rotenstein, L.S., et al. (2026). Changes in Clinician Time Expenditure and Visit Quantity With Adoption of Artificial Intelligence-Powered Scribes: A Multisite Study. JAMA https://pubmed.ncbi.nlm.nih.gov/41920565/ link

model org: klarna_ai_assistant4
  • gartner2025bTrade pressSave

    Gartner, Inc. (2025, June 10). Gartner Predicts 50% of Organizations Will Abandon Plans to Reduce Customer Service Workforce Due to AI (poll of 163 service leaders). https://www.theregister.com/software/2025/06/11/half_of_firms_set_to_abandon_plans_to_ditch_customer_service/502135 link

  • ivanova2025Trade pressSave

    Ivanova, I. (2025, May 9). Klarna plans to hire humans again, as new landmark survey reveals most AI projects fail to deliver. Fortune. https://fortune.com/2025/05/09/klarna-ai-humans-return-on-investment/ link

  • klarnabankab2024VendorSave

    Klarna Bank AB (2024, February 27). Klarna AI assistant handles two-thirds of customer service chats in its first month (press release via PR Newswire). https://www.prnewswire.com/news-releases/klarna-ai-assistant-handles-two-thirds-of-customer-service-chats-in-its-first-month-302072740.html link

  • guo2026AcademicSave

    Guo, P., & Hong, P. Y. P. (2026). AI in the Evolving Workplace. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_18 DOI

model org: la_county_aura9
  • witnesslarichardwexler2017AdvocacySave

    WitnessLA (Richard Wexler), LA County Nixes Alarmingly Unreliable Predictive Analytics Foster Care Scheme - For Now (2017) https://witnessla.com/op-ed-la-county-nixes-alarming-predictive-analytics-scheme-for-foster-care-for-now/ link

  • childprotectiveservicesdefen2015AdvocacySave

    Child Protective Services Defense, Predictive Analytics in Child Welfare - Helping Hand, or Racial Bias? (Part 2) (2015) https://childprotectiveservicesdefense.com/predictive-analytics-child-welfare-helping-hand-racial-bias-2.html link

  • childrensdatanetworkuniversi2024AcademicSave

    Children's Data Network (University of Southern California), Risk Stratification Model (2024) https://datanetwork.org/risk-stratification-model/ link

  • countyoflosangeles2024GovernmentSave

    County of Los Angeles, New Analysis of DCFS Data Shows Improvement in Safety with Use of Data-Informed Technology (2024) https://lacounty.gov/2024/09/05/new-analysis-of-dcfs-data-shows-improvement-in-safety-with-use-of-data-informed-technology/ link

  • kpcclaistrinapalta2015InvestigativeSave

    KPCC/LAist (Rina Palta), Can an algorithm predict child abuse? LA County child welfare officials are trying to find out (2015) https://laist.com/news/kpcc-archive/can-an-algorithm-predict-child-abuse-la-county-chi link

  • losangelescountydcfs2022GovernmentSave

    Los Angeles County DCFS, The Los Angeles County Risk Stratification Pilot: An Overview and One Year Update (2022) https://dcfs.lacounty.gov/wp-content/uploads/2022/08/Risk-Stratification-One-Year-Update_8.24.22.pdf link

  • nbclosangeles2016InvestigativeSave

    NBC Los Angeles, Timeline: Gabriel Fernandez Child Abuse Death (2016) https://www.nbclosangeles.com/news/local/timeline-child-abuse-tragedy/1976354/ link

  • nccprrichardwexler2017AdvocacySave

    NCCPR (Richard Wexler), Los Angeles County quietly drops its first child welfare predictive analytics experiment (2017) https://www.nccprblog.org/2017/05/los-angeles-county-quietly-drops-its.html link

  • theimprintdanielheimpel2015InvestigativeSave

    The Imprint (Daniel Heimpel), Uncharted Waters: Data Analytics and Child Protection in Los Angeles (2015) https://imprintnews.org/featured/uncharted-waters-data-analytics-and-child-protection-in-los-angeles/10867 link

model org: la_homelessness_prevention9
  • blackwell2025Government evaluationSave

    Blackwell, Caprara, Rountree, Casey, Vanderford, Battis, Early Outcomes from the Los Angeles County Homelessness Prevention Unit (California Policy Lab, UCLA, 2025) https://capolicylab.org/early-outcomes-from-the-los-angeles-county-homelessness-prevention-unit/ link

  • californiapolicylab2024Government evaluationSave

    California Policy Lab, The Homelessness Prevention Unit: A Proactive Approach to Preventing Homelessness in Los Angeles County (UCLA, 2024) https://capolicylab.org/the-homelessness-prevention-unit-a-proactive-approach-to-preventing-homelessness-in-los-angeles-county/ link

  • californiapolicylab2025Government evaluationSave

    California Policy Lab, Evaluation of LA County Homelessness Prevention Unit (UCLA, updated 2025) https://capolicylab.org/topics/homelessness/evaluation-of-la-county-homelessness-prevention-unit/ link

  • countyoflosangeles2025GovernmentSave

    County of Los Angeles, New Report: Early Signs of Success from LA County's Homelessness Prevention Pilot (2025) https://lacounty.gov/2025/07/10/new-report-early-signs-of-success-from-la-countys-homelessness-prevention-pilot/ link

  • foxsowell2025Trade pressSave

    Fox-Sowell, LA County's New Predictive Model Shows Early Success in Homelessness Prevention Unit (StateScoop, 2025) https://statescoop.com/la-county-ai-predictive-model-reducing-homelessness/ link

  • kendall2024InvestigativeSave

    Kendall, This California County Is Testing AI's Ability to Prevent Homelessness (CalMatters, 2024) https://calmatters.org/housing/homelessness/2024/03/california-homeless-los-angeles-ai/ link

  • lacountyhomelessservicesandh2025GovernmentSave

    LA County Homeless Services and Housing, Homelessness Prevention Unit (homeless.lacounty.gov, 2025) https://homeless.lacounty.gov/homelessness-prevention-unit/ link

  • uclanewsroom2025ReferenceSave

    UCLA Newsroom, Homelessness Prevention Unit participants 71 percent less likely to enter a shelter, California Policy Lab at UCLA finds (2025) https://newsroom.ucla.edu/stories/homeless-prevention-unit-helps-keep-people-off-streets-california-policy-lab-at-ucla link

  • vonwachter2019AcademicSave

    von Wachter, Bertrand, Pollack, Rountree, Blackwell, Predicting and Preventing Homelessness in Los Angeles (California Policy Lab, UCLA, and University of Chicago Poverty Lab, 2019) https://capolicylab.org/predicting-preventing-homelessness-la/ link

model org: lahsa_triage_revision8
  • californiapolicylabatucla2021AcademicSave

    California Policy Lab at UCLA, Los Angeles Coordinated Entry System Triage Tool Research and Refinement Project page (2021) https://capolicylab.org/topics/homelessness/los-angeles-coordinated-entry-system-triage-tool-research-refinement-project/ link

  • losangeleshomelessservicesau2026aGovernmentSave

    Los Angeles Homeless Services Authority and the LA CES Policy Council, CES Permanent Supportive Housing Prioritization and Matching Guidance (2026) https://www.lahsa.org/documents?id=7658-ces-psh-prioritization-and-matching-guidance-effective-07-01-2026-.pdf link

  • losangeleshomelessservicesau2025aGovernmentSave

    Los Angeles Homeless Services Authority, Los Angeles Housing Assessment Tool (LA HAT) (2025) https://www.lahsa.org/news?article=1033-los-angeles-housing-assessment-tool-la-hat- link

  • losangeleshomelessservicesau2026bGovernmentSave

    Los Angeles Homeless Services Authority, Los Angeles Housing Assessment Tool (LA HAT) Spring 2026 Implementation Updates (2026) https://www.lahsa.org/documents?id=9877-los-angeles-housing-assessment-tool-la-hat-implementation-improvements-spring-2026- link

  • losangeleshomelessservicesau2025bGovernmentSave

    Los Angeles Homeless Services Authority, Los Angeles Housing Assessment Tool for Adults Implementation Milestones (2025) https://www.lahsa.org/documents?id=9693-los-angeles-housing-assessment-tool-la-hat-implementation-milestones.pdf link

  • rice2023AcademicSave

    Rice, Milburn, Vayanos, Rountree, Hill, Petering, Blackwell, Santillano and colleagues, CESTTRR Coordinated Entry System Triage Tool Research and Refinement Final Report (USC Center for Artificial Intelligence in Society, 2023) https://cais.usc.edu/wp-content/uploads/2023/11/CESTTRR-Final-Report-2023.pdf link

  • stern2024InvestigativeSave

    Stern, LA Thinks AI Could Help Decide Which Homeless People Get Scarce Housing and Which Don't (Economic Hardship Reporting Project, co-published with Vox, 2024) https://economichardship.org/2024/12/la-ai-housing/ link

  • usccenterforartificialintell2023AcademicSave

    USC Center for Artificial Intelligence in Society, Coordinated Entry System Triage Tool Research and Refinement (CESTTRR) project page (2023) https://www.cais.usc.edu/projects/cesttrr-project/ link

model org: learned_hand_la_courts7
  • californiajudgesaretestingan2026Trade pressSave

    California judges are testing a new AI clerk, and you won't know if it's looking at your case (LAist, republication of the CalMatters investigation, 2026) https://laist.com/news/criminal-justice/california-judges-testing-ai-clerk link

  • howell2026AdvocacySave

    Howell, When Courts Adopt AI in the Dark: Privacy, Legitimacy, and the Democratic Stakes of Los Angeles's Learned Hand Experiment (The American Counsel, opinion and analysis, 2026) https://www.theamericancounsel.com/when-courts-adopt-ai-in-the-dark-privacy-legitimacy-and-the-democratic-stakes-of-los-angeless-learned-hand-experiment/ link

  • judicialcouncilofcalifornia2025GovernmentSave

    Judicial Council of California, Rule 10.430, Generative artificial intelligence use policies (California Rules of Court, 2025) https://courts.ca.gov/cms/rules/index/ten/rule10_430 link

  • learnedhandandsuperiorcourto2026VendorSave

    Learned Hand and Superior Court of Los Angeles County, Learned Hand Announces Partnership With Superior Court of Los Angeles County to Explore Emerging Technology to Support Judicial Officers (Business Wire, 2026) https://www.businesswire.com/news/home/20260318640295/en/Learned-Hand-Announces-Partnership-With-Superior-Court-of-Los-Angeles-County-to-Explore-Emerging-Technology-to-Support-Judicial-Officers link

  • mihalovichandjohnson2026InvestigativeSave

    Mihalovich and Johnson, California judges are testing a new AI clerk, and you won't know if it's looking at your case (CalMatters, 2026) https://calmatters.org/economy/technology/2026/05/ai-los-angeles-riverside-courts/ link

  • nelson2026Trade pressSave

    Nelson, How AI Is Being Used to Clear Court Backlogs in LA (Decrypt, 2026) https://decrypt.co/361852/ai-enters-courtroom-los-angeles-pilot-program link

  • queally2026Trade pressSave

    Queally, Los Angeles Courts Pilot AI Tool to Help Judges Draft Rulings (Governing / Los Angeles Times via Tribune News Service, 2026) https://www.governing.com/artificial-intelligence/los-angeles-courts-pilot-ai-tool-to-help-judges-draft-rulings link

model org: limbic_access_nhs10
  • chatterjee2026InvestigativeSave

    Chatterjee, AI in the mental health care workforce is met with fear, pushback and enthusiasm (NPR, 2026) https://www.npr.org/2026/04/07/nx-s1-5771707/mental-health-care-workforce-artificial-intelligence-ai link

  • futurecarecapital2023AdvocacySave

    Future Care Capital, Limbic Access is first AI chatbot to receive medical device certification in a UK first (2023) https://futurecarecapital.org.uk/latest/limbic-access-gains-certification-in-uk-first/ link

  • habicht2024AcademicSave

    Habicht, Viswanathan, Carrington, Hauser, Harper, Rollwage, Closing the accessibility gap to mental health treatment with a personalized self-referral chatbot (Nature Medicine, 2024;30(2):595-602) https://www.nature.com/articles/s41591-023-02766-x link

  • heikkila2024Trade pressSave

    Heikkila, A chatbot helped more people access mental-health services (MIT Technology Review, 2024) https://www.technologyreview.com/2024/02/05/1087690/a-chatbot-helped-more-people-access-mental-health-services/ link

  • hlthreportingnhsconfederatio2025Trade pressSave

    HLTH (reporting NHS Confederation announcement), NHS Confederation and Limbic to explore AI use in mental health (2025) https://hlth.com/insights/news/nhs-confederation-and-limbic-to-explore-ai-use-in-mental-health-2025-12-16 link

  • medicaldevicenetworkglobalda2023Trade pressSave

    Medical Device Network (GlobalData), Talk to the bot: AI assistant certification marks breakthrough for UK mental health (2023) https://www.medicaldevice-network.com/interviews/talk-to-the-bot-ai-assistant-certification-marks-breakthrough-for-uk-mental-health/ link

  • nhsconfederationmentalhealth2026GovernmentSave

    NHS Confederation (Mental Health Network), co-produced with Limbic, Demystifying clinical AI in mental health (2026) https://thenhsalliance.org/resources/demystifying-clinical-ai-in-mental-health link

  • rollwage2023AcademicSave

    Rollwage, Habicht, Juchems et al., Using Conversational AI to Facilitate Mental Health Assessments and Improve Clinical Efficiency Within Psychotherapy Services: Real-World Observational Study (JMIR AI, 2023;2:e44358) https://ai.jmir.org/2023/1/e44358 link

  • sin2024AcademicSave

    Sin, An AI chatbot for talking therapy referrals (Nature Medicine, News and Views, 2024;30(2):350-351) https://www.nature.com/articles/s41591-023-02773-y link

  • ukcrowncommercialservicedigi2024GovernmentSave

    UK Crown Commercial Service (Digital Marketplace), Limbic Access AI conversational chatbot for mental health e-triage (G-Cloud 14) (2024) https://www.applytosupply.digitalmarketplace.service.gov.uk/g-cloud/services/270128099572649 link

model org: london_rough_sleeping_sit10
  • chiefdigitalofficerforlondon2024GovernmentSave

    Chief Digital Officer for London, London's Rough Sleeping Strategic Insights Tool (Medium, 2024) https://chiefdigitalofficer4london.medium.com/londons-rough-sleeping-strategic-insights-tool-a-new-city-data-service-to-make-make-rough-9248530944fe link

  • faculty2024VendorSave

    Faculty, Improving insights into homelessness in London with AI (vendor case study, c. 2024) https://faculty.ai/ourwork/loti link

  • greaterlondonauthority2023GovernmentSave

    Greater London Authority, MD3161 Rough Sleeping - RSI Additional Targeted Funding, CHAIN and Rapid Response Outreach (2023) https://www.london.gov.uk/md3161-rough-sleeping-rsi-additional-targeted-funding-chain-and-rapid-response-outreach link

  • greaterlondonauthority2025GovernmentSave

    Greater London Authority, MD3331 Rough sleeping funding and services 2024-25 to 2027-28 (2025) https://www.london.gov.uk/who-we-are/governance-and-spending/promoting-good-governance/decision-making/mayoral-decisions/md3331-rough-sleeping-funding-and-services-2024-25-2027-28 link

  • londonofficeoftechnologyandi2023GovernmentSave

    London Office of Technology and Innovation (LOTI), Rough Sleeping Insights Project (2023-2025) https://loti.london/projects/rough-sleeping-insights-project/ link

  • loti2023GovernmentSave

    LOTI, GLA and London Councils, Phase 2 Rough Sleeping Strategic Insights Tool DPIA (public version, v2.0, 23 October 2023) https://loti.london/wp-content/uploads/2025/04/Phase-2-Rough-Sleeping-Strategic-Insights-Tool-DPIA-public.pdf link

  • lotiannahumplebyandfacultyja2025GovernmentSave

    LOTI (Anna Humpleby) and Faculty (James MacTavish), Using AI to better understand and support homelessness interventions in London (2025) https://loti.london/blog/ai-to-better-understandhomelessness-interventions-in-london/ link

  • lotiannahumpleby2023GovernmentSave

    LOTI (Anna Humpleby), A Strategic Insights Tool for Rough Sleeping in London (2023) https://loti.london/blog/a-strategic-insights-tool-for-rough-sleeping-in-london/ link

  • lotijaysaggar2023GovernmentSave

    LOTI (Jay Saggar), Understanding Rough Sleeping in London (2023) https://loti.london/blog/understanding-rough-sleeping-in-london/ link

  • techuk2024Trade pressSave

    techUK, Rough sleeping insights tool: Using machine learning to support decision-making across London (2024) https://www.techuk.org/resource/rough-sleeping-insights-tool-using-machine-learning-to-support-decision-making-across-london.html link

model org: lyssn_protocall_9886
  • aguilar2023InvestigativeSave

    Aguilar, A 988 operator faced with a flood of calls turns to AI to boost counselor skills (STAT News, 2023) https://www.statnews.com/2023/06/22/988-suicide-hotline-lyssn-protocall-artificial-intelligence/ link

  • clinicaltrialsgovusnationall2026GovernmentSave

    ClinicalTrials.gov (U.S. National Library of Medicine), Voice-Based AI to Scale Evaluation of Crisis Counseling in 988 Rollout (NCT06299384) (2026) https://clinicaltrials.gov/study/NCT06299384 link

  • imel2024AcademicSave

    Imel, Pace, Pendergraft, Pruett, Tanana, Soma, Comtois, Atkins, Machine Learning-Based Evaluation of Suicide Risk Assessment in Crisis Counseling Calls (Psychiatric Services, 2024;75(11):1068-1074) https://pubmed.ncbi.nlm.nih.gov/39026467/ link

  • lyssn2023VendorSave

    Lyssn.io, NIMH Awards Lyssn Grant to Enhance Quality Assurance for 988 and Crisis Care (company announcement, 2023) https://www.lyssn.io/resources/insights/nimh-awards-lyssn-first-of-its-kind-988-grant/ link

  • lyssn2026VendorSave

    Lyssn.io, Academic Papers: Deployment and evaluation of Lyssn's risk and safety assessment tool at a national crisis and 988 call center (research index, 2026) https://www.lyssn.io/resources/academic-papers/ link

  • nihreporternationalinstitute2025GovernmentSave

    NIH RePORTER (National Institutes of Health), Voice-based AI to scale evaluation of crisis counseling in 988 rollout (R44MH133517) (2025) https://reporter.nih.gov/project-details/10983779 link

model org: massachusetts_dta_call_summaries7
  • jurist2026InvestigativeSave

    JURIST, US federal court blocks SNAP funding cuts over states' refusal to share recipient data (2026) https://www.jurist.org/news/2026/02/us-federal-court-blocks-snap-funding-cuts-over-states-refusal-to-share-recipient-data/ link

  • massachusettsattorneygeneral2026GovernmentSave

    Massachusetts Attorney General's Office, AG Campbell Secures Second Order Blocking Trump Administration From Cutting Off SNAP Funding Because of States' Refusal to Turn Over Personal Data of SNAP Applicants and Recipients (2026) https://www.mass.gov/news/ag-campbell-secures-second-order-blocking-trump-administration-from-cutting-off-snap-funding-because-of-states-refusal-to-turn-over-personal-data-of-snap-applicants-and-recipients link

  • massachusettsdepartmentoftra2025GovernmentSave

    Massachusetts Department of Transitional Assistance, DTA Performance Scorecard, December 2025 (2025) https://www.mass.gov/doc/performance-scorecard-december-2025-0/download link

  • massachusettseohhsanddtabeac2025ReferenceSave

    Massachusetts EOHHS and DTA BEACON Policy Online, Completing Scheduled SNAP Telephone Appointments (2025) https://eohhs.ehs.state.ma.us/dta/policyonline/beacon5/!ssl!/webhelp/BP/Processing_Procedures/Completing_Scheduled_SNAP_Telephone_Appointments.htm link

  • reperikauyterhoeven2026AdvocacySave

    Rep. Erika Uyterhoeven, Healey's OpenAI state contract and why it matters to you (constituent newsletter) (2026) https://electerika.substack.com/p/healeys-openai-state-contract-and link

  • massachusettsexecutiveoffice2026GovernmentSave

    Massachusetts Executive Office of Technology Services and Security, Artificial Intelligence at the Commonwealth (Mass.gov) (2026) https://www.mass.gov/artificial-intelligence-at-the-commonwealth link

  • theshoestring2026InvestigativeSave

    The Shoestring, Massachusetts' AI program is more than meets the eye (Jonathan Gerhardson) (2026) https://theshoestring.org/2026/04/08/massachusetts-ai-program-is-more-than-meets-the-eye/ link

model org: massgov_virtual_assistant10
  • massachusettsexecutiveoffice2026GovernmentSave

    Massachusetts Executive Office of Technology Services and Security, Artificial Intelligence at the Commonwealth (Mass.gov) (2026) https://www.mass.gov/artificial-intelligence-at-the-commonwealth link

  • theshoestring2026InvestigativeSave

    The Shoestring, Massachusetts' AI program is more than meets the eye (Jonathan Gerhardson) (2026) https://theshoestring.org/2026/04/08/massachusetts-ai-program-is-more-than-meets-the-eye/ link

  • commonwealthbeacon2026InvestigativeSave

    CommonWealth Beacon, What it means that a state AI assistant will handle your data, The Codcast interview with Secretary Jason Snyder (2026) https://commonwealthbeacon.org/the-codcast/what-it-means-that-a-state-ai-assistant-will-handle-your-data/ link

  • commonwealthofmassachusettse2025GovernmentSave

    Commonwealth of Massachusetts Enterprise Privacy Office, Enterprise Use and Development of Generative Artificial Intelligence Policy AI.001, effective January 31, 2025 (2025) https://www.mass.gov/doc/enterprise-use-and-development-of-generative-artificial-intelligence-policy/download link

  • executiveofficeoftechnologys2025GovernmentSave

    Executive Office of Technology Services and Security, Annual Legislative Report pursuant to Chapter 140 of the Acts of 2024, filed as HD4511 (2025) https://malegislature.gov/Bills/194/HD4511.pdf link

  • executiveofficeoftechnologys2026GovernmentSave

    Executive Office of Technology Services and Security, Mass.gov Virtual Assistant Inquiry/Support (2026) https://www.mass.gov/how-to/massgov-virtual-assistant-inquirysupport link

  • massachusettsdigitalservice2026GovernmentSave

    Massachusetts Digital Service, Delivering on the Digital Roadmap (2026) https://www.mass.gov/info-details/delivering-on-the-digital-roadmap link

  • massachusettsdigitalservice2025GovernmentSave

    Massachusetts Digital Service, Launching the Commonwealth's first generative AI Virtual Assistant (2025) https://www.mass.gov/info-details/launching-the-commonwealths-first-generative-ai-virtual-assistant link

  • officeofthegovernorofmassach2024GovernmentSave

    Office of the Governor of Massachusetts, Executive Order No. 629: Establishing an Artificial Intelligence Strategic Task Force (2024) https://www.mass.gov/executive-orders/no-629-establishing-an-artificial-intelligence-strategic-task-force link

  • pioneerinstitute2026InvestigativeSave

    Pioneer Institute, Massachusetts has taken an important step on government AI but the Commonwealth must do more to improve services, transparency and save taxpayer dollars (Gary Blank) (2026) https://pioneerinstitute.org/massachusetts-has-taken-an-important-step-on-government-ai-but-the-commonwealth-must-do-more-to-improve-services-transparency-and-save-taxpayer-dollars/ link

model org: mchire_paradox_chatbot8
  • bleepingcomputer2025Trade pressSave

    BleepingComputer (2025). '123456' password exposed chats for 64 million McDonald's job chatbot applications https://www.bleepingcomputer.com/news/security/123456-password-exposed-chats-for-64-million-mcdonalds-job-chatbot-applications/ link

  • carroll2025InvestigativeSave

    Carroll, I., with Curry, S. (2025, July 9). Would you like an IDOR with that? Leaking 64 million McDonald's job applications (researcher disclosure writeup) https://ian.sh/mcdonalds link

  • csoonline2025Trade pressSave

    CSO Online (2025). McDonald's AI hiring tool's password '123456' exposed data of 64M applicants https://www.csoonline.com/article/4020919/mcdonalds-ai-hiring-tools-password-123456-exposes-data-of-64m-applicants.html link

  • greenberg2025InvestigativeSave

    Greenberg, A. (2025, July 9). McDonald's AI Hiring Bot Exposed Millions of Applicants' Data to Hackers Who Tried the Password '123456', Wired; publisher unfetchable from the verifying environment on 2026-08-28 and the article was not read https://www.wired.com/story/mcdonalds-ai-hiring-chat-bot-paradoxai/ link

  • hrdive2025Trade pressSave

    HR Dive (2025). Workday pushes AI branding in 'strategic' Paradox acquisition https://www.hrdive.com/news/workday-pushes-ai-branding-in-strategic-paradox-acquisition/758574/ link

  • krebsonsecurity2025InvestigativeSave

    Krebs on Security (2025, July). Poor Passwords Tattle on AI Hiring Bot Maker Paradox.ai https://krebsonsecurity.com/2025/07/poor-passwords-tattle-on-ai-hiring-bot-maker-paradox-ai/ link

  • paradox2025VendorSave

    Paradox.ai (2025, July 9). Responsible Security Update https://www.paradox.ai/blog/responsible-security-update link

  • workday2025VendorSave

    Workday, Inc. (2025, October 1). Workday Completes Acquisition of Paradox (newsroom release) https://newsroom.workday.com/2025-10-01-Workday-Completes-Acquisition-of-Paradox link

model org: meta_content_enforcement6
  • oversightboard2024ReferenceSave

    Oversight Board (2024, June 27). 2023 Annual Report Shows Board's Impact on Meta. https://www.oversightboard.com/news/2023-annual-report-shows-boards-impact-on-meta/ link

  • steen2023aAcademicSave

    Steen, E., Yurechko, K., & Klug, D. (2023). You Can (Not) Say What You Want: Using Algospeak to Contest and Evade Algorithmic Content Moderation on TikTok. Social Media + Society, 9(3). https://doi.org/10.1177/20563051231194586 https://journals.sagepub.com/doi/10.1177/20563051231194586 DOI

  • kaplan2025VendorSave

    Kaplan, J. (2025, January 7). More Speech and Fewer Mistakes. Meta Newsroom. https://about.fb.com/news/2025/01/meta-more-speech-fewer-mistakes/ link

  • metaplatformsVendorSave

    Meta Platforms (quarterly). Community Standards Enforcement Report. Meta Transparency Center. https://transparency.meta.com/reports/community-standards-enforcement/ link

  • metaplatforms2025VendorSave

    Meta Platforms (2025, May 29). Integrity Reports, First Quarter 2025. Meta Transparency Center. https://transparency.meta.com/reports/integrity-reports-q1-2025/ link

  • allyn2020InvestigativeSave

    Allyn, B. (2020, May 12). In Settlement, Facebook To Pay $52 Million To Content Moderators With PTSD. NPR (Scola v. Facebook). https://www.npr.org/2020/05/12/854998616/in-settlement-facebook-to-pay-52-million-to-content-moderators-with-ptsd link

model org: meta_cross_check14
  • oversightboard2022ReferenceSave

    Oversight Board (2022, December 6), Policy Advisory Opinion on Meta's cross-check program https://www.oversightboard.com/news/501654971916288-oversight-board-publishes-policy-advisory-opinion-on-meta-s-cross-check-program/ link

  • kaplan2025VendorSave

    Kaplan, J. (2025, January 7). More Speech and Fewer Mistakes. Meta Newsroom. https://about.fb.com/news/2025/01/meta-more-speech-fewer-mistakes/ link

  • metaplatformsVendorSave

    Meta Platforms (quarterly). Community Standards Enforcement Report. Meta Transparency Center. https://transparency.meta.com/reports/community-standards-enforcement/ link

  • metaplatforms2025VendorSave

    Meta Platforms (2025, May 29). Integrity Reports, First Quarter 2025. Meta Transparency Center. https://transparency.meta.com/reports/integrity-reports-q1-2025/ link

  • horwitz2021InvestigativeSave

    Horwitz, J. (2021, September 13). Facebook Says Its Rules Apply to All. Company Documents Reveal a Secret Elite That's Exempt. The Wall Street Journal (publisher refuses automated fetch and is paywalled; carried only through the external reviewer's recounting in the December 2022 opinion) https://www.wsj.com/articles/facebook-files-xcheck-zuckerberg-elite-rules-11631541353 link

  • metaplatforms2024VendorSave

    Meta Platforms, Inc. Transparency Center. PAO on Meta's Cross-Check Policies (recommendation-by-recommendation response tracker; last updated 3 October 2024) https://transparency.meta.com/oversight/oversight-board-cases/pao-cross-check-policy/ link

  • metaplatforms2021VendorSave

    Meta Platforms, Inc. (2021, September). Requesting Oversight Board Guidance on Our Cross-Check System https://about.fb.com/news/2021/09/requesting-oversight-board-guidance-cross-check-system/ link

  • metaplatforms2023aVendorSave

    Meta Platforms, Inc. (2023, May). Q1 2023 Quarterly Update on the Oversight Board (the 60-day public response of 6 March 2023 and the quarterly record of recommendations marked no-further-action) https://about.fb.com/wp-content/uploads/2023/05/Meta-Q1-2023-Quarterly-Update-on-the-Oversight-Board.pdf link

  • metaplatforms2025aVendorSave

    Meta Platforms, Inc. Transparency Center (2025). H1 2025 Report on the Oversight Board (the March 2025 request for input on expanding coverage and the successor multi-review system) https://transparency.meta.com/oversight/meta-H1-2025-bi-annual-report/ link

  • metaplatforms2026VendorSave

    Meta Platforms, Inc. Transparency Center (2026, March 19). H2 2025 Report on the Oversight Board (carried for a verified absence: no cross-check reporting appears in it) https://transparency.meta.com/oversight/meta-H2-2025-bi-annual/ link

  • oversightboard2022aReferenceSave

    Oversight Board (2022, December 6). Policy advisory opinion on Meta's cross-check program (PAO-NR730OFI), full text with the annex of recommendations and measures of implementation https://www.oversightboard.com/wp-content/uploads/2026/03/512630074120983.pdf link

  • oversightboard2023ReferenceSave

    Oversight Board (2023, October 26). Q2 2023 Transparency Report: Board's Recommendations Lead to Key Changes in Meta's Cross-Check Program https://www.oversightboard.com/news/228158946731169-q2-2023-transparency-report-board-s-recommendations-lead-to-key-changes-in-meta-s-cross-check-program/ link

  • oversightboard2025aReferenceSave

    Oversight Board (2025, December 4). From Bold Experiment to Essential Institution (the body's own five-year assessment of its impact, cited as such) https://www.oversightboard.com/news/from-bold-experiment-to-essential-institution/ link

  • europeancommission2025cGovernmentSave

    European Commission (2025-2026). Preliminary findings on TikTok's ad repository (IP/25/1223, 15 May 2025), on researcher data access (IP/25/2503, 24 October 2025), on addictive design (6 February 2026) and on minors' account settings (IP/26/1679, 24 July 2026); with the advertising-transparency commitments decision of 5 December 2025 and the TikTok Lite Rewards closure of 5 August 2024 (IP/24/4161). PRELIMINARY FINDINGS ARE NOT FINDINGS OF BREACH https://ec.europa.eu/commission/presscorner/api/files/document/print/en/ip_25_2503/IP_25_2503_EN.pdf link

model org: meta_job_ad_delivery12
  • aarpfoundation2023AdvocacySave

    AARP Foundation (2023, December 19). AARP Foundation Joins Class Action Charge Claiming Meta's Job Ad-Delivery Algorithm Discriminates Against Older Workers and Women Workers https://www.aarp.org/press/releases/2023-12-19-aarp-foundation-joins-class-action-charge-claiming-metas-job-ad-delivery-algorithm-discriminates-against-older-workers-and-women-workers link

  • ali2019AcademicSave

    Ali, M., Sapiezynski, P., Bogen, M., Korolova, A., Mislove, A., & Rieke, A. (2019). Discrimination through optimization: How Facebook's ad delivery can lead to skewed outcomes. Proceedings of the ACM on Human-Computer Interaction (CSCW) https://arxiv.org/abs/1904.02095 link

  • americancivillibertiesunion2019AdvocacySave

    American Civil Liberties Union (2019, September 25). Historic Decision on Digital Bias: EEOC Finds Employers Violated Federal Law When They Excluded Women and Older Workers From Facebook Job Ads https://www.aclu.org/press-releases/historic-decision-digital-bias-eeoc-finds-employers-violated-federal-law-when-they link

  • franczekp2025Trade pressSave

    Franczek P.C. (2025). EEOC to Close All Pending Disparate Impact Investigations by September 30, 2025 (analysis of a reported internal directive) https://www.franczek.com/blog/eeoc-to-close-all-pending-disparate-impact-investigations-by-september-30-2025/ link

  • guidehouseinc2024GovernmentSave

    Guidehouse Inc. (2024, October 30; updated 19 December 2024). Meta Variance Reduction System Compliance Metrics Verification Report (fifth report), filed under United States v. Meta Platforms, No. 22-cv-5187 (S.D.N.Y.) https://www.justice.gov/crt/media/1385866/dl link

  • imana2021AcademicSave

    Imana, B., Korolova, A., & Heidemann, J. (2021). Auditing for Discrimination in Algorithms Delivering Job Ads. Proceedings of The Web Conference (WWW 2021) https://arxiv.org/abs/2104.04502 link

  • metaplatforms2023VendorSave

    Meta Platforms (2023, January). An Update on Our Ads Fairness Efforts (company newsroom) https://about.fb.com/news/2023/01/an-update-on-our-ads-fairness-efforts/ link

  • nationalfairhousingalliance2019AdvocacySave

    National Fair Housing Alliance, Communications Workers of America, Emery Celli Brinckerhoff & Abady LLP, Outten & Golden LLP, American Civil Liberties Union and Facebook (2019, March). Summary of Settlements Between Civil Rights Advocates and Facebook (joint statement) https://assets.aclu.org/live/uploads/document/3.18.2019_Joint_Statement_FINAL.pdf link

  • prflawpeterromerfriedmanlaw2026AdvocacySave

    PRF Law (Peter Romer-Friedman Law) (2026). Algorithmic Bias in Job Ads on Meta (Real Women in Trucking v. Meta), current cases page accessed 28 August 2026 https://prf-law.com/current-cases/algorithmic-bias-in-job-ads-on-meta link

  • realwomenintruckingv2022AdvocacySave

    Real Women in Trucking v. Meta Platforms, Inc., class charge of discrimination filed with the U.S. Equal Employment Opportunity Commission (1 December 2022), Charge No. 570-2023-00655, with ad-library exhibits; filed by Gupta Wessler PLLC and Upturn, Inc. https://www.upturn.org/static/files/20221201-real-women-in-trucking-eeoc-charge.pdf link

  • uaGovernmentSave

    U.S. Department of Justice, Civil Rights Division. United States v. Meta Platforms, Inc., f/k/a Facebook, Inc. (S.D.N.Y., No. 22-cv-5187) case page https://www.justice.gov/crt/case/united-states-v-meta-platforms-inc-fka-facebook-inc-sdny link

  • upturn2022AdvocacySave

    Upturn, Inc. (2022, December 1). Upturn and Gupta Wessler file EEOC charge against Meta https://www.upturn.org/work/upturn-and-gupta-wessler-file-eeoc-charge-against-meta/ link

model org: michigan_midas3
  • aiincidentdatabaseInvestigativeSave

    AI Incident Database, Incident 373 (MiDAS false fraud claims) https://incidentdatabase.ai/cite/373/ link

  • benefitstechadvocacyhubbAdvocacySave

    Benefits Tech Advocacy Hub, Michigan UI False Fraud Determinations https://www.btah.org/case-study/michigan-unemployment-insurance-false-fraud-determinations.html link

  • michiganag2022GovernmentSave

    Michigan AG, settlement of civil-rights class action (Bauserman, 2022) https://www.michigan.gov/ag/news/press-releases/2022/10/20/som-settlement-of-civil-rights-class-action-alleging-false-accusations-of-unemployment-fraud link

model org: minute_local_ai10
  • incubatorforartificialintell2026GovernmentSave

    Incubator for Artificial Intelligence (i.AI, UK Government), Frontline Services, Caddy (programme page, 2026) https://ai.gov.uk/our-work/frontline-services/ link

  • adalovelaceinstitute2026aAdvocacySave

    Ada Lovelace Institute, Transcribing trust: Evaluating the use of AI in social care (project page, 2026) https://www.adalovelaceinstitute.org/project/transcribing-trust/ link

  • adalovelaceinstitute2026bAdvocacySave

    Ada Lovelace Institute, AI transcription is rapidly being rolled out across social work, but current approaches to ethics and evaluation are limited and light-touch (2026) https://www.adalovelaceinstitute.org/press-release/ai-transcription-social-work/ link

  • bruff2026AcademicSave

    Bruff, Groves, Scribe and prejudice? (Ada Lovelace Institute, 2026) https://www.adalovelaceinstitute.org/report/scribe-and-prejudice/ link

  • dorsetcouncil2025GovernmentSave

    Dorset Council, Just a Minute please - Looking at how AI transcription tool can make a difference (2025) https://www.dorsetcouncil.gov.uk/news/just-a-minute-please-looking-at-how-ai-transcription-tool-can-make-a-difference link

  • localgovernmentassociation2025aGovernmentSave

    Local Government Association, Artificial Intelligence Update (People and Places Board, 11 June 2025) https://lga.moderngov.co.uk/documents/s50505/Artificial%20Intelligence%20Update.pdf link

  • localgovernmentassociation2025bGovernmentSave

    Local Government Association, Community led innovation in local government: Insights from the Minute pilot (2025) https://www.local.gov.uk/publications/community-led-innovation-local-government-insights-minute-pilot link

  • localgovernmentlawyer2025Trade pressSave

    Local Government Lawyer, Councils to use AI for preparing meeting minutes as part of Government trial (2025) https://www.localgovernmentlawyer.co.uk/governance/396-governance-news/61064-councils-to-use-ai-for-preparing-meeting-minutes-as-part-of-government-trial link

  • ministryofhousing2026GovernmentSave

    Ministry of Housing, Communities and Local Government, Introducing Local AI (MHCLG Digital blog, 2026) https://mhclgdigital.blog.gov.uk/2026/03/16/introducing-local-ai/ link

  • trendall2026Trade pressSave

    Trendall, MHCLG enlists 500 council workers to progress work on AI transcription tool (PublicTechnology, 2026) https://www.publictechnology.net/2026/06/11/communities-housing-and-planning/mhclg-recruits-500-council-workers-to-progress-work-on-ai-transcription-tool/ link

model org: mobile_metadata_cash_targeting7
  • abdullatifjameelpovertyactioReferenceSave

