This guidance follows a number of Executive Orders (EOs) and other memoranda from the DOJ, including (1) the February 10, 2025 EO pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days, pending the...more
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