Tagged: artifical intelligence

DOJ Updates Evaluation of Corporate Compliance Programs

The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs.  As everyone knows, the Justice Department’s guidance carries talismanic significance — it is an important document that provides valuable direction on the design and implementation of an effective compliance program.  DOJ understands the importance of this document.  In recognition of evolving technology and compliance program innovations, DOJ updated its guidance to...

AI Compliance Programs: Filling in the Gaps and Mitigating Risks (Part II of II)

We are at an important inflection point — AI technologies are rapidly developing; we are witnessing a historic metamorphosis in the technology, the impact on businesses and society and important steps being taken to regulate AI and develop appropriate risk management strategies.  We have experienced important inflection points throughout our history — however, AI technology is evolving at such a rapid pace, it is difficult...