    Abdul Latif Jameel Poverty Action Lab (J-PAL), Using Mobile Phone and Satellite Data to Target Togo's Emergency Cash Transfer Program (project record) https://www.povertyactionlab.org/project/using-mobile-phone-and-satellite-data-target-togos-emergency-cash-transfer-program link

  • aiken2021aAcademicSave

    Aiken, Bellue, Karlan, Udry and Blumenstock, Machine Learning and Mobile Phone Data Can Improve the Targeting of Humanitarian Assistance (NBER Working Paper 29070, July 2021, revised June 2022) https://www.nber.org/system/files/working_papers/w29070/w29070.pdf link

  • aiken2021AcademicSave

    Aiken, Thakur and Blumenstock, Phone Sharing and Cash Transfers in Togo: Quantitative Evidence from Mobile Phone Data (arXiv:2111.00175, 30 October 2021) https://arxiv.org/abs/2111.00175 link

  • aiken7903AcademicSave

    Aiken, Bellue, Karlan, Udry and Blumenstock, Machine learning and phone data can improve targeting of humanitarian aid (Nature, 603(7903):864-870, 16 March 2022, DOI 10.1038/s41586-022-04484-9; open deposit PMC8967719) https://pmc.ncbi.nlm.nih.gov/articles/PMC8967719/ link

  • givedirectly2021AdvocacySave

    GiveDirectly, Study: AI targeting helped reach more of the poorest people in Togo (28 July 2021) https://www.givedirectly.org/study-ai-targeting-togo link

  • innovationsforpovertyaction2021ReferenceSave

    Innovations for Poverty Action, Using Mobile Phone and Satellite Data to Target Emergency Cash Transfers in Togo (project record, 12 January 2021) https://poverty-action.org/using-mobile-phone-and-satellite-data-target-emergency-cash-transfers-togo link

  • worldbank2023GovernmentSave

    World Bank, Togo's New Flagship Social Safety Net Program Receives $100 Million in World Bank Support to Cover all Extreme Poor Households (press release, 23 June 2023) https://www.worldbank.org/en/news/press-release/2023/06/23/togo-s-new-flagship-social-safety-net-program-receives-100-million-in-world-bank-support-to-cover-all-extreme-poor-house link

model org: msft_accenture_copilot_experiments3
  • cui2025aAcademicSave

    Cui, Z.K., Demirer, M., Jaffe, S., Musolff, L., Peng, S., & Salz, T. (2025). The Effects of Generative AI on High-Skilled Work: Evidence from Three Field Experiments with Software Developers. Management Science. https://doi.org/10.1287/mnsc.2025.00535 https://pubsonline.informs.org/doi/10.1287/mnsc.2025.00535 DOI

  • googleclouddora2024ReferenceSave

    Google Cloud DORA (2024). Accelerate State of DevOps Report 2024. https://dora.dev/research/2024/dora-report/ link

  • becker2025bAcademicSave

    Becker, J., Rush, N., Barnes, E., & Rein, D. (2025). Measuring the Impact of Early-2025 AI on Experienced Open-Source Developer Productivity. METR https://arxiv.org/abs/2507.09089 link

model org: multilingual_hate_speech_enforcement11
  • europeancommission2023GovernmentSave

    European Commission (2023, December 18). Commission opens formal proceedings against X under the Digital Services Act (press release) https://digital-strategy.ec.europa.eu/en/news/commission-opens-formal-proceedings-against-x-under-digital-services-act link

  • europeancommission2025GovernmentSave

    European Commission (2025, December 5). Commission fines X EUR 120 million under the Digital Services Act (press release) https://digital-strategy.ec.europa.eu/en/news/commission-fines-x-eu120-million-under-digital-services-act link

  • eucrim2026ReferenceSave

    eucrim, Max Planck Institute for the Study of Crime, Security and Law (2026). Overview of the Latest Developments Under the Digital Services Act: November 2025 - February 2026 https://eucrim.eu/news/overview-of-the-latest-developments-under-the-digital-services-act-november-2025-february-2026/ link

  • europeancommissionaGovernmentSave

    European Commission. DSA Transparency Database (statements of reasons for content moderation decisions) https://transparency.dsa.ec.europa.eu/ link

  • ohnesorge2025ReferenceSave

    Ohnesorge, J. (2025, September 25). The DSA's transparency reports. Alexander von Humboldt Institute for Internet and Society (HIIG), Digital Society Blog, DOI 10.5281/zenodo.17201618 https://www.hiig.de/en/analysis-of-the-dsas-transparency-reports/ link

  • regulation2022GovernmentSave

    Regulation (EU) 2022/2065 of the European Parliament and of the Council of 19 October 2022 on a Single Market For Digital Services (Digital Services Act), OJ L 277/1, Article 42(2) and Article 15(1)(e) https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32022R2065 link

  • trujillo2026ReferenceSave

    Trujillo, A., Tessa, B., & Cresci, S. (2026). Disarranged Harmonization of Transparency Reporting by Social Media Platforms Under the Digital Services Act. arXiv:2605.17655v1 [cs.CY] https://arxiv.org/abs/2605.17655 link

  • twitterinternationalunlimite2024VendorSave

    Twitter International Unlimited Company (2024, October). DSA Transparency Report covering 1 April to 30 September 2024 (Indicators of Accuracy for Content Moderation) https://transparency.x.com/dsa-transparency-report.html (undated path, observed returning HTTP 404; archived 2 November 2024: https://web.archive.org/web/20241102011128/https://transparency.x.com/dsa-transparency-report.html) link

  • xinternetunlimitedcompany2025VendorSave

    X Internet Unlimited Company (2025, April). DSA Transparency Report covering 1 October 2024 to 31 March 2025 (Indicators of Accuracy for Content Moderation; Linguistic Expertise of our Content Moderation Team) https://transparency.x.com/dsa-transparency-report-2025-april.html (archived 6 June 2026: https://web.archive.org/web/20260606101141/https://transparency.x.com/dsa-transparency-report-2025-april.html ; earlier capture 16 July 2025: https://web.archive.org/web/20250716055102/https://transparency.x.com/dsa-transparency-report-2025-april.html) link

  • xinternetunlimitedcompany2025aVendorSave

    X Internet Unlimited Company (2025, October). DSA Transparency Report covering 1 April to 30 June 2025 (Indicators of Accuracy; Linguistic Expertise of our Content Moderation Team) https://transparency.x.com/dsa-transparency-report-2025-october.html (archived 21 July 2026: https://web.archive.org/web/20260721152250/https://transparency.x.com/dsa-transparency-report-2025-october.html ; earlier capture 30 October 2025: https://web.archive.org/web/20251030011908/https://transparency.x.com/dsa-transparency-report-2025-october.html) link

  • internationalnetworkagainstc2025AdvocacySave

    International Network Against Cyber Hate (2025). Overview of the latest transparency reports under the DSA (executive summary brief) https://www.inach.net/wp-content/uploads/Transparency-Reports-2024_2025-DSA-2-1.pdf link

model org: myfriendben15
  • aspeninstitutefinancialsecur2024AcademicSave

    Aspen Institute Financial Security Program, Bridging the Information Gap: How Organizations Can Assess and Use Benefits Screeners (2024) https://www.aspeninstitute.org/publications/assessing-benefits-screeners/ link

  • codethedreammyfriendbenncben2025VendorSave

    Code the Dream / MyFriendBen NC (bennc.org), FAQ - MyFriendBen North Carolina (2025) https://bennc.org/faq/ link

  • codethedream2025VendorSave

    Code the Dream, Code the Dream and partners launch online tool to help North Carolina families find financial support in minutes (2025) https://codethedream.org/code-the-dream-and-partners-launch-online-tool-to-help-north-carolina-families-find-financial-support-in-minutes/ link

  • deltafund2026VendorSave

    Delta Fund, MyFriendBen Is Coming to Washington (2026) https://www.delta-fund.org/myfriendben-is-coming-to-washington/ link

  • garycommunityventures2025VendorSave

    Gary Community Ventures, MyFriendBen (case study) (2025) https://garycommunity.org/case-study/myfriendben/ link

  • githubmyfriendbenorg2026ReferenceSave

    GitHub (MyFriendBen org), MyFriendBen/benefits-api repository (2026) https://github.com/MyFriendBen/benefits-api link

  • masscapmassachusettsassociat2026VendorSave

    MASSCAP (Massachusetts Association for Community Action), MyFriendBen (resource page) (2026) https://www.masscap.org/resources/myfriendben/ link

  • myfriendben2026VendorSave

    MyFriendBen, About Us (2026) https://www.myfriendben.org/about-us/ link

  • myfriendben2024VendorSave

    MyFriendBen, MyFriendBen receives $2.4M grant to expand access to public benefits (2024) https://www.myfriendben.org/myfriendben-receives-grant-to-expand-access-to-public-benefits/ link

  • myfriendben2026aVendorSave

    MyFriendBen, The Access Initiative (2026) https://www.myfriendben.org/access-initiative/ link

  • policyengine2025VendorSave

    PolicyEngine, Illinois Benefit Hub launches with PolicyEngine-powered eligibility screening (2025) https://www.policyengine.org/us/research/illinois-benefit-hub link

  • policyengine2025aVendorSave

    PolicyEngine, MyFriendBen Launches in North Carolina, Using PolicyEngine API (2025) https://www.policyengine.org/us/research/myfriendben-nc link

  • policyengine2025bVendorSave

    PolicyEngine, National Science Foundation awards PolicyEngine $300,000 grant (2025) https://www.policyengine.org/us/research/nsf-pose-phase-1-grant link

  • prnewswiremyfriendbencpalrel2026VendorSave

    PR Newswire (MyFriendBen/CPAL release), MyFriendBen Partners with Child Poverty Action Lab to Launch Texas Accelerator (2026) https://www.prnewswire.com/news-releases/myfriendben-partners-with-child-poverty-action-lab-to-launch-texas-accelerator-302814420.html link

  • thecoloradosun2024InvestigativeSave

    The Colorado Sun, New online tool helps Coloradans quickly determine which public benefits they might be eligible for (2024) https://coloradosun.com/2024/01/05/my-friend-ben/ link

model org: narxcare12
  • admissionnarxcarenarcoticsco2022AcademicSave

    Admission NarxCare Narcotic Scores Are Associated With Increased Odds of Readmission and Prolonged Length of Hospital Stay After Primary Elective Total Knee Arthroplasty (JAAOS Global Research and Reviews, 2022) https://pmc.ncbi.nlm.nih.gov/articles/PMC9726283/ link

  • aiincidentdatabaseresponsibl2024aReferenceSave

    AI Incident Database (Responsible AI Collaborative), Incident 172: NarxCare's Risk Score Model Allegedly Lacked Validation and Trained on Data with High Risk of Bias (2024) https://incidentdatabase.ai/cite/172/ link

  • bamboohealth2023VendorSave

    Bamboo Health, Inc., NarxCare Application Overview (Version 1.0, September 2023; hosted by the Idaho Division of Occupational and Professional Licenses) https://dopl.idaho.gov/wp-content/uploads/2024/07/2023.10.04.Bamboo-Health-NarxCare-Application-Overview.pdf link

  • buonora2023AcademicSave

    Buonora, Axson, Cohen, Becker, Paths Forward for Clinicians Amidst the Rise of Unregulated Clinical Decision Support Software: Our Perspective on NarxCare (Journal of General Internal Medicine, 2023) https://pmc.ncbi.nlm.nih.gov/articles/PMC11043299/ link

  • deeplearningaithebatch2021Trade pressSave

    DeepLearning.AI (The Batch), Fighting Addiction or Denying Care? (2021) https://www.deeplearning.ai/the-batch/fighting-addiction-or-denying-care/ link

  • kilby2021AcademicSave

    Kilby, Algorithmic Fairness in Predicting Opioid Use Disorder using Machine Learning (Northeastern University working paper, 2021) https://angelakilby.com/pdfs/AKilbyFairness_2021-01.pdf link

  • medscape2025aTrade pressSave

    Medscape, Hidden Formulas, High Stakes: The Fight to Regulate Clinical Decision Support Tools (2025) https://www.medscape.com/viewarticle/hidden-formulas-high-stakes-fight-regulate-clinical-decision-2025a1000cw3 link

  • medscape2025bTrade pressSave

    Medscape, When an Algorithm Guides Pain Management: The Growing Backlash Against NarxCare Scores (2025) https://www.medscape.com/viewarticle/when-algorithm-guides-pain-management-growing-backlash-2025a100091n link

  • millerandwhitehead2023InvestigativeSave

    Miller and Whitehead, Artificial Intelligence May Influence Whether You Can Get Pain Medication (KFF Health News, 2023) https://kffhealthnews.org/news/artificial-intelligence-pain-medication-narx-score/ link

  • oliva2022AcademicSave

    Oliva, Dosing Discrimination: Regulating PDMP Risk Scores (California Law Review, 2022; Vol. 110) https://www.californialawreview.org/print/dosing-discrimination-regulating-pdmp-risk-scores link

  • painnewsnetwork2023InvestigativeSave

    Pain News Network, Petition Asks FDA to Take NarxCare Off the Market (2023) https://www.painnewsnetwork.org/stories/2023/4/28/citizens-petition-calls-on-fda-to-take-narxcare-off-the-market-nbsp link

  • wang2026AcademicSave

    Wang, Stofer, Chu, Huang, Li, Algorithmic opacity in opioid risk scoring and the need for transparent AI regulation (npj Digital Medicine, 2026; DOI 10.1038/s41746-026-02491-y) https://www.nature.com/articles/s41746-026-02491-y link

model org: nava_assistive_chatbot3
model org: navy_federal_mortgage_underwriting21
  • ababankingjournal2026Trade pressSave

    ABA Banking Journal (2026, March). Fourth Circuit revives class action challenging Navy Federal's mortgage lending practices https://bankingjournal.aba.com/2026/03/fourth-circuit-revives-class-action-challenging-navy-federals-mortgage-lending-practices/ link

  • cleaver2024GovernmentSave

    Cleaver, E., Horsford, S., & Kamlager-Dove, S. (2024, March 1). Letter to the Chairman of the National Credit Union Administration and the Director of the Consumer Financial Protection Bureau https://horsford.house.gov/sites/evo-subsites/horsford.house.gov/files/evo-media-document/Navy_Federal_Regulator_Signature.pdf link

  • consumerfinancialprotectionb2024bGovernmentSave

    Consumer Financial Protection Bureau (2024, November 7). Enforcement action page: Navy Federal Credit Union (overdraft), order terminated July 1, 2025 https://www.consumerfinance.gov/enforcement/actions/navy-federal-credit-union-overdraft-2024/ link

  • consumerfinancialprotectionb2026GovernmentSave

    Consumer Financial Protection Bureau and Federal Financial Institutions Examination Council (2026). Home Mortgage Disclosure Act Data Browser aggregations for Navy Federal Credit Union (legal entity identifier 5493003GQDUH26DNNH17), filing years 2018 to 2025 https://ffiec.cfpb.gov/data-browser/ link

  • consumerreports2023AdvocacySave

    Consumer Reports (2023, December 20). CR urges CFPB to investigate Navy Federal Credit Union for unfair mortgage lending and hold lenders using algorithmic scoring accountable for preventing discrimination https://advocacy.consumerreports.org/press_release/cr-urges-cfpb-to-investigate-navy-federal-credit-union-for-unfair-mortgage-lending-and-hold-lenders-using-algorithmic-scoring-accountable-for-preventing-discrimination/ link

  • democraticstaff2025GovernmentSave

    Democratic staff, U.S. House Committee on Financial Services (2025, August 28). Letter to the President and Chief Executive Officer of Navy Federal Credit Union regarding the termination of the 2024 consent order https://democrats-financialservices.house.gov/uploadedfiles/ltr-2-nfcu-08.28.2025.pdf link

  • nationalcreditunionadministr2025GovernmentSave

    National Credit Union Administration (2025, September 4). NCUA Disparate Impact References From Fair Lending Guide and Other Materials https://ncua.gov/newsroom/press-release/2025/ncua-disparate-impact-references-fair-lending-guide-and-other-materials link

  • nationalcreditunionadministr2025aGovernmentSave

    National Credit Union Administration (2025, September 4). Removal of Disparate Impact (Letter to Credit Unions 25-CU-04) https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/removal-disparate-impact link

  • nationalcreditunionadministr2022GovernmentSave

    National Credit Union Administration, Office of the Chief Economist (2022). Observations on Credit Unions' Mortgage Lending to Minority Borrowers (research note) https://ncua.gov/files/publications/analysis/observations-credit-unions-mortgage-lending-minority-borrowers.pdf link

  • officeofu2024GovernmentSave

    Office of U.S. Representative Steven Horsford (2024, February). Members of Congress say they're still concerned over racial disparities after meeting with Navy Federal Credit Union CEO https://horsford.house.gov/media/in-the-news/members-of-congress-say-they-re-still-concerned-over-racial-disparities-after-meeting-with-navy-federal-credit-union-ceo link

  • oliverandjacobv2023AdvocacySave

    Oliver and Jacob v. Navy Federal Credit Union (E.D. Va., filed December 17, 2023). Class Action Complaint (pleading; allegations only) https://bencrump.com/wp-content/uploads/2023/12/231217-Oliver-et-al-v-NFCU-Complaint.pdf link

  • olivervGovernmentSave

    Oliver v. Navy Federal Credit Union, No. 1:23-cv-01731 (E.D. Va.), docket, via CourtListener and the RECAP Archive (HTML docket page returns HTTP 403 to automated clients; verified through the public search interface) https://www.courtlistener.com/docket/68095879/oliver-v-navy-federal-credit-union/ link

  • tolan2023InvestigativeSave

    Tolan, C., Ash, A., & Marsh, R. (2023, December 14). The nation's largest credit union rejected more than half its Black conventional mortgage applicants. CNN (URL returns HTTP 451 to this environment; every figure corroborated through the Fourth Circuit opinion, the congressional letters and the pleading rather than read directly) https://www.cnn.com/2023/12/14/business/navy-federal-credit-union-black-applicants-invs/index.html link

  • u2026bGovernmentSave

    U.S. Government Publishing Office (2026). USCOURTS-ca4-24-01656-0: Laquita Oliver v. Navy Federal Credit Union (slip opinion) https://www.govinfo.gov/content/pkg/USCOURTS-ca4-24-01656/pdf/USCOURTS-ca4-24-01656-0.pdf link

  • ussenatecommitteeonbanking2024GovernmentSave

    U.S. Senate Committee on Banking, Housing, and Urban Affairs (2024, January 11). Brown, Colleagues Call for a Review of Navy Federal After Reported Racial Disparities in Mortgage Lending, with the letter to the Department of Housing and Urban Development and the Consumer Financial Protection Bureau https://www.banking.senate.gov/newsroom/majority/brown-colleagues-call-for-a-review-of-navy-federal-after-reported-racial-disparities-in-mortgage-lending link

  • unitedstatescourtofappealsfo2026GovernmentSave

    United States Court of Appeals for the Fourth Circuit (2026, February 9). Oliver v. Navy Federal Credit Union, No. 24-1656 (published opinion, 47 pages) https://www.ca4.uscourts.gov/opinions/241656.P.pdf link

  • wral2024InvestigativeSave

    WRAL, carrying the CNN wire (2024, March 23). Navy Federal says external review finds 'non-race factors' explained mortgage approval disparities https://wral.com/story/navy-federal-says-external-review-finds-non-race-factors-explained-mortgage-approval-disparities/21344125 link

model org: ncii_hash_removal_service13
  • nationalcenterformissingexplAdvocacySave

    National Center for Missing & Exploited Children, "Take It Down" (minor-focused hash removal service); with the NCMEC service page. https://takeitdown.ncmec.org/ link

  • stopnciiAdvocacySave

    StopNCII.org (Revenge Porn Helpline / SWGfL). Service pages: How It Works, Industry Partners, Frequently Asked Questions https://stopncii.org/ link

  • thornVendorSave

    Thorn, "Safer" (CSAM detection service for platforms). https://safer.io/ link

  • federaltradecommission2026GovernmentSave

    Federal Trade Commission (2026, May). FTC Begins Enforcing the TAKE IT DOWN Act (press release) https://www.ftc.gov/news-events/news/press-releases/2026/05/ftc-begins-enforcing-take-it-down-act link

  • fladgatellp2024ReferenceSave

    Fladgate LLP (2024). UK Government set to strengthen Online Safety Act to combat non-consensual intimate image sharing https://www.fladgate.com/insights/uk-government-set-to-strengthen-online-safety-act-to-combat-non-consensual-intimate-image-sharing link

  • google2025aVendorSave

    Google (2025, September 17). Developing a new partnership to combat non-consensual intimate imagery on Search (The Keyword blog) https://blog.google/products/search/stopncii-program-partnership/ link

  • hawkes2024AcademicSave

    Hawkes, S., Weinert, C., Almeida, T., & Mehrnezhad, M. (2024). Perceptual Hash Inversion Attacks on Image-Based Sexual Abuse Removal Tools. IEEE Security & Privacy Magazine https://pure.royalholloway.ac.uk/ws/portalfiles/portal/63677133/TiD_OA.pdf link

  • internetwatchfoundationaAdvocacySave

    Internet Watch Foundation. How we assess and remove content https://www.iwf.org.uk/about-us/how-we-remove-content/ link

  • nationalcenterformissingexpl2025AdvocacySave

    National Center for Missing & Exploited Children. CyberTipline Data (2025 report overview, including Take It Down volumes) https://www.missingkids.org/gethelpnow/cybertipline/cybertiplinedata link

  • osborneclarke2026ReferenceSave

    Osborne Clarke (2026, February). Digital regulation | UK Regulatory Outlook February 2026 https://www.osborneclarke.com/insights/regulatory-outlook-february-2026-digital-regulation link

  • prokos2023AcademicSave

    Prokos, J., Fendley, N., Green, M., Schuster, R., Tromer, E., Jois, T., & Cao, Y. (2023). Squint Hard Enough: Attacking Perceptual Hashing with Adversarial Machine Learning. 32nd USENIX Security Symposium https://www.usenix.org/conference/usenixsecurity23/presentation/prokos link

  • swgfl2025AdvocacySave

    SWGfL (2025, November 25). StopNCII.org Being Used to Protect 2,000,000 Images Online in the Fight Against Intimate Image Abuse https://swgfl.org.uk/magazine/stopncii-org-being-used-to-protect-2-000-000-images-online-in-the-fight-against-intimate-image-abuse/ link

  • zhangandcolleagues2026AcademicSave

    Zhang and colleagues, Reporting Non-Consensual Intimate Media: An Audit Study of Deepfakes (ACM CSCW 2026; read in the arXiv 2409.12138 preprint version) https://arxiv.org/html/2409.12138v1 link

model org: ncmec_cybertipline_triage18
  • nationalcenterformissingexplaVendorSave

    National Center for Missing & Exploited Children, CyberTipline data. https://www.missingkids.org/cybertiplinedata link

  • ubGovernmentSave

    18 U.S.C. section 2258A, Reporting requirements of providers (Legal Information Institute, Cornell Law School) https://www.law.cornell.edu/uscode/text/18/2258A link

  • grossman2024AcademicSave

    Grossman, S., Pfefferkorn, R., Thiel, D., Shah, S., DiResta, R., Perrino, J., Cryst, E., & Stamos, A. (2024, April 22). The Strengths and Weaknesses of the Online Child Safety Ecosystem: Perspectives from Platforms, NCMEC, and Law Enforcement on the CyberTipline and How to Improve It. Stanford Internet Observatory / Cyber Policy Center https://stacks.stanford.edu/file/druid:pr592kc5483/cybertipline-paper-2024-04-22.pdf link

  • goggin2025InvestigativeSave

    Goggin, B. (2025, May 8). Child exploitation watchdog says Meta encryption led to sharp decrease in tips and reports. NBC News https://www.nbcnews.com/tech/security/child-exploitation-watchdog-says-meta-encryption-led-sharp-decrease-ti-rcna205548 link

  • nationalcenterformissingexpl2024VendorSave

    National Center for Missing & Exploited Children (2024). In Response to Stanford Internet Observatory Cyber Policy Center's Report (a non-disputing receipt of roughly 300 words; no finding acknowledged, none disputed) https://www.missingkids.org/blog/2024/in-response-to-stanford-internet-observatory-cyber-policy-centers-report link

  • nationalcenterformissingexpl2025aVendorSave

    National Center for Missing & Exploited Children (2025, 2026). CyberTipline Reports by Electronic Service Providers, calendar years 2024 and 2025 https://www.missingkids.org/content/dam/missingkids/pdfs/2025-reports-by-esp.pdf link

  • nationalcenterformissingexpl2026VendorSave

    National Center for Missing & Exploited Children (2026). The CyberTipline: America's front line against online child sexual exploitation (carried also for a negative: the page describes what analysts do and never says that for a large share of reports the analyst cannot open the file at all) https://www.missingkids.org/blog/2026/the-cybertipline-americas-front-line-against-online-child-sexual-exploitation link

  • nationalcenterformissingexpl2026aVendorSave

    National Center for Missing & Exploited Children (2026). Modernizing the CyberTipline (CyberTipline Modernization Initiative; announced, with no published outcome measurement) https://www.missingkids.org/supportus/cybertipline-modernization link

  • newton2024Trade pressSave

    Newton, C. (2024). The Stanford Internet Observatory is being dismantled. Platformer (carried with Stanford's dispute of the characterisation: the important work of SIO continues under new leadership) https://www.platformer.news/stanford-internet-observatory-shutdown-stamos-diresta-sio/ link

  • officeofjuvenilejusticeandde2025GovernmentSave

    Office of Juvenile Justice and Delinquency Prevention, U.S. Department of Justice. Internet Crimes Against Children Task Force Program, and the FY25 ICAC solicitation (O-OJJDP-2025-172479) https://ojjdp.ojp.gov/programs/internet-crimes-against-children-task-force-program link

  • officeofjuvenilejusticeandde2026GovernmentSave

    Office of Juvenile Justice and Delinquency Prevention, U.S. Department of Justice (2026). CY 2025 Report to the Committees on Appropriations: National Center for Missing and Exploited Children (NCMEC) Transparency (content supplied by NCMEC) https://www.missingkids.org/content/dam/missingkids/pdfs/OJJDP-NCMEC-Transparency-CY-2025.pdf link

  • officeofu2025GovernmentSave

    Office of U.S. Senator Marsha Blackburn (2025, April 30). Blackburn Launches Inquiry with Tech Companies on Efforts to Protect Kids Online Following Decline in Reports to CyberTipline https://www.blackburn.senate.gov/2025/4/technology/blackburn-launches-inquiry-with-tech-companies-on-efforts-to-protect-kids-online-following-decline-in-reports-to-cybertipline link

  • publiclaw2024GovernmentSave

    Public Law 118-59, Revising Existing Procedures On Reporting via Technology Act (REPORT Act), 7 May 2024 https://www.govinfo.gov/content/pkg/PLAW-118publ59/html/PLAW-118publ59.htm link

  • statev2026GovernmentSave

    State v. Gasper (Wis. 14 January 2026), No. 2023AP2319-CR, and the docket in Gasper v. Wisconsin, No. 25-1191 (Supreme Court of the United States; petition filed 14 April 2026, distributed 17 June 2026 for the 28 September 2026 conference, neither granted nor denied as of 2026-08-28) https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/25-1191.html link

  • u2026aGovernmentSave

    U.S. Senate Committee on the Judiciary (2026, April 9). Grassley Releases New and Disturbing Information on Online Child Exploitation, Presses Tech Giants for Answers (NCMEC's answers to a 16 March 2026 oversight letter, as characterised in the committee's release) https://www.judiciary.senate.gov/press/rep/releases/grassley-releases-new-and-disturbing-information-on-online-child-exploitation-presses-tech-giants-for-answers link

  • unitedstatesv2016GovernmentSave

    United States v. Ackerman, 831 F.3d 1292 (10th Cir. 2016) (opinion PDF via Justia) https://cases.justia.com/federal/appellate-courts/ca10/14-3265/14-3265-2016-08-05.pdf link

  • unitedstatesv2026GovernmentSave

    United States v. Lowers, 170 F.4th 134 (4th Cir. 10 March 2026), No. 24-4546 (opinion PDF via Justia) https://cases.justia.com/federal/appellate-courts/ca4/24-4546/24-4546-2026-03-10.pdf link

  • unitedstatesv2021GovernmentSave

    United States v. Wilson, 13 F.4th 961 (9th Cir. 2021) (opinion PDF, United States Court of Appeals for the Ninth Circuit) https://cdn.ca9.uscourts.gov/datastore/opinions/2021/09/21/18-50440.pdf link

model org: neda_tessa_chatbot15
  • nprshots2023InvestigativeSave

    NPR, An eating disorders chatbot offered dieting advice, raising fears about AI in health (2023) https://www.npr.org/sections/health-shots/2023/06/08/1180838096/an-eating-disorders-chatbot-offered-dieting-advice-raising-fears-about-ai-in-hea link

  • aiincidentdatabase2023ReferenceSave

    AI Incident Database, Incident 545: Chatbot Tessa gives unauthorized diet advice to users seeking help for eating disorders (2023) https://incidentdatabase.ai/cite/545/ link

  • eliot2023Trade pressSave

    Eliot, Key Lessons Involving Generative AI Mental Health Apps Via That Eating Disorders Chatbot Tessa Which Went Off The Rails And Was Abruptly Shutdown (Forbes, 2023) https://www.forbes.com/sites/lanceeliot/2023/12/13/key-lessons-involving-generative-ai-mental-health-apps-via-that-eating-disorders-chatbot-tessa-which-went-off-the-rails-and-was-abruptly-shutdown/ link

  • fitzsimmonscraft2022AcademicSave

    Fitzsimmons-Craft, Chan, Smith, Firebaugh, Fowler, Topooco, DePietro, Wilfley, Taylor, Jacobson, Effectiveness of a chatbot for eating disorders prevention: A randomized clinical trial (International Journal of Eating Disorders, 2022;55(3):343-353; PMID 35274362) https://pubmed.ncbi.nlm.nih.gov/35274362/ link

  • harper2023Trade pressSave

    Harper, A Union Busting Chatbot? Eating Disorders Nonprofit Puts the AI in Retaliation (Labor Notes, 2023) https://www.labornotes.org/blogs/2023/05/union-busting-chatbot-eating-disorders-nonprofit-puts-ai-retaliation link

  • kffhealthnews2023InvestigativeSave

    KFF Health News, What Does a Chatbot Know About Eating Disorders? Users of a Help Line Are About to Find Out (2023) https://kffhealthnews.org/news/article/what-does-a-chatbot-know-about-eating-disorders-users-of-a-help-line-are-about-to-find-out/ link

  • npr2023aInvestigativeSave

    NPR, National Eating Disorders Association phases out human helpline, pivots to chatbot (2023) https://www.npr.org/sections/health-shots/2023/05/31/1179244569/national-eating-disorders-association-phases-out-human-helpline-pivots-to-chatbo link

  • picchi2023InvestigativeSave

    Picchi, Eating disorder helpline shuts down AI chatbot that gave bad advice (CBS News, 2023) https://www.cbsnews.com/news/eating-disorder-helpline-chatbot-disabled/ link

  • psychiatristcom2023Trade pressSave

    Psychiatrist.com, NEDA Suspends AI Chatbot for Giving Harmful Eating Disorder Advice (2023) https://www.psychiatrist.com/news/neda-suspends-ai-chatbot-for-giving-harmful-eating-disorder-advice/ link

  • thedailydot2023InvestigativeSave

    The Daily Dot, NEDA's Chatbot Advises People on Weight Loss (2023) https://www.dailydot.com/irl/neda-chatbot-weight-loss/ link

  • thewraprepublishedonyahoo2023InvestigativeSave

    TheWrap (republished on Yahoo), Eating Disorder Chatbot Taken Down After Giving Weight Loss Advice, Nonprofit Blames Bad Actors (2023) https://www.yahoo.com/entertainment/eating-disorder-chatbot-taken-down-164509547.html link

  • tolentino2023InvestigativeSave

    Tolentino, NEDA pulls chatbot after users say it gave harmful dieting tips (NBC News, 2023) https://www.nbcnews.com/tech/neda-pulls-chatbot-eating-advice-rcna87231 link

  • wells2023InvestigativeSave

    Wells, Can a chatbot help people with eating disorders as well as another human? (NPR / Michigan Public, 2023) https://www.npr.org/2023/05/24/1177847298/can-a-chatbot-help-people-with-eating-disorders-as-well-as-another-human link

  • xiang2023aInvestigativeSave

    Xiang, Eating Disorder Helpline Fires Staff, Transitions to Chatbot After Unionization (Vice Motherboard, 2023) https://www.vice.com/en/article/eating-disorder-helpline-fires-staff-transitions-to-chatbot-after-unionization/ link

  • xiang2023InvestigativeSave

    Xiang, Eating Disorder Helpline Disables Chatbot for Harmful Responses After Firing Human Staff (Vice Motherboard, 2023) https://www.vice.com/en/article/eating-disorder-helpline-disables-chatbot-for-harmful-responses-after-firing-human-staff/ link

model org: netherlands_prokid7
  • dimitritokmetzissargasso2012InvestigativeSave

    Dimitri Tokmetzis (Sargasso), Hoe de politie duizenden risicokinderen produceert (2012) https://sargasso.nl/hoe-de-politie-duizenden-risicokinderen-produceert/ link

  • dspgroepforthewodcabraham2011Government evaluationSave

    DSP-groep for the WODC (Abraham, Buysse, Loef & van Dijk), Pilots ProKid Signaleringsinstrument 12- geevalueerd (2011) https://repository.wodc.nl/handle/20.500.12832/1832 link

  • fairtrials2021AdvocacySave

    Fair Trials, Automating Injustice: The Use of Artificial Intelligence and Automated Decision-Making Systems in Criminal Justice in Europe (2021) https://www.fairtrials.org/app/uploads/2021/11/Automating_Injustice.pdf link

  • karolinalafors2015AcademicSave

    Karolina La Fors, Minor protection or major injustice? Children's rights and digital preventions directed at youth in the Dutch justice system (2015) https://research.utwente.nl/en/publications/minor-protection-or-major-injustice-childrens-rights-and-digital-/ link

  • marcdelsingronscholtepraktik2016AcademicSave

    Marc Delsing & Ron Scholte (Praktikon), De predictieve validiteit van het vroegsignaleringsinstrument ProKid Plus (2016) https://www.tweedekamer.nl/downloads/document?id=2022D56839 link

  • ministerofjusticeandsecurity2022GovernmentSave

    Minister of Justice and Security (Tweede Kamer), Antwoorden op Kamervragen over de inzet van voorspellende algoritmes met betrekking tot kinderen, Aanhangsel Handelingen II 2022/23 nr. 1177 (2022) https://zoek.officielebekendmakingen.nl/ah-tk-20222023-1177.html link

  • wientjes2017AcademicSave

    Wientjes, Delsing, Cillessen, Janssens & Scholte, Identifying potential offenders on the basis of police records: development and validation of the ProKid risk assessment tool (2017) https://www.emerald.com/insight/content/doi/10.1108/JCRPP-01-2017-0008/full/html link

model org: netherlands_toeslagen13
  • amnestyinternational2021bAdvocacySave

    Amnesty International, Xenophobic machines: Discrimination through unregulated use of algorithms in the Dutch childcare benefits scandal (2021) https://www.amnesty.org/en/documents/eur35/4686/2021/en/ link

  • autoriteitpersoonsgegevens2021GovernmentSave

    Autoriteit Persoonsgegevens, Boete Belastingdienst voor discriminerende en onrechtmatige werkwijze - EUR 2.75 million fine for unlawful discriminatory processing of nationality (2021) https://www.autoriteitpersoonsgegevens.nl/nl/nieuws/boete-belastingdienst-voor-discriminerende-en-onrechtmatige-werkwijze link

  • autoriteitpersoonsgegevens2022GovernmentSave

    Autoriteit Persoonsgegevens, Tax Administration fined for fraud blacklist FSV - EUR 3.7 million fine for the FSV blacklist (2022) https://www.autoriteitpersoonsgegevens.nl/en/current/tax-administration-fined-for-fraud-blacklist link

  • autoriteitpersoonsgegevens2020GovernmentSave

    Autoriteit Persoonsgegevens, Werkwijze Belastingdienst in strijd met de wet en discriminerend - Dutch Data Protection Authority investigation into the processing of applicants nationality (2020) https://autoriteitpersoonsgegevens.nl/nl/nieuws/werkwijze-belastingdienst-strijd-met-de-wet-en-discriminerend link

  • kpmg2022Government evaluationSave

    KPMG, Analyse van het risicoclassificatiemodel Toeslagen (Kamerstuk 31066 nr. 1008) (2022) https://zoek.officielebekendmakingen.nl/kst-31066-1008.html link

  • nosnieuws2024InvestigativeSave

    NOS Nieuws, De Toeslagenaffaire: van een miljoenen- naar een miljardenoperatie - recovery cost from a EUR 310 million budget to over EUR 7.2 billion (2024) https://nos.nl/artikel/2503966-de-toeslagenaffaire-van-een-miljoenen-naar-een-miljardenoperatie link

  • nos2024InvestigativeSave

    NOS, Herstel toeslagenaffaire dreigt ongekende strop te worden: nog 5 miljard extra - internal estimates up to about EUR 14 billion (2024) https://nos.nl/artikel/2520340-herstel-toeslagenaffaire-dreigt-ongekende-strop-te-worden-nog-5-miljard-extra link

  • pwc2023Government evaluationSave

    PwC, Onderzoek gebruik risicoscores van het risicoclassificatiemodel (2023) https://www.rijksoverheid.nl/documenten/2023/06/01/pwc-rapportage-onderzoek-gebruik-risicoscores-van-het-risicoclassificatie-model link

  • rechtspraak2025GovernmentSave

    Rechtspraak, Onderzoek naar uithuisplaatsing kinderen van toeslagenouders afgerond - Raad voor de rechtspraak (2025) https://www.rechtspraak.nl/Organisatie-en-contact/Organisatie/Raad-voor-de-rechtspraak/Nieuws/Paginas/Onderzoek-naar-uithuisplaatsing-kinderen-van-toeslagenouders-afgerond.aspx link

  • rijksoverheid2026GovernmentSave

    Rijksoverheid, Alle gedupeerde ouders hebben de integrale beoordeling doorlopen (2026) https://www.rijksoverheid.nl/actueel/nieuws/2026/02/12/alle-gedupeerde-ouders-hebben-de-integrale-beoordeling-doorlopen link

