News & Analysis as of June 12, 2025

Machine Learning

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Episode 354 -- The New Era of Compliance: Generative AI, Data and Innovation

The Volkov Law Group on 2/2/2025

The 1990s saw the explosion of the internet, transforming the global economy and social development in ways we could have never imagined. But will AI truly have the same impact? While its potential is undeniable, the road...more

2024 ECCP-Embracing Continuous Improvement

Thomas Fox - Compliance Evangelist on 10/4/2024

In her recent speech at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute, Principal Deputy Assistant Attorney General Nicole M. Argentieri discussed the Evaluation of Corporate...more

DAG Monaco at ABA White Collar Conference: Self-Disclosure, Wanted Posters and AI

Thomas Fox - Compliance Evangelist on 3/20/2024

There were recently two significant speeches by Department of Justice (DOJ) officials at the American Bar Association National Institute on White Collar Crime. The first was by Deputy Attorney General Lisa Monaco. The second...more

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Corruption › White Collar Crimes › Machine Learning

Episode 354 -- The New Era of Compliance: Generative AI, Data and Innovation

2024 ECCP-Embracing Continuous Improvement

DAG Monaco at ABA White Collar Conference: Self-Disclosure, Wanted Posters and AI

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