News & Analysis as of May 11, 2025

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Joe Green & Monica Rodriguez Kuniyoshi on Integrating Generative AI with Your Experts - Passle CMO Series Podcast RE-RELEASE:
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CMO Series Podcast RE-RELEASE: Tracey Whyte on Getting The Most Out of AI in a Lean Marketing and BD team
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Innovation in Compliance: Exploring the Fractional COO Model with La Tonya Roberts
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Compliance and AI: Transforming Compliance Through AI with Marcelo Erthal
Consumer Finance Monitor Podcast Episode: Private Civil Consumer Financial Services Litigation to Partially Fill CFPB Void - Part 1
Compliance Tip of the Day: Leveraging AI for Real-Time Third-Party Risk Management
Compliance Tip of the Day: AI and Predictive Analytics

DOJ and SEC Send Warning on “AI Washing” with Charges Against Technology Startup Founder

DLA Piper on 4/17/2025

The US Department of Justice (DOJ) announced a criminal indictment and the Securities and Exchange Commission (SEC) announced a civil complaint against the founder and former CEO of an e-commerce technology startup. DOJ and...more

[Event] 11th National Conference on CFIUS - April 24th - 25th, Washington, DC

American Conference Institute (ACI) on 3/17/2025

Determine how the new administration will affect CFIUS practitioners and how the committee will continue its enforcement practices at ACI’s 11th National Conference on CFIUS. Don’t miss your best opportunity to hear how your...more

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Artificial Intelligence › Enforcement Actions › Venture Capital

DOJ and SEC Send Warning on “AI Washing” with Charges Against Technology Startup Founder

[Event] 11th National Conference on CFIUS - April 24th - 25th, Washington, DC

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