  • statisticsnetherlandscbs2022GovernmentSave

    Statistics Netherlands (CBS), Actualisatie uithuisplaatsingen toeslagenaffaire 2015 t/m juni 2022 (2022) https://www.cbs.nl/nl-nl/maatwerk/2022/48/actualisatie-uithuisplaatsingen-toeslagenaffaire-2015-t-m-juni-2022 link

  • tweedekamerderstatengeneraal2020GovernmentSave

    Tweede Kamer der Staten-Generaal, Ongekend onrecht - eindverslag Parlementaire ondervragingscommissie Kinderopvangtoeslag (2020) https://www.tweedekamer.nl/sites/default/files/atoms/files/20201217_eindverslag_parlementaire_ondervragingscommissie_kinderopvangtoeslag.pdf link

  • wikipedia2026ReferenceSave

    Wikipedia, Dutch childcare benefits scandal (2026) https://en.wikipedia.org/wiki/Dutch_childcare_benefits_scandal link

model org: nevada_detr_genai_appeals5
  • thenevadaindependent2025InvestigativeSave

    The Nevada Independent (2025, July 22), Nevada will use AI for unemployment appeals; some lawmakers are skeptical (DETR / Google) https://thenevadaindependent.com/article/nevada-will-use-ai-for-unemployment-appeals-some-lawmakers-are-skeptical link

  • engadgetwillshanklin2024Trade pressSave

    Engadget (Will Shanklin), Nevada will use Google AI to process a backlog of unemployment cases (2024) https://www.engadget.com/ai/nevada-will-use-google-ai-to-process-a-backlog-of-unemployment-cases-202718427.html link

  • fordhamintellectualproperty2024AcademicSave

    Fordham Intellectual Property, Media and Entertainment Law Journal (Dawn Edelman), Speed, Accuracy, and Risk: Nevada's Use of Artificial Intelligence in Unemployment Claims Appeals (2024) http://www.fordhamiplj.org/2024/10/07/speed-accuracy-and-risk-nevadas-use-of-artificial-intelligence-in-unemployment-claims-appeals/ link

  • themarkuptoddfeathers2024InvestigativeSave

    The Markup (Todd Feathers, via Gizmodo), Google's AI Will Help Decide Whether Unemployed Workers Get Benefits (2024) https://gizmodo.com/googles-ai-will-help-decide-whether-unemployed-workers-get-benefits-2000496215 link

  • thenevadaindependentericneug2024InvestigativeSave

    The Nevada Independent (Eric Neugeboren), Nevada agencies eye artificial intelligence to speed jobless claims, DMV queries (2024) https://thenevadaindependent.com/article/nevada-agencies-eye-artificial-intelligence-to-speed-jobless-claims-dmv-queries link

model org: nj_ai_assistant14
  • innovateus2024Trade pressSave

    InnovateUS, Responsible AI for Public Professionals: Using Generative AI at Work (course page) (2024) https://innovate-us.org/course/responsible-ai-for-public-professionals-using-generative-ai-at-work/ link

  • newjerseydepartmentoflaboran2025GovernmentSave

    New Jersey Department of Labor and Workforce Development, New Jersey Honored by US Digital Response for Leading AI Solutions to Improve Residents' Access to Critical Benefit Programs (press release) (2025) https://www.nj.gov/labor/lwdhome/press/2025/2025122_USDR.shtml link

  • njofficeofinformationtechnol2025GovernmentSave

    NJ Office of Information Technology and New Jersey Cybersecurity and Communications Integration Cell, Joint Circular 25-OIT-001: State of New Jersey Guidance on Responsible Use of Generative AI (2025) https://nj.gov/it/docs/ps/25-OIT-001-State-of-New-Jersey-Guidance-on-Responsible-Use-of-Generative-AI.pdf link

  • njofficeofinnovation2024GovernmentSave

    NJ Office of Innovation, Launched one of the nation's first AI tools specifically built for State employees (2024 Impact Report) (2024) https://innovation.nj.gov/impact-report/2024/ai-assistant/ link

  • njofficeofinnovation2026GovernmentSave

    NJ Office of Innovation, New Jersey Upgrades its AI Assistant for State Workers (2026) https://innovation.nj.gov/blog/2026-03-24-new_jersey_upgrades_its_ai_assistant_for_state_workers/ link

  • njofficeofinnovation2026aGovernmentSave

    NJ Office of Innovation, NJ AI Assistant (project page) (2026) https://innovation.nj.gov/projects/ai-assistant/ link

  • njofficeofinnovation2025GovernmentSave

    NJ Office of Innovation, On First Anniversary, GenAI Tool is Helping Thousands of Public Sector Professionals (2025) https://innovation.nj.gov/blog/2025-07-17-aiassistantanniversary/ link

  • officeofthegovernorofnewjers2024GovernmentSave

    Office of the Governor of New Jersey, Governor Murphy Unveils AI Tool For State Employees and Training Course For Responsible Use (press release, archived by the NJ State Library) (2024) https://dspace.njstatelib.org/server/api/core/bitstreams/45e47e52-85a5-46be-a670-ed97aabb58dd/content link

  • routefifty2025Trade pressSave

    Route Fifty, How New Jersey's AI assistant saves the state time and money (2025) https://www.route-fifty.com/artificial-intelligence/2025/08/how-new-jerseys-ai-assistant-saves-state-time-and-money/407538/ link

  • sofi2026InvestigativeSave

    Sofi, State AI Rollouts Are Outrunning Their Own Governance (TechPolicy.Press) (2026) https://www.techpolicy.press/state-ai-rollouts-are-outrunning-their-own-governance/ link

  • stateofnewjerseyaitaskforce2024GovernmentSave

    State of New Jersey AI Task Force, New Jersey AI Task Force Report to the Governor (2024) https://innovation.nj.gov/news/NJ-AI-Task-Force-Report.pdf link

  • statescoop2024Trade pressSave

    StateScoop, New Jersey launches generative AI assistant and training tool for state employees (2024) https://statescoop.com/new-jersey-ai-assistant-training-tool-state-employees/ link

  • statescoop2026Trade pressSave

    StateScoop, New Jersey releases upgraded AI assistant for state employees (2026) https://statescoop.com/new-jersey-releases-upgraded-ai-assistant-for-state-employees/ link

  • usdigitalresponse2025AdvocacySave

    US Digital Response, Social safety net 2.0: how New Jersey is forging a new path with language access and generative AI (2025) https://www.usdigitalresponse.org/resources/social-safety-net-2-0-how-new-jersey-is-forging-a-new-path-with-language-access-and-generative-ai link

model org: nl_syri9
  • algorithmwatch2020aInvestigativeSave

    AlgorithmWatch, How Dutch activists got an invasive fraud detection algorithm banned (Automating Society Report 2020: Netherlands) (2020) https://algorithmwatch.org/en/syri-netherlands-algorithm/ link

  • districtcourtofthehague2020GovernmentSave

    District Court of The Hague, NJCM and FNV v. The State of the Netherlands (SyRI), ECLI:NL:RBDHA:2020:1878 (English translation; Dutch original ECLI:NL:RBDHA:2020:865) (2020) https://www.escr-net.org/caselaw/2020/nederlands-juristen-comite-voor-mensenrechten-et-al-v-netherlands-eclinlrbdha20201878/ link

  • fnv2019AdvocacySave

    FNV, Rotterdamse wijk in actie tegen falend fraudesysteem (Rotterdam neighbourhood takes action against a failing fraud system) (2019) https://www.fnv.nl/nieuwsbericht/sectornieuws/uitkeringsgerechtigden/2019/07/rotterdamse-wijk-in-actie-tegen-syri link

  • pontdataprivacyprivacywebnl2019Trade pressSave

    PONT Data&Privacy (privacy-web.nl), SyRI: Algorithm that identifies citizens as high fraud risk (2019) https://privacy-web.nl/en/artikelen/syri-algoritme-dat-burgers-aanmerkt-als-hoog-frauderisico/ link

  • privacyfirst2022AdvocacySave

    Privacy First, Burgerrechtencoalitie: Eerste Kamer moet datasurveillancewet 'Super SyRI' afwijzen (Civil-rights coalition: the Senate must reject the 'Super SyRI' data-surveillance law) (2022) https://privacyfirst.nl/aandachtsvelden/wetgeving/item/1244-burgerrechtencoalitie-eerste-kamer-moet-datasurveillancewet-super-syri-afwijzen.html link

  • privacynieuwsnl2024Trade pressSave

    PrivacyNieuws.nl, Controversiele gegevensuitwisselingswet WGS treedt op 1 maart 2025 in werking (Controversial WGS data-sharing law enters into force 1 March 2025) (2024) https://privacynieuws.nl/nieuwsoverzicht/binnenlands-nieuws/politiek-en-overheid/controversi%C3%ABle-gegevensuitwisselingswet-wgs-treedt-op-1-maart-2025-in-werking.html link

  • publicinterestlitigationproj2020AdvocacySave

    Public Interest Litigation Project (PILP-NJCM), System Risk Indication (SyRI) - dossier (2020) https://pilp.nu/en/dossier/system-risk-indication-syri/ link

  • unofficeofthehighcommissione2020GovernmentSave

    UN Office of the High Commissioner for Human Rights, Landmark ruling by Dutch court stops government attempts to spy on the poor - UN expert (2020) https://www.ohchr.org/en/press-releases/2020/02/landmark-ruling-dutch-court-stops-government-attempts-spy-poor-un-expert link

  • vanbekkum2021AcademicSave

    van Bekkum, Marvin and Zuiderveen Borgesius, Frederik, Digital welfare fraud detection and the Dutch SyRI judgment, European Journal of Social Security 23(4):323-340 (2021) https://journals.sagepub.com/doi/10.1177/13882627211031257 link

model org: nyc_acs_qa_risk_algorithm8
  • columbiauniversitydatascienc2025ReferenceSave

    Columbia University Data Science Institute, From Data to Intervention: Using AI to Prevent Harm in NYC's Child Welfare System (2025) https://datascience.columbia.edu/news/2025/when-every-number-is-a-life-using-ai-to-prevent-harm-in-nycs-child-welfare-system/ link

  • lecher2025InvestigativeSave

    Lecher, The NYC Algorithm Deciding Which Families Are Under Watch for Child Abuse (The Markup, 2025) https://themarkup.org/investigations/2025/05/20/the-nyc-algorithm-deciding-which-families-are-under-watch-for-child-abuse link

  • newyorkcitydepartmentofinves2026GovernmentSave

    New York City Department of Investigation, Access Denied: Challenges to DOI's Oversight of the City's Child Welfare System (Release 10-2026) (2026) https://www.nyc.gov/assets/doi/reports/pdf/2026/10ACSReport.Release05.05.2026FINAL.pdf link

  • newyorkstatecomptroller2023GovernmentSave

    New York State Comptroller, New York City Office of Technology and Innovation: Artificial Intelligence Governance (Report 2021-N-10) (2023) https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n10.pdf link

  • racismandtechnologycenter2025aAdvocacySave

    Racism and Technology Center, New York City uses a secret Child Welfare Algorithm (2025) https://racismandtechnology.center/2025/07/02/new-york-city-uses-a-secret-child-welfare-algorithm/ link

  • statescoop2025Trade pressSave

    StateScoop, New York City Council passes landmark AI oversight package (2025) https://statescoop.com/ny-city-council-passes-landmark-ai-oversight-package/ link

  • zhao2025AdvocacySave

    Zhao, NYC Lets AI Gamble with Child Welfare (Electronic Frontier Foundation, 2025) https://www.eff.org/deeplinks/2025/06/nyc-lets-ai-gamble-child-welfare link

  • nycofficeoftechnologyandinno2026GovernmentSave

    New York City Office of Technology and Innovation, Agency Compliance Reporting of Algorithmic Tools Calendar Year 2025 final version dated March 27 2026, Department of Social Services entry for the Homebase Risk Assessment Questionnaire (2026) https://www.nyc.gov/assets/oti/downloads/pdf/reports/LL35%20Report%202025%20-%20Final%20-%202026-03-27.pdf link

model org: nyc_mycity_chatbot8
  • oecdaiincidentsmonitor2024ReferenceSave

    OECD.AI Incidents Monitor, NYC MyCity Chatbot Gives Dangerous, Illegal Advice to Businesses (2024) https://oecd.ai/en/incidents/2024-03-29-3dce link

  • themarkup2024InvestigativeSave

    The Markup, NYC's AI chatbot tells businesses to break the law (2024); OECD AI incident https://themarkup.org/artificial-intelligence/2024/03/29/nycs-ai-chatbot-tells-businesses-to-break-the-law link

  • cityandstatenewyorkanniemcdo2025Trade pressSave

    City and State New York (Annie McDonough), Matt Fraser still wants to expand MyCity and AI chatbot (2025) https://www.cityandstateny.com/personality/2025/03/matt-fraser-still-wants-expand-mycity-and-ai-chatbot/403899/ link

  • cityofnewyork2026GovernmentSave

    City of New York, MyCity Chatbot Beta Test Ended Notice (2026) https://www.nyc.gov/main/error/chatbot-maintenance link

  • officeofthenewyorkcitycomptr2025Government evaluationSave

    Office of the New York City Comptroller (Brad Lander), Audit Report on the New York City Office of Technology and Innovation's MyCity System (2025) https://comptroller.nyc.gov/reports/audit-report-on-the-new-york-city-office-of-technology-and-innovations-mycity-system/ link

  • reutersjonathanallen2024InvestigativeSave

    Reuters (Jonathan Allen), New York City defends AI chatbot that advised entrepreneurs to break laws (2024) https://finance.yahoo.com/news/1-york-city-defends-ai-011454323.html link

  • themarkupcolinlecherandkatie2026InvestigativeSave

    The Markup (Colin Lecher and Katie Honan), Mamdani to Kill the NYC AI Chatbot We Caught Telling Businesses to Break the Law (2026) https://themarkup.org/artificial-intelligence/2026/01/30/mamdani-to-kill-the-nyc-ai-chatbot-we-caught-telling-businesses-to-break-the-law link

  • themarkupandthecity2024InvestigativeSave

    The Markup and THE CITY, Malfunctioning NYC AI Chatbot Still Active Despite Widespread Evidence It's Encouraging Illegal Behavior (2024) https://themarkup.org/artificial-intelligence/2024/04/02/malfunctioning-nyc-ai-chatbot-still-active-despite-widespread-evidence-its-encouraging-illegal-behavior link

model org: nyc_shelter_entry_prediction17
  • nycofficeoftechnologyandinno2026GovernmentSave

    New York City Office of Technology and Innovation, Agency Compliance Reporting of Algorithmic Tools Calendar Year 2025 final version dated March 27 2026, Department of Social Services entry for the Homebase Risk Assessment Questionnaire (2026) https://www.nyc.gov/assets/oti/downloads/pdf/reports/LL35%20Report%202025%20-%20Final%20-%202026-03-27.pdf link

  • farrelldc2023AcademicSave

    Farrell DC, Kuebris A, Parulkar A, Preda M, Toledo M, Reassessing Measures of Risk for Homelessness Among Families with Children in New York City, Cities, provider hosted manuscript (2023) https://www.helpusa.org/wp-content/uploads/2023/01/Reassessing-Measures-of-Risk-for-Homelessness-Among-Families-with-Children-in-New-York-City.pdf link

  • goodmans2016AcademicSave

    Goodman S, Messeri P, O'Flaherty B, Homelessness prevention in New York City on average it works, Journal of Housing Economics 31 (2016) https://pmc.ncbi.nlm.nih.gov/articles/PMC4770906/ link

  • instituteforchildrenpovertya2024ReferenceSave

    Institute for Children Poverty and Homelessness, From Local Pilot to National Model HomeBase at 20 Years and Its Impact on Housing Insecure Families in New York City (2024) https://www.icph.org/reports/from-local-pilot-to-national-model-homebase-at-20-years-and-its-impact-on-housing-insecure-families-in-nyc/ link

  • mullenej2022AcademicSave

    Mullen EJ, Ghesquiere A, Dinan K, Richard K, Periodic Evaluations of Risk Assessments Identifying Families for Homelessness Prevention Services, Housing Policy Debate 32 6, accepted manuscript hosted by the New York City Department of Social Services Office of Research and Policy Innovation (2022) https://www.nyc.gov/assets/hra/downloads/pdf/about/DSS-Resource-Corner/NYCDSS-ORPI-RAQ-Housing-Policy-Debate-Accepted-Manuscript-2022.pdf link

  • newyorkcitycouncilcommitteeo2024GovernmentSave

    New York City Council Committee on Technology, Local Law 35 reporting on algorithmic tools, oversight hearing transcript of October 28 2024 (2024) https://citymeetings.nyc/city-council/2024-10-28-0100-pm-committee-on-technology/chapter/local-law-35-reporting-on-algorithmic-tools link

  • newyorkcitycouncil2022GovernmentSave

    New York City Council, Local Law 35 of 2022 (Administrative Code section 3-119.5, annual agency reporting on algorithmic tools), certified City Clerk text (2022) https://intro.nyc/local-laws/2022-35 link

  • newyorkcitydepartmentofhomel2025ReferenceSave

    New York City Department of Homeless Services, Homebase Frequently Asked Questions, program page (2025) https://www.nyc.gov/site/dhs/prevention/homebase/homebase-faq.page link

  • newyorkcityofficeoftechnolog2023GovernmentSave

    New York City Office of Technology and Innovation, Agency Compliance Reporting of Algorithmic Tools Calendar Year 2022, Department of Social Services entry for the Homebase Risk Assessment Questionnaire (2023) https://www.nyc.gov/assets/oti/downloads/pdf/reports/2022-algorithmic-%20tools-reporting.pdf link

  • newyorkcityofficeoftechnolog2025GovernmentSave

    New York City Office of Technology and Innovation, Agency Compliance Reporting of Algorithmic Tools Calendar Year 2024, Department of Social Services entry for the Homebase Risk Assessment Questionnaire (2025) https://www.nyc.gov/assets/oti/downloads/pdf/reports/2024-algorithmic-tools-report.pdf link

  • newyorkcityofficeoftechnolog2024GovernmentSave

    New York City Office of Technology and Innovation, Algorithmic Tools Calendar Year 2023 updated version effective March 2024, Department of Social Services entry marked Updated in 2023 Yes with the register amendment note (2024) https://www.nyc.gov/assets/oti/downloads/pdf/reports/2023-algorithmic-tools-reporting-updated.pdf link

  • officeofthenewyorkcitycomptr2013GovernmentSave

    Office of the New York City Comptroller, Audit Report on the Department of Homeless Services Monitoring of the Homebase Program MG12-125A (2013) https://comptroller.nyc.gov/reports/audit-report-on-the-department-of-homeless-services-monitoring-of-the-homebase-program/ link

  • officeofthenewyorkcitycomptr2020GovernmentSave

    Office of the New York City Comptroller, Comptroller Stringer Audit Reveals Weak City Oversight of the 53 Million Dollar Homebase Homelessness Prevention Program, audit of the Human Resources Administration (2020) https://comptroller.nyc.gov/newsroom/comptroller-stringer-audit-reveals-weak-city-oversight-of-53-million-homebase-homelessness-prevention-program/ link

  • officeofthenewyorkstatecompt2026GovernmentSave

    Office of the New York State Comptroller, Administration of the CityFHEPS Program for Department of Social Services Homebase Clients, Audit 2023-N-8 (2026) https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clients link

  • rolstonh2013GovernmentSave

    Rolston H, Geyer J, Locke G, Evaluation of the Homebase Community Prevention Program Final Report, Abt Associates for the New York City Department of Homeless Services (2013) https://www.abtglobal.com/sites/default/files/migrated_files/cf819ade-6613-4664-9ac1-2344225c24d7.pdf link

  • shinnm2013AcademicSave

    Shinn M, Greer AL, Bainbridge J, Kwon J, Zuiderveen S, Efficient Targeting of Homelessness Prevention Services for Families, American Journal of Public Health 103 S2 (2013) https://pmc.ncbi.nlm.nih.gov/articles/PMC3969118/ link

  • yesmagazine2020InvestigativeSave

    YES! Magazine, This New York Program Is Getting Ahead of Homelessness (2020) https://www.yesmagazine.org/economy/2020/07/02/new-york-city-homeless-prevention link

model org: nyc_teenspace_talkspace22
  • chalkbeatnewyork2024aInvestigativeSave

    Chalkbeat New York, Advocates question privacy protocols of NYC teen teletherapy program (2024) https://www.chalkbeat.org/newyork/2024/09/10/privacy-advocates-raise-concerns-free-teletherapy-teens-data/ link

  • chalkbeatnewyork2024bInvestigativeSave

    Chalkbeat New York, I do text-based therapy with NYC teens. Here is what I am seeing (2024) https://www.chalkbeat.org/newyork/2024/11/14/nyc-teenspace-talkspace-here-is-how-i-approach-text-based-therapy/ link

  • chalkbeatnewyork2023InvestigativeSave

    Chalkbeat New York, NYC launches free teletherapy for teens to combat COVID mental health crisis (2023) https://www.chalkbeat.org/newyork/2023/11/15/nyc-launches-free-online-therapy-for-teens/ link

  • chalkbeatnewyork2024InvestigativeSave

    Chalkbeat New York, Six months in, NYC free online therapy platform for teens has seen 7,000 signups (2024) https://www.chalkbeat.org/newyork/2024/05/23/thousands-of-teens-sign-up-for-free-online-therapy-talkspace/ link

  • classactionorg2024InvestigativeSave

    ClassAction.org, Talkspace Lawsuit Claims Therapy Website Secretly Shares User Data with TikTok (2024) https://www.classaction.org/news/talkspace-lawsuit-claims-therapy-website-secretly-shares-user-data-with-tiktok link

  • fiercehealthcare2023Trade pressSave

    Fierce Healthcare, Talkspace inks 26M dollar contract with NYC to provide free mental health services to teens (2023) https://www.fiercehealthcare.com/digital-health/talkspace-inks-26m-contract-nyc-provide-free-mental-health-services-teens link

  • gizmodo2025InvestigativeSave

    Gizmodo, Teen Mental Health App Sent Kids' Data Straight to TikTok (2025) https://gizmodo.com/teen-mental-health-app-sent-kids-data-straight-to-tiktok-2000557615 link

  • kdive2024Trade pressSave

    K-12 Dive, 26M dollar Talkspace contract with NYC stirs student data privacy concerns (2024) https://www.k12dive.com/news/talkspace-nyc-data-privacy-teenspace/727070/ link

  • newyorkcitydepartmentofhealt2024GovernmentSave

    New York City Department of Health and Mental Hygiene, Letter to the Parent Coalition for Student Privacy, NYCLU and AI for Families re: Teenspace Program (2024) https://studentprivacymatters.org/wp-content/uploads/2025/01/DOHMH-Teenspace-Letter-12.18.2024-003.pdf link

  • newyorkcitydepartmentofhealt2026GovernmentSave

    New York City Department of Health and Mental Hygiene, NYC Teenspace program page and FAQ for Parents and Guardians (2026) https://www.nyc.gov/site/doh/health/health-topics/teenspace.page link

  • nycofficeofthemayor2023GovernmentSave

    NYC Office of the Mayor, Mayor Adams and DOHMH Commissioner Dr. Vasan Launch NYC Teenspace, a Tele-mental Health Service for NYC Teens (2023) https://www.nyc.gov/office-of-the-mayor/news/869-23/mayor-adams-dohmh-commissioner-dr-vasan-launch-teenspace-tele-mental-health-service-nyc link

  • nycofficeofthemayor2024GovernmentSave

    NYC Office of the Mayor, Mayor Adams Celebrates Early Success of NYC Teenspace (2024) https://www.nyc.gov/office-of-the-mayor/news/410-24/mayor-adams-celebrates-early-success-nyc-teenspace-free-tele-mental-health-service-nyc link

  • parentcoalitionforstudentpri2025InvestigativeSave

    Parent Coalition for Student Privacy, Continuing Teenspace privacy violations, despite assurances from city (2025) https://studentprivacymatters.org/continuing-teenspace-privacy-violations-despite-assurances-from-city/ link

  • parentcoalitionforstudentpri2025aInvestigativeSave

    Parent Coalition for Student Privacy, Council hearings and testimony on student mental health and Teenspace (2025) https://studentprivacymatters.org/hearings-and-testimony-on-student-mental-health/ link

  • parentcoalitionforstudentpri2024InvestigativeSave

    Parent Coalition for Student Privacy, Privacy concerns with NYC student use of the Teenspace online counseling service (2024) https://studentprivacymatters.org/privacy-concerns-about-nycs-promotion-of-the-teenspace-online-counseling-service/ link

  • parentcoalitionforstudentpri2025bInvestigativeSave

    Parent Coalition for Student Privacy, Video on continuing Talkspace violations of NYC teen privacy (2025) https://studentprivacymatters.org/watch-our-new-video-about-talkspace-continuing-violations-of-nyc-teen-privacy/ link

  • prnewswireanduniversalhealth2026VendorSave

    PR Newswire and Universal Health Services, Inc., Universal Health Services, Inc. to Acquire Talkspace, Inc. (2026) https://www.prnewswire.com/news-releases/universal-health-services-inc-to-acquire-talkspace-inc-302708096.html link

  • proofnews2026InvestigativeSave

    Proof News, Woman Talkspace Therapy App Sessions Exposed in Court (2026) https://www.proofnews.org/womans-talkspace-therapy-app-sessions-exposed-in-court/ link

  • statnews2026InvestigativeSave

    STAT News, Talkspace to be acquired for 835 million dollars by mental health services giant (2026) https://www.statnews.com/2026/03/09/talkspace-to-be-acquired-for-835-million-by-mental-health-services-giant/ link

  • talkspace2023VendorSave

    Talkspace, Inc. via Business Wire, Proprietary AI Algorithm Alerts Therapists to Suicide Risk in Patients Utilizing the Talkspace Platform (2023) https://www.businesswire.com/news/home/20230912608879/en/Proprietary-AI-Algorithm-Alerts-Therapists-to-Suicide-Risk-in-Patients-Utilizing-the-Talkspace-Platform link

  • talkspace2023aVendorSave

    Talkspace, Inc., Official Statement: Talkspace to Power NYC Teenspace (2023) https://investors.talkspace.com/news-releases/news-release-details/official-statement-talkspace-power-nyc-teenspace-groundbreaking link

  • themotleyfool2026InvestigativeSave

    The Motley Fool, Talkspace TALK Q4 2025 Earnings Call Transcript (2026) https://www.fool.com/earnings/call-transcripts/2026/02/19/talkspace-talk-q4-2025-earnings-call-transcript/ link

model org: nz_msd_prm11
  • anzsog2022AcademicSave

    ANZSOG, Governing by Algorithm? Child Protection in Aotearoa New Zealand (2022) https://anzsog.edu.au/insights/governing-by-algorithm-child-protection-in-aotearoa-new-zealand link

  • dare2013GovernmentSave

    Dare, Predictive Risk Modelling and Child Maltreatment: An Ethical Review (Ministry of Social Development, 2013) https://www.msd.govt.nz/documents/about-msd-and-our-work/publications-resources/research/predictive-modelling/00-predicitve-risk-modelling-and-child-maltreatment-an-ethical-review.pdf link

  • keddell2015AcademicSave

    Keddell, The ethics of predictive risk modelling in the Aotearoa/New Zealand child welfare context: Child abuse prevention or neo-liberal tool? (Critical Social Policy, 2015) https://journals.sagepub.com/doi/abs/10.1177/0261018314543224 link

  • ministryofsocialdevelopment2013GovernmentSave

    Ministry of Social Development, Vulnerable Children Predictive Modelling (publications and resources index) (2013) https://www.msd.govt.nz/about-msd-and-our-work/publications-resources/research/predicitve-modelling/ link

  • mordaunt2026InvestigativeSave

    Mordaunt, Child protection workers are under pressure in NZ. Can predictive modelling help? (The Conversation, 2026) https://theconversation.com/child-protection-workers-are-under-pressure-in-nz-can-predictive-modelling-help-278298 link

  • newzealandfamilyviolenceclea2015AdvocacySave

    New Zealand Family Violence Clearinghouse (VINE), MSD trials Predictive Risk Modelling (2015) https://vine.org.nz/news/msd-trials-predictive-risk-modelling link

  • nzherald2015InvestigativeSave

    NZ Herald, Anne Tolley scraps 'lab rat' study on children (2015) https://www.nzherald.co.nz/nz/anne-tolley-scraps-lab-rat-study-on-children/C7GIGYW2467HG327FKXFRJDPEM/ link

  • otagodailytimes2015InvestigativeSave

    Otago Daily Times, Call to stop child abuse risk modelling study (2015) https://www.odt.co.nz/news/national/call-stop-child-abuse-risk-modelling-study link

  • radionewzealand2015InvestigativeSave

    Radio New Zealand, Child abuse risk study 'ethically flawed' (2015) https://www.rnz.co.nz/news/national/280069/child-abuse-risk-study-'ethically-flawed' link

  • vaithianathan2013AcademicSave

    Vaithianathan, Maloney, Putnam-Hornstein, Jiang, Children in the Public Benefit System at Risk of Maltreatment: Identification Via Predictive Modeling (American Journal of Preventive Medicine, 2013) https://csda.aut.ac.nz/__data/assets/pdf_file/0019/11926/children-in-the-public-benefit-system-at-risk-of-maltreatment1.pdf link

  • vaithianathanetal2013AcademicSave

    Vaithianathan et al., Children in the Public Benefit System at Risk of Maltreatment (Am J Prev Med 2013;45(3):354-359, abstract; blocks automated fetch, resolves in browser) https://www.sciencedirect.com/science/article/abs/pii/S0749379713003449 link

model org: obfuscated_ad_triage8
  • internationallabourorganizat2022GovernmentSave

    International Labour Organization, Walk Free and International Organization for Migration, Global Estimates of Modern Slavery: Forced Labour and Forced Marriage (2022) https://www.ilo.org/publications/major-publications/global-estimates-modern-slavery-forced-labour-and-forced-marriage link

  • marinusanalyticsVendorSave

    Marinus Analytics, "Traffic Jam" (investigative triage product page). https://www.marinusanalytics.com/traffic-jam link

  • spotlightAdvocacySave

    Spotlight (escort-advertisement triage tooling), operated by Canary NGO; formerly a Thorn programme. https://spotlight.ngo link

  • davis2025AdvocacySave

    Davis, P., Spotlight on AI: Finding hidden trafficking victims, National Center for Missing & Exploited Children (20 March 2025) https://www.missingkids.org/blog/2025/spotlight-on-ai-finding-hidden-trafficking-victims link

  • runyon2025Trade pressSave

    Runyon, N., AI puts Spotlight on victim identification in fight against domestic minor sex trafficking, Thomson Reuters Institute (24 January 2025) https://www.thomsonreuters.com/en-us/posts/human-rights-crimes/spotlight-trafficking-victim-identification/ link

  • snow2025GovernmentSave

    Snow, M., Written Testimony, Executive Director of Child Sex Trafficking Programs, National Center for Missing & Exploited Children, before the U.S. House Oversight and Government Reform Committee, Subcommittee on Cybersecurity, Information Technology, and Government Innovation, hearing 'Using Modern Tools to Counter Human Trafficking' (10 December 2025) https://oversight.house.gov/wp-content/uploads/2025/12/Snow-Written-Testimony.pdf link

  • thorn2024AdvocacySave

    Thorn, A new chapter for Spotlight and Thorn's continued commitment to child safety (10 May 2024) https://www.thorn.org/blog/a-new-chapter-for-spotlight-and-thorns-continued-commitment-to-child-safety/ link

  • u2025GovernmentSave

    U.S. House Committee on Oversight and Government Reform, Hearing Wrap Up: Technology Can Help Law Enforcement Identify and Protect Human Trafficking Victims (December 2025) https://oversight.house.gov/release/hearing-wrap-up-technology-can-help-law-enforcement-identify-and-protect-human-trafficking-victims link

model org: odmap_overdose_spike_alerts11
  • allen2024AcademicSave

    Allen, Cohen-Serrins, ODMAP: Stakeholder Perspectives on a Novel Public Health and Public Safety Overdose Surveillance System (Journal of Public Health Management and Practice, 2024;30(6):E329-E334) https://pubmed.ncbi.nlm.nih.gov/39078392/ link

  • legislativeanalysisandpublic2022GovernmentSave

    Legislative Analysis and Public Policy Association, ODMAP and Protected Health Information Under HIPAA: Guidance Document (funded by ONDCP, 2022) https://www.odmap.org/Content/docs/ODMAP-and-Protected-Health-Information-Under-HIPAA-Guidance-Document.pdf link

  • nationalhidtaassistancecente2025GovernmentSave

    National HIDTA Assistance Center, ODMAP: Overdose Detection Mapping Application Program (HIDTA Program, hidtaprogram.org, 2025) https://www.hidtaprogram.org/odmap.php link

  • syvertsen2025AcademicSave

    Syvertsen, Looking into the black mirror of the overdose crisis: Assessing the harms of collaborative surveillance technologies in the United States response (Medical Anthropology Quarterly, 2025;39(1):e12875) https://pubmed.ncbi.nlm.nih.gov/39145768/ link

  • washingtonbaltimorehidta2022GovernmentSave

    Washington/Baltimore HIDTA, ODMAP Operating Policies and Procedures (odmap.org, Rev. Sept 2022) https://www.odmap.org/Content/docs/training/general-info/ODMAP-Policies-and-Procedures.pdf link

  • washingtonbaltimorehidta2025aGovernmentSave

    Washington/Baltimore HIDTA, ODMAP Training Manual (odmap.org, October 2025) https://www.odmap.org/Content/docs/training/general-info/ODMAP-Training-Manual.pdf link

  • washingtonbaltimorehidta2025bGovernmentSave

    Washington/Baltimore HIDTA, ODMAP 2025 Annual Report (odmap.org, 2026) https://www.odmap.org/Content/docs/ODMAP-Annual-Report-2025.pdf link

  • washingtonbaltimorehidta2026aGovernmentSave

    Washington/Baltimore HIDTA, ODMAP: Overdose Detection Mapping Application Program (odmap.org, 2026) https://www.odmap.org/ link

  • washingtonbaltimorehidta2026bGovernmentSave

    Washington/Baltimore HIDTA, Spike Alerts (ODMAP Resources, odmap.org, 2026) https://www.odmap.org/Resources/SpikeAlerts link

  • washingtonbaltimorehidta2026cGovernmentSave

    Washington/Baltimore HIDTA, ODMAP Spike Alert Overview (odmap.org, 2026) https://www.odmap.org/Content/docs/training/general-info/ODMAP-Spike-Alert-Overview.pdf link

  • saba2026AcademicSave

    Saba, S., & Leibowitz, G. (2026). AI in Substance Use and Addiction Prevention. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_11 DOI

model org: oportun_collections_machine20
  • oportunfinancialcorporation2026bVendorSave

    Oportun Financial Corporation (2026, February 27). Annual Report on Form 10-K for the fiscal year ended December 31, 2025 https://www.sec.gov/Archives/edgar/data/1538716/000153871626000015/oprt-20251231.htm link

  • bankingdive2021Trade pressSave

    Banking Dive (2021, October 11). LMI lender Oportun withdraws OCC banking charter application https://www.bankingdive.com/news/lmi-lender-oportun-withdraws-occ-banking-charter-application/607975/ link

  • californiadepartmentoffinancGovernmentSave

    California Department of Financial Protection and Innovation. New Requirements for Licensees Making Consumer Loans of $2,500 to $10,000 (California Financing Law), implementing AB 539, the Fair Access to Credit Act https://dfpi.ca.gov/regulated-industries/important-notices/new-requirements-for-licensees-making-consumer-loans-of-2500-to-10000-california-financing-law/ link

  • centerforresponsiblelending2022AdvocacySave

    Center for Responsible Lending (2022, February). Oportun: History of Abusive Debt Collection Practices https://www.responsiblelending.org/sites/default/files/nodes/files/research-publication/crl-oportun-abusive-debt-mar2022.pdf link

  • centerforresponsiblelendingb2021AdvocacySave

    Center for Responsible Lending (Barnard, J., Sidhu, K., & Torres, M.) (2021, March). Suing-to-Intimidate: New Evidence Confirms that Oportun Abuses and Intimidates Families in Court to Collect Small-Dollar Loan Debts in California Courts (Data Point) https://www.responsiblelending.org/sites/default/files/nodes/files/research-publication/crl-oportun-suing-to-intimidate-mar2021.pdf link

  • communitydevelopmentfinancia2026GovernmentSave

    Community Development Financial Institutions Fund, U.S. Department of the Treasury (2026). List of Currently Certified CDFIs (certified CDFIs as of August 14, 2026) https://www.cdfifund.gov/programs-training/certification/cdfi link

  • oportunfinancialcorporation2020VendorSave

    Oportun Financial Corporation (2020, July 28). Oportun to cap new loan originations at an 'all-in' 36% APR (press release) https://investor.oportun.com/news-events/press-releases/detail/71/oportun-to-cap-new-loan-originations-at-an-all-in-36 link

  • oportunfinancialcorporation2021aVendorSave

    Oportun Financial Corporation (2021, February 23). Annual Report on Form 10-K for fiscal year 2020 https://www.sec.gov/Archives/edgar/data/1538716/000153871621000030/oprt-20201231.htm link

  • oportunfinancialcorporation2021VendorSave

    Oportun Financial Corporation (2021, October 8). Oportun provides an update on its bank charter application https://oportun.com/news/oportun-provides-an-update-on-its-bank-charter-application/ link

  • oportunfinancialcorporation2022VendorSave

    Oportun Financial Corporation (2022, March 1). Annual Report on Form 10-K for fiscal year 2021 https://www.sec.gov/Archives/edgar/data/1538716/000153871622000019/oprt-20211231.htm link

  • oportunfinancialcorporation2023VendorSave

    Oportun Financial Corporation (2023, March 14). Annual Report on Form 10-K for fiscal year 2022 https://www.sec.gov/Archives/edgar/data/1538716/000153871623000035/oprt-20221231.htm link

  • oportunfinancialcorporation2023aVendorSave

    Oportun Financial Corporation (2023, March 28). Oportun Informed by Consumer Financial Protection Bureau that it has Concluded its Investigation of Oportun and Will Not Recommend any Enforcement Action (press release furnished on Form 8-K) https://www.sec.gov/Archives/edgar/data/1538716/000153871623000053/march28pressrelease.htm link

  • oportunfinancialcorporation2023bVendorSave

    Oportun Financial Corporation (2023, May 10). Quarterly Report on Form 10-Q for the quarter ended March 31, 2023 https://www.sec.gov/Archives/edgar/data/1538716/000153871623000073/oprt-20230331.htm link

  • oportunfinancialcorporation2026VendorSave

    Oportun Financial Corporation (2026, January 21). Oportun Announces CEO Succession Plan (press release) https://investor.oportun.com/news-events/press-releases/detail/180/oportun-announces-ceo-succession-plan link

