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Upping Your Game: Episode 1 – Meeting Hui Chen’s Challenge
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FCPA Compliance Report: From Compliance to Commercial Value: Removing Friction with AI
Compliance Tip Of the Day: Using AI to Transform Whistleblower Response
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Compliance Tip of the Day: Leveraging AI for Real-Time Third-Party Risk Management
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Daily Compliance News: April 22, 2025, The Upping Your Game Edition
2024 saw strong interest in M&A involving companies that use or develop AI offerings. The rise of AI has brought new issues for dealmakers. In particular, 2024 also saw regulators focusing further on the collection and use of...more
With the United States preparing to host the 2026 FIFA World Cup, the 2028 Summer Olympics in Los Angeles and the 2034 Winter Olympics in Salt Lake City, the race is on for venues, individual states and the federal government...more
The U.S. Federal Trade Commission is working to enforce employee surveillance, according to Benjamin Wiseman, Associate Director of the FTC’s Division of Privacy and Identity Protection....more
On December 19, 2023, the Federal Trade Commission (FTC) announced an enforcement action against the retail pharmacy Rite Aid for unfair practices associated with its use of a facial recognition technology (FRT) surveillance...more
The Federal Trade Commission (“FTC”) has banned Rite Aid from using facial recognition technologies for surveillance for five years, demonstrating the FTC’s expectations regarding deployments of biometric and artificial...more
Federal Trade Commissioner Alvaro Bedoya recently released a statement on Rite Aid’s use of smart CCTV. Here some key takeaways from the statement (and how the recent settlement applies to the use of surveillance and AI...more
Ten years ago, the average person did not know what facial recognition was. Now, especially after its use in locating persons involved in the January 6, 2021, riots at the US Capitol, almost everyone knows its utility and...more
White House officials have signaled that they are developing a potential consumer “Bill of Rights” for artificial intelligence (AI), and are broadly seeking information on biometric-based AI technologies. In particular, the...more
Eyes are important, don’t get me wrong. So are ears, noses, tongues, fingers, balance calibration organs and everything else that feeds that massive brain of yours. Salinity detectors in narwhals, electrical sensors in...more
Since its conception, people have worried that an artificial intelligence would turn against humanity and threaten our lives. While this may be a result to be feared several years in the future, right now the more pressing...more
Last week’s tech company announcements about facial recognition software startled me, but probably not for the reason you might imagine. Amazon, IBM and Microsoft all boosted their socially conscious credibility by moving...more
Report on Supply Chain Compliance 2, no. 21 (November 7, 2019) - The use of artificial intelligence and automation represents an “existential threat to human civilization,” said Tesla and SpaceX founder Elon Musk.[1] He...more
On 4 September 2019 the U.S. State Department issued "Draft 'U.S. Government Guidance for the Export of Hardware, Software and Technology with Surveillance Capabilities and/or parts/know-how'" (draft guidance). ...more
For most of us, the concept of facial recognition – like so much technology of the last decade – began as a sci-fi detail we accepted on the big screen but didn’t give much thought to in our day-to-day lives. Then one day,...more