More than ever, artificial intelligence (AI) is being implemented as a powerful tool to improve our lives and businesses. But with its benefits comes a host of risks – and regulators are homing in on its use as a tool for...more
10/15/2024
/ Artificial Intelligence ,
Bribery ,
Chief Compliance Officers ,
Compliance ,
Corporate Crimes ,
Cyber Threats ,
Cybersecurity ,
Data Protection ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Fraud ,
Machine Learning ,
Price-Fixing ,
Regulatory Oversight ,
Risk Management
On September 23, 2024, Principal Deputy Assistant Attorney General Nicole M. Argentieri announced much-anticipated revisions to the US Department of Justice (DOJ)’s Evaluation of Corporate Compliance Programs (Revised ECCP)...more