  • propublica2020InvestigativeSave

    ProPublica (2020, August 31). How We Found Out How Many Debt Collection Lawsuits Oportun Inc. Filed During the Pandemic (methodology note) https://www.propublica.org/article/how-we-found-out-how-many-debt-collection-lawsuits-oportun-inc-filed-during-the-pandemic link

  • propublicawiththetexastribun2021InvestigativeSave

    ProPublica with The Texas Tribune (Collier, K., & Larson, R.) (2021). A Lender Sued Thousands of Lower-Income Latinos During the Pandemic. Now It Wants to Be a National Bank. https://www.propublica.org/article/a-lender-sued-thousands-of-lower-income-latinos-during-the-pandemic-now-it-wants-to-be-a-national-bank link

  • propublica2020aInvestigativeSave

    ProPublica, co-published with The Texas Tribune (Collier, K., Larson, R., & Trevizo, P.) (2020, August 31). The Loan Company That Sued Thousands of Low-Income Latinos During the Pandemic https://www.propublica.org/article/the-loan-company-that-sued-thousands-of-low-income-latinos-during-the-pandemic link

  • theguardianhosseini2020InvestigativeSave

    The Guardian (Hosseini, R.) (2020, August 2). Exclusive: the litigious debt collectors targeting Latinos during a pandemic https://www.theguardian.com/us-news/2020/aug/02/oportun-loans-lawsuits-latino-small-claims-california link

  • thetexastribune2020InvestigativeSave

    The Texas Tribune, co-published with ProPublica (2020, August 31). Oportun filed nearly 10,000 lawsuits this year against lower-income Texans https://www.texastribune.org/2020/08/31/texas-oportun-lender-lawsuits/ link

  • woodstockinstitute2020AdvocacySave

    Woodstock Institute (2020, December 23). Our Statement on Oportun's Application to Become a National Bank (advocacy statement opposing the application) https://woodstockinst.org/press-release/statement-oportun-bank-application/ link

model org: optn_egfr_race_correction12
  • healionephrology2025Trade pressSave

    Healio Nephrology (2025, November 3). Race-neutral eGFR equation affects wait times, increasing transplants for Black patients https://www.healio.com/news/nephrology/20251103/raceneutral-egfr-equation-affects-wait-times-increasing-transplants-for-black-patients link

  • hrsaoptn2023GovernmentSave

    HRSA / OPTN (2023, December 4). Early monitoring report shows Black kidney candidates are receiving waiting time modifications after implementation of new policies https://www.hrsa.gov/es/node/30440 link

  • hrsaoptn2024GovernmentSave

    HRSA / OPTN (2024, May 8). Over 14,700 waiting time modifications completed for Black kidney patients one year after policy implementation https://www.hrsa.gov/optn/news-events/news/over-14700-waiting-time-modifications-completed-black-kidney-patients-one-year-after-policy-implementation link

  • hrsaoptn2025GovernmentSave

    HRSA / OPTN, Minority Affairs Committee (2025). Monitor Ongoing eGFR Modification Policy Requirements (policy notice, update to OPTN Policy 3.7.D) https://www.hrsa.gov/sites/default/files/hrsa/optn/optn-website_monitor-ongoing-egfr-modification-policy-requirementsupdated.pdf link

  • hrsaoptnGovernmentSave

    HRSA / OPTN. Understanding Race & eGFR (patient resources) https://www.hrsa.gov/optn/patients/resources/kidney/understanding-race-egfr link

  • hrsaoptnaGovernmentSave

    HRSA / OPTN. Waiting Time Modifications for Candidates Affected by Race-Inclusive eGFR Calculations (policy page) https://www.hrsa.gov/optn/policies-bylaws/policy-issues/waiting-time-modifications-race-inclusive-egfr-calculations link

  • inker2021AcademicSave

    Inker, L. A., Eneanya, N. D., Coresh, J., et al. (2021). New Creatinine- and Cystatin C-Based Equations to Estimate GFR without Race. New England Journal of Medicine, 385(19), 1737-1749 https://pmc.ncbi.nlm.nih.gov/articles/PMC8822996/ link

  • nationalkidneyfoundation2022AdvocacySave

    National Kidney Foundation (2022, June 30). OPTN Unanimous Approval of eGFR Guidelines is Important Next Step https://www.kidney.org/press-room/optn-unanimous-approval-egfr-guidelines-important-next-step link

  • pavlakis2023AcademicSave

    Pavlakis, M. (2023). A Restorative Justice Project in Kidney Allocation: The Wait Time Modification for Black and African American Candidates Affected by the Race-Based eGFR Equation. Journal of the American Society of Nephrology, 34(10), 1618-1620 https://pmc.ncbi.nlm.nih.gov/articles/PMC10561813/ link

  • schold2025AcademicSave

    Schold, J. D., Arrigain, S., Husain, S. A., et al. (2025). Variation of eGFR Wait Time Modifications for Black Kidney Transplant Candidates in the United States. Journal of the American Society of Nephrology (published online 6 May 2025) https://pubmed.ncbi.nlm.nih.gov/40327843/ link

  • theallianceorgandonationalli2023Trade pressSave

    The Alliance (Organ Donation Alliance) (2023). Insights: eGFR OPTN Implementation (Quality Corner) https://www.organdonationalliance.org/insights/quality-corner/insights-egfr-optn-implementation/ link

  • unos2023GovernmentSave

    UNOS (2023). Waiting time adjustment approved for kidney transplant candidates affected by race-based calculation https://unos.org/news/waiting-time-adjustment-approved-for-kidney-transplant-candidates-affected-by-race-based-calculation/ link

model org: oregon_safety_at_screening7
  • hoandburke2022InvestigativeSave

    Ho and Burke, How an Algorithm That Screens for Child Neglect Could Harden Racial Disparities (Associated Press via PBS NewsHour, 2022) https://www.pbs.org/newshour/nation/how-an-algorithm-that-screens-for-child-neglect-could-harden-racial-disparities link

  • zhang2026bAcademicSave

    Zhang, L., & Denby-Brinson, R. (2026). AI in Child Welfare and Family Services. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_4 DOI

  • associatedpress2022InvestigativeSave

    Associated Press, Oregon dropping AI tool used to help decide child abuse cases (Ho and Burke, PBS NewsHour, 2022) https://www.pbs.org/newshour/nation/oregon-dropping-ai-tool-used-to-help-decide-child-abuse-cases link

  • nprap2022InvestigativeSave

    NPR/AP, Oregon is dropping an AI tool used in child welfare system (2022) https://www.npr.org/2022/06/02/1102661376/oregon-drops-artificial-intelligence-child-abuse-cases link

  • oregondhs2022GovernmentSave

    Oregon DHS, Reporting Research and Analytics program (ORRAI) overview (Oregon Department of Human Services, 2022) https://www.oregon.gov/odhs/data/pages/orrai.aspx link

  • orrai2019GovernmentSave

    ORRAI, Oregon DHS Safety at Screening Tool Development and Execution Summary (Oregon Department of Human Services, 2019) https://www.oregon.gov/odhs/data/orrai/safety-at-screening-report.pdf link

  • willametteweek2022InvestigativeSave

    Willamette Week, Oregon DHS to End Its Use of Child Abuse Risk Algorithm (2022) https://www.wweek.com/news/state/2022/06/04/oregon-department-of-human-services-ends-its-use-of-child-abuse-risk-algorithm/ link

model org: oxevision_nhs_wards10
  • bindmansllp2026AdvocacySave

    Bindmans LLP, Bindmans client Stop Oxevision seek expedited investigation by the Information Commissioners Office into Oxevision data protection issues (2026) https://www.bindmans.com/news-insights/news/bindmans-client-stop-oxevision-seek-expedited-investigation-by-the-information-commissioners-office-into-oxevision-data-protection-issues/ link

  • bindmansllp2025AdvocacySave

    Bindmans LLP, Campaign group Stop Oxevision gives evidence to Lampard Inquiry on use of controversial video monitoring system on mental health wards (2025) https://www.bindmans.com/news-insights/news/campaign-group-stop-oxevision-gives-evidence-to-lampard-inquiry-on-use-of-controversial-video-monitoring-system-on-mental-health-wards/ link

  • liohealthformerlyoxehealth2026VendorSave

    LIO Health (formerly Oxehealth), company website; oxehealth.com 301-redirects to liohealth.com (2026) https://www.liohealth.com/ link

  • nationalsurvivorusernetwork2025AdvocacySave

    National Survivor User Network, NHS Trust forced to admit potential misuse of Oxevision (now LIO) (2025) https://www.nsun.org.uk/news/nhs-trust-forced-to-admit-potential-misuse-of-oxevision-now-lio/ link

  • parliamentaryandhealthservic2026GovernmentSave

    Parliamentary and Health Service Ombudsman, Final report on complaint C-2118934 about Essex Partnership University NHS Foundation Trust (Oxevision) (2026) https://stopoxevision.com/wp-content/uploads/2026/04/Final-Ombudsman-Report-Miss-B-1-1.pdf link

  • porterandedwards2026AcademicSave

    Porter and Edwards, Surveillance is not safety: a response to Dewa and colleagues paper about passive remote monitoring technology (Oxevision) (BMC Psychiatry, 2026) https://pmc.ncbi.nlm.nih.gov/articles/PMC13217725/ link

  • stopoxevision2026AdvocacySave

    Stop Oxevision, campaign website and resources page (2026) https://stopoxevision.com/resources/ link

  • thelampardinquiry2025GovernmentSave

    The Lampard Inquiry, Hearing Schedule Update: Private Evidence Session (Mx Hat Porter, 14 May 2025) (2025) https://lampardinquiry.org.uk/updates/hearing-schedule-update-private-evidence-session/ link

  • williamson2026aInvestigativeSave

    Williamson, NHS Trust Spent Millions on Controversial Spy Camera Tech Despite Damning Internal Report (Novara Media, 2026) https://novaramedia.com/2026/01/15/nhs-trust-spent-millions-on-controversial-spy-camera-tech-despite-damning-internal-report/ link

  • williamson2026bInvestigativeSave

    Williamson, Creepy Bedroom Surveillance Tech a Clear Legal Risk for NHS Trusts (Novara Media, 2026) https://novaramedia.com/2026/06/23/creepy-bedroom-surveillance-tech-a-clear-legal-risk-for-nhs-trusts/ link

model org: patrol_forecast_allocation4
  • hunt2014AcademicSave

    Hunt, P., Saunders, J., & Hollywood, J. S. (2014). "Evaluation of the Shreveport Predictive Policing Experiment." RAND Corporation, RR-531. https://www.rand.org/pubs/research_reports/RR531.html link

  • officeoftheinspectorgeneral2019GovernmentSave

    Office of the Inspector General, Los Angeles Board of Police Commissioners (2019). "Review of Selected Los Angeles Police Department Data-Driven Policing Strategies," BPC #19-0072, March 8, 2019. http://www.lapdpolicecom.lacity.org/031219/BPC_19-0072.pdf link

  • neil2025AcademicSave

    Neil, R., & Zanger-Tishler, M. (2025). Algorithmic Bias in Criminal Risk Assessment: The Consequences of Racial Differences in Arrest as a Measure of Crime. Annual Review of Criminology, vol. 8 https://www.annualreviews.org/content/journals/10.1146/annurev-criminol-022422-125019 link

  • haskins2020InvestigativeSave

    Haskins, The Los Angeles Police Department Says It Is Dumping A Controversial Predictive Policing Tool (BuzzFeed News, April 21, 2020) https://www.buzzfeednews.com/article/carolinehaskins1/los-angeles-police-department-dumping-predpol-predictive link

model org: payer_utilization_review12
  • ussenatepermanentsubcommitte2024GovernmentSave

    U.S. Senate Permanent Subcommittee on Investigations (Committee on Homeland Security and Governmental Affairs), Majority Staff Report, Refusal of Recovery: How Medicare Advantage Insurers Have Denied Patients Access to Post-Acute Care, 17 October 2024 https://www.hsgac.senate.gov/wp-content/uploads/2024.10.17-PSI-Majority-Staff-Report-on-Medicare-Advantage.pdf link

  • u2022Government evaluationSave

    U.S. Department of Health and Human Services, Office of Inspector General (2022, April 27). Some Medicare Advantage Organization Denials of Prior Authorization Requests Raise Concerns About Beneficiary Access to Medically Necessary Care (OEI-09-18-00260) https://oig.hhs.gov/oei/reports/OEI-09-18-00260.asp link

  • cfr2024GovernmentSave

    42 CFR 422.101(c), Medical necessity determinations and special coverage provisions (Centers for Medicare & Medicaid Services, as amended by the contract-year-2024 Medicare Advantage final rule CMS-4201-F, applicable to coverage beginning 1 January 2024) https://www.ecfr.gov/current/title-42/section-422.101 link

  • barrows2025GovernmentSave

    Barrows, et al. v. Humana, Inc., No. 3:23-cv-654-RGJ, U.S. District Court for the Western District of Kentucky, Memorandum Opinion and Order Granting in Part and Denying in Part Defendant's Motion to Dismiss, Doc. 82, 14 August 2025 (Jennings, J.) https://litigationtracker.law.georgetown.edu/wp-content/uploads/2023/12/Barrows-et-al_2025.08.15_MEMORANDUM-OPINION-ORDER.pdf link

  • bobhermanandcaseyross2023InvestigativeSave

    Bob Herman and Casey Ross, UnitedHealth discontinues a controversial brand amid scrutiny of algorithmic care denials, STAT, 23 October 2023 https://www.statnews.com/2023/10/23/unitedhealth-optum-navihealth-rebranding-algorithm/ link

  • caseyrossandbobherman2023InvestigativeSave

    Casey Ross and Bob Herman, UnitedHealth pushed employees to follow an algorithm to cut off Medicare patients' rehab care, STAT, 14 November 2023 (part of the Denied by AI series; free preview read, full text paywalled) https://www.statnews.com/2023/11/14/unitedhealth-algorithm-medicare-advantage-investigation/ link

  • caseyrossandbobherman2023aInvestigativeSave

    Casey Ross and Bob Herman, Denied by AI: How Medicare Advantage plans use algorithms to cut off care for seniors in need, STAT, 13 March 2023 (series opener; free preview read, full text paywalled) https://www.statnews.com/2023/03/13/medicare-advantage-plans-denial-artificial-intelligence/ link

  • centersformedicaremedicaidse2024GovernmentSave

    Centers for Medicare & Medicaid Services, Health Plan Management System memo to all Medicare Advantage Organizations and Medicare-Medicaid Plans, Frequently Asked Questions related to Coverage Criteria and Utilization Management Requirements in CMS Final Rule (CMS-4201-F), 6 February 2024 https://www.aha.org/system/files/media/file/2024/02/faqs-related-to-coverage-criteria-and-utilization-management-requirements-in-cms-final-rule-cms-4201-f.pdf link

  • estateofgeneb2025GovernmentSave

    Estate of Gene B. Lokken v. UnitedHealth Group, Inc., UnitedHealthcare, Inc., and naviHealth, Inc., Civil No. 23-3514 (JRT/DJF), U.S. District Court for the District of Minnesota, Memorandum Opinion and Order Granting in Part and Denying in Part Defendants' Motion to Dismiss, Doc. 91, 13 February 2025 (Tunheim, J.) https://storage.courtlistener.com/recap/gov.uscourts.mnd.211721/gov.uscourts.mnd.211721.91.0.pdf link

  • georgetownlaw2026aReferenceSave

    Georgetown Law, O'Neill Institute Health Care Litigation Tracker, Estate of Gene B. Lokken et al. v. UnitedHealth Group Inc. et al. (tracker entry, procedural posture read August 2026) https://litigationtracker.law.georgetown.edu/litigation/estate-of-gene-b-lokken-the-et-al-v-unitedhealth-group-inc-et-al/ link

  • georgetownlaw2026ReferenceSave

    Georgetown Law, O'Neill Institute Health Care Litigation Tracker, Barrows et al. v. Humana Inc. (tracker entry, procedural posture read August 2026) https://litigationtracker.law.georgetown.edu/litigation/barrows-et-al-v-humana-inc/ link

  • kff2022ReferenceSave

    KFF, Medicare Advantage Plans Denied a Larger Share of Prior Authorization Requests in 2022 Than in Prior Years (8 August 2024), analysis of federal Medicare Advantage prior authorization and appeals reporting https://www.kff.org/medicare/medicare-advantage-plans-denied-a-larger-share-of-prior-authorization-requests-in-2022-than-in-prior-years/ link

model org: pediatric_abuse_detection_mandated_report11
  • berger2019AcademicSave

    Berger, Heineman and Fromkin, Using Computer Alert Systems in the Emergency Room to Screen for Child Abuse (Patient-Centered Outcomes Research Institute final research report, 2019) https://www.ncbi.nlm.nih.gov/books/NBK602609/ link

  • cacdsconsortiumVendorSave

    CA-CDS Consortium, UPMC Children's Hospital of Pittsburgh, Division of Informatics. Publications (consortium site) https://www.ca-cds.org/publications link

  • childwelfareinformationgatewGovernmentSave

    Child Welfare Information Gateway, Making and Screening Reports of Child Abuse and Neglect (State Statutes), Children's Bureau, ACYF, ACF, U.S. Department of Health and Human Services https://artifacts.childwelfare.gov/public/documents/making-screening-reports-child-abuse-neglect_0.pdf link

  • childwelfareinformationgatew2023GovernmentSave

    Child Welfare Information Gateway, Mandatory Reporting of Child Abuse and Neglect (State Statutes, current through May 2023), Children's Bureau, ACYF, ACF, U.S. Department of Health and Human Services https://artifacts.childwelfare.gov/public/documents/mandatory-reporting-abuse-neglect.pdf link

  • feldstein2023AcademicSave

    Feldstein, Barata, McGinn, Berger and colleagues, Disseminating child abuse clinical decision support among commercial electronic health records: Effects on clinical practice (JAMIA Open, 2023) https://www.ncbi.nlm.nih.gov/pmc/articles/PMC10101685/ link

  • lane2002AcademicSave

    Lane, Rubin, Monteith and Christian, Racial differences in the evaluation of pediatric fractures for physical abuse (JAMA, 2002) https://pubmed.ncbi.nlm.nih.gov/12350191/ link

  • peterson2024AcademicSave

    Peterson, Yealy, Heineman and Berger, Barriers to Adoption of a Child-Abuse Clinical Decision Support System in Emergency Departments (Western Journal of Emergency Medicine, 2024) https://www.ncbi.nlm.nih.gov/pmc/articles/PMC11610743/ link

  • rosenthal2019AcademicSave

    Rosenthal, Skrbin, Fromkin, Heineman, McGinn, Richichi and Berger, Integration of physical abuse clinical decision support at 2 general emergency departments (Journal of the American Medical Informatics Association, 2019) https://academic.oup.com/jamia/article-abstract/26/10/1020/5518587 link

  • suresh2018AcademicSave

    Suresh, Saladino, Fromkin, Heineman, McGinn, Richichi and Berger, Integration of physical abuse clinical decision support into the electronic health record at a Tertiary Care Children's Hospital (Journal of the American Medical Informatics Association, 2018) https://pubmed.ncbi.nlm.nih.gov/29659856/ link

  • thomasandcolleagues2024AcademicSave

    Thomas and colleagues, Developing and Testing the Usability of a Novel Child Abuse Clinical Decision Support System: Mixed Methods Study (Journal of Medical Internet Research, 2024) https://www.ncbi.nlm.nih.gov/pmc/articles/PMC11015363/ link

  • u2023GovernmentSave

    U.S. Department of Health and Human Services, Administration for Children and Families, Children's Bureau, Child Maltreatment 2023 https://www.acf.hhs.gov/sites/default/files/documents/cb/cm2023.pdf link

model org: person_level_contact_list2
  • cityofchicagoofficeofinspect2020GovernmentSave

    City of Chicago Office of Inspector General, Public Safety Section, Advisory Concerning the Chicago Police Department's Predictive Risk Models (OIG file 18-0106, January 2020) (2020) https://igchicago.org/wp-content/uploads/2020/01/OIG-Advisory-Concerning-CPDs-Predictive-Risk-Models-.pdf link

  • saunders2016AcademicSave

    Saunders, J., Hunt, P., & Hollywood, J. S. (2016). "Predictions put into practice: a quasi-experimental evaluation of Chicago's predictive policing pilot." Journal of Experimental Criminology 12: 347-371. https://link.springer.com/article/10.1007/s11292-016-9272-0 link

model org: pharma_avi_inspection3
  • das2025aAcademicSave

    Das, J., O'Connor, T.F., Fisher, A.C., et al. (2025). Public feedback to FDA on regulatory considerations for AI in drug manufacturing. AAPS Open, 11, 10. https://doi.org/10.1186/s41120-025-00110-w https://link.springer.com/article/10.1186/s41120-025-00110-w DOI

  • usfda2023GovernmentSave

    U.S. FDA, CDER/OPQ (2023). Discussion Paper: Artificial Intelligence in Drug Manufacturing. Docket FDA-2023-N-0487. https://www.fda.gov/media/165743/download link

  • veillon2023bAcademicSave

    Veillon, R., Shabushnig, J., Aabye-Hansen, L., et al. (2023). Applying Machine Learning to the Visual Inspection of Filled Injectable Drug Products. PDA Journal of Pharmaceutical Science and Technology, 77(5), 376-401 https://journal.pda.org/content/77/5/376 link

model org: platform_work_deactivation9
  • directive2024GovernmentSave

    Directive (EU) 2024/2831 of the European Parliament and of the Council of 23 October 2024 on improving working conditions in platform work, Chapter III (algorithmic management), Articles 10 and 11 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402831 link

  • employmenttribunal2021GovernmentSave

    Employment Tribunal (East London), Mr Pa Edrissa Manjang v Uber Eats UK Ltd, Uber Portier BV and Uber London Ltd, case 3206212/2021, preliminary judgment and reasons of Employment Judge A Frazer, 9 July 2022 https://assets.publishing.service.gov.uk/media/62dab66b8fa8f5649dbef494/Mr_P_E_Manjang_-v-_Uber_Eats_UK_Ltd___Others_-_3206212_2021_-_Preliminary_Judgment.pdf link

  • equalityandhumanrightscommis2024GovernmentSave

    Equality and Human Rights Commission press release, 27 March 2024, Uber Eats courier wins payout with help of equality watchdog, after facing problematic AI checks https://www.wired-gov.net/wg/news.nsf/articles/Uber+Eats+courier+wins+payout+with+help+of+equality+watchdog+after+facing+problematic+AI+checks+27032024091000 link

  • gerechtshofamsterdam2023GovernmentSave

    Gerechtshof Amsterdam, 4 April 2023, ECLI:NL:GHAMS:2023:793, case 200.295.742/01 (four Uber drivers v Uber B.V.) https://data.rechtspraak.nl/uitspraken/content?id=ECLI:NL:GHAMS:2023:793 link

  • gerechtshofamsterdam2023bGovernmentSave

    Gerechtshof Amsterdam, 4 April 2023, ECLI:NL:GHAMS:2023:804, case 200.295.806/01 (drivers v Ola Netherlands B.V.) https://data.rechtspraak.nl/uitspraken/content?id=ECLI:NL:GHAMS:2023:804 link

  • gerechtshofamsterdam2023aGovernmentSave

    Gerechtshof Amsterdam, 4 April 2023, ECLI:NL:GHAMS:2023:796, case 200.295.747/01 (six UK private-hire drivers v Uber B.V.) https://data.rechtspraak.nl/uitspraken/content?id=ECLI:NL:GHAMS:2023:796 link

  • rechtbankamsterdam2023GovernmentSave

    Rechtbank Amsterdam, 5 October 2023, ECLI:NL:RBAMS:2023:6293, case C/13/738511 KG ZA 23-780 (Uber B.V. v three former drivers) https://data.rechtspraak.nl/uitspraken/content?id=ECLI:NL:RBAMS:2023:6293 link

  • tribunaledibologna2020ReferenceSave

    Tribunale di Bologna, sezione lavoro, order of 31 December 2020, Filt, Filcams and Nidil CGIL Bologna v Deliveroo Italia srl (case note) https://irel.fmb.unimore.it/italy-order-of-the-court-of-bologna-frank-is-a-discriminatory-algorithm/ link

  • uberbvandothersvaslamandothe2021GovernmentSave

    Uber BV and others v Aslam and others [2021] UKSC 5, judgment of 19 February 2021 https://www.supremecourt.uk/cases/uksc-2019-0029.html link

model org: practice_fusion_opioid_cds10
  • americanmedicalassociation2021AdvocacySave

    American Medical Association (2021, June 16). Keep pharmaceutical promotion out of doctors' electronic tools https://www.ama-assn.org/practice-management/digital-health/keep-pharmaceutical-promotion-out-doctors-electronic-tools link

  • civilsettlementagreementbetw2020GovernmentSave

    Civil Settlement Agreement between the United States (DOJ, OIG-HHS, DHA/TRICARE) and Practice Fusion, Inc. (January 2020) https://www.justice.gov/usao-vt/press-release/file/1239631/dl?inline= link

  • deferredprosecutionagreement2020GovernmentSave

    Deferred Prosecution Agreement, United States v. Practice Fusion, Inc. (27 January 2020), filed as Exhibit 10.1 to Allscripts Healthcare Solutions SEC filing https://www.sec.gov/Archives/edgar/data/1124804/000156459020002291/mdrx-ex101_49.htm link

  • healthcaredive2020Trade pressSave

    Healthcare Dive (2020, January 28). Practice Fusion pays $145M in 1st criminal action against EHR vendor https://www.healthcaredive.com/news/practice-fusion-pays-145m-in-1st-criminal-action-against-ehr-vendor/571217/ link

  • settlementandreleaseagreemen2022GovernmentSave

    Settlement and Release Agreement resolving alleged breach of the Practice Fusion DPA, Doc. 14, No. 2:20-cr-00011-wks (D. Vt., filed 25 March 2022) https://www.justice.gov/usao-vt/press-release/file/1488141/dl link

  • stateofconnecticutofficeofth2020GovernmentSave

    State of Connecticut Office of the Attorney General (2020, February 3). Attorney General Tong Announces $118 Million Agreement with Practice Fusion https://portal.ct.gov/AG/Press-Releases/2020-Press-Releases/Attorney-General-Tong-Announces-$118-Million-Agreement-with-Practice-Fusion link

  • statementoffacts2020GovernmentSave

    Statement of Facts, Exhibit C to Deferred Prosecution Agreement, United States v. Practice Fusion, Inc., No. 2:20-cr-00011-wks (D. Vt., filed 27 January 2020) https://www.justice.gov/d9/press-releases/attachments/2020/01/27/2-4-_exhibit_c_to_deferred_prosecution_agreement-_statement_of_facts.pdf link

  • usdepartmentofjustice2020GovernmentSave

    U.S. Department of Justice, Office of Public Affairs (2020, October 21 / November 24). Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies (plea entered D.N.J.) https://www.justice.gov/archives/opa/pr/opioid-manufacturer-purdue-pharma-pleads-guilty-fraud-and-kickback-conspiracies link

  • unitedstatesvReferenceSave

    United States v. Practice Fusion, Inc., No. 2:20-cr-00011 (D. Vt.), docket via CourtListener/RECAP (Free Law Project) https://www.courtlistener.com/docket/16766469/united-states-v-practice-fusion-inc/ link

  • vtdigger2024InvestigativeSave

    VTDigger (2024, May 16). Former executive for medical records firm gets probation for trying to obstruct opioid kickback probe https://vtdigger.org/2024/05/16/former-executive-for-medical-records-firm-gets-probation-for-trying-to-obstruct-opioid-kickback-probe/ link

model org: predict_align_prevent_geospatial12
  • administrationforchildrenand2024GovernmentSave

    Administration for Children and Families, Office of Planning, Research, and Evaluation, New Hampshire CWCC Grantee Profile: Community Collaborations to Strengthen and Preserve Families (2024) https://acf.gov/system/files/documents/opre/NH%20CWCC%20Grantee%20Profile_2024.03.28_5082.pdf link

  • daley2016AcademicSave

    Daley, Bachmann, Bachmann, Pedigo, Bui and Coffman, Risk terrain modeling predicts child maltreatment (Child Abuse and Neglect, 2016) https://pubmed.ncbi.nlm.nih.gov/27780111/ link

  • green2025AcademicSave

    Green, Glass, Purdy and Daley, Aligning a Household-Level Service Array Through a Jurisdiction-Wide Child Maltreatment Prevention Effort: Protocol for a Geospatial and Counterfactual Modeling Study (JMIR Research Protocols, 2025) https://www.researchprotocols.org/2025/1/e71997 link

  • keranews2016InvestigativeSave

    KERA News, How Doctors Are Using Data To Predict Child Abuse (2016) https://www.keranews.org/health-science-tech/2016-11-21/how-doctors-are-using-data-to-predict-child-abuse link

  • marchmentandgill2021AcademicSave

    Marchment and Gill, Systematic review and meta-analysis of risk terrain modelling (RTM) as a spatial forecasting method (Crime Science, 2021) https://crimesciencejournal.biomedcentral.com/articles/10.1186/s40163-021-00149-6 link

  • predictalignprevent2021VendorSave

    Predict-Align-Prevent, New Hampshire Technical Report (papreports.org, 2021) https://papreports.org/NH-report/ link

  • predictalignprevent2023VendorSave

    Predict-Align-Prevent, Reach and Impact (papreports.org, 2023) https://papreports.org/reach-and-impact/ link

  • preventchildabuseamericaklik2021AdvocacySave

    Prevent Child Abuse America (Klika), Predictive Analytics and Risk Terrain Modeling: research review (2021) https://preventchildabuse.org/resources/predictive-analytics-and-risk-terrain-modeling/ link

  • stateofnewhampshire2020GovernmentSave

    State of New Hampshire, Title V MCH Block Grant narrative: Other MCH Data Capacity Efforts (HRSA TVIS, 2020) https://mchb.tvisdata.hrsa.gov/Narratives/Other%20MCH%20Data%20Capacity%20Efforts/9510ebf8-ac54-4449-ab5c-eb868c982cbe link

  • steif2019VendorSave

    Steif, Harris and Goldstein, Predicting child maltreatment risk in Richmond, VA: An open source framework (Urban Spatial with Predict-Align-Prevent, 2019) https://urbanspatial.github.io/PredictingChildMaltreatmentInRichmondVA/ link

  • urbanspatial2019VendorSave

    Urban Spatial, An open source geospatial risk predictive framework for child maltreatment (portfolio summary, 2019) https://urbanspatialanalysis.com/portfolio/an-open-source-geospatial-risk-predictive-framework-for-child-maltreatment/ link

  • youthtoday2021InvestigativeSave

    Youth Today, Predictive analytics in child welfare raise concerns (2021) https://youthtoday.org/2021/11/predictive-analytics-in-child-welfare-raise-concerns/ link

model org: propel_snap_assistant8
  • appleappstorepropelinc2026VendorSave

    Apple App Store (Propel Inc.), Propel EBT SNAP WIC and more (2026) https://apps.apple.com/us/app/propel-ebt-snap-wic-more/id1112719759 link

  • bustillo2025InvestigativeSave

    Bustillo, How one tech startup is giving cash to SNAP recipients (NPR, 2025) https://www.npr.org/2025/11/04/nx-s1-5587728/snap-shutdown-propel-tech-startup-cash-donations link

  • guarino2025aVendorSave

    Guarino, Using AI to help SNAP recipients diagnose and restore lost benefits and reduce churn (Substack, 2025) https://daveguarino.substack.com/p/using-ai-to-help-snap-recipients-377 link

  • guarino2025bVendorSave

    Guarino, Building a real-time state update pipeline for 370,000 SNAP recipients with AI (Substack, 2025) https://daveguarino.substack.com/p/building-a-real-time-state-update link

  • propelincpropelinsights2025aVendorSave

    Propel Inc. (Propel Insights), AI models are getting dramatically better at complex policy questions, evidence from SNAP asset limits (2025) https://www.propel.app/insights/how-ai-models-are-getting-dramatically-better-at-complex-policy-questions-evidence-from-snap/ link

  • propelincpropelinsights2025bVendorSave

    Propel Inc. (Propel Insights), Using AI to help SNAP recipients diagnose and restore lost benefits (2025) https://www.propel.app/insights/using-ai-to-help-snap-recipients-diagnose-and-restore-lost-benefits/ link

  • propelincpropelinsights2025cVendorSave

    Propel Inc. (Propel Insights), Using AI to help SNAP recipients make sense of notices (2025) https://www.propel.app/insights/using-ai-for-snap-notices/ link

  • propelinc2025VendorSave

    Propel Inc., AI can strengthen our safety net, these leaders are learning how (2025) https://www.propel.app/blog/ai-can-strengthen-our-safety-net-these-leaders-are-learning-how/ link

model org: pymetrics_cooperative_audit10
  • gerchick2025AcademicSave

    Gerchick, M., Encarnacion, A., Tanigawa-Lau, C., Armstrong, L., Gutierrez, A., & Metaxa, D. (2025). Auditing the Audits: Lessons for Algorithmic Accountability from Local Law 144's Bias Audits. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAccT '25) https://facctconference.org/static/docs/facct2025-206archivalpdfs/facct2025-final14-acmpaginated.pdf link

  • schellmann2021InvestigativeSave

    Schellmann, H. (2021, February 11). Auditors are testing hiring algorithms for bias, but there's no easy fix. MIT Technology Review https://www.technologyreview.com/2021/02/11/1017955/auditors-testing-ai-hiring-algorithms-bias-big-questions-remain/ link

  • bablaiinc2023GovernmentSave

    BABL AI Inc. (2023, June 29). Summary of Bias Audit Results: Audit of the pymetrics Soft Skills Platform for New York City's Local Law 144 (V2.0), published by Paramount as a deploying employer https://www.paramount.com/sites/g/files/dxjhpe226/files/2023-07/Harver_Pymetrics-Final_Audit_Summary-2023-06-29.pdf link

  • bablaiinc2025GovernmentSave

    BABL AI Inc. (2025, July 17). Summary of Bias Audit Results: Audit of Harver's Soft Skills Platform for New York City's Local Law 144 (V1.0), published by Harver https://harver.com/wp-content/uploads/2025/11/pymetrics-Soft-Skills-Platform-2025-Bias-Audit.pdf link

  • harverviaprnewswire2022VendorSave

    Harver via PR Newswire (2022, August 11). Harver Acquires pymetrics, Further Enhancing Talent Decision Capabilities Across the Employee Lifecycle https://www.prnewswire.com/news-releases/harver-acquires-pymetrics-further-enhancing-talent-decision-capabilities-across-the-employee-lifecycle-301603823.html link

  • pymetricsVendorSave

    pymetrics, inc. audit-ai (open-source bias-testing library implementing four-fifths, Fisher, z-test, chi-squared and Cochran-Mantel-Haenszel tests), via GitHub https://github.com/pymetrics/audit-ai link

  • wilson2021AcademicSave

    Wilson, C. Algorithm Audits (transparency page carrying the pymetrics non-compete, sponsored research agreement and work plan, budget, and redacted final report); the URL printed in the 2021 paper is dead and this is the live location as of 2026-08-28 https://cbw.sh/research/audits/ link

  • young2022AcademicSave

    Young, M., Katell, M., & Krafft, P. M. (2022). Confronting Power and Corporate Capture at the FAccT Conference. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAccT '22) https://facctconference.org/static/pdfs_2022/facct22-3533194.pdf link

  • wilson2021bAcademicSave

    Wilson, C., Ghosh, A., Jiang, S., Mislove, A., Baker, L., Szary, J., Trindel, K., & Polli, F. (2021). Building and Auditing Fair Algorithms: A Case Study in Candidate Screening. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAccT '21) https://www.ccs.neu.edu/home/amislove/publications/Pymetrics-FAccT.pdf link

  • raghavan2020bAcademicSave

    Raghavan, M., Barocas, S., Kleinberg, J., & Levy, K. (2020). Mitigating Bias in Algorithmic Hiring: Evaluating Claims and Practices. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAT* 2020) https://arxiv.org/abs/1906.09208 link

model org: reach_vet12
  • harris2025AcademicSave

    Harris, Finlay, Meerwijk, Evaluating the accuracy of the VHA REACH VET suicide prediction model for legal involved veterans (npj Mental Health Research, 2025;4:53) https://pmc.ncbi.nlm.nih.gov/articles/PMC12535588/ link

  • aiincidentdatabaseresponsibl2024bReferenceSave

    AI Incident Database (Responsible AI Collaborative), Incident 699: VA Suicide Prevention Algorithm REACH VET Reportedly Prioritizes Men Over Women Veterans (2024) https://incidentdatabase.ai/cite/699/ link

  • dent2025cAcademicSave

    Dent, Cooper, McCarthy, The REACH VET Program and Mortality Outcomes Among Veterans at High Risk of Suicide (JAMA Network Open, 2025;8(7):e2519513) https://pmc.ncbi.nlm.nih.gov/articles/PMC12238888/ link

  • glantz2024InvestigativeSave

    Glantz, V.A. Uses a Suicide Prevention Algorithm to Decide Who Gets Extra Help. It Favors White Men. (The Markup with The Fuller Project, 2024) https://themarkup.org/news/2024/05/30/v-a-uses-a-suicide-prevention-algorithm-to-decide-who-gets-extra-help-it-favors-white-men link

  • graham2024Trade pressSave

    Graham, VA is updating its AI suicide risk model to reach more women (Nextgov/FCW, 2024) https://www.nextgov.com/artificial-intelligence/2024/10/va-updating-its-ai-suicide-risk-model-reach-more-women/400377/ link

  • graham2025Trade pressSave

    Graham, Inside VA's yearslong AI effort to uncover veterans at high risk of suicide (Nextgov/FCW, 2025) https://www.nextgov.com/artificial-intelligence/2025/07/inside-vas-yearslong-ai-effort-uncover-veterans-high-risk-suicide/406781/ link

  • matarazzo2023AcademicSave

    Matarazzo, Reger, Bahraini et al., The Veterans Health Administration REACH VET Program: Suicide Predictive Modeling in Practice (Psychiatric Services, 2023;74(2):206-209) https://psychiatryonline.org/doi/full/10.1176/appi.ps.202100629 link

  • mccarthy2021AcademicSave

    McCarthy, Cooper, Dent et al., Evaluation of the REACH VET Suicide Risk Modeling Clinical Program in the Veterans Health Administration (JAMA Network Open, 2021;4(10):e2129900) https://jamanetwork.com/journals/jamanetworkopen/fullarticle/2785078 link

  • meerwijk2025AcademicSave

    Meerwijk, Finlay, Harris, Retraining the VHA REACH VET suicide risk prediction model for patients involved in the legal system (npj Mental Health Research, 2025;4) https://pmc.ncbi.nlm.nih.gov/articles/PMC12246187/ link

  • thefullerproject2024InvestigativeSave

    The Fuller Project, Veteran Suicide Prevention Algorithm Favors White Men, Investigation Finds (2024) https://fullerproject.org/story/artificial-intelligence-veteran-suicide-prevention-algorithm-favors-men/ link

  • u2022bGovernmentSave

    U.S. Government Accountability Office, Veteran Suicide: VA Efforts to Identify Veterans at Risk through Analysis of Health Record Information (GAO-22-105165, 2022) https://www.gao.gov/assets/gao-22-105165.pdf link

  • wile2025Trade pressSave

    Wile, Congress Pushes VA to Expand Use of AI to Flag Suicide Risk (Military.com, 2025) https://www.military.com/benefits/veterans-health-care/2025/12/15/congress-pushes-va-expand-use-of-ai-flag-suicide-risk.html link

model org: realpage_rent_algorithm33
  • americanantitrustinstitutefi2026AdvocacySave

    American Antitrust Institute (Fisher), Closing Costs: A Critical Examination of the DOJ's Proposed RealPage Settlement (2026) https://www.antitrustinstitute.org/work-product/closing-costs-a-critical-examination-of-the-dojs-proposed-realpage-settlement/ link

  • americanbarassociationantitr2025Trade pressSave

    American Bar Association Antitrust Law Section, RealPage and Certain Landlords MDL litigation update (2025) https://www.americanbar.org/groups/antitrust_law/resources/newsletters/realpage-and-certain-landlords-mdl/ link

  • californiadepartmentofjustic2025GovernmentSave

    California Department of Justice, Attorney General Bonta Announces $7 Million Settlement with Greystar for Participating in an Algorithmic Rent Alignment Scheme (2025) https://oag.ca.gov/news/press-releases/attorney-general-bonta-announces-7-million-settlement-greystar-participating link

  • davispolk2025Trade pressSave

    Davis Polk, New laws regulating algorithmic pricing enacted in New York and California (2025) https://www.davispolk.com/insights/client-update/new-laws-regulating-algorithmic-pricing-enacted-new-york-and-california link

  • duanemorris2026Trade pressSave

    Duane Morris, DOJ's Proposed Settlement with Property Manager Targets Algorithmic Pricing Coordination in Rental Housing (2026) https://www.duanemorris.com/alerts/dojs_proposed_settlement_property_manager_targets_pricing_coordination_rental_housing_0726.html link

  • federalregister2025GovernmentSave

    Federal Register, United States of America et al. v. RealPage, Inc. et al.: Proposed Final Judgment and Competitive Impact Statement (90 FR 56286, December 5, 2025) https://www.federalregister.gov/documents/2025/12/05/2025-21966/united-states-of-america-et-al-v-realpage-inc-et-al-proposed-final-judgment-and-competitive-impact link

  • federalregister2026GovernmentSave

    Federal Register, United States et al. v. RealPage, Inc. et al.: Response to Public Comments (91 FR 25373, May 8, 2026) https://www.federalregister.gov/documents/2026/05/08/2026-09147/united-states-et-al-v-realpage-inc-et-al-response-to-public-comments link

  • governing2025Trade pressSave

    Governing, Several Cities Block AI-Powered Rent Gouging (2025) https://www.governing.com/urban/several-cities-block-ai-powered-rent-gouging link

  • hoganlovells2025Trade pressSave

    Hogan Lovells, Proposed DOJ settlement provides guidance on use of competitive information in algorithmic pricing tools (2025) https://www.hoganlovells.com/en/publications/proposed-doj-settlement-provides-guidance-on-use-of-competitive-information link

  • hollandknight2025Trade pressSave

    Holland & Knight, The Latest on RealPage Collusion-by-Algorithm Litigation (2025) https://www.hklaw.com/en/insights/publications/2025/01/the-latest-on-realpage-collusion-by-algorithm-litigation link

  • inrerealpage2026GovernmentSave

    In re RealPage, Inc., Rental Software Antitrust Litigation (No. II), official settlement website (M.D. Tenn., 2026) https://realpagerentalsettlement.com/ link

  • morrisonfoerster2024Trade pressSave

    Morrison Foerster, DOJ Rages Against the Machine: The Feds and Several States Accuse RealPage of Helping Landlords Collude and Monopolizing Multifamily Revenue Management Software Market (2024) https://www.mofo.com/resources/insights/240903-doj-rages-against-the-machine-the-feds link

  • multifamilydive2026Trade pressSave

    Multifamily Dive, Apartment owners to pay $218M in second batch of RealPage settlements (2026) https://www.multifamilydive.com/news/realpage-settlement-algorithmic-pricing/820745/ link

  • northcarolinadepartmentofjus2025GovernmentSave

    North Carolina Department of Justice, Cortland Proposed Final Judgment, US v. RealPage (M.D.N.C., 2025) https://ncdoj.gov/wp-content/uploads/2025/04/Cortland-Proposed-Judgment.pdf link

  • npr2025InvestigativeSave

    NPR, New limits for rent algorithm that prosecutors say let landlords drive up prices (2025) https://www.npr.org/2025/11/25/g-s1-99331/realpage-rent-algorithm-limits-settlement link

  • paul2025Trade pressSave

    Paul, Weiss, Practical Takeaways From the DOJ's Algorithmic Pricing Settlement (2025) https://www.paulweiss.com/insights/client-memos/practical-takeaways-from-the-doj-s-algorithmic-pricing-settlement link

  • propublicavogell2022InvestigativeSave

    ProPublica (Vogell), Rent Going Up? One Company's Algorithm Could Be Why (2022) https://www.propublica.org/article/yieldstar-rent-increase-realpage-rent link

  • propublica2025aInvestigativeSave

    ProPublica, America's Largest Landlord Makes Deal With DOJ to Settle Price-Fixing Claims in RealPage Case (2025) https://www.propublica.org/article/greystar-realpage-doj-settlement-landlords-apartments-software link

  • propublica2025InvestigativeSave

    ProPublica, DOJ and RealPage Agree to Settle Rental Price-Fixing Case (2025) https://www.propublica.org/article/doj-realpage-settlement-rental-price-fixing-case link

  • propublica2022InvestigativeSave

    ProPublica, The DOJ Has Opened an Investigation Into RealPage (2022) https://www.propublica.org/article/yieldstar-realpage-rent-doj-investigation-antitrust link

  • realpage2025VendorSave

    RealPage, Inc., RealPage Reaches DOJ Settlement (company newsroom, 2025) https://www.realpage.com/news/realpage-reaches-settlement-with-us-department-of-justice/ link

  • stateline2025InvestigativeSave

    Stateline, Cities lead bans on algorithmic rent hikes as states lag behind (2025) https://stateline.org/2025/03/28/cities-lead-bans-on-algorithmic-rent-hikes-as-states-lag-behind/ link

  • thesanfranciscostandard2025InvestigativeSave

    The San Francisco Standard, RealPage fended off Berkeley ban. How will other cities fare? (2025) https://sfstandard.com/2025/07/09/realpage-software-ban-san-francisco-bay-area/ link

  • usdepartmentofjusticeantitru2024GovernmentSave

    US Department of Justice Antitrust Division, Complaint: United States and Plaintiff States v. RealPage, Inc. (M.D.N.C., 2024) https://www.justice.gov/atr/media/1365471/dl link

  • usdepartmentofjusticeantitru2025GovernmentSave

    US Department of Justice Antitrust Division, Amended Complaint: United States et al. v. RealPage, Inc. (M.D.N.C., 2025) https://www.justice.gov/archives/opa/media/1383316/dl?inline= link

  • usdepartmentofjusticeantitru2026GovernmentSave

    US Department of Justice Antitrust Division, U.S. and Plaintiff States v. RealPage, Inc. case page (2026) https://www.justice.gov/atr/case/us-and-plaintiff-states-v-realpage-inc link

  • usdepartmentofjusticeofficeo2025aGovernmentSave

    US Department of Justice Office of Public Affairs, Justice Department Reaches Proposed Consent Decree with LivCor to Resolve Information Sharing and Algorithmic Coordination Claims (2025) https://www.justice.gov/opa/pr/justice-department-reaches-proposed-consent-decree-livcor-one-americas-largest-landlords link

  • usdepartmentofjusticeofficeo2025bGovernmentSave

    US Department of Justice Office of Public Affairs, Justice Department Requires RealPage to End the Sharing of Competitively Sensitive Information and Alignment of Pricing Among Competitors (2025) https://www.justice.gov/opa/pr/justice-department-requires-realpage-end-sharing-competitively-sensitive-information-and link

  • usdepartmentofjusticeofficeo2024GovernmentSave

    US Department of Justice Office of Public Affairs, Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters (2024) https://www.justice.gov/archives/opa/pr/justice-department-sues-realpage-algorithmic-pricing-scheme-harms-millions-american-renters link

  • usdepartmentofjusticeofficeo2025GovernmentSave

    US Department of Justice Office of Public Affairs, Justice Department Sues Six Large Landlords for Algorithmic Pricing Scheme that Harms Millions of American Renters (2025) https://www.justice.gov/archives/opa/pr/justice-department-sues-six-large-landlords-algorithmic-pricing-scheme-harms-millions link

  • ussenatewarren2022GovernmentSave

    US Senate (Warren, Sanders et al.), Letter to RealPage re YieldStar Algorithm (2022) https://www.warren.senate.gov/imo/media/doc/2022.11.22%20Letter%20to%20RealPage%20re%20YieldStar%20Algorithm.pdf link

  • whitehousecouncilofeconomica2024GovernmentSave

    White House Council of Economic Advisers, The Cost of Anticompetitive Pricing Algorithms in Rental Housing (2024) https://bidenwhitehouse.archives.gov/cea/written-materials/2024/12/17/the-cost-of-anticompetitive-pricing-algorithms-in-rental-housing/ link

  • wilsonsonsini2025Trade pressSave

    Wilson Sonsini, DOJ Settles Its Algorithmic Price-Fixing Case Against RealPage (2025) https://www.wsgr.com/en/insights/doj-settles-its-algorithmic-price-fixing-case-against-realpage.html link

model org: refugee_placement_matching8
  • alajak2026AcademicSave

    Alajak, Burnazoglu, Leurs and van Schie, GeoMatch/MisMatch: A Critical Investigation of a Refugee Resettlement and Labour Market Integration Algorithm in the Netherlands, Social Inclusion 14 (2026) https://doi.org/10.17645/si.10923 DOI

  • binnenlandsbestuur2026Trade pressSave

    Binnenlands Bestuur, COA stopt voortijdig met AI-pilot GeoMatch (2026) https://www.binnenlandsbestuur.nl/digitaal/coa-stopt-voortijdig-met-ai-pilot-geomatch link

  • centraalorgaanopvangasielzoe2024GovernmentSave

    Centraal Orgaan opvang asielzoekers, Kansrijke Koppeling met GeoMatch, Algoritmeregister van de Nederlandse overheid (2024) https://algoritmes.overheid.nl/nl/algoritme/zb000210/96961197/kansrijke-koppeling-met-geomatch link

  • oecdobservatoryofpublicsecto2020ReferenceSave

    OECD Observatory of Public Sector Innovation, Annie MOORE (Matching for Outcome Optimization and Refugee Empowerment) (2020) https://oecd-opsi.org/innovations/annie/ link

  • schotanddavidson2025InvestigativeSave

    Schot and Davidson, Big data belooft statushouder betere baankans, maar tegenovergestelde blijkt, Follow the Money (2025) https://www.ftm.nl/artikelen/big-data-belooft-statushouder-betere-baankans-tegenovergestelde-blijkt link

  • stanfordimpactlabs2024VendorSave

    Stanford Impact Labs, How Can New AI Tools Improve Integration and Resettlement Outcomes for Migrants Globally? (2024) https://impact.stanford.edu/article/how-can-new-ai-tools-improve-integration-and-resettlement-outcomes-migrants-globally link

  • trappAcademicSave

    Trapp, Teytelboym, Martinello, Andersson and Ahani, Placement Optimization in Refugee Resettlement (Operations Research), author preprint https://users.wpi.edu/~atrapp/docs/Preprint_Placement_Optimization_in_Refugee_Resettlement.pdf link

  • vanderkooij2026ReferenceSave

    van der Kooij, Hoog risico op discriminatie door algoritme waarmee COA experimenteert, Sociale Vraagstukken (2026) https://www.socialevraagstukken.nl/migratiesamenleving/hoog-discriminatie-risico-door-algoritme-waarmee-coa-experimenteert/ link

model org: rotterdam_welfare_fraud3
  • followthemoneyInvestigativeSave

    Follow the Money, How a fraud algorithm learned to suspect vulnerable groups https://www.ftm.eu/articles/algorithm-rotterdam-dissected link

  • lighthousereports2023cInvestigativeSave

    Lighthouse Reports, Suspicion Machines (2023) https://www.lighthousereports.com/investigation/suspicion-machines/ link

  • racismandtechnologycenter2023AdvocacySave

    Racism and Technology Center, Rotterdam welfare fraud algorithm was biased https://racismandtechnology.center/2023/03/17/racist-technology-in-action-rotterdams-welfare-fraud-prediction-algorithm-was-biased/ link

model org: saferent_score_voucher_screening12
  • associatedpressviafortune2024InvestigativeSave

    Associated Press via Fortune, Renter Scoring Firm Agrees to Pay 2.2 Million Dollars to Settle Case Accusing Its Algorithm of Discriminating on Race and Income (2024) https://fortune.com/2024/11/21/renter-scoring-saferent-million-settle-case-algorithm-discriminating-race-income/ link

  • civilrightslitigationclearin2025ReferenceSave

    Civil Rights Litigation Clearinghouse, Louis v. SafeRent Solutions LLC, No. 1:22-cv-10800 (D. Mass.) case page (2025) https://clearinghouse.net/case/45888/ link

  • cohenmilsteinsellersandtollp2024ReferenceSave

    Cohen Milstein Sellers and Toll PLLC, Louis et al. v. SafeRent Solutions et al. case study page (2024) https://www.cohenmilstein.com/case-study/louis-et-al-v-saferent-solutions-et-al/ link

  • epiqclassactionservices2024GovernmentSave

    Epiq Class Action Services, Louis et al. v. SafeRent official settlement website and frequently asked questions (2024) https://matenantscreeningsettlement.com/Home/FAQ link

  • findlawcaselaw2023ReferenceSave

    FindLaw Caselaw, Louis v. SafeRent Solutions LLC, full-text opinion (D. Mass. 2023) (2023) https://caselaw.findlaw.com/court/us-dis-crt-d-mas/114706064.html link

  • greaterbostonlegalservices2024ReferenceSave

    Greater Boston Legal Services, Cohen Milstein Sellers and Toll, and National Consumer Law Center, Rental Applicants Using Housing Vouchers Settle Ground-Breaking Discrimination Class Action Against SafeRent Solutions (2024) https://www.gbls.org/sites/default/files/2024-04/SafeRent-press-release-settlement-reached-4-26-2024.pdf link

  • louisv2022GovernmentSave

    Louis v. SafeRent Solutions LLC, Class Action Complaint, No. 1:22-cv-10800-AK (D. Mass. 2022) https://clearinghouse-umich-production.s3.amazonaws.com/media/doc/160025.pdf link

  • louisv2023GovernmentSave

    Louis v. SafeRent Solutions LLC, Memorandum and Order on Defendants' Motions to Dismiss, No. 1:22-cv-10800-AK, Doc. 64, 685 F. Supp. 3d 19 (D. Mass. 2023) https://www.justice.gov/crt/media/1310736/dl link

  • louisv2024GovernmentSave

    Louis v. SafeRent Solutions LLC, Memorandum in Support of Unopposed Motion for Preliminary Approval of Class Action Settlement, with the executed Settlement Agreement as Exhibit 1, Doc. 114 and 114-1 (D. Mass. 2024) https://www.cohenmilstein.com/wp-content/uploads/2022/05/SafeRent-Memo-in-Support-of-Unopposed-Motion-to-Settle-and-Certify-the-Classes-and-Exhibits-March-28-2024.pdf link

  • nationalconsumerlawcenter2024ReferenceSave

    National Consumer Law Center, Louis v. SafeRent Solutions LLC case resources (2024) https://www.nclc.org/resources/louis-v-saferent-solutions-llc/ link

  • unitedstatesdepartmentofjust2023aGovernmentSave

    United States Department of Justice and Department of Housing and Urban Development, Statement of Interest of the United States, Louis et al. v. SafeRent et al. (2023) https://www.justice.gov/d9/2023-01/u.s._statement_of_interest_-_louis_et_al_v._saferent_et_al.pdf link

  • unitedstatesdepartmentofjust2023GovernmentSave

    United States Department of Justice Office of Public Affairs, Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Algorithm-Based Tenant Screening Practices (2023) https://www.justice.gov/archives/opa/pr/justice-department-files-statement-interest-fair-housing-act-case-alleging-unlawful-algorithm link

model org: sama_nairobi_moderation_workforce17
  • allyn2020InvestigativeSave

    Allyn, B. (2020, May 12). In Settlement, Facebook To Pay $52 Million To Content Moderators With PTSD. NPR (Scola v. Facebook). https://www.npr.org/2020/05/12/854998616/in-settlement-facebook-to-pay-52-million-to-content-moderators-with-ptsd link

  • newton2019InvestigativeSave

    Newton, C. (2019, February 25). The Trauma Floor: The secret lives of Facebook moderators in America. The Verge. https://www.theverge.com/2019/2/25/18229714/cognizant-facebook-content-moderator-interviews-trauma-working-conditions-arizona link

  • steiger2021AcademicSave

    Steiger, M., Bharucha, T.J., Venkatagiri, S., Riedl, M.J., & Lease, M. (2021). The Psychological Well-Being of Content Moderators. In Proceedings of CHI '21. https://doi.org/10.1145/3411764.3445092 https://crowd.cs.vt.edu/wp-content/uploads/2021/02/CHI21_final__The_Psychological_Well_Being_of_Content_Moderators-2.pdf DOI

  • arendseothersvmetaplatforms2023aGovernmentSave

    Arendse & 182 others v Meta Platforms, Inc & 3 others; Kenya Human Rights Commission & 8 others (Interested Parties) (Constitutional Petition E052 of 2023) [2023] KEELRC 3381 (KLR) (7 December 2023) (Ruling), Kenya Law https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/3381/eng@2023-12-07 link

  • arendseothersvmetaplatforms2023GovernmentSave

    Arendse & 42 others v Meta Platforms, Inc & 3 others; Kenya Human Rights Commission & 8 others (Interested Parties) (Constitutional Petition E052 of 2023) [2023] KEELRC 1398 (KLR) (2 June 2023) (Ruling), Kenya Law https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/1398/eng@2023-06-02 link

  • capitalfm2026Trade pressSave

    Capital FM (2026, February). Delay in Meta Moderators Case Sparks Outcry from Petitioners; and Business & Human Rights Resource Centre (2026). Kenya: Court postpones ruling in two cases against Meta brought by former content moderators https://capitalfm.africa/delay-in-meta-moderators-case-sparks-outcry-from-petitioners/ link

  • metaplatforms2023bGovernmentSave

    Meta Platforms, Inc & 2 others v Motaung & 186 others; Kenya National Human Rights and Equality Commission & 14 others (Interested Parties) (Civil Appeal E232 & E445 of 2023 (Consolidated)) [2024] KECA 1262 (KLR) (20 September 2024) (Judgment), Kenya Law https://new.kenyalaw.org/akn/ke/judgment/keca/2024/1262/eng@2024-09-20 link

  • motaungvsamasourcekenyaepzli2022GovernmentSave

    Motaung v Samasource Kenya EPZ Limited t/a Sama & 2 others; Kenya National Human Rights and Equality Commission & 9 others (Interested Parties) (Petition E071 of 2022 & E052 of 2023 (Consolidated)) [2025] KEELRC 1599 (KLR) (26 May 2025) (Ruling), Kenya Law https://new.kenyalaw.org/akn/ke/judgment/keelrc/2025/1599/eng@2025-05-26 link

  • motaungvsamasourcekenyaepzlt2022GovernmentSave

    Motaung v Samasource Kenya EPZ Ltd t/a Sama & 2 others (Petition E071 of 2022) [2023] KEELRC 320 (KLR) (6 February 2023) (Ruling), Kenya Law https://new.kenyalaw.org/akn/ke/judgment/keelrc/2023/320/eng@2023-02-06 link

  • ndege2026Trade pressSave

    Ndege, A. (2026, April 16). Sama to lay off over 1,100 Kenyan workers after Meta ends contract. TechCabal (annotation work, not content moderation) https://techcabal.com/2026/04/16/sama-lay-off-kenyan-workers-meta/ link

  • njanja2023Trade pressSave

    Njanja, A. (2023, January 10). Meta's main content moderation partner in Africa shuts down operations. TechCrunch https://techcrunch.com/2023/01/10/metas-main-content-moderation-partner-in-africa-shuts-down-operations/ link

  • nothias2026AcademicSave

    Nothias, T. (2026, March). Jurisdiction over Meta Inc. in Kenyan courts: three ongoing lawsuits. ConflictOfLaws.net (relied on for chronology only; its caption for the third case is incorrect) https://conflictoflaws.net/2026/jurisdiction-over-meta-inc-in-kenyan-courts-three-ongoing-lawsuits/ link

  • perrigo2022InvestigativeSave

    Perrigo, B. (2022, February 14). Inside Facebook's African Sweatshop. TIME (worker accounts and documents; the sole source for the handling-time target, the accuracy score, the first-15-seconds guidance, the payslip rates and the break-approval account) https://time.com/6147458/facebook-africa-content-moderation-employee-treatment/ link

  • perrigo2023InvestigativeSave

    Perrigo, B. (2023, May 1). 150 African Workers for ChatGPT, TikTok and Facebook Vote to Unionize at Landmark Nairobi Meeting. TIME (title carried verbatim for verification; the other clients are context only) https://time.com/6275995/chatgpt-facebook-african-workers-union/ link

  • samasourceepzlimitedtasamavm2023GovernmentSave

    Samasource EPZ Limited t/a Sama v Meta Platforms, Incorporated & 186 others; Kenya Human Rights Commission & 8 others (Interested Parties) (Civil Appeal E595 of 2023, consolidated with E602 and E615 of 2023) [2024] KECA 1152 (KLR) (20 September 2024) (Judgment), Kenya Law https://new.kenyalaw.org/akn/ke/judgment/keca/2024/1152/eng@2024-09-20 link

  • siele2023InvestigativeSave

    Siele, M. K. N. (2023, May 22). Meta's content moderators in Kenya fight for lost pay. Rest of World https://restofworld.org/2023/meta-content-moderators-kenya-fired-unionize/ link

  • stockwell2024InvestigativeSave

    Stockwell, B. (2024, December 22). Facebook inflicted 'lifelong trauma' on Kenyan content moderators, campaigners say, as more than 140 are diagnosed with PTSD. CNN Business (filed medical opinions in a pending claim, with the platform's and vendor's positions carried) https://edition.cnn.com/2024/12/22/business/facebook-content-moderators-kenya-ptsd-intl link

model org: san_jose_encampment_detection6
  • aiaaicrepository2024ReferenceSave

    AIAAIC Repository, San Jose homeless detection AI sparks privacy, inequality fears (2024) https://www.aiaaic.org/aiaaic-repository/ai-algorithmic-and-automation-incidents/san-jose-homeless-detection-ai-sparks-privacy-inequality-fears link

  • cityofsanjoseinformationtech2024GovernmentSave

    City of San Jose Information Technology Department (Digital Privacy Program), Data Usage Protocol - Road Safety Detection Pilot (December 2023, updated April 2024) (2024) https://www.sanjoseca.gov/your-government/departments-offices/information-technology/digital-privacy/data-usage-policies-public-comment link

  • cityofsanjoseinformationtech2025GovernmentSave

    City of San Jose Information Technology Department, Road Safety Conditions Pilot - AI Object Detection Initiative Status Report (March 20, 2025, with council memo of April 1, 2025) (2025) https://www.sanjoseca.gov/home/showpublisheddocument/119937 link

  • feathers2024InvestigativeSave

    Feathers, Revealed: a California city is training AI to spot homeless encampments (The Guardian, 2024) https://www.theguardian.com/technology/2024/mar/25/san-jose-homelessness-ai-detection link

  • usdepartmentoftransportation2025Government evaluationSave

    US Department of Transportation ITS Knowledge Resources, Road Safety Conditions Pilot in California Using Computer Vision and Artificial Intelligence Reported 97 Percent Accuracy in Pothole Detection (Benefit Summary 2025-B02015) (2025) https://www.itskrs.its.dot.gov/2025-b02015 link

  • varian2024Trade pressSave

    Varian, San Jose Is Using AI to Detect Homeless Camps. Will It Work? (Governing, Bay Area News Group, 2024) https://www.governing.com/urban/san-jose-is-using-ai-to-detect-homeless-camps-will-it-work link

model org: santa_clara_prevention10
  • destinationhome2026aAdvocacySave

    Destination: Home, Homelessness Prevention (program page, 2026) https://destinationhomesv.org/homelessness-prevention/ link

  • destinationhome2026bAdvocacySave

    Destination: Home, Destination: Home Launches Right at Home, a National Initiative to Stop Homelessness Before It Starts (2026) https://destinationhomesv.org/news/2026/02/24/destination-home-launches-right-at-home-a-national-initiative-to-stop-homelessness-before-it-starts/ link

  • destinationhome2023AdvocacySave

    Destination: Home, New Randomized Control Trial: Prevention Is a Solution to Keeping Families From Becoming Homeless (2023) https://destinationhomesv.org/news/2023/08/02/new-6-year-randomized-control-trial-prevention-is-a-proven-solution-to-keeping-families-from-becoming-homeless/ link

  • kendall2026aInvestigativeSave

    Kendall, A New Homelessness Strategy Is Sweeping California (CalMatters, 2026) https://calmatters.org/housing/homelessness/2026/03/homelessness-prevention-pilot/ link

  • kendall2026bReferenceSave

    Kendall, Santa Clara County Model Drives Push for Homelessness Prevention Across California (Local News Matters / Bay City News, republishing CalMatters, 2026) https://localnewsmatters.org/2026/03/28/santa-clara-county-model-drives-push-for-homelessness-prevention-across-california/ link

  • phillipsandsullivan2021AcademicSave

    Phillips and Sullivan, Do Homelessness Prevention Programs Prevent Homelessness? Evidence from a Randomized Controlled Trial (AEA RCT Registry, AEARCTR-0008261, 2021) https://www.socialscienceregistry.org/trials/8261 link

  • phillipsandsullivan2025AcademicSave

    Phillips and Sullivan, Do Homelessness Prevention Programs Prevent Homelessness? Evidence from a Randomized Controlled Trial (The Review of Economics and Statistics 107(5): 1187 to 1196, 2025) https://doi.org/10.1162/rest_a_01344 DOI

  • themitpressreader2023ReferenceSave

    The MIT Press Reader, Do Homelessness Prevention Programs Work? (2023) https://thereader.mitpress.mit.edu/do-homelessness-prevention-programs-work/ link

  • universityofnotredamenews2026ReferenceSave

    University of Notre Dame News, Notre Dame's LEO Joins National Initiative to Stop Homelessness Before It Starts, Serving as the Lead Evidence Partner (2026) https://news.nd.edu/news/notre-dames-leo-joins-national-initiative-to-stop-homelessness-before-it-starts-serving-as-the-lead-evidence-partner/ link

  • universityofnotredamenews2023ReferenceSave

    University of Notre Dame News, Targeted Prevention Helps Stop Homelessness Before It Starts (2023) https://news.nd.edu/news/targeted-prevention-helps-stop-homelessness-before-it-starts/ link

model org: santander_subprime_auto_scoring16
  • autoremarketing2015Trade pressSave

    Auto Remarketing (2015). SCUSA Reaches Record $9.35M Settlement with DOJ Over Repossessions (verified mirror for the bot-blocked U.S. Department of Justice release of 25 February 2015) https://www.autoremarketing.com/ar/scusa-reaches-record-9-35-million-settlement-with-doj-over-repossessions/ link

  • complaintforcivilpenalties2020GovernmentSave

    Complaint for Civil Penalties, Permanent Injunction, and Other Equitable Relief, The People of the State of California v. Santander Consumer USA Inc., No. 20-CIV-02157 (Super. Ct. San Mateo Cty., filed 19 May 2020) https://oag.ca.gov/system/files/attachments/press-docs/PPL%20v%20SCUSA%20Complaint%20FILED.pdf link

  • consumerfinancialprotectionb2020GovernmentSave

    Consumer Financial Protection Bureau. Santander Consumer USA Inc. enforcement action and consent order, Docket 2020-BCFP-0027 (22 December 2020) https://www.consumerfinance.gov/enforcement/actions/santander-consumer-usa-inc-2020/ link

  • magnoliatribune2021GovernmentSave

    Magnolia Tribune (2021, July 21), reproducing the Office of the Mississippi Attorney General release: AG Lynn Fitch reaches settlement with Santander for deceptive auto loan practices https://magnoliatribune.com/2021/07/21/ag-lynn-fitch-reaches-settlement-with-santander-for-deceptive-auto-loan-practices/ link

  • newyorkstatedepartmentoffina2026GovernmentSave

    New York State Department of Financial Services (2026, June 3). Acting Superintendent Kaitlin Asrow Secures $400,000 Settlement with Santander Consumer https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20260603 link

  • officeoftheattorneygeneralfo2020GovernmentSave

    Office of the Attorney General for the District of Columbia (2020, May 19). AG Racine Announces Santander Will Provide $2 Million In Relief To District Consumers For Unfair, High-Risk Auto Loans https://oag.dc.gov/release/ag-racine-announces-santander-will-provide-2 link

  • officeoftheillinoisattorneyg2020GovernmentSave

    Office of the Illinois Attorney General (2020, May 19). Attorney General Raoul Announces $550 Million Settlement with Nation's Largest Subprime Auto Financing Company, bound with the FINAL CONSENT JUDGMENT, People of the State of Illinois v. Santander Consumer USA Inc. (Circuit Court of Cook County, Chancery Division) https://illinoisattorneygeneral.gov/dA/34b4d8089f/202005-19%20550%20MILLION%20SETTLEMENT%20WITH%20NATIONS%20LARGEST%20SUBPRIME%20AUTO%20FINANCING%20COMPANY.pdf link

  • officeofthemassachusettsatto2017GovernmentSave

    Office of the Massachusetts Attorney General (2017, March 29). AG Healey Secures $22 Million From Santander in First-in-the-nation Settlement Involving Subprime Auto Loans https://www.mass.gov/news/ag-healey-secures-22-million-from-santander-in-first-in-the-nation-settlement-involving-subprime-auto-loans link

  • officeofthemassachusettsatto2022GovernmentSave

    Office of the Massachusetts Attorney General (2022, February 18). AG's Office Recovers $5.56 Million From Subprime Auto Lender, Secures Debt Relief For Consumers https://www.mass.gov/news/ags-office-recovers-556-million-from-subprime-auto-lender-secures-debt-relief-for-consumers link

  • santanderconsumerusaholdings2019GovernmentSave

    Santander Consumer USA Holdings Inc., Annual Report on Form 10-K for the fiscal year ended 31 December 2019, SEC EDGAR CIK 0001580608 https://www.sec.gov/Archives/edgar/data/1580608/000158060820000011/sc-20191231.htm link

  • santanderconsumerusaholdings2020GovernmentSave

    Santander Consumer USA Holdings Inc., Annual Report on Form 10-K for the fiscal year ended 31 December 2020, SEC EDGAR CIK 0001580608 https://www.sec.gov/Archives/edgar/data/1580608/000158060821000020/sc-20201231.htm link

  • santanderholdingsusa2022GovernmentSave

    Santander Holdings USA, Inc. (2022, January 31). Announces Completion of Acquisition of Santander Consumer USA Holdings Inc. (Form 8-K, Exhibit 99.1), SEC EDGAR https://www.sec.gov/Archives/edgar/data/811830/000119312522022416/d276632dex991.htm link

  • scully2017InvestigativeSave

    Scully, M. (2017, May 22). Subprime auto giant Santander checked income on just 8 percent of loans in asset-backed securities. Bloomberg News, carried in full by the St. Louis Post-Dispatch https://www.stltoday.com/business/local/subprime-auto-giant-santander-checked-income-on-just-percent-of/article_94a3af85-58c9-55fe-b566-1d582c678644.html link

  • southcarolinaattorneygeneral2020GovernmentSave

    South Carolina Attorney General (2020, May 19). Attorney General Alan Wilson announces over $550 million settlement with nation's largest subprime auto financing company https://www.scag.gov/about-the-office/news/attorney-general-alan-wilson-announces-over-550-million-settlement-with-nation-s-largest-subprime-auto-financing-company/ link

  • stateofdelaware2017GovernmentSave

    State of Delaware, Office of the Attorney General (2017, March 29). Attorney General Denn announces settlement with Santander Consumer USA over subprime auto loan financing and securitization https://news.delaware.gov/?p=43763 link

  • u2018bGovernmentSave

    U.S. Securities and Exchange Commission (2018, December 17). SEC Charges Santander Consumer for Accounting and Internal Control Failures (Administrative Proceeding File No. 3-18932, Release 34-84829) https://www.sec.gov/enforcement-litigation/administrative-proceedings/34-84829-s link

model org: sentencing_risk_instrument5
  • neil2025AcademicSave

    Neil, R., & Zanger-Tishler, M. (2025). Algorithmic Bias in Criminal Risk Assessment: The Consequences of Racial Differences in Arrest as a Measure of Crime. Annual Review of Criminology, vol. 8 https://www.annualreviews.org/content/journals/10.1146/annurev-criminol-022422-125019 link

  • angwin2016InvestigativeSave

    Angwin, J., Larson, J., Mattu, S., & Kirchner, L. (2016). "Machine Bias." ProPublica, May 23, 2016; with Larson, J., Mattu, S., Kirchner, L., & Angwin, J. (2016), "How We Analyzed the COMPAS Recidivism Algorithm." https://www.propublica.org/article/how-we-analyzed-the-compas-recidivism-algorithm link

  • dressel2018AcademicSave

    Dressel, J., & Farid, H. (2018). "The accuracy, fairness, and limits of predicting recidivism." Science Advances 4(1): eaao5580. https://pmc.ncbi.nlm.nih.gov/articles/PMC5777393/ link

  • statev2016GovernmentSave

    State v. Loomis, 2016 WI 68 (Supreme Court of Wisconsin, decided 13 July 2016), case no. 2015AP157-CR, official opinion https://www.wicourts.gov/sc/opinion/DisplayDocument.pdf?content=pdf&seqNo=171690 link

  • propublica2016InvestigativeSave

    Angwin, J., Larson, J., Mattu, S., & Kirchner, L. (2016). Machine Bias. ProPublica, 23 May 2016; with Larson, J., Mattu, S., Kirchner, L., & Angwin, J. (2016), How We Analyzed the COMPAS Recidivism Algorithm https://www.propublica.org/article/machine-bias-risk-assessments-in-criminal-sentencing link

model org: serbia_social_card11
  • ainitiativeforeconomicandsoc2024AdvocacySave

    A11 - Initiative for Economic and Social Rights, Two Years of the Social Card Law: Fair Distribution of Financial Social Assistance Remains Out of Reach (2024) https://www.a11initiative.org/en/two-years-of-the-social-card-law-fair-distribution-of-financial-social-assistance-remains-out-of-reach-law-should-be-abolished/ link

  • amnestyinternational2023aAdvocacySave

    Amnesty International, Serbia: World Bank-funded digital welfare system exacerbating poverty, especially for Roma and people with disabilities (2023) https://www.amnesty.org/en/latest/news/2023/12/serbia-world-bank-funded-digital-welfare-system-exacerbating-poverty-especially-for-roma-and-people-with-disabilities/ link

  • amnestyinternational2023bAdvocacySave

    Amnesty International, Trapped by Automation: Poverty and discrimination in Serbia's welfare state (2023) https://www.amnesty.org/en/latest/research/2023/12/trapped-by-automation-poverty-and-discrimination-in-serbias-welfare-state/ link

  • chinaceeinstitute2024ReferenceSave

    China-CEE Institute, Serbia political briefing: Two years of the implementation of the Law on social card (2024) https://china-cee.eu/2024/04/10/serbia-political-briefing-two-years-of-the-implementation-of-the-law-on-social-card/ link

  • contextthomsonreutersfoundat2023InvestigativeSave

    Context / Thomson Reuters Foundation, As Serbia adopts digital welfare system, the poorest miss out (2023) https://www.context.news/digital-rights/as-serbia-adopts-digital-welfare-system-the-poorest-miss-out link

  • escrnet2022AdvocacySave

    ESCR-Net, Serbia joins the group of countries where a discriminatory government-driven digital welfare system is challenged (Legal Opinion on the Social Card Law before the Serbian Constitutional Court) (2022) https://www.escr-net.org/news/2022/press-release-serbia-joins-group-countries-where-discriminatory-government-driven link

  • europeandigitalrightsedri2022AdvocacySave

    European Digital Rights (EDRi), Legal challenge: The Serbian government attempts to digitise social security system (2022) https://edri.org/our-work/legal-challenge-the-serbian-government-attempts-to-digitise-social-security-system/ link

  • unohchr2025GovernmentSave

    UN OHCHR, Serbia must align economic development with human rights and environmental protection: UN experts (2025) https://www.ohchr.org/en/press-releases/2025/10/serbia-must-align-economic-development-human-rights-and-environmental link

  • unworkinggrouponbusinessandh2025GovernmentSave

    UN Working Group on Business and Human Rights, End of Mission Statement, Serbia visit 6-15 October 2025 (2025) https://www.ohchr.org/sites/default/files/documents/issues/business/workinggroupbusiness/2025-10-15-eom-wgbhr-serbia-en.pdf link

  • worldbankinspectionpanel2025GovernmentSave

    World Bank Inspection Panel, 2025 Annual Report (2025) https://documents1.worldbank.org/curated/en/099102025212022209/txt/BOSIB-247d283d-3e74-4365-af2f-6a47210d42fe.txt link

  • worldbankinspectionpanel2024GovernmentSave

    World Bank Inspection Panel, Panel Registers the Request for Inspection from Serbia Public Sector Efficiency and Green Recovery Program (2024) https://www.inspectionpanel.org/news/panel-registers-request-inspection-serbia-public-sector-efficiency-and-green-recovery-program link

model org: siemens_renfe_velaro_pdm1
  • rcrwirelessnews2016Trade pressSave

    RCR Wireless News (2016, September 12). Case study: Siemens reduces train failures with Teradata Aster (Renfe Velaro E predictive maintenance). https://www.rcrwireless.com/20160912/big-data-analytics/siemens-train-teradata-tag31-tag99 link

model org: singapore_chatbot_fleet_refresh9
  • govtechsingapore2019GovernmentSave

    GovTech Singapore, Get to know the GovTech team behind Ask Jamie, the government chatbot (2019) https://www.tech.gov.sg/technews/govtech-team-behind-ask-jamie-government-chatbot/ link

  • govtechsingapore2026GovernmentSave

    GovTech Singapore, Virtual Intelligent Chat Assistant (VICA) product page (2026) https://www.tech.gov.sg/products-and-services/for-government-agencies/informational-services/vica/ link

  • hirdaramani2023Trade pressSave

    Hirdaramani, Is it time to say goodbye to Ask Jamie? Inside GovTech's refresh of government chatbots (GovInsider, 2023) https://govinsider.asia/intl-en/article/is-it-time-to-say-goodbye-to-ask-jamie-inside-govtechs-refresh-of-government-chatbots link

  • marketinginteractive2021Trade pressSave

    Marketing-Interactive, MOH suspends Ask Jamie chatbot for misaligned responses to COVID-19 queries (2021) https://www.marketing-interactive.com/moh-suspends-ask-jamie-chatbot-for-misaligned-responses-to-covid-19-queries link

  • ministryofdigitaldevelopment2022GovernmentSave

    Ministry of Digital Development and Information (Singapore), GoWhere Suite factsheet (2022) https://www.mddi.gov.sg/newsroom/gowhere-suite-factsheet-02032022/ link

  • ministryofdigitaldevelopment2023GovernmentSave

    Ministry of Digital Development and Information (Singapore), Speech by Minister Josephine Teo at IBM Think Conference (2023) https://www.mddi.gov.sg/newsroom/speech-by-minister-josephine-teo-at-ibm-think-conference link

  • mustsharenews2024Trade pressSave

    Mustsharenews, Budget 2024 online calculator helps work out how much you stand to benefit (2024) https://mustsharenews.com/budget-2024-calculator/ link

  • publicservicedivisionsingapo2026GovernmentSave

    Public Service Division (Singapore Government), About Chat.Gov.SG (Beta) explainer (2026) https://supportgowhere.life.gov.sg/learn-more-about-sgw-chatbot.pdf link

  • sabiogroup2019VendorSave

    Sabio Group, Digital Ask Jamie self-service capability for GovTech (vendor case study, 2019) https://go.sabiogroup.com/rs/710-JZD-844/images/uk-casestudy-digital-singapore-government-ask-jamie.pdf link

model org: siriusxm_icims_screening6
  • classactioncomplaint2025GovernmentSave

    Class Action Complaint, Harper v. Sirius XM Radio, LLC, No. 2:25-cv-12403 (E.D. Mich., filed 4 August 2025), ECF No. 1, including EEOC Determination and Notice of Rights, Charge No. 520-2025-01266, and the civil cover sheet https://www.fisherphillips.com/a/web/9MgBFhRPkToes9HKGYtqKF/aAkZr3/harper-v-sirius-xm-radio-ed-mi-225cv12403.pdf link

  • fisherphillipsllp2025Trade pressSave

    Fisher Phillips LLP (2025, August 15). Another Employer Faces AI Hiring Bias Lawsuit: 10 Actions You Can Take to Prevent AI Litigation https://www.fisherphillips.com/en/news-insights/another-employer-faces-ai-hiring-bias-lawsuit.html link

  • icims2026VendorSave

    iCIMS, Inc. (2026, January 30). How iCIMS built its responsible AI program (company blog) https://www.icims.com/blog/how-icims-built-its-responsible-ai-program/ link

  • lathropgpmllp2025Trade pressSave

    Lathrop GPM LLP (2025, October 20). Lawsuits Alleging Systemic Bias in AI Algorithmic Screening Tools Should Serve as Cautionary Tale https://www.lathropgpm.com/insights/lawsuits-alleging-systemic-bias-in-ai-algorithmic-screening-tools-should-serve-as-cautionary-tale/ link

  • metzlewisbrodmanmustokeefell2025Trade pressSave

    Metz Lewis Brodman Must O'Keefe LLC (2025). Harper v. Sirius XM: The Real Implications of Using AI Hiring Tools https://www.metzlewis.com/blog/harper-v-sirius-xm-the-real-implications-of-using-ai-hiring-tools/ link

  • pacermonitor2026GovernmentSave

    PacerMonitor (Fitch Solutions). Harper v. Sirius XM Radio, LLC (2:25-cv-12403), Michigan Eastern District Court docket, fetched 28 August 2026 https://www.pacermonitor.com/public/case/59389810/Harper_v_Sirius_XM_Radio,_LLC link

model org: spain_bosco13
  • algorithmwatchnicolaskayserb2019InvestigativeSave

    AlgorithmWatch (Nicolas Kayser-Bril), Spain: Legal fight over an algorithm's code (2019) https://algorithmwatch.org/en/spain-legal-fight-over-an-algorithms-code/ link

  • consejogeneraldelpoderjudici2025GovernmentSave

    Consejo General del Poder Judicial, El Tribunal Supremo condena a la Administracion a facilitar a una Fundacion Ciudadana el codigo fuente de la aplicacion informatica que acredita a los beneficiarios del bono social electrico (2025) https://www.poderjudicial.es/cgpj/es/Poder-Judicial/Noticias-Judiciales/El-Tribunal-Supremo-condena-a-la-Administracion-a-facilitar-a-una-Fundacion-Ciudadana-el-codigo-fuente-de-la-aplicacion-informatica-que-acredita-a-los-beneficiarios-del-bono-social-electrico link

  • derechoadministrativoyurbani2025AcademicSave

    Derecho Administrativo y Urbanismo, El Tribunal Supremo declara que la Fundacion Ciudadana Civio tiene derecho a acceder al codigo fuente de la aplicacion informatica BOSCO (STS 11/9/2025) (2025) https://www.derechoadministrativoyurbanismo.es/post/el-tribunal-supremo-declara-que-seg%C3%BAn-la-ley-de-transparencia-la-fundaci%C3%B3n-ciudadana-civio-tiene-d link

  • economistjurist2025Trade pressSave

    Economist & Jurist, El Supremo obliga a la Administracion a facilitar a Fundacion Civio el codigo fuente de la aplicacion del bono social electrico (2025) https://www.economistjurist.es/actualidad-juridica/jurisprudencia/el-supremo-obliga-a-la-administracion-a-facilitar-a-fundacion-civio-el-codigo-fuente-de-la-aplicacion-del-bono-social-electrico/ link

  • freesoftwarefoundationeurope2026AdvocacySave

    Free Software Foundation Europe, The social value of the freedom to study source code in the Spanish Court (2026) https://fsfe.org/news/2026/news-20260205-01.en.html link

  • fundacionciudadanacivio2025aInvestigativeSave

    Fundacion Ciudadana Civio, Civio abre camino en la transparencia algoritmica: el Supremo condena al Gobierno a entregar el codigo fuente de BOSCO (2025) https://civio.es/novedades/2025/09/17/civio-abre-camino-en-la-transparencia-algoritmica-el-supremo-condena-al-gobierno-a-entregar-el-codigo-fuente-de-bosco/ link

  • fundacionciudadanacivio2025bInvestigativeSave

    Fundacion Ciudadana Civio, Civio pulls back the curtain on public algorithms: Spain's Supreme Court orders the Government to release BOSCO's source code (English) (2025) https://civio.es/novedades/2025/09/18/civio-pulls-back-the-curtain-on-public-algorithms-spains-supreme-court-orders-the-government-to-release-boscos-source-code/ link

  • fundacionciudadanacivio2019InvestigativeSave

    Fundacion Ciudadana Civio, La aplicacion del bono social del Gobierno niega la ayuda a personas que tienen derecho a ella (2019) https://civio.es/transparencia/2019/05/16/la-aplicacion-del-bono-social-del-gobierno-niega-la-ayuda-a-personas-que-tienen-derecho-a-ella/ link

  • fundacionciudadanacivio2026InvestigativeSave

    Fundacion Ciudadana Civio, Ocho meses desde la sentencia de BOSCO y seguimos sin tener acceso al codigo (2026) https://civio.es/novedades/2026/05/14/ocho-meses-desde-la-sentencia-de-bosco-y-seguimos-sin-tener-acceso-al-codigo/ link

  • fundacionciudadanacivio2025cInvestigativeSave

    Fundacion Ciudadana Civio, This is the landmark ruling that sets a new standard for algorithmic transparency in Spain (2025) https://civio.es/novedades/2025/11/17/this-is-the-landmark-ruling-that-sets-a-new-standard-for-algorithmic-transparency-in-spain/ link

  • rebootdemocracyjoseluismarti2025AcademicSave

    Reboot Democracy (Jose Luis Marti), The Judicial Protection of Algorithmic Transparency (2025) https://rebootdemocracy.ai/blog/the-judicial-protection-of-algorithmic-transparency link

  • techlitigation2024ReferenceSave

    Tech Litigation, Spain, National Court of Justice, 30th April 2024, BOSCO Case (2024) https://tech-litigation.com/case/spain-national-court-of-justice-30th-april-2024-bosco-case/ link

  • xatakaenriqueperez2024Trade pressSave

    Xataka (Enrique Perez), Un algoritmo es el que decide quien recibe el bono social para la luz. El Gobierno y los jueces se niegan a ensenar el codigo (2024) https://www.xataka.com/legislacion-y-derechos/algoritmo-que-decide-quien-recibe-bono-social-para-luz-gobierno-jueces-se-niegan-a-ensenar-codigo link

model org: sports_illustrated_advon2
  • harrisondupre2023InvestigativeSave

    Harrison Dupré, M. (2023, November 27). Sports Illustrated Published Articles by Fake, AI-Generated Writers. Futurism. https://futurism.com/sports-illustrated-ai-generated-writers link

  • npr2023Trade pressSave

    NPR (2023, November 28). Sports Illustrated is accused of posting articles by writers created by AI https://www.npr.org/2023/11/28/1215693615/sports-illustrated-is-accused-of-posting-articles-by-writers-created-by-ai link

model org: ssa_800_number_ai_assistant16
  • aarp2025InvestigativeSave

    AARP, How AI is Changing Social Security Customer Service (2025) https://www.aarp.org/social-security/ai-customer-service/ link

  • cnbc2026InvestigativeSave

    CNBC, Bisignano says Social Security Administration's phone helpline wait times have reached a record low (2026) https://www.cnbc.com/2026/06/10/bisignano-social-security-phone-wait-times.html link

  • cnn2025InvestigativeSave

    CNN, Social Security watchdog opens investigation into telephone wait times and customer service (2025) https://www.cnn.com/2025/09/05/politics/social-security-call-center-investigation link

  • federalnewsnetwork2025InvestigativeSave

    Federal News Network, SSA will get call wait times down to single digits using AI, commissioner tells employees (2025) https://federalnewsnetwork.com/it-modernization/2025/05/ssa-will-get-call-wait-times-down-to-single-digits-using-ai-commissioner-tells-employees/ link

  • governmentexecutive2025InvestigativeSave

    Government Executive, On Social Security's 90th birthday, the Trump administration continues to tout faulty stats (2025) https://www.govexec.com/workforce/2025/08/social-securitys-90th-birthday-trump-administration-continues-tout-faulty-stats/407471/ link

  • kffhealthnewsdariustahir2025InvestigativeSave

    KFF Health News (Darius Tahir), Social Security Praises Its New Chatbot. Ex-Officials Say It Was Tested but Shelved Under Biden (2025) https://kffhealthnews.org/aging/social-security-chatbot-customer-complaints-glitches/ link

  • nextgovfcw2025InvestigativeSave

    Nextgov/FCW, Senate Democrats want more information on SSA's use of AI on its phone lines (2025) https://www.nextgov.com/artificial-intelligence/2025/07/senate-democrats-want-more-information-ssas-use-ai-its-phone-lines/406424/ link

  • nextgovfcw2025aInvestigativeSave

    Nextgov/FCW, SSA changes phone fraud policies after finding very little fraud (2025) https://www.nextgov.com/digital-government/2025/05/ssa-changes-phone-fraud-policies-after-finding-very-little-fraud/405380/ link

  • nextgovfcw2025bInvestigativeSave

    Nextgov/FCW, SSA phone wait times longer than publicly reported metrics, per OIG report (2025) https://www.nextgov.com/digital-government/2025/12/ssa-phone-wait-times-longer-publicly-reported-metrics-oig-report/410360/ link

  • officeofsenatorelizabethwarr2025aGovernmentSave

    Office of Senator Elizabeth Warren, Letter to the Social Security Acting Inspector General requesting an audit of caller wait-time data (2025) https://www.warren.senate.gov/wp-content/uploads/media/doc/warren_letter_to_social_security_inspector_general_anderson_on_caller_wait_time_data_audit.pdf link

  • officeofsenatorelizabethwarr2025GovernmentSave

    Office of Senator Elizabeth Warren, Warren, Wyden, Sanders, Gillibrand Demand Answers on Reckless AI Tool Rollout at SSA (letter of June 24, 2025, released July 1, 2025) (2025) https://www.warren.senate.gov/newsroom/press-releases/warren-wyden-sanders-gillibrand-demand-answers-on-reckless-ai-tool-rollout-at-ssa link

  • socialsecurityadministration2025GovernmentSave

    Social Security Administration (press release), Inspector General Report Confirms Significant Customer Service Improvements at Social Security (2025) https://www.ssa.gov/news/en/press/releases/2025-12-22.html link

  • ssaofficeoftheinspectorgener2025bGovernmentSave

    SSA Office of the Inspector General, SSA Abandoned 160 Million Dollars Plus Next Generation Telephony Project (news release) (2025) https://oig.ssa.gov/news-releases/2025-04-23-ssa-abandoned-160-million-next-generation-telephony-project/ link

  • ssaofficeoftheinspectorgener2025aGovernmentSave

    SSA Office of the Inspector General, The Social Security Administration's Administration of the Next Generation Telephony Project Contract (Audit Report 022324) (2025) https://oig.ssa.gov/audit-reports/2025-04-23-social-security-administrations-contract-administration-of-the-next-generation-telephony-project-contract/ link

  • ssaofficeoftheinspectorgener2025GovernmentSave

    SSA Office of the Inspector General, The Social Security Administration's Telephone Metrics (Audit Report 032517) (2025) https://oig.ssa.gov/assets/uploads/032517.pdf link

  • unitedstatessenatecommitteeo2024GovernmentSave

    United States Senate Committee on Finance, Wyden-Crapo letter to the SSA Commissioner on the agency's use of artificial intelligence (2024) https://www.finance.senate.gov/imo/media/doc/wyden-crapo_letter_to_ssa_reai.pdf link

model org: ssa_insight7
  • stanfordreglab2022ReferenceSave

    Stanford RegLab, Artificial Intelligence for Adjudication: The Social Security Administration and AI Governance (publication page) (2022) https://reglab.stanford.edu/publications/artificial-intelligence-for-adjudication-the-social-security-administration-and-ai-governance/ link

  • engstrom2020AcademicSave

    Engstrom, Ho, Sharkey, Cuellar, Government by Algorithm: Artificial Intelligence in Federal Administrative Agencies (Administrative Conference of the United States, Stanford Law School, NYU School of Law, 2020) https://www.law.stanford.edu/wp-content/uploads/2020/02/ACUS-AI-Report.pdf link

  • glaze2022AcademicSave

    Glaze, Ho, Ray, Tsang, Artificial Intelligence for Adjudication: The Social Security Administration and AI Governance (in The Oxford Handbook of AI Governance, Oxford University Press, 2022) https://dho.stanford.edu/wp-content/uploads/SSA.pdf link

  • ussocialsecurityadministrati2025GovernmentSave

    US Social Security Administration, Social Security Announces AI Enhancements for Hearings Recordings (press release, 2025) https://www.ssa.gov/news/en/press/releases/2025-03-13.html link

  • ussocialsecurityadministrati2019Government evaluationSave

    US Social Security Administration, Office of the Inspector General, The Social Security Administration's Use of Insight Software to Identify Potential Anomalies in Hearing Decisions (A-12-18-50353) (2019) https://oig-files.ssa.gov/audits/full/A-12-18-50353.pdf link

  • ussocialsecurityadministrati2024GovernmentSave

    US Social Security Administration, SSA AI Use Case Inventory 2024 (2024) https://www.ssa.gov/ai/SSA-AI-Inventory%202024.csv link

  • ussocialsecurityadministrati2026GovernmentSave

    US Social Security Administration, SSA Individual AI Use Case Inventory 2025 (2026) https://www.ssa.gov/sites/default/files/2026-04/SSA-Individual-AI-Inventory-2025.csv link

model org: sutter_ambient_scribe2
  • palm2025bAcademicSave

    Palm, K.H., Manikantan, K., Mahal, N., Belwadi, S.K., & Pepin, R.J. (2025). Assessing the quality of AI-generated clinical notes: validated evaluation of a large language model ambient scribe. Frontiers in Artificial Intelligence, 8 https://pmc.ncbi.nlm.nih.gov/articles/PMC12586549/ link

  • stults2025bAcademicSave

    Stults, C.D., Deng, S., Martinez, M.C., et al. (2025). Evaluation of an Ambient Artificial Intelligence Documentation Platform for Clinicians. JAMA Network Open, 8(5), e258614 https://pubmed.ncbi.nlm.nih.gov/40314951/ link

model org: sweden_forsakringskassan9
  • amnestyinternational2024dAdvocacySave

    Amnesty International, Sweden: Authorities must discontinue discriminatory AI systems used by welfare agency (2024) https://www.amnesty.org/en/latest/news/2024/11/sweden-authorities-must-discontinue-discriminatory-ai-systems-used-by-welfare-agency/ link

  • inspektionenforsocialforsakr2018aGovernment evaluationSave

    Inspektionen for socialforsakringen (ISF), Profilering som urvalsmetod for riktade kontroller (Profiling as a selection method for targeted controls) (2018) [Swedish] https://isf.se/publikationer/rapporter/2018/2018-03-26-profilering-som-urvalsmetod-for-riktade-kontroller link

  • inspektionenforsocialforsakr2018bGovernment evaluationSave

    Inspektionen for socialforsakringen (ISF), Riskbaserade urvalsprofiler och likabehandling (Risk-based selection profiles and equal treatment) (2018) [Swedish] https://isf.se/publikationer/rapporter/2018/2018-06-15-riskbaserade-urvalsprofiler-och-likabehandling link

  • integritetsskyddsmyndigheten2025aGovernmentSave

    Integritetsskyddsmyndigheten (IMY), Avslutad tillsyn efter att Forsakringskassan tagit AI-system ur bruk (Supervision closed after Forsakringskassan took AI system out of use) (2025) [Swedish] https://www.imy.se/nyheter/avslutad-tillsyn-efter-att-forsakringskassan-tagit-ai-system-ur-bruk/ link

  • integritetsskyddsmyndigheten2025bGovernmentSave

    Integritetsskyddsmyndigheten (IMY), Tillsyn: Forsakringskassan (supervision case page and decision, 18 Nov 2025) (2025) [Swedish] https://www.imy.se/tillsyner/forsakringskassan/ link

  • lighthousereportsbInvestigativeSave

    Lighthouse Reports, How we investigated Sweden's Suspicion Machine (methodology) https://www.lighthousereports.com/methodology/sweden-ai-methodology/ link

  • lighthousereportscInvestigativeSave

    Lighthouse Reports, suspicion_machines_sweden (data and analysis repository, GitHub) https://github.com/Lighthouse-Reports/suspicion_machines_sweden link

  • lighthousereports2024InvestigativeSave

    Lighthouse Reports, Sweden's Suspicion Machine (co-published with Svenska Dagbladet, 27 Nov 2024) https://www.lighthousereports.com/investigation/swedens-suspicion-machine/ link

  • tidningensyre2024Trade pressSave

    Tidningen Syre, DO: Anmal om du diskriminerats av Forsakringskassans AI (DO: Report if you were discriminated against by Forsakringskassan's AI) (2024) [Swedish] https://tidningensyre.se/2024/29-november-2024/do-anmal-om-du-diskriminerats-av-forsakringskassans-ai/ link

model org: tennessee_teds8
  • kffhealthnewsrachanapradhana2024InvestigativeSave

    KFF Health News (Rachana Pradhan and Samantha Liss), Medicaid for Millions in America Hinges on Deloitte-Run Systems Plagued by Errors (2024) https://kffhealthnews.org/news/article/medicaid-deloitte-run-eligibility-systems-plagued-by-errors/ link

  • georgetownuniversitycenterfo2024AcademicSave

    Georgetown University Center for Children and Families (Leonardo Cuello), Federal Judge in Tennessee Sides with Individuals Terminated from Medicaid (2024) https://ccf.georgetown.edu/2024/09/06/federal-judge-in-tennessee-sides-with-individuals-terminated-from-medicaid-finds-numerous-violations-in-tennessee-medicaid-eligibility-process/ link

  • gizmodotoddfeathers2024Trade pressSave

    Gizmodo (Todd Feathers), Judge Rules a 400 Million Dollar Algorithmic System Illegally Denied Thousands of People's Medicaid Benefits (2024) https://gizmodo.com/judge-rules-400-million-algorithmic-system-illegally-denied-thousands-of-peoples-medicaid-benefits-2000492529 link

  • kffhealthnewssamanthalissand2024InvestigativeSave

    KFF Health News (Samantha Liss and Rachana Pradhan), Errors in Deloitte-Run Medicaid Systems Can Cost Millions and Take Years To Fix (2024) https://kffhealthnews.org/health-industry/deloitte-run-medicaid-systems-errors-cost-millions-take-years-to-fix/ link

  • nationalhealthlawprogram2024AdvocacySave

    National Health Law Program, Major Litigation Win: Court Rules Tennessee's Medicaid Program Wrongfully Denied Health Care for Thousands (2024) https://healthlaw.org/news/major-litigation-win-court-rules-tennessees-medicaid-program-wrongfully-denied-health-care-for-thousands/ link

  • officeofthetennesseeattorney2026GovernmentSave

    Office of the Tennessee Attorney General, Brief of Appellants, No. 25-5660, U.S. Court of Appeals for the Sixth Circuit (A.M.C. v. Smith) (2026) https://www.tn.gov/content/dam/tn/attorneygeneral/documents/pr/2026/pr26-7-brief.pdf link

  • statescoopkeelyquinlan2024Trade pressSave

    StateScoop (Keely Quinlan), Automated Medicaid system contributed to thousands losing health care coverage (2024) https://statescoop.com/tenncare-automated-medicaid-healthcare-coverage-2024/ link

  • stotlerhayesgroupllcerinsail2024Trade pressSave

    Stotler Hayes Group LLC (Erin Sailor), Holding State Medicaid Agencies Accountable: A Federal Court Issues Ruling on Deficiencies and Discrimination in TennCare (2024) https://stotlerhayes.com/holding-state-medicaid-agencies-accountable-a-federal-court-issues-ruling-on-deficiencies-and-discrimination-in-tenncare/ link

model org: tiktok_dsa_moderation18
  • europeancommission2025cGovernmentSave

    European Commission (2025-2026). Preliminary findings on TikTok's ad repository (IP/25/1223, 15 May 2025), on researcher data access (IP/25/2503, 24 October 2025), on addictive design (6 February 2026) and on minors' account settings (IP/26/1679, 24 July 2026); with the advertising-transparency commitments decision of 5 December 2025 and the TikTok Lite Rewards closure of 5 August 2024 (IP/24/4161). PRELIMINARY FINDINGS ARE NOT FINDINGS OF BREACH https://ec.europa.eu/commission/presscorner/api/files/document/print/en/ip_25_2503/IP_25_2503_EN.pdf link

  • internationalnetworkagainstc2025AdvocacySave

    International Network Against Cyber Hate (2025). Overview of the latest transparency reports under the DSA (executive summary brief) https://www.inach.net/wp-content/uploads/Transparency-Reports-2024_2025-DSA-2-1.pdf link

  • euobserver2026Trade pressSave

    EUobserver (2026). TikTok used automation in nearly 100% of violating-content moderation in Europe (the independent reading of the sixth report carrying the 91 employed against 3,583 contracted split) https://euobserver.com/205083/tiktok-used-ai-in-nearly-100-of-violating-content-moderation-in-europe/ link

  • europeancommission2024aGovernmentSave

    European Commission (2024, February 19). Commission opens formal proceedings against TikTok under the Digital Services Act (IP/24/926) https://ec.europa.eu/commission/presscorner/api/files/document/print/en/ip_24_926/IP_24_926_EN.pdf link

  • europeancommission2024GovernmentSave

    European Commission (2024, December 17). Commission opens formal proceedings against TikTok on election risks under the Digital Services Act (IP/24/6487) https://ec.europa.eu/commission/presscorner/api/files/document/print/en/ip_24_6487/IP_24_6487_EN.pdf link

  • europeanfederationofjournali2025AdvocacySave

    European Federation of Journalists and UNI Global Union (2025). Germany: TikTok workers on strike to secure collective agreement; with the Business & Human Rights Resource Centre entry carrying the company response https://europeanjournalists.org/blog/2025/09/23/germany-tiktok-workers-on-strike-to-secure-collective-agreement-over-ai-taking-their-jobs/ link

  • europeanparliamentwrittenque2024GovernmentSave

    European Parliament written question E-002454/2024 (Van Sparrentak) and the Commission's answer of 15 January 2025: 'The DSA does not prescribe any specific rules about the resources to be dedicated to content moderation' https://www.europarl.europa.eu/doceo/document/E-10-2024-002454-ASW_EN.html link

  • foxglove2025AdvocacySave

    Foxglove (2025, December 19). Press release: TikTok faces first legal action over unlawful union-busting in London (a pre-action letter and an allegation; the operator denies it and no tribunal has ruled) https://www.foxglove.org.uk/2025/12/19/tiktok-first-legal-action-union-busting-london/ link

  • jacobin2025Trade pressSave

    Jacobin (2025, August). Berlin's Striking TikTok Workers Stand Up to a Tech Giant (worker accounts relayed by a partisan outlet; the only per-head throughput and tenure referents in the record, and the operator publishes none) https://jacobin.com/2025/08/berlin-tiktok-tech-ai-strike link

  • kpmgadvisoryn2025VendorSave

    KPMG Advisory N.V. (2025). DSA Assurance Report: independent practitioner's assurance report concerning Regulation (EU) 2022/2065, TikTok Technology Limited, 1 July 2024 to 30 June 2025 (NEGATIVE, qualified opinion). Statutorily mandated, operator-commissioned and operator-published, hence vendor tier despite independent authorship https://sf16-va.tiktokcdn.com/obj/eden-va2/zayvwlY_fjulyhwzuhy%5B/ljhwZthlaukjlkulzlp/DSA/DSAAssuranceReport-TikTokTechnologyLimited-2025.pdf link

  • letterfromtiktoktothechairof2025aVendorSave

    Letter from TikTok to the Chair of the House of Commons Science, Innovation and Technology Committee, 7 November 2025, published by the Committee (the thirds breakdown, the labelling rationale and the vertical re-partition) https://committees.parliament.uk/publications/50179/documents/270768/default/ link

  • letterfromtiktoktothechairof2025VendorSave

    Letter from TikTok to the Chair of the House of Commons Science, Innovation and Technology Committee, 20 October 2025, published by the Committee (the 86 per cent figure, the over-400 London figure and the categorically-untrue denial) https://committees.parliament.uk/publications/49886/documents/267685/default link

  • rteandtheirishexaminer2026Trade pressSave

    RTE and the Irish Examiner (2026, July 1). Around 300 jobs under threat at TikTok's Irish operation, and the Communications Workers' Union response on user safety https://www.rte.ie/news/business/2026/0701/1581229-tiktok-to-cut-300-irish-jobs/ link

  • socialmediatoday2025Trade pressSave

    Social Media Today (2025). TikTok Continues To Grow in EU, Reduces Moderation Staff (the 26 per cent reduction is this analyst's arithmetic over the operator's own disclosures, not an operator statement and not an audited figure) https://www.socialmediatoday.com/news/tiktok-europe-user-numbers-moderation-staff-enforcement/759058/ link

  • tiktok2026VendorSave

    TikTok (2026, 27 February). Digital Services Act: our sixth transparency report on content moderation in Europe (July to December 2025) https://newsroom.tiktok.com/digital-services-act-our-sixth-transparency-report-on-content-moderation-in-europe?lang=en-150 link

  • tiktoktechnologylimited2025aVendorSave

    TikTok Technology Limited (2025, 29 August). DSA Transparency Report, January to June 2025 (fifth report), Annex D values restated 15 April 2026 https://sf16-va.tiktokcdn.com/obj/eden-va2/zayvwlY_fjulyhwzuhy%5B/ljhwZthlaukjlkulzlp/DSA_H1_2025/TikTok-DSATransparencyReport-January-June-2025.pdf link

  • tiktoktechnologylimited2025VendorSave

    TikTok Technology Limited (2025, 28 August). DSA Risk Assessment Report 2025 (Year 3 systemic risk assessment); carried also for the absence of any reference to the workforce reduction in the published text https://sf16-va.tiktokcdn.com/obj/eden-va2/zayvwlY_fjulyhwzuhy%5B/ljhwZthlaukjlkulzlp/DSA/DSARiskAssessmentReport-TikTokTechnologyLimited-2025.pdf link

  • ukhouseofcommonsscience2025GovernmentSave

    UK House of Commons Science, Innovation and Technology Committee (2025). Chair's letter of 28 October 2025 on the staffing of TikTok's Trust and Safety teams, and the Committee news release of 13 November 2025, 'TikTok fails to share evidence behind increased AI use in content moderation' https://committees.parliament.uk/committee/135/science-innovation-and-technology-committee/news/210394/tiktok-fails-to-share-evidence-behind-increased-ai-use-in-content-moderation/ link

model org: transunion_name_screen19
  • ftccfpb2023GovernmentSave

    Federal Trade Commission and Consumer Financial Protection Bureau (2023, October 12). Settlement to Require Trans Union to Pay $15 Million over Charges It Failed to Ensure Accuracy of Tenant Screening Reports (a DIFFERENT product; not about sanctions name screening) https://www.ftc.gov/news-events/news/press-releases/2023/10/ftc-cfpb-settlement-require-trans-union-pay-15-million-over-charges-it-failed-ensure-accuracy-tenant link

  • alshaikliv2020AdvocacySave

    Al-Shaikli v. Trans Union, LLC, No. 5:20-cv-04155 (E.D. Pa., filed August 24, 2020). Class Action Complaint (pleading; allegations only; voluntarily dismissed with prejudice March 7, 2022 with no class certified) https://www.classaction.org/media/al-shaikli-v-trans-union-llc.pdf link

  • consumerfinancialprotectionb2021aGovernmentSave

    Consumer Financial Protection Bureau (2021). Amicus brief page: TransUnion LLC v. Ramirez https://www.consumerfinance.gov/compliance/amicus/briefs/transunion-llc-v-ramirez/ link

  • consumerfinancialserviceslaw2023Trade pressSave

    Consumer Financial Services Law Monitor, Troutman Pepper (2023). Ramirez Case Reaches Final Approval of Class Settlement https://www.consumerfinancialserviceslawmonitor.com/2023/01/ramirez-case-reaches-final-approval-of-class-settlement/ link

  • illinoisappellatecourt2025GovernmentSave

    Illinois Appellate Court, First District (2025, March 31). Ramirez Arrizon v. TransUnion, LLC, 2025 IL App (1st) 231911 https://ilcourtsaudio.blob.core.windows.net/antilles-resources/resources/3ed129b9-c285-47da-b56c-f86341b5f7ce/Arrizon%20v.%20TransUnion,%20LLC,%202025%20IL%20App%20(1st)%20231911.pdf link

  • officeofthesolicitorgeneralw2021GovernmentSave

    Office of the Solicitor General with counsel from the Consumer Financial Protection Bureau (2021). Brief for the United States as Amicus Curiae Supporting Neither Party, TransUnion LLC v. Ramirez, No. 20-297 https://files.consumerfinance.gov/f/documents/cfpb_transunion-llc-v-ramirez_amicus-brief_2021-03.pdf link

  • squirepattonboggs2020Trade pressSave

    Squire Patton Boggs, Privacy World (2020). Use of OFAC Data in Spotlight: Consumer Reporting Agency Sued Again for False Positive Terrorist Watch List Data in Consumer Reports https://www.privacyworld.blog/2020/08/use-of-ofac-data-in-spotlight-consumer-reporting-agency-sued-again-for-false-positive-terrorist-watch-list-data-in-consumer-reports/ link

  • supremecourtoftheunitedstate2021GovernmentSave

    Supreme Court of the United States (2021, June 25). TransUnion LLC v. Ramirez, 594 U.S. 413 (No. 20-297) (slip opinion) https://www.supremecourt.gov/opinions/20pdf/20-297_4g25.pdf link

  • transunionllcandupstartnetwo2015VendorSave

    Trans Union LLC and Upstart Network, Inc. (2015, March; filed with the U.S. Securities and Exchange Commission in 2020). TransUnion Master Agreement for Consumer Reporting and Ancillary Services, clause 4.6 OFAC Name Screen (Exhibit 10.16 to Upstart Holdings, Inc. registration statement) https://www.sec.gov/Archives/edgar/data/1647639/000119312520285895/d867925dex1016.htm link

  • transunion2014VendorSave

    TransUnion (2014, February 27). Annual Report on Form 10-K for fiscal year 2013, OFAC Alert Service disclosure https://www.sec.gov/Archives/edgar/data/1552033/000155203314000018/transunion-20131231x10k.htm link

  • transunion2016VendorSave

    TransUnion (2016, February 19). Annual Report on Form 10-K for fiscal year 2015, OFAC Alert Service disclosure https://www.sec.gov/Archives/edgar/data/1552033/000155203316000079/transunion-20151231x10k.htm link

  • transunion2020VendorSave

    TransUnion (2020, February 18). Annual Report on Form 10-K for fiscal year 2019, OFAC Alert Service disclosure https://www.sec.gov/Archives/edgar/data/1552033/000155203320000014/transunion-20191231x10k.htm link

  • transunion2023VendorSave

    TransUnion (2023, February 14). Annual Report on Form 10-K for fiscal year 2022, legal proceedings note https://www.sec.gov/Archives/edgar/data/1552033/000155203323000016/ck0001552033-20221231.htm link

  • transunion2026VendorSave

    TransUnion (2026, February 27). Annual Report on Form 10-K for fiscal year 2025 https://www.sec.gov/Archives/edgar/data/1552033/000155203326000012/tru-20251231.htm link

  • transunionllc2020GovernmentSave

    TransUnion LLC (2020, September 2). Petition for a Writ of Certiorari, TransUnion LLC v. Ramirez, No. 20-297 (party filing; operator litigation position) https://www.supremecourt.gov/DocketPDF/20/20-297/151906/20200902111013981_TransUnion%20cert%20petition%20Final.pdf link

  • ucGovernmentSave

    U.S. Department of the Treasury, Office of Foreign Assets Control. FAQs 70 and 71: What Is This OFAC Information On My Credit Report? and How Can I Get The OFAC Alert Off My Credit Report? https://ofac.treasury.gov/faqs/topic/1516 link

  • unitedstatescourtofappealsfo2020GovernmentSave

    United States Court of Appeals for the Ninth Circuit (2020, February 27). Ramirez v. TransUnion LLC, 951 F.3d 1008 (No. 17-17244) https://cdn.ca9.uscourts.gov/datastore/opinions/2020/02/27/17-17244.pdf link

  • unitedstatescourtofappealsfo2010GovernmentSave

    United States Court of Appeals for the Third Circuit (2010, August 13). Cortez v. Trans Union, LLC, 617 F.3d 688 (Nos. 08-2465 and 08-2466) https://www2.ca3.uscourts.gov/opinarch/082465p.pdf link

  • unitedstatesdistrictcourtfor2017GovernmentSave

    United States District Court for the Northern District of California (2017, March 27). Order Denying Summary Judgment, Ramirez v. Trans Union, LLC, No. 3:12-cv-00632-JSC (Dkt. 233) https://www.uschamber.com/assets/documents/Order20Denying20Summary20Judgment20-20Ramirez20v.20Trans20Union2C20LLC2028USDC20-20Northern20District20of20California29.pdf link

model org: trelleborg_rpa10
  • algorithmwatchandbertelsmann2020bAdvocacySave

    AlgorithmWatch and Bertelsmann Stiftung, Automating Society Report 2020 (Sweden chapter) (2020) https://automatingsociety.algorithmwatch.org/report2020/sweden/ link

  • algorithmwatch2019AdvocacySave

    AlgorithmWatch, Automating Society: Taking Stock of Automated Decision-Making in the EU (Sweden chapter) (2019) https://algorithmwatch.org/en/automating-society-2019/sweden/ link

  • algorithmwatch2020bInvestigativeSave

    AlgorithmWatch, Central authorities slow to react as Sweden's cities embrace automation of welfare management (2020) https://algorithmwatch.org/en/trelleborg-sweden-algorithm/ link

  • europeancommissionjointresea2021GovernmentSave

    European Commission Joint Research Centre, AI-Watch use-case record: Trelleborg automated social welfare decisions (2021) https://ai-watch.github.io/AI-watch-T6-X/service/90131.html link

  • germundssonandstranz2024AcademicSave

    Germundsson and Stranz, Automating social assistance: Exploring the use of robotic process automation in the Swedish personal social services (International Journal of Social Welfare, 2024;33(3):647-658) https://onlinelibrary.wiley.com/doi/full/10.1111/ijsw.12633 link

  • governmentofsweden2022GovernmentSave

    Government of Sweden, Prop. 2021/22:125 Val och beslut i kommuner och regioner (2022) https://www.regeringen.se/rattsliga-dokument/proposition/2022/03/prop.-202122125 link

  • kaun2021AcademicSave

    Kaun, Suing the algorithm: the mundanization of automated decision-making in public services through litigation (Information, Communication and Society, 2021) https://www.tandfonline.com/doi/full/10.1080/1369118X.2021.1924827 link

  • ranerupandhenriksen2022AcademicSave

    Ranerup and Henriksen, Digital Discretion: Unpacking Human and Technological Agency in Automated Decision Making in Sweden's Social Services (Social Science Computer Review, 2022;40(2):445-461) https://journals.sagepub.com/doi/full/10.1177/0894439320980434 link

  • ranerupandsvensson2023AcademicSave

    Ranerup and Svensson, Automated decision-making, discretion and public values: a case study of two municipalities and their case management of social assistance (European Journal of Social Work, 2023;26(5):948-962) https://www.tandfonline.com/doi/full/10.1080/13691457.2023.2185875 link

  • uipath2018VendorSave

    UiPath, Use Cases for RPA in Public Sector: Trelleborg Municipality (vendor case study) (2018) https://www.uipath.com/resources/automation-case-studies/trelleborg-municipality-enterprise-rpa link

model org: tutor_copilot_rct4
  • fullmind2025VendorSave

    Fullmind (2025, January 29). FEV Tutor Closes, Fullmind Steps In to Help Districts Nationwide (press release, GlobeNewswire) https://www.globenewswire.com/news-release/2025/01/29/3017506/0/en/FEV-Tutor-Closes-Fullmind-Steps-In-to-Help-Districts-Nationwide.html link

  • jacobson2025Trade pressSave

    Jacobson, L. (2025, January 29). Tutoring Giant's Sudden Demise Linked to End of Federal Relief Funds. The 74 (read in the Yahoo News syndication; the publisher's own page returns HTTP 403 to automated fetchers) https://www.yahoo.com/news/tutoring-giant-sudden-demise-linked-173000302.html link

  • wang2024bAcademicSave

    Wang, R. E., Ribeiro, A. T., Robinson, C. D., Loeb, S., & Demszky, D. (2024). Tutor CoPilot: A Human-AI Approach for Scaling Real-Time Expertise (EdWorkingPaper 24-1054, Annenberg Institute at Brown University) https://doi.org/10.26300/81nh-8262 DOI

  • wang2024aAcademicSave

    Wang, R. E., Ribeiro, A. T., Robinson, C. D., Loeb, S., & Demszky, D. (2024/2025). Tutor CoPilot: A Human-AI Approach for Scaling Real-Time Expertise (arXiv:2410.03017, v1 October 2024, v2 January 2025) https://arxiv.org/abs/2410.03017 link

model org: uk_dwp_uca_fraud9
  • departmentforworkandpensions2025aGovernmentSave

    Department for Work and Pensions, Universal Credit Advances model fairness assessment (fairness assessment including statistical analysis of the Universal Credit advances machine learning model: 1 April 2024 to 31 March 2025) (2025) https://www.gov.uk/government/publications/fairness-assessment-including-statistical-analysis-of-the-universal-credit-advances-machine-learning-model-1-april-2024-to-31-march-2025/universal-credit-advances-model-fairness-assessment link

  • bigbrotherwatch2025AdvocacySave

    Big Brother Watch, Secretive DWP Welfare Algorithms Put Millions Rights at Risk (2025) https://bigbrotherwatch.org.uk/press-releases/37614/ link

  • centraldigitalanddataoffice2025GovernmentSave

    Central Digital and Data Office, Algorithmic Transparency Record: DWP Universal Credit Advances Model (2025) https://www.gov.uk/algorithmic-transparency-records/dwp-universal-credit-advances-model link

  • departmentforworkandpensions2025cGovernmentSave

    Department for Work and Pensions, Fraudsters face tougher action as Government gains new powers to tackle benefit fraud (Public Authorities (Fraud, Error and Recovery) Act 2025) (2025) https://www.gov.uk/government/news/fraudsters-face-tougher-action-as-government-gains-new-powers-to-tackle-benefit-fraud link

  • nationalauditoffice2025bGovernmentSave

    National Audit Office, Tackling benefit overpayments due to fraud and error (2025) https://www.nao.org.uk/reports/tackling-benefit-overpayments-due-to-fraud-and-error/ link

  • nationalauditoffice2025cGovernmentSave

    National Audit Office, Using data analytics to tackle fraud and error (HC 988, Session 2024-25) (2025) https://www.nao.org.uk/reports/using-data-analytics-to-tackle-fraud-and-error/ link

  • publiclawproject2024AdvocacySave

    Public Law Project, DWP's annual report leaves many questions about AI and automation unanswered (2024) https://publiclawproject.org.uk/latest/dwps-annual-report-leaves-many-questions-about-ai-and-automation-unanswered/ link

  • publiclawproject2025AdvocacySave

    Public Law Project, Written evidence to the Public Accounts Committee on tackling fraud and error in benefit expenditure (FAE0006) (2025) https://committees.parliament.uk/writtenevidence/152681/pdf/ link

  • theguardianrobertbooth2024InvestigativeSave

    The Guardian (Robert Booth), Revealed: bias found in AI system used to detect UK benefits fraud (2024) https://www.theguardian.com/society/2024/dec/06/revealed-bias-found-in-ai-system-used-to-detect-uk-benefits link

model org: unilever_ai_hiring3
  • maurer2021bTrade pressSave

    Maurer, R. (2021). HireVue Discontinues Facial Analysis Screening. SHRM; with HireVue and ORCAA audit announcements (2021). https://www.shrm.org/topics-tools/news/talent-acquisition/hirevue-discontinues-facial-analysis-screening link

  • bestpracticeaiVendorSave

    Best Practice AI. Unilever saved over 50,000 hours in candidate interview time and delivered over £1M annual savings and improved candidate diversity with machine analysis of video-based interviewing (AI case study). https://www.bestpractice.ai/ai-case-study-best-practice/unilever_saved_over_50,000_hours_in_candidate_interview_time_and_delivered_over_%C2%A31m_annual_savings_and_improved_candidate_diversity_with_machine_analysis_of_video-based_interviewing. link

  • wilson2021bAcademicSave

    Wilson, C., Ghosh, A., Jiang, S., Mislove, A., Baker, L., Szary, J., Trindel, K., & Polli, F. (2021). Building and Auditing Fair Algorithms: A Case Study in Candidate Screening. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAccT '21) https://www.ccs.neu.edu/home/amislove/publications/Pymetrics-FAccT.pdf link

model org: ups_orion_routing2
  • holland2017AcademicSave

    Holland, C., Levis, J., Nuggehalli, R., Santilli, B., & Winters, J. (2017). UPS Optimizes Delivery Routes. Interfaces, 47(1), 8-23. https://doi.org/10.1287/inte.2016.0875 DOI

  • levy2023AcademicSave

    Levy, K. (2023). Data Driven: Truckers, Technology, and the New Workplace Surveillance. Princeton University Press. https://press.princeton.edu/books/hardcover/9780691175300/data-driven link

model org: upstart_nal_underwriting3
  • consumerfinancialprotectionb2022cGovernmentSave

    Consumer Financial Protection Bureau (2022). Circular 2022-03: Adverse action notification requirements in connection with credit decisions based on complex algorithms; and (2023) Circular 2023-03: Adverse action notification requirements and the proper use of the CFPB's sample forms provided in Regulation B https://www.consumerfinance.gov/compliance/circulars/circular-2022-03-adverse-action-notification-requirements-in-connection-with-credit-decisions-based-on-complex-algorithms/ link

  • consumerfinancialprotectionb2019GovernmentSave

    Consumer Financial Protection Bureau — Ficklin, P.A., & Watkins, P. (2019). An update on credit access and the Bureau's first No-Action Letter. CFPB Blog. https://www.consumerfinance.gov/about-us/blog/update-credit-access-and-no-action-letter/ link

  • relmancolfaxpllc2021AdvocacySave

    Relman Colfax PLLC (2021-2024). Fair Lending Monitorship of Upstart Network's Lending Model (Initial, Second, Third, and Final Reports). https://www.relmanlaw.com/cases-upstart-network-fair-lending-counseling link

model org: us_birth_match18
  • baltimorecitychildfatalityre2017GovernmentSave

    Baltimore City Child Fatality Review Team, Eliminating Child Abuse and Neglect Fatalities in Baltimore City (Subcommittee on Child Abuse and Neglect) (2017) https://www.healthybabiesbaltimore.com/_files/ugd/6a76e9_e2244a6672dd4862b9e1b3d43e6cb175.pdf link

  • cohen2022InvestigativeSave

    Cohen, Learning from the Past: Using Child Welfare Data to Protect Infants Through Birth Match Policies (American Enterprise Institute, 2022) https://aei.org/wp-content/uploads/2022/05/Learning-from-the-Past-Using-Child-Welfare-Data-to-Protect-Infants-Through-Birth-Match-Policies.pdf link

  • cohen2022aReferenceSave

    Cohen, Using Child Welfare Data to Learn from the Past: Why Is It So Unpopular? (Child Welfare Monitor, 2022) https://childwelfaremonitor.org/2022/09/07/using-child-welfare-data-to-learn-from-the-past-why-is-it-so-unpopular/ link

  • gibbs2024AcademicSave

    Gibbs, Lanier, McNellan and Bryant, Identifying Children at Risk for Maltreatment Fatalities: Assessing the Current Landscape of Birth Match Policies in the United States (Journal of Public Child Welfare, 2024) https://www.tandfonline.com/doi/abs/10.1080/15548732.2024.2319732 link

  • lanier2020AcademicSave

    Lanier, Rodriguez, Verbiest, Bryant, Guan and Zolotor, Preventing Infant Maltreatment with Predictive Analytics: Applying Ethical Principles to Evidence-Based Child Welfare Policy (Journal of Family Violence, 2020) https://link.springer.com/article/10.1007/s10896-019-00074-y link

  • marylanddepartmentofhumanser2025GovernmentSave

    Maryland Department of Human Services, Social Services Administration, SSA/CW 25-03: Birth Match Response Policy (2025) https://dhs.maryland.gov/documents/SSA%20Policy%20Directives/Child%20Welfare/SSA%2025-03%20CW%20Birth%20Match%20Response%20Policy%208.8.25.docx.pdf link

  • marylandgeneralassembly2009GovernmentSave

    Maryland General Assembly, 2009 Md. Laws Ch. 259 (SB 421): Social Services Administration and DHMH, Parents Responsible for Child Abuse or Neglect, Birth of Subsequent Child (2009) https://mgaleg.maryland.gov/2009rs/chapters_noln/Ch_259_sb0421T.pdf link

  • marylandgeneralassembly2018GovernmentSave

    Maryland General Assembly, 2018 Md. Laws Ch. 497 (SB 490): Child Abuse and Neglect, Disclosure of Identifying Information and Investigations (2018) https://mgaleg.maryland.gov/2018RS/chapters_noln/Ch_497_sb0490E.pdf link

  • marylandgeneralassembly2026GovernmentSave

    Maryland General Assembly, HB 48 (2026): Right to Fight Act, Bill Status (2026) https://mgaleg.maryland.gov/mgawebsite/Legislation/Details/HB0048?ys=2026RS link

  • marylandgeneralassembly2025GovernmentSave

    Maryland General Assembly, HB 944 (2025): Family Law, Children in Need of Assistance and Termination of Parental Rights, Bill Status (2025) https://mgaleg.maryland.gov/mgawebsite/Legislation/Details/hb0944?ys=2025RS link

  • michigandepartmentofhealthan2026GovernmentSave

    Michigan Department of Health and Human Services, Children's Protective Services Manual PSM 712-2: CPS Intake, Special Cases, Birth Match Section (PSB 2026-002) (2026) https://mdhhs-pres-prod.michigan.gov/olmweb/ex/PS/Public/PSM/712-2.pdf link

  • michigandepartmentofhealthan2025GovernmentSave

    Michigan Department of Health and Human Services, Children's Protective Services Manual PSM 713-08: Special Investigative Situations, Birth Match Investigation (2025) https://mdhhs-pres-prod.michigan.gov/olmweb/EX/PS/Public/PSM/713-08.pdf link

  • michiganlegalhelp2025ReferenceSave

    Michigan Legal Help, CPS and Your Family (2025) https://michiganlegalhelp.org/resources/family/cps-and-your-family link

  • minnesotadepartmentofhumanse2020GovernmentSave

    Minnesota Department of Human Services, Minnesota Child Maltreatment Intake, Screening and Response Path Guidelines (DHS-319528) (2020) https://www.dhs.state.mn.us/main/groups/publications/documents/pub/dhs-319528.pdf link

  • minnesotarevisorofstatutes2021GovernmentSave

    Minnesota Revisor of Statutes, Minn. Stat. 260E.14 subd. 4 with 260E.03 subd. 23 (Birth Match Screening and Threatened-Injury Trigger Classes) (2021) https://www.revisor.mn.gov/statutes/cite/260E.14#stat.260E.14.4 link

  • missourirevisorofstatutes2021GovernmentSave

    Missouri Revisor of Statutes, RSMo 210.156 with 193.075 and 210.150: Birth Match Program (HB 432, 2021) (2021) https://revisor.mo.gov/main/OneSection.aspx?section=210.156 link

  • richardsonandsteckelcivilrig2026AdvocacySave

    Richardson and Steckel (Civil Rights Corps), Testimony in Support of HB 48, Judiciary Committee Testimony Compilation (2026) https://mgaleg.maryland.gov/cmte_testimony/2026/jud/32900_02042026_155551-335.pdf link

  • shaw2013AcademicSave

    Shaw, Barth, Mattingly, Ayer and Berry, Child Welfare Birth Match: Timely Use of Child Welfare Administrative Data to Protect Newborns (Journal of Public Child Welfare 7(2), 2013) https://doi.org/10.1080/15548732.2013.766822 DOI

model org: us_idme_identity_gate11
  • americancivillibertiesunionj2022AdvocacySave

    American Civil Liberties Union (Jay Stanley and Olga Akselrod), Three Key Problems with the Government's Use of a Flawed Facial Recognition Service (2022) https://www.aclu.org/news/privacy-technology/three-key-problems-with-the-governments-use-of-a-flawed-facial-recognition-service link

  • biometricupdate2026Trade pressSave

    Biometric Update, IRS proposal could turn taxpayer facial verification into long-term fraud database (2026) https://www.biometricupdate.com/202605/irs-proposal-could-turn-taxpayer-facial-verification-into-long-term-fraud-database link

  • electronicfrontierfoundation2022AdvocacySave

    Electronic Frontier Foundation, Victory ID.me to Drop Facial Recognition Requirement for Government Services (2022) https://www.eff.org/deeplinks/2022/02/victory-irs-wont-require-facial-recognition-idme link

  • nationalcenterforlawandecono2023AdvocacySave

    National Center for Law and Economic Justice, Groups File Federal Civil Rights Complaint Against New York State Department of Labor for Discriminating in Unemployment Insurance Procedures (2023) https://nclej.org/news/groups-file-federal-civil-rights-complaint-against-new-york-state-department-of-labor-for-discriminating-in-unemployment-insurance-procedures link

  • nationalemploymentlawproject2023AdvocacySave

    National Employment Law Project, Identity Verification (Unemployment Insurance Policy Hub, Policy Advocacy Brief) (2023) https://www.nelp.org/app/uploads/2023/11/ID-Verification-11-2023.pdf link

  • stateoforegonemploymentdepar2022Government evaluationSave

    State of Oregon Employment Department, Potential Disparate Impacts of ID.me for Unemployment Insurance Claimants in Oregon (Anonymized) (2022) https://www.oregon.gov/employ/NewsAndMedia/Documents/2022-02-Potential-ID.Me-Disparate-Impacts-FINAL.pdf link

  • statescoop2022Trade pressSave

    StateScoop, Massachusetts to stop using facial recognition in identity verification (2022) https://statescoop.com/massachusetts-idme-identity-facial-recognition/ link

  • usdepartmentoflabor2023cGovernment evaluationSave

    U.S. Department of Labor, Office of Inspector General, Alert Memorandum: ETA and States Need to Ensure the Use of Identity Verification Service Contractors Results in Equitable Access to UI Benefits and Secure Biometric Data (Report No. 19-23-005-03-315) (2023) https://www.oig.dol.gov/public/reports/oa/2023/19-23-005-03-315.pdf link

  • usgovernmentaccountabilityof2024Government evaluationSave

    U.S. Government Accountability Office, Identity Verification: GSA Needs to Address NIST Guidance, Technical Issues, and Lessons Learned (GAO-25-106640) (2024) https://www.gao.gov/products/gao-25-106640 link

  • ushousecommitteeonoversighta2022aGovernmentSave

    U.S. House Committee on Oversight and Reform, Chairs Clyburn, Maloney Release Evidence Facial Recognition Company ID.me Downplayed Excessive Wait Times for Americans Seeking Unemployment Relief Funds (2022) https://oversightdemocrats.house.gov/news/press-releases/chairs-maloney-clyburn-release-evidence-facial-recognition-company-idme link

  • ushousecommitteeonoversighta2022bGovernmentSave

    U.S. House Committee on Oversight and Reform, Maloney and Clyburn Launch Investigation into Use of ID.me Facial Recognition Technology in Public Services (2022) https://oversightdemocrats.house.gov/news/press-releases/maloney-and-clyburn-launch-investigation-into-use-of-idme-facial-recognition link

model org: us_medicaid_unwinding_autorenewal11
  • centersformedicareandmedicai2023aGovernmentSave

    Centers for Medicare and Medicaid Services, CMS Takes Action to Protect Health Care Coverage for Children and Families (2023) https://www.cms.gov/newsroom/press-releases/cms-takes-action-protect-health-care-coverage-children-and-families link

  • centersformedicareandmedicai2023bGovernmentSave

    Centers for Medicare and Medicaid Services, Coverage for Half a Million Children and Families Will Be Reinstated Thanks to HHS Swift Action (2023) https://www.cms.gov/newsroom/press-releases/coverage-half-million-children-and-families-will-be-reinstated-thanks-hhs-swift-action link

  • federalregister2023GovernmentSave

    Federal Register, Medicaid; CMS Enforcement of State Compliance With Reporting and Federal Medicaid Renewal Requirements Under Section 1902(tt) of the Social Security Act (interim final rule) (2023) https://www.federalregister.gov/documents/2023/12/06/2023-26640/medicaid-cms-enforcement-of-state-compliance-with-reporting-and-federal-medicaid-renewal link

  • georgetownuniversitycenterfo2023aAcademicSave

    Georgetown University Center for Children and Families (Jade Little and Joan Alker), Child Medicaid Enrollment Decline Reaches 3 Million: How Many Kids are Moving to CHIP? (2023) https://ccf.georgetown.edu/2023/12/21/child-medicaid-enrollment-decline-reaches-3-million-how-many-kids-are-moving-to-chip/ link

  • georgetownuniversitycenterfo2023bAcademicSave

    Georgetown University Center for Children and Families (Tricia Brooks), Breaking News: CMS Reveals States Are Incorrectly Processing Ex Parte Renewals; Kids Are Most at Risk (2023) https://ccf.georgetown.edu/2023/08/30/breaking-news-cms-reveals-states-are-incorrectly-processing-ex-parte-renewals-kids-are-most-at-risk/ link

  • healthcarediveemilyolsen2023Trade pressSave

    Healthcare Dive (Emily Olsen), CMS requires 30 states to pause Medicaid disenrollments after systems error (2023) https://www.healthcaredive.com/news/cms-pauses-medicaid-redeterminations-30-states/694485/ link

  • kff2024ReferenceSave

    KFF, Medicaid Enrollment and Unwinding Tracker (2024) https://www.kff.org/medicaid/medicaid-enrollment-and-unwinding-tracker/ link

  • kff2023ReferenceSave

    KFF, Understanding Medicaid Ex Parte Renewals During the Unwinding (2023) https://www.kff.org/medicaid/understanding-medicaid-ex-parte-renewals-during-the-unwinding/ link

  • morganlewisandbockiusllp2023Trade pressSave

    Morgan Lewis and Bockius LLP, Medicaid Unwinding: CMS to Withhold Federal Medicaid Funding from Noncompliant States (Health Law Scan) (2023) https://www.morganlewis.com/blogs/healthlawscan/2023/12/medicaid-unwinding-cms-to-withhold-federal-medicaid-funding-from-noncompliant-states link

  • propublicaandthetexastribune2024InvestigativeSave

    ProPublica and The Texas Tribune, Despite Persistent Warnings, Texas Rushed to Remove Millions From Medicaid. That Move Cost Eligible Residents Care. (2024) https://www.propublica.org/article/texas-medicaid-unwinding-consequences link

  • usgovernmentaccountabilityof2025Government evaluationSave

    U.S. Government Accountability Office, Medicaid and Children's Health Insurance: Disenrollments After COVID-19 Varied Across States and Populations (GAO-25-107413) (2025) https://www.gao.gov/products/gao-25-107413 link

model org: uw_health_abridge_scribe3
  • afshar2025bAcademicSave

    Afshar, M., et al. (2025). A Novel Playbook for Pragmatic Trial Operations to Monitor and Evaluate Ambient Artificial Intelligence in Clinical Practice. NEJM AI. https://doi.org/10.1056/AIdbp2401267 https://ai.nejm.org/doi/full/10.1056/AIdbp2401267 DOI

  • afshar2025cAcademicSave

    Afshar, M., Baumann, M.R., Resnik, F., et al. (2025). A Pragmatic Randomized Controlled Trial of Ambient Artificial Intelligence to Improve Health Practitioner Well-Being. NEJM AI https://pubmed.ncbi.nlm.nih.gov/41625485/ link

  • dai2025bAcademicSave

    Dai, T., Kvedar, J.C., & Polsky, D. (2025). Policy brief: ambient AI scribes and the coding arms race. npj Digital Medicine https://www.nature.com/articles/s41746-025-02272-z link

model org: va_claims_automation11
  • departmentofveteransaffairso2023GovernmentSave

    Department of Veterans Affairs Office of Inspector General, Improvements Needed for VBA's Claims Automation Project (Report 22-02936-175) (2023) https://www.vaoig.gov/reports/review/improvements-needed-vbas-claims-automation-project link

  • departmentofveteransaffairso2025aGovernmentSave

    Department of Veterans Affairs Office of Inspector General, Inadequate Oversight Allowed a Senior Benefits Representative to Inaccurately Authorize Thousands of Decisions (Report 24-03608-203) (2025) https://www.vaoig.gov/reports/review/inadequate-oversight-allowed-senior-benefits-representative-inaccurately-authorize link

  • departmentofveteransaffairso2026GovernmentSave

    Department of Veterans Affairs Office of Inspector General, Review of Automated Decisions for Veterans' Service-Connected Death Claims (Report 25-00153-47) (2026) https://www.vaoig.gov/reports/review/review-automated-decisions-veterans-service-connected-death-claims link

  • departmentofveteransaffairso2024GovernmentSave

    Department of Veterans Affairs Office of Inspector General, Staff Incorrectly Processed Claims When Denying Veterans' Benefits for Presumptive Disabilities Under the PACT Act (Report 24-00118-01) (2024) https://www.vaoig.gov/reports/review/staff-incorrectly-processed-claims-when-denying-veterans-benefits-presumptive link

  • departmentofveteransaffairso2025bGovernmentSave

    Department of Veterans Affairs Office of Inspector General, The PACT Act Has Complicated Determining When Veterans' Benefits Payments Should Take Effect (Report 24-01153-52) (2025) https://www.vaoig.gov/reports/review/pact-act-has-complicated-determining-when-veterans-benefits-payments-should-take link

  • departmentofveteransaffairso2025cGovernmentSave

    Department of Veterans Affairs Office of Inspector General, VBA's Special Monthly Compensation Calculator in the Veterans Benefits Management System for Rating Did Not Always Produce Accurate Results (Report 24-01083-112) (2025) https://www.vaoig.gov/reports/review/vbas-special-monthly-compensation-calculator-veterans-benefits-management-system link

  • hersey2025InvestigativeSave

    Hersey, VA's disability calculator produced wrong results, costing some vets thousands of dollars (Stars and Stripes, 2025) https://www.stripes.com/veterans/2025-06-06/veterans-disability-payments-calculator-18032340.html link

  • kime2025Trade pressSave

    Kime, VA Watchdog: Misdated PACT Act Disability Decisions Costing Government, Veterans Millions (Military.com, 2025) https://www.military.com/daily-news/2025/04/15/thousands-of-vets-disability-claims-linked-pact-act-included-wrong-dates-resulting-mispayments.html link

  • nieberg2026InvestigativeSave

    Nieberg, A VA system paid out millions in 'improper' claims (Task & Purpose, 2026) https://taskandpurpose.com/military-life/va-inspector-general-survivor-benefits/ link

  • weston2026Trade pressSave

    Weston, Audit finds VA automation glitch ruined 98% of veteran survivors' benefits claims (Public Radio East, 2026) https://www.publicradioeast.org/2026-06-19/audit-finds-va-automation-glitch-ruined-98-of-veteran-survivors-benefits-claims link

  • will2026Trade pressSave

    Will, VA OIG: Improper overrides on disability claims software cause overpayment (FedScoop, 2026) https://fedscoop.com/veterans-affairs-benefits-overpayments-software-report/ link

model org: va_storm_opioid_risk9
  • auty2023AcademicSave

    Auty, Barr, Frakt, Garrido, Strombotne, Effect of a Veterans Health Administration mandate to case review patients with opioid prescriptions on mortality among patients with opioid use disorder: a secondary analysis of the STORM randomized control trial (Addiction, 2023;118(5):870-879; doi 10.1111/add.16110) https://pubmed.ncbi.nlm.nih.gov/36495477/ link

  • chinman2019AcademicSave

    Chinman, Gellad, McCarthy, Gordon, Rogal, Mor, Hausmann, Protocol for evaluating the nationwide implementation of the VA Stratification Tool for Opioid Risk Management (STORM) (Implementation Science, 2019;14:5; doi 10.1186/s13012-019-0852-z) https://pmc.ncbi.nlm.nih.gov/articles/PMC6339438/ link

  • emmitt2022Government evaluationSave

    Emmitt, Avila, Frakt, Strombotne, Stratification Tool for Opioid Risk Mitigation (STORM) (Policy Brief, VA Partnered Evidence-based Policy Resource Center, October 2022) https://www.peprec.research.va.gov/PEPRECRESEARCH/docs/Oct_2022_Policy_Brief_STORM.pdf link

  • hundley2024AcademicSave

    Hundley, Nguyen, Alexander, Moore, Coakley, Nguyen, Szabo, Reno-Ly, Orlando Veterans Affairs Stratification Tool for Opioid Risk Mitigation (STORM) very high risk interdisciplinary team review: A brief report (Journal of the American Pharmacists Association, 2024;64(6):102250; doi 10.1016/j.japh.2024.102250) https://pubmed.ncbi.nlm.nih.gov/39277083/ link

  • mccarthy2022AcademicSave

    McCarthy, Chinman, Rogal, Klima, Hausmann, Mor, Shah, Hale, Zhang, Gordon, Gellad, Tracking the randomized rollout of a Veterans Affairs opioid risk management tool: A multi-method implementation evaluation using the Consolidated Framework for Implementation Research (CFIR) (Implementation Research and Practice, 2022;3:26334895221114665; doi 10.1177/26334895221114665) https://pubmed.ncbi.nlm.nih.gov/37091078/ link

  • minegishi2022AcademicSave

    Minegishi, Garrido, Lewis, Oliva, Pizer, Strombotne, Trafton, Tenso, Sohoni, Frakt, Randomized Policy Evaluation of the Veterans Health Administration Stratification Tool for Opioid Risk Mitigation (STORM) (Journal of General Internal Medicine, 2022; doi 10.1007/s11606-022-07622-1) https://pmc.ncbi.nlm.nih.gov/articles/PMC9585134/ link

  • oliva2017AcademicSave

    Oliva, Bowe, Tavakoli et al., Development and applications of the Veterans Health Administration's Stratification Tool for Opioid Risk Mitigation (STORM) to improve opioid safety and prevent overdose and suicide (Psychological Services, 2017;14(1):34-49; doi 10.1037/ser0000099) https://pubmed.ncbi.nlm.nih.gov/28134555/ link

  • rogal2020AcademicSave

    Rogal, Chinman, Gellad, Mor, Zhang, McCarthy, Mauro, Hale, Lewis, Oliva, Trafton, Yakovchenko, Gordon, Hausmann, Tracking implementation strategies in the randomized rollout of a Veterans Affairs national opioid risk management initiative (Implementation Science, 2020;15:48; doi 10.1186/s13012-020-01005-y) https://pmc.ncbi.nlm.nih.gov/articles/PMC7313133/ link

  • strombotne2023AcademicSave

    Strombotne, Legler, Minegishi, Trafton, Oliva, Lewis, Sohoni, Garrido, Pizer, Frakt, Effect of a Predictive Analytics-Targeted Program in Patients on Opioids: a Stepped-Wedge Cluster Randomized Controlled Trial (Journal of General Internal Medicine, 2023;38(2):375-381; doi 10.1007/s11606-022-07617-y) https://pubmed.ncbi.nlm.nih.gov/35501628/ link

model org: vanderbilt_vsail9
  • aitestedforalertingclinician2025VendorSave

    AI tested for alerting clinicians of suicide risk at three VUMC clinics (Vanderbilt University Medical Center News, first-party institutional communication, 2025) https://news.vumc.org/2025/01/03/ai-tested-for-alerting-clinicians-of-suicide-risk-at-three-vumc-clinics/ link

  • artificialintelligencecalcul2021VendorSave

    Artificial intelligence calculates suicide attempt risk at VUMC (Vanderbilt University Medical Center News, first-party institutional communication, 2021) https://news.vumc.org/2021/03/15/artificial-intelligence-calculates-suicide-attempt-risk-at-vumc/ link

  • clinicaldecisionsupporttopreGovernmentSave

    Clinical Decision Support to Prevent Suicide, NCT05312437 (Vanderbilt Safecourse), ClinicalTrials.gov (US NIH) https://clinicaltrials.gov/study/NCT05312437 link

  • riskmodelguidedclinicaldecis2025AcademicSave

    Risk Model-Guided Clinical Decision Support for Suicide Screening (Vanderbilt VALIANT research-group summary, 2025) https://www.vanderbilt.edu/valiant/2025/01/28/risk-model-guided-clinical-decision-support-for-suicide-screening-a-randomized-clinical-trial/ link

  • studyvalidatesuseofvumcsuici2023VendorSave

    Study validates use of VUMC suicide risk model in Navy primary care (Vanderbilt University Medical Center News, first-party institutional communication, 2023) https://news.vumc.org/2023/11/17/study-validates-use-of-vumc-suicide-risk-model-in-navy-primary-care/ link

  • suicidepreventionmorefeasibl2025Trade pressSave

    Suicide prevention more feasible using AI-powered screening alerts (Healio Primary Care, 2025) https://www.healio.com/news/primary-care/20250122/suicide-prevention-more-feasible-using-aipowered-screening-alerts link

  • walsh2017AcademicSave

    Walsh, Ribeiro and Franklin, Predicting Risk of Suicide Attempts Over Time Through Machine Learning (Clinical Psychological Science, 2017) https://journals.sagepub.com/doi/abs/10.1177/2167702617691560 link

  • walshetal2021AcademicSave

    Walsh et al., Prospective Validation of an Electronic Health Record-Based, Real-Time Suicide Risk Model (JAMA Network Open, 2021; PMC7955273) https://pmc.ncbi.nlm.nih.gov/articles/PMC7955273/ link

  • walshetal2025AcademicSave

    Walsh et al., Risk Model-Guided Clinical Decision Support for Suicide Screening: A Randomized Clinical Trial (JAMA Network Open, 2025; PMC11699529) https://pmc.ncbi.nlm.nih.gov/articles/PMC11699529/ link

model org: vi_spdat9
  • bitfocus2021VendorSave

    Bitfocus, Going Beyond the VI-SPDAT: Deficiencies of the VI-SPDAT (2021) https://www.bitfocus.com/blog/deficiencies-of-the-vi-spdat link

  • buildingchanges2019AdvocacySave

    Building Changes, System that Apportions Homeless Housing Is Limiting Access for People of Color (2019) https://buildingchanges.org/resources/system-that-apportions-homeless-housing-is-limiting-access-for-people-of-color/ link

  • cinnovationswilkey2019AcademicSave

    C4 Innovations (Wilkey, Cannon, Donegan, Yampolskaya), commissioned by Building Changes, Coordinated Entry Systems: Racial Equity Analysis of Assessment Data (2019) https://homelesshub.ca/resource/coordinated-entry-systems-racial-equity-analysis-assessment-data/ link

  • centralvalleyhealthpolicyins2024AcademicSave

    Central Valley Health Policy Institute, California State University Fresno (Morales, Crisosto, Hedrick, Ward, Lopez-Schmidt, Alcala, Pacheco-Werner), Racial Equity Analysis of Fresno and Madera VI-SPDAT Data (2024) https://chhs.fresnostate.edu/cvhpi/documents/2024-10-racialequityreport.pdf link

  • cronley2020AcademicSave

    Cronley, Invisible Intersectionality in Measuring Vulnerability Among Individuals Experiencing Homelessness - Critically Appraising the VI-SPDAT (Journal of Social Distress and Homelessness, 2020) https://www.niwrc.org/sites/default/files/files/reports/Invisible%20intersectionality%20in%20measuring%20vulnerability%20among%20individuals%20experiencing%20homelessness%20critically%20appraising%20the%20VI%20SPDAT.pdf link

  • nationalalliancetoendhomeles2022AdvocacySave

    National Alliance to End Homelessness / Homelessness Research Institute (Joy Moses and Ann Oliva), Looking Back at the VI-SPDAT Before Moving Forward (2022) https://endhomelessness.org/wp-content/uploads/2022/08/NextGenTools_VISPDATBrief_08-30-22.pdf link

  • orgcodeconsultingiaindejong2020VendorSave

    OrgCode Consulting (Iain De Jong), A Message from OrgCode on the VI-SPDAT Moving Forward (2020) https://www.orgcode.com/blog/a-message-from-orgcode-on-the-vi-spdat-moving-forward link

  • partnersendinghomelessnessro2025AdvocacySave

    Partners Ending Homelessness (Rochester/Monroe County NY), Starting Monday June 2nd the Homelessness Assessment Tool (HAT) Will Officially Replace the VI-SPDAT (2025) https://letsendhomelessness.org/starting-monday-june-2nd-the-homelessness-assessment-tool-hat-will-officially-replace-the-vi-spdat/ link

  • shinnandrichard2022AcademicSave

    Shinn and Richard, Allocating Homeless Services After the Withdrawal of the Vulnerability Index-Service Prioritization Decision Assistance Tool (American Journal of Public Health, 112(3):378-382, 2022) https://pmc.ncbi.nlm.nih.gov/articles/PMC8887175/ link

model org: viz_lvo_stroke_triage10
  • u2018GovernmentSave

    U.S. Food and Drug Administration (2018, February 13). FDA permits marketing of clinical decision support software for alerting providers of a potential stroke in patients (press announcement) https://www.fda.gov/news-events/press-announcements/fda-permits-marketing-clinical-decision-support-software-alerting-providers-potential-stroke link

  • centersformedicaremedicaidse2021GovernmentSave

    Centers for Medicare & Medicaid Services, FY 2021 Hospital Inpatient Prospective Payment Systems final rule (85 FR 58432, 18 September 2020; ContaCT NTAP at 85 FR 58619), read via the Healthcare Financial Management Association final-rule summary https://www.federalregister.gov/documents/2020/09/18/2020-19637/medicare-program-hospital-inpatient-prospective-payment-systems-for-acute-care-hospitals-and-the link

  • harveyl2026Trade pressSave

    Harvey L. Neiman Health Policy Institute (2026). Hospital Resources, Not Patient Need, Drive Stroke AI Tool Adoption Under Medicare (press release); and AuntMinnie.com (2026). Hospital resources tied to AI adoption for stroke detection https://www.neimanhpi.org/press-releases/hospital-resources-not-patient-factors-linked-to-adoption-of-ai-for-stroke-detection-under-medicare-new-technology-add-on-payment/ link

  • hassan2021AcademicSave

    Hassan, A. E. (2021). New Technology Add-On Payment (NTAP) for Viz LVO: a win for stroke care. Journal of NeuroInterventional Surgery, 13(5), 406-408 https://pmc.ncbi.nlm.nih.gov/articles/PMC8053346/ link

  • hassan2020AcademicSave

    Hassan, A. E., et al. (2020). Early experience utilizing artificial intelligence shows significant reduction in transfer times and length of stay in a hub and spoke model. Interventional Neuroradiology, 27(1); and Morey, J. R., et al. (2021). Real-World Experience with Artificial Intelligence-Based Triage in Transferred Large Vessel Occlusion Stroke Patients. Cerebrovascular Diseases, 50(4), 450-455 https://scholarworks.utrgv.edu/som_pub/1894/ link

  • karamchandani2023AcademicSave

    Karamchandani, R. R., et al. (2023). Automated detection of intracranial large vessel occlusions using Viz.ai software: Experience in a large, integrated stroke network. Brain and Behavior, 13(1), e2808 https://pmc.ncbi.nlm.nih.gov/articles/PMC9847593/ link

  • matsoukas2022AcademicSave

    Matsoukas, S., et al. (2022). AI software detection of large vessel occlusion stroke on CT angiography: a real-world prospective diagnostic test accuracy study. Journal of NeuroInterventional Surgery, 15(1), 52-56 https://doi.org/10.1136/neurintsurg-2021-018391 DOI

  • pelzl2026AcademicSave

    Pelzl, C. E., et al. (2026). Patient and Facility Factors Associated with Uptake of NTAP-Billed AI to Identify Suspected LVO in Ischemic Stroke. American Journal of Neuroradiology (published online 24 June 2026) https://www.ajnr.org/content/early/2026/06/24/ajnr.A9494.abstract link

  • usfoodanddrugadministration2018GovernmentSave

    U.S. Food and Drug Administration, Center for Devices and Radiological Health (2018). Evaluation of Automatic Class III Designation (De Novo) for ContaCT: Decision Summary (DEN170073) https://www.accessdata.fda.gov/cdrh_docs/reviews/DEN170073.pdf link

  • viz2020VendorSave

    Viz.ai (2020, September 3). Viz.ai Granted Medicare New Technology Add-on Payment; and Viz.ai (2021, August 4). Viz.ai Receives New Technology Add-on Payment (NTAP) Renewal for Stroke AI Software from CMS https://www.viz.ai/news/viz-granted-medicare-ntap link

model org: wells_fargo_refi_underwriting18
  • ababankingjournal2025Trade pressSave

    ABA Banking Journal (2025, September). Class certification denied in mortgage discrimination lawsuit against Wells Fargo https://bankingjournal.aba.com/2025/09/class-certification-denied-in-mortgage-discrimination-lawsuit-against-wells-fargo/ link

  • bankingdive2025cTrade pressSave

    Banking Dive (2025, August). Wells Fargo won't face class-action mortgage discrimination lawsuit https://www.bankingdive.com/news/wells-fargo-wont-face-class-action-mortgage-discrimination-lawsuit-digital-redlining/757091/ link

  • bhutta2022GovernmentSave

    Bhutta, N., Hizmo, A., & Ringo, D. (2022). How Much Does Racial Bias Affect Mortgage Lending? Evidence from Human and Algorithmic Credit Decisions (Finance and Economics Discussion Series 2022-067, Board of Governors of the Federal Reserve System) https://www.federalreserve.gov/econres/feds/how-much-does-racial-bias-affect-mortgage-lending.htm link

  • chernin2025Trade pressSave

    Chernin, A., Oka, S., & Oswald, K., Cornerstone Research (2025, November 19). When Mortgage Data Can't Prove Discriminatory Lending (defence-side expert analysis; framing not neutral) https://www.cornerstone.com/wp-content/uploads/2025/11/When-Mortgage-Data-Cant-Prove-Discriminatory-Lending.pdf link

  • consumerfinancialprotectionb2023cGovernmentSave

    Consumer Financial Protection Bureau (2023, March). Report on the Home Mortgage Disclosure Act Rule Voluntary Review https://files.consumerfinance.gov/f/documents/cfpb_hmda-voluntary-review_2023-03.pdf link

  • donnan2022InvestigativeSave

    Donnan, S., Choi, A., Levitt, H., & Cannon, C. (2022, March 11). Wells Fargo Rejected Half Its Black Applicants in Mortgage Refinancing Boom. Bloomberg News (article not directly readable from this environment; figures corroborated through two congressional documents rather than read at source) https://www.bloomberg.com/graphics/2022-wells-fargo-black-home-loan-refinancing/ link

  • fortune2022Trade pressSave

    Fortune (2022, March 16). Wells Fargo rejected half of all Black homeowners' refinancing applications https://fortune.com/2022/03/16/wells-fargo-rejected-black-homeowners-refinancing-applications link

  • inrewellsfargomortgagediscri2023GovernmentSave

    In re Wells Fargo Mortgage Discrimination Litigation, No. 3:22-cv-00990-JD (N.D. Cal., filed March 24, 2023). Amended and Consolidated Class Action Complaint (Dkt. 114) (pleading; allegations only), via the RECAP Archive https://storage.courtlistener.com/recap/gov.uscourts.cand.391955/gov.uscourts.cand.391955.114.0.pdf link

  • inrewellsfargomortgagediscri2026aGovernmentSave

    In re Wells Fargo Mortgage Discrimination Litigation (N.D. Cal., May 7, 2026). Notice of Settlement; Request for Dismissal Pursuant to Federal Rule of Civil Procedure 41; and Request to be Relieved as Interim Lead Counsel (Dkt. 337), via the RECAP Archive https://storage.courtlistener.com/recap/gov.uscourts.cand.391955/gov.uscourts.cand.391955.337.0.pdf link

  • inrewellsfargomortgagediscri2026bGovernmentSave

    In re Wells Fargo Mortgage Discrimination Litigation (N.D. Cal., May 7, 2026). Stipulation of Dismissal, With Prejudice, as to the Claims of Plaintiffs Aaron Braxton, Paul Martin, Gia Gray and Bryan Brown (Dkt. 338), via the RECAP Archive https://storage.courtlistener.com/recap/gov.uscourts.cand.391955/gov.uscourts.cand.391955.338.0.pdf link

  • inrewellsfargomortgagediscri2026GovernmentSave

    In re Wells Fargo Mortgage Discrimination Litigation, No. 3:22-cv-00990-JD (N.D. Cal.), docket entries 1 to 348 through July 28, 2026, via CourtListener and the RECAP Archive (docket 63052766) https://www.courtlistener.com/docket/63052766/in-re-wells-fargo-mortgage-discrimination-litigation/ link

  • ussenatecommitteeonbanking2022GovernmentSave

    U.S. Senate Committee on Banking, Housing, and Urban Affairs (2022, March 17). Brown, Colleagues Call for Review of Wells Fargo Refinancing Process (with the letter to the Secretary of Housing and Urban Development and the Director of the Consumer Financial Protection Bureau) https://www.banking.senate.gov/newsroom/majority/brown-colleagues-review-wells-fargo-refinancing-process link

  • unitedstatesdistrictcourtfor2025GovernmentSave

    United States District Court for the Northern District of California (2025, August 5). Order Re Class Certification, In re Wells Fargo Mortgage Discrimination Litigation, No. 22-cv-00990-JD (Dkt. 328), via the RECAP Archive https://storage.courtlistener.com/recap/gov.uscourts.cand.391955/gov.uscourts.cand.391955.328.0.pdf link

  • unitedstatesdistrictcourtfor2026GovernmentSave

    United States District Court for the Northern District of California (2026, May 14). Order Granting Request for Dismissal Pursuant to Federal Rule of Civil Procedure 41; and Request to be Relieved as Interim Lead Counsel (Dkt. 342), via the RECAP Archive https://storage.courtlistener.com/recap/gov.uscourts.cand.391955/gov.uscourts.cand.391955.342.0.pdf link

  • warren2022aGovernmentSave

    Warren, E., & Wyden, R. (2022, March 16). Letter from Senators Elizabeth Warren and Ron Wyden to Wells Fargo CEO Charles Scharf regarding mortgage-refinancing discrimination https://www.warren.senate.gov/imo/media/doc/2022.3.16%20Letter%20to%20Wells%20Fargo%20on%20Refinancing%20Discrimination.pdf link

  • wellsfargocompany2022VendorSave

    Wells Fargo & Company (2022, April 13). Wells Fargo Expands Efforts to Advance Racial Equity in Homeownership (operator announcement; unaudited operator figures) https://newsroom.wf.com/news-releases/news-details/2022/Wells-Fargo-Expands-Efforts-to-Advance-Racial-Equity-in-Homeownership/default.aspx link

  • wellsfargocompany2026VendorSave

    Wells Fargo & Company (2026). Annual Report on Form 10-K for the fiscal year ended December 31, 2025, Note 12 (Legal Actions), Home Mortgage Lending Discrimination Litigation https://www.sec.gov/Archives/edgar/data/72971/000007297126000133/wfc-20251231.htm link

  • zhou2021VendorSave

    Zhou, N., Zhang, Z., Nair, V. N., Singhal, H., Chen, J., & Sudjianto, A., Corporate Model Risk, Wells Fargo (2021, May). Bias, Fairness, and Accountability with AI and ML Algorithms (operator-authored technical paper) https://arxiv.org/abs/2105.06558 link

model org: wikipedia_ores16
  • albon2023VendorSave

    Albon, C., Wikimedia Foundation (2023, August 3). ORES To Lift Wing Migration (wikitech-l announcement), with the Wikitech ORES and Lift Wing pages and a live probe of both endpoints on 2026-08-28 showing the threshold-statistics query removed https://lists.wikimedia.org/hyperkitty/list/wikitech-l@lists.wikimedia.org/thread/EK65B7QCQHEG37C2ERPIUSP64OX3ZEUJ/ link

  • englishwikipediaVendorSave

    English Wikipedia. User:ClueBot NG/Documentation (volunteer maintainers' own published statistics on their own held-out data; the false-positive-budget mechanism, the 0.1 and 0.25 per cent settings, and the dataset-bias concession) https://en.wikipedia.org/wiki/User:ClueBot_NG/Documentation link

  • englishwikipediaaVendorSave

    English Wikipedia. User:ClueBot NG/FalsePositives and the ClueBot NG dataset review interface on Toolforge (a public list of reported errors and an open interface for labelling training data) https://en.wikipedia.org/wiki/User:ClueBot_NG/FalsePositives link

  • englishwikipediabVendorSave

    English Wikipedia. Wikipedia:Bot policy and Wikipedia:Huggle; and Wikimedia Meta-Wiki, SWViewer (the community-granted and community-revocable permission to act quickly on a flagged edit) https://en.wikipedia.org/wiki/Wikipedia:Bot_policy link

  • englishwikipediacVendorSave

    English Wikipedia. Wikipedia:Huggle/Config (the community-editable configuration page wiring the score into the patrolling queue, with the scoring flag and the amplifier weight) https://en.wikipedia.org/wiki/Wikipedia:Huggle/Config link

  • geiger2013AcademicSave

    Geiger, R. S., & Halfaker, A. (2013). When the Levee Breaks: Without Bots, What Happens to Wikipedia's Quality Control Processes? WikiSym 2013 https://stuartgeiger.com/wikisym13-cluebot.pdf link

  • halfaker2020AcademicSave

    Halfaker, A., & Geiger, R. S. (2020). ORES: Lowering Barriers with Participatory Machine Learning in Wikipedia. Proceedings of the ACM on Human-Computer Interaction 4, CSCW2, Article 148 (author preprint arXiv:1909.05189v3) https://arxiv.org/abs/1909.05189 link

  • halfaker2013AcademicSave

    Halfaker, A., Geiger, R. S., Morgan, J. T., & Riedl, J. (2013). The Rise and Decline of an Open Collaboration System: How Wikipedia's Reaction to Popularity Is Causing Its Decline. American Behavioral Scientist, 57(5), 664-688 https://stuartgeiger.com/papers/abs-rise-and-decline-wikipedia.pdf link

  • kuo2024AcademicSave

    Kuo, T.-S., Halfaker, A., Cheng, Z., Kim, J., Wu, M.-H., Wu, T., Holstein, K., & Zhu, H. (2024). Wikibench: Community-Driven Data Curation for AI Evaluation on Wikipedia. CHI 2024 (arXiv:2402.14147) https://arxiv.org/abs/2402.14147 link

  • levonian2024AcademicSave

    Levonian, Z., Hagen, L., Li, L., Lilleboe, J., Wastvedt, S., Halfaker, A., & Terveen, L. (2024). ORES-Inspect: A technology probe for machine learning audits on enwiki. Wiki Workshop 2024 (arXiv:2406.08453) https://arxiv.org/abs/2406.08453 link

  • teblunthuis2021AcademicSave

    TeBlunthuis, N., Hill, B. M., & Halfaker, A. (2021). Effects of Algorithmic Flagging on Fairness: Quasi-experimental Evidence from Wikipedia. Proceedings of the ACM on Human-Computer Interaction 5, CSCW1, Article 56 (arXiv:2006.03121) https://arxiv.org/abs/2006.03121 link

  • trokhymovych2023AcademicSave

    Trokhymovych, M., Aslam, M., Chou, A.-J., Baeza-Yates, R., & Saez-Trumper, D. (2023). Fair multilingual vandalism detection system for Wikipedia. KDD '23 (arXiv:2306.01650) https://arxiv.org/abs/2306.01650 link

  • wikimediafoundation2026VendorSave

    Wikimedia Foundation. Analytics REST API, monthly user edits to content pages for en.wikipedia.org (2.59 to 2.94 million per month in the year to July 2026) https://wikimedia.org/api/rest_v1/metrics/edits/aggregate/en.wikipedia.org/user/content/monthly/2025010100/2026080100 link

  • wikimediafoundationVendorSave

    Wikimedia Foundation. Help:New filters for edit review, Quality and Intent Filters (MediaWiki.org; per-threshold precision and recall stated to patrollers, and the per-wiki divergence) https://www.mediawiki.org/wiki/Help:New_filters_for_edit_review/Quality_and_Intent_Filters link

  • wikimediafoundationbVendorSave

    Wikimedia Foundation. Machine learning models: Production language-agnostic revert risk and Production multilingual revert risk (Meta-Wiki model cards stating the deployed model's own bias against new users, temporary accounts and IP edits) https://meta.wikimedia.org/wiki/Machine_learning_models/Production/Language-agnostic_revert_risk link

  • wikimediafoundationaVendorSave

    Wikimedia Foundation. Moderator Tools/Automoderator and Moderator Tools/Automoderator/Testing (MediaWiki.org; the community-switch, the watchlistable configuration, the required false-positive page, and the caution-level table from the builders' own pre-deployment testing on 22 spreadsheets over about 600 edits) https://www.mediawiki.org/wiki/Moderator_Tools/Automoderator link

model org: wildfire_detection_network7
  • worldmeteorologicalorganizatGovernmentSave

    World Meteorological Organization, "Early Warnings for All"; and United Nations, "Early Warnings for All". https://wmo.int/activities/early-warnings-all link

  • alertcalifornia2026aVendorSave

    ALERTCalifornia (University of California San Diego), About ALERTCalifornia (alertcalifornia.org, 2026) https://alertcalifornia.org/about/ link

  • alertcalifornia2026VendorSave

    ALERTCalifornia (University of California San Diego), programme home page (alertcalifornia.org, 2026) https://alertcalifornia.org/ link

  • alertcalifornia2026bVendorSave

    ALERTCalifornia (University of California San Diego), FAQs (alertcalifornia.org, 2026) https://alertcalifornia.org/faqs/ link

  • nvidia2023VendorSave

    NVIDIA, How AI Helps Fight Wildfires in California (blogs.nvidia.com, 4 October 2023) https://blogs.nvidia.com/blog/2023/10/04/ai-wildfires-california link

  • universityofcaliforniasandie2023VendorSave

    University of California San Diego (UC San Diego Today), ALERTCalifornia and CAL FIRE's Fire Detection AI Program Named One of TIME's Best Inventions of 2023 (today.ucsd.edu, 24 October 2023) https://today.ucsd.edu/story/alertcalifornia-and-cal-fires-fire-detection-ai-program-named-one-of-times-best-inventions-of-2023 link

  • universityofcaliforniasandie2024VendorSave

    University of California San Diego (UC San Diego Today), AI Fire-Detection Tool Awarded for Innovations in Networking by CENIC (today.ucsd.edu, 14 March 2024) https://today.ucsd.edu/story/ai-fire-detection-tool-awarded-for-innovations-in-networking-by-cenic link

model org: wisconsin_dews3
  • feathers2023InvestigativeSave

    Feathers, T. (2023, April 27). False Alarm: How Wisconsin Uses Race and Income to Label Students 'High Risk'. The Markup (with Chalkbeat). https://themarkup.org/machine-learning/2023/04/27/false-alarm-how-wisconsin-uses-race-and-income-to-label-students-high-risk link

  • wisconsindepartmentofpublici2023GovernmentSave

    Wisconsin Department of Public Instruction. WISEdash for Districts: Dropout Early Warning System (DEWS) Dashboards (including the October 12, 2023 retirement notice). https://dpi.wi.gov/wisedash/districts/about-data/dews link

  • knowles2015bAcademicSave

    Knowles, J.E. (2015). Of needles and haystacks: Building an accurate statewide dropout early warning system in Wisconsin. Journal of Educational Data Mining, 7(3), 18-67 https://jedm.educationaldatamining.org/index.php/JEDM/article/view/JEDM082 link

model org: wit_ubh_guidelines9
  • californiasb2020GovernmentSave

    California SB 855 (Wiener), health coverage: mental health or substance use disorders (Stats. 2020, ch. 151; approved 25 September 2020; effective 1 January 2021) https://leginfo.legislature.ca.gov/faces/billTextClient.xhtml?bill_id=201920200SB855 link

  • congressionalresearchservice2022GovernmentSave

    Congressional Research Service, Rogers, H.-A. (2022, December 21). Behavioral Health Benefit Coverage and Wit v. United Behavioral Health (Legal Sidebar LSB10881) https://www.everycrsreport.com/reports/LSB10881.html link

  • manatt2021ReferenceSave

    Manatt, Phelps & Phillips, LLP (2021, April 6). Updates from the Wit v. United Behavioral Health ERISA Class Action (Health Highlights) https://www.manatt.com/insights/newsletters/health-highlights/updates-from-the-wit-v-united-behavioral-health-er link

  • thekennedyforum2026AdvocacySave

    The Kennedy Forum. Wit v. United Behavioral Health case tracker (read August 2026) https://www.thekennedyforum.org/wit/ link

  • witv2019GovernmentSave

    Wit v. United Behavioral Health, Findings of Fact and Conclusions of Law (redacted), N.D. Cal. No. 14-cv-02346-JCS, dkt. 418 (filed 5 March 2019; order dated 28 February 2019) https://storage.courtlistener.com/recap/gov.uscourts.cand.277588/gov.uscourts.cand.277588.418.0.pdf link

  • witv2020GovernmentSave

    Wit v. United Behavioral Health, Remedies Order, N.D. Cal. dkt. 491 (3 November 2020) (VACATED in its entirety, 3 February 2026) https://storage.courtlistener.com/recap/gov.uscourts.cand.277588/gov.uscourts.cand.277588.491.0.pdf link

  • witv2023GovernmentSave

    Wit v. United Behavioral Health, 79 F.4th 1068 (9th Cir., amended opinion filed 22 August 2023) (Wit III), Nos. 20-17363/20-17364, 21-15193/21-15194 https://cdn.ca9.uscourts.gov/datastore/opinions/2023/08/22/20-17363.pdf link

  • witv2025GovernmentSave

    Wit v. United Behavioral Health, Order re Breach of Fiduciary Duty Claim, N.D. Cal. dkt. 669 (5 August 2025) https://storage.courtlistener.com/recap/gov.uscourts.cand.277588/gov.uscourts.cand.277588.669.0.pdf link

  • witv2026GovernmentSave

    Wit v. United Behavioral Health, Amended Remedies Order, N.D. Cal. dkt. 695 (3 February 2026) https://psych-appeal.com/wp-content/uploads/2026/07/2026-2-3-Amended-Remedies-Order.pdf link

model org: woebot_health_app8
  • saba2026AcademicSave

    Saba, S., & Leibowitz, G. (2026). AI in Substance Use and Addiction Prevention. In R. An & M. A. Lindsey (Eds.), Artificial Intelligence in Social Work: Bridging Technology and Humanity. Springer. Open access, CC BY 4.0 https://doi.org/10.1007/978-3-032-18443-6_11 DOI

  • aguilar2025InvestigativeSave

    Aguilar, Why Woebot, a pioneering therapy chatbot, shut down (STAT News, 2025) https://www.statnews.com/2025/07/02/woebot-therapy-chatbot-shuts-down-founder-says-ai-moving-faster-than-regulators/ link

  • fitzpatrick2017AcademicSave

    Fitzpatrick, Darcy, Vierhile, Delivering Cognitive Behavior Therapy to Young Adults With Symptoms of Depression and Anxiety Using a Fully Automated Conversational Agent (Woebot): A Randomized Controlled Trial (JMIR Mental Health, 2017;4(2):e19) https://mental.jmir.org/2017/2/e19/ link

  • hlth2025Trade pressSave

    HLTH, Woebot Health Is Shutting Down Its App (2025) https://hlth.com/insights/news/woebot-health-is-shutting-down-its-app-2025-04-28 link

  • woebothealthbusinesswire2021aVendorSave

    Woebot Health (Business Wire), Woebot Health Closes 90 Million Series B Funding Round Co-Led by JAZZ Venture Partners and Temasek (2021) https://www.businesswire.com/news/home/20210721005077/en/Woebot-Health-Closes-%2490-Million-Series-B-Funding-Round-Co-Led-by-JAZZ-Venture-Partners-and-Temasek link

  • woebothealthbusinesswire2023VendorSave

    Woebot Health (Business Wire), Woebot Health Enrolls First Patient in Pivotal Clinical Trial of WB001 for Postpartum Depression (2023) https://www.businesswire.com/news/home/20230123005211/en/Woebot-Health-Enrolls-First-Patient-in-Pivotal-Clinical-Trial-of-WB001-for-Postpartum-Depression link

  • woebothealthbusinesswire2021bVendorSave

    Woebot Health (Business Wire), Woebot Health Receives FDA Breakthrough Device Designation for Postpartum Depression Treatment (2021) https://www.businesswire.com/news/home/20210526005054/en/Woebot-Health-Receives-FDA-Breakthrough-Device-Designation-for-Postpartum-Depression-Treatment link

  • woebothealth2025VendorSave

    Woebot Health, FAQs (Woebot app retirement) (2025) https://woebothealth.com/faq/ link

model org: workday_screening_platform3
  • mobleyvworkday2024ReferenceSave

    Mobley v. Workday, Inc., No. 3:23-cv-00770 (N.D. Cal.): agent-theory vendor liability (2024), preliminary nationwide ADEA collective certification (2025), bias-testing privilege ruling (2026); via Holland & Knight LLP analysis. https://www.hklaw.com/en/insights/publications/2025/05/federal-court-allows-collective-action-lawsuit-over-alleged link

  • u2023bGovernmentSave

    U.S. EEOC (2023, May 18). Select Issues: Assessing Adverse Impact in Software, Algorithms, and Artificial Intelligence Used in Employment Selection Procedures Under Title VII. Technical assistance document (removed from eeoc.gov early 2025; archived). https://web.archive.org/web/20250102220802/https://www.eeoc.gov/laws/guidance/select-issues-assessing-adverse-impact-software-algorithms-and-artificial link

  • raghavan2020bAcademicSave

    Raghavan, M., Barocas, S., Kleinberg, J., & Levy, K. (2020). Mitigating Bias in Algorithmic Hiring: Evaluating Claims and Practices. Proceedings of the ACM Conference on Fairness, Accountability, and Transparency (FAT* 2020) https://arxiv.org/abs/1906.09208 link

model org: wwcsc_ml_pilots9
  • adalovelaceinstitute2020AdvocacySave

    Ada Lovelace Institute, Algorithmic decision-making and predictive analytics in children's social care (event) (2020) https://www.adalovelaceinstitute.org/event/algorithmic-decision-making-and-predictive-analytics-in-childrens-social-care/ link

  • childhubterredeshommes2020Government evaluationSave

    ChildHub (Terre des hommes), Machine learning in children's services: does it work? (library record) (2020) https://childhub.org/en/child-protection-online-library/machine-learning-childrens-services-does-it-work link

  • childrenyoungpeoplenow2020Trade pressSave

    Children & Young People Now, Machine learning in children's services: does it work? (2020) https://www.cypnow.co.uk/content/research/machine-learning-in-children-s-services-does-it-work/ link

  • childrensinformationproject2020AdvocacySave

    Children's Information Project, Automating analysis: machine learning and predictive analytics in children's services (2020) https://www.childrensinformationproject.org.uk/article/automating-analysis-machine-learning-and-predictive-analytics-in-childrens-services link

  • claytonandsanders2022AcademicSave

    Clayton and Sanders, Can Machine Learning Save Children at Risk? (Significance, Royal Statistical Society) (2022) https://academic.oup.com/jrssig/article/19/6/22/7072840 link

  • communitycareturner2020aTrade pressSave

    Community Care (Turner), 'No evidence' machine learning works well in children's social care, study finds (2020) https://www.communitycare.co.uk/2020/09/10/evidence-machine-learning-works-well-childrens-social-care-study-finds/ link

  • communitycareturner2020bTrade pressSave

    Community Care (Turner), National standards for machine learning in social care needed to protect against misuse, urges review (2020) https://www.communitycare.co.uk/2020/01/31/national-standards-machine-learning-social-care-needed-protect-misuse-urges-review/ link

  • leslie2020AcademicSave

    Leslie, Holmes, Hitrova and Ott, Ethics Review of Machine Learning in Children's Social Care (Alan Turing Institute and Rees Centre) (2020) https://www.turing.ac.uk/news/publications/ethics-machine-learning-childrens-social-care link

  • adalovelaceinstitute2024AdvocacySave

    Ada Lovelace Institute, Critical analytics? Data analytics in local government (research on Barking and Dagenham OneView, 2024) https://www.adalovelaceinstitute.org/report/local-authority-data-analytics/ link

model org: xantura_oneview_housing11
  • adalovelaceinstitute2024AdvocacySave

    Ada Lovelace Institute, Critical analytics? Data analytics in local government (research on Barking and Dagenham OneView, 2024) https://www.adalovelaceinstitute.org/report/local-authority-data-analytics/ link

  • bigbrotherwatch2021AdvocacySave

    Big Brother Watch, The Poverty Panopticon: the hidden algorithms shaping Britain's welfare state (2021) https://bigbrotherwatch.org.uk/press-releases/councils-hidden-algorithms-profile-millions-on-benefits-big-brother-watch-investigation-finds/ link

  • centreforhomelessnessimpact2024Government evaluationSave

    Centre for Homelessness Impact, Can we predict and prevent homelessness? (2024) https://www.homelessnessimpact.org/news/can-we-predict-and-prevent-homelessness link

  • centreforhomelessnessimpact2025Government evaluationSave

    Centre for Homelessness Impact, One year of Test and Learn (2025) https://www.homelessnessimpact.org/news/one-year-of-test-and-learn link

  • cooperativecouncilsinnovatio2021AdvocacySave

    Cooperative Councils' Innovation Network, One View - Barking and Dagenham Council (case study, 2021) https://www.councils.coop/case-study/one-view-barking-dagenham-council/ link

  • crisisuk2023AdvocacySave

    Crisis UK, Homelessness prevention by Maidstone Borough Council and Xantura (2023) https://www.crisis.org.uk/ending-homelessness/homelessness-prevention-guide/maidstone-borough-council-and-xantura/ link

  • digitaleconomyactregister2023GovernmentSave

    Digital Economy Act Register, LBBD OneView - Single View of Vulnerability (data-sharing agreement 376, 2023) https://www.digital-economy-act-register.data.gov.uk/agreements/376 link

  • governmenttransformationmaga2023Trade pressSave

    Government Transformation Magazine, How predictive analytics reduced homelessness by 40% (2023) https://www.government-transformation.com/data/how-predictive-analytics-reduced-homelessness-by-40 link

  • ministryofhousing2024GovernmentSave

    Ministry of Housing, Communities and Local Government, Using data to prevent homelessness - privacy notice (GOV.UK, 2024) https://www.gov.uk/government/publications/homelessness-and-rough-sleeping-using-data-to-prevent-homelessness-privacy-notice/homelessness-and-rough-sleeping-using-data-to-prevent-homelessness-privacy-notice link

  • xantura2021VendorSave

    Xantura, LBBD Case Study - Barking and Dagenham OneView (vendor case study, 2021) https://xantura.com/lbbd-case-study/ link

  • xantura2023VendorSave

    Xantura, Maidstone Borough Council - Preventing Homelessness (vendor case study, 2023) https://xantura.com/maidstone-borough-council/ link

model org: youtube_content_id12
  • complaintforviolationofthedi2019GovernmentSave

    Complaint for Violation of the Digital Millennium Copyright Act, 17 U.S.C. 512(f), YouTube, LLC v. Christopher L. Brady, No. 8:19-cv-00353 (D. Neb., filed 19 August 2019), settled October 2019 without adjudication (a pleading, attributed to the operator as the pleading party; the webform and strike channel, not Content ID) https://torrentfreak.com/images/Youtube-v-Christopher-Brady-DMCA-abuse-complaint-191908.pdf link

  • electronicfrontierfoundation2018AdvocacySave

    Electronic Frontier Foundation (2018). Ten Hours of Static Gets Five Copyright Notices (Takedown Hall of Shame) https://www.eff.org/takedowns/ten-hours-static-gets-five-copyright-notices link

  • goldman2023AcademicSave

    Goldman, E. (2023). Class Certification Denied Over Rightsowners' Demands for Content ID Access, Schneider v. YouTube (Technology & Marketing Law Blog); with TorrentFreak (2023). No Trial Today or Ever: YouTube Content ID Lawsuit Dismissed at 11th Hour https://blog.ericgoldman.org/archives/2023/05/class-certification-denied-over-rightsowners-demands-for-content-id-access-schneider-v-youtube.htm link

  • googletransparencyreport2022VendorSave

    Google Transparency Report. YouTube Copyright Transparency Report (current interactive edition; live but client-rendered, which is why post-2022 figures here are carried through verified trade analysis) https://transparencyreport.google.com/youtube-copyright/everyone-has-access link

  • keller2021AcademicSave

    Keller, P. (2021, December 10). YouTube Copyright Transparency Report: Overblocking is real. infojustice (American University Washington College of Law); with the same author's 2024 reading of the first annual edition on the Kluwer Copyright Blog https://infojustice.org/archives/43833 link

  • perel2016AcademicSave

    Perel, M., & Elkin-Koren, N. (2016). Accountability in Algorithmic Copyright Enforcement. 19 Stanford Technology Law Review 473 https://law.stanford.edu/wp-content/uploads/2016/10/Accountability-in-Algorithmic-Copyright-Enforcement.pdf link

  • torrentfreak2025Trade pressSave

    TorrentFreak (2025, 2026). YouTube Processed 2.2 Billion Content ID Copyright Claims in 2024, and YouTube Processed 2.5 Billion Content ID Copyright Claims in 2025 (verified trade readings of the annual web-only editions, which render client-side) https://torrentfreak.com/youtube-processed-2-5-billion-content-id-copyright-claims-in-2025/ link

  • trendacosta2020AdvocacySave

    Trendacosta, K. (2020, December). Unfiltered: How YouTube's Content ID Discourages Fair Use and Dictates What We See Online. Electronic Frontier Foundation https://www.eff.org/wp/unfiltered-how-youtubes-content-id-discourages-fair-use-and-dictates-what-we-see-online link

  • u2020GovernmentSave

    U.S. Copyright Office (2020, May). Section 512 of Title 17: A Report of the Register of Copyrights https://www.copyright.gov/policy/section512/section-512-full-report.pdf link

  • usdepartmentofjustice2021GovernmentSave

    U.S. Department of Justice, District of Arizona (2021, 2023). MediaMuv Principals Charged with Stealing Millions in Music Royalties, and MediaMuv L.L.C. Principal Guilty of Stealing Millions in Music Royalties Sentenced to 70 Months https://www.justice.gov/usao-az/pr/mediamuv-llc-principal-guilty-stealing-millions-music-royalties-sentenced-70-months link

  • youtubegoogle2021VendorSave

    YouTube / Google (2021-2023). Copyright Transparency Report, H1 2021, H2 2021, H1 2022 and H2 2022 (the four machine-readable PDF editions; the biannual series ends with H2 2022) https://storage.googleapis.com/transparencyreport/report-downloads/pdf-report-22_2022-7-1_2022-12-31_en_v1.pdf link

  • youtubehelp2026VendorSave

    YouTube Help (2026). How Content ID works; Qualifying for Content ID; Dispute a Content ID claim; Copyright strike basics; Monetization during Content ID disputes https://support.google.com/youtube/answer/2797370 link

model org: youtube_covid_enforcement2
  • humanrightswatch2020AdvocacySave

    Human Rights Watch (2020, September 10). 'Video Unavailable': Social Media Platforms Remove Evidence of War Crimes. https://www.hrw.org/report/2020/09/10/video-unavailable/social-media-platforms-remove-evidence-war-crimes link

  • youtubegoogle2020VendorSave

    YouTube / Google (2020, August 25). Responsible policy enforcement during Covid-19. Official YouTube blog. https://blog.youtube/inside-youtube/responsible-policy-enforcement-during-covid-19/ link

model org: zoominfo_copilot_deployment2
  • ziegler2024aAcademicSave

    Ziegler, A., Kalliamvakou, E., Li, X.A., et al. (2024). Measuring GitHub Copilot's Impact on Productivity. Communications of the ACM, 67(3). https://doi.org/10.1145/3633453 https://dl.acm.org/doi/10.1145/3633453 DOI

  • bakal2025bVendorSave

    Bakal, G., Dasdan, A., Katz, Y., Kaufman, M., & Levin, G. (2025). Experience with GitHub Copilot for Developer Productivity at Zoominfo [Preprint] https://arxiv.org/abs/2501.13282 link

policy mechanisms: efficiency dividends + adaptive safety nets1
  • openai2026IndustrySave

    OpenAI, Industrial Policy for the Intelligence Age: Ideas to Keep People First (2026) https://openai.com/index/industrial-policy-for-the-intelligence-age/ link

privacy law: personally identifiable information (PII)1
  • mccallister2010GovernmentSave

    McCallister, E., Grance, T., & Scarfone, K. (2010). Guide to Protecting the Confidentiality of Personally Identifiable Information (PII). National Institute of Standards and Technology (NIST Special Publication 800-122). https://doi.org/10.6028/NIST.SP.800-122 DOI

privacy law: PHI and the HIPAA Privacy Rule1
  • u2013GovernmentSave

    U.S. Department of Health and Human Services (2013). HIPAA Privacy Rule — protected health information, 45 CFR 160.103 (Standards for Privacy of Individually Identifiable Health Information; Omnibus Final Rule). https://www.ecfr.gov/current/title-45/section-160.103 link

privacy law: purpose limitation and data minimisation (GDPR)1
  • europeanparliamentandcouncil2016RegulatorySave

    European Parliament and Council of the European Union (2016). Regulation (EU) 2016/679 (General Data Protection Regulation), Article 5 — purpose limitation and data minimisation. https://eur-lex.europa.eu/eli/reg/2016/679/oj link

regulatory context: EU AI Act1
  • europeanparliamentcounciloft2024RegulatorySave

    EU AI Act — high-risk classification for eligibility to essential public benefits https://artificialintelligenceact.eu/ link

regulatory context: professional bodies2
  • britishassociationofsocialwo2025aRegulatorySave

    British Association of Social Workers (BASW) — 2025 AI guidance https://www.basw.co.uk/ link

  • nationalassociationofsocialwRegulatorySave

    National Association of Social Workers (NASW) — ethics & technology guidance https://www.socialworkers.org/ link

service flow: handoff transport yield (direction only)1
  • thejointcommission2017RegulatorySave

    The Joint Commission (2017). Sentinel Event Alert 58: Inadequate hand-off communication; with the accompanying sentinel-event review series. https://www.jointcommission.org/-/media/tjc/documents/resources/patient-safety-topics/sentinel-event/sea_58_hand_off_comms_9_6_17_final_(1).pdf link

service flow: queueing identity (Little's law)2
  • little1961Peer-reviewedSave

    Little, J. D. C. (1961). A proof for the queuing formula L = λW. Operations Research 9(3), 383-387. https://doi.org/10.1287/opre.9.3.383 DOI

  • little2011Peer-reviewedSave

    Little, J. D. C. (2011). Little's Law as viewed on its 50th anniversary. Operations Research 59(3), 536-549. https://doi.org/10.1287/opre.1110.0940 DOI

store contamination: legal-hallucination case database1
  • charlotin2025DataSave

    Charlotin, D., AI Hallucination Cases Database (2025) https://www.damiencharlotin.com/hallucinations/ link

topology: miscalibrated AI confidence is undetectable to users1
  • li2024Peer-reviewedSave

    Li, J., et al., Understanding the Effects of Miscalibrated AI Confidence on User Trust, Reliance, and Decision Efficacy (2024) https://arxiv.org/abs/2402.07632 link

vendor transparency: Foundation Model Transparency Index (FMTI)2
  • bommasani2024aDataSave

    Bommasani, R., Klyman, K., Kapoor, S., et al., The 2024 Foundation Model Transparency Index (2024) https://arxiv.org/abs/2407.12929 link

  • bommasani2024bDataSave

    Bommasani, R., Klyman, K., Kapoor, S., et al., The 2024 Foundation Model Transparency Index (2024) https://crfm.stanford.edu/fmti/ link

workforce data: caseload standards2
  • academyforprofessionalexcell2021AcademicSave

    Academy for Professional Excellence / CWDS (San Diego State University), Research Summary: Caseload Standards and Weighting Methodologies (2021) https://theacademy.sdsu.edu/wp-content/uploads/2021/10/CWDS-Research-Summary_Caseload-Standards-and-Weighting.pdf link

  • childrenandfamilyresearchcen2002AcademicSave

    Children and Family Research Center (University of Illinois at Urbana-Champaign), Caseload Size in Best Practice: A Literature Review (2002) https://cfrc.illinois.edu/pubs/bf_20021101_CaseloadSizeInBestPractice.pdf link

workforce data: caseload/workload5
  • centerfornewyorkcityaffairsDataSave

    Center for New York City Affairs, Long hours, high caseloads https://www.centernyc.org/long-hours-high-caseloads link

  • childwelfareleagueofamericaDataSave

    Child Welfare League of America (CWLA), caseload/workload standards https://www.cwla.org/our-work/practice-excellence-center/workforce-2/caseload-workload/ link

  • mainelegislatureofficeofprog2022GovernmentSave

    Maine Legislature Office of Program Evaluation and Government Accountability, 2022 Child Welfare Caseload and Workload Analysis (2022) https://legislature.maine.gov/doc/7976 link

  • nationalchildwelfareworkforcDataSave

    National Child Welfare Workforce Institute (NCWWI), Caseload and workload management https://ncwwi.org/files/Job_Analysis__Position_Requirements/case_work_management.pdf link

  • nycadministrationforchildrenGovernmentSave

    NYC Administration for Children's Services (ACS), becoming a CPS specialist https://www.nyc.gov/site/acs/about/becoming-cps.page link

workforce data: documentation time share2
  • burbidge2022GovernmentSave

    Burbidge, I. (2022). Report sets out new blueprint for councils to deliver a reshaped children's services. County Councils Network https://www.countycouncilsnetwork.org.uk/report-sets-out-new-blueprint-for-councils-to-deliver-a-reshaped-childrens-services/ link

  • opre2025GovernmentSave

    OPRE, Snapshot of the Child Welfare Workforce from 2021 to 2022: Caseworker Experiences Working in the Child Welfare System, OPRE Report 2025-040 (2025) https://acf.gov/opre/report/snapshot-child-welfare-workforce-2021-2022-caseworker-experiences-working-child-welfare link

workplace-AI economics: assistance gains concentrate in novices1
  • brynjolfsson2025aPeer-reviewedSave

    Brynjolfsson, E., Li, D., & Raymond, L. (2025). Generative AI at Work. The Quarterly Journal of Economics, 140(2), 889-942. https://doi.org/10.1093/qje/qjae044 https://academic.oup.com/qje/article/140/2/889/7990658 DOI

Academic references (305)

The peer-reviewed and professional literature behind the PAN project, deduplicated with stable citation keys. Topic index first; the full alphabetical list follows.

Topic index (46 topics)
advocacy
alba2026
ai-ethics
an2026a, huang2026b
ai-literacy
fang2026b, yang2026a
algorithmic-harms
shelby2023
community
shin2026
criminal-justice
ahn2026
disability
wang2026a
gender-based-violence
fang2026a
global-social-work
yang2026b
health-care
ji2026
health-disparities
ji2026
housing
shin2026
human-oversight
almog2024
human-trafficking
wang2026b
international
yang2026b
lgbtqia
downey2026
mental-health
yang2026c
older-adults
shen2026
poverty
zeng2026
research-methods
yang2026e
safety
wang2026b
school-social-work
huang2026a
social-justice
alba2026
social-work-education
fang2026b
social-work-research
yang2026e
sociotechnical-evaluation
weidinger2024, weidinger2025, weidinger2023
substance-use
saba2026
workforce
guo2026, yang2026a
  • adam2012aSave

    Adam, T., & de Savigny, D. (2012). Systems thinking for health systems strengthening in low- and middle-income countries: results from a thematic analysis. Health Policy and Planning, 27(suppl_4), iv88-iv90. https://doi.org/10.1093/heapol/czs084 DOI

  • afonin2026Save

    Afonin, N., Andriianov, N., Hovhannisyan, V., Bageshpura, N., Liu, K., Zhu, K., Dev, S., Panda, A., Rogov, O., Tutubalina, E., Panchenko, A., & Seleznyov, M. (2026). Emergent misalignment via in-context learning: Narrow in-context examples can produce broadly misaligned LLMs [Preprint]. arXiv. https://doi.org/10.48550/arXiv.2510.11288 DOI

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