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Enterprise Risks Artificial Intelligence

Holland & Knight LLP

New DOJ Compliance Program Guidance Addresses AI Risks, Use of Data Analytics

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The Criminal Division of the U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) policy document, which prosecutors rely on to evaluate the effectiveness of compliance...more

The Volkov Law Group

DOJ Updates Evaluation of Corporate Compliance Programs

The Volkov Law Group on

The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs.  As everyone knows, the Justice Department’s guidance carries talismanic significance — it is an important document that...more

Thomas Fox - Compliance Evangelist

Argentieri Speech and 2024 ECCP: Complying with the 2024 ECCP on AI

The Department of Justice (DOJ), in its 2024 Update, has explicitly directed companies to ensure they have robust processes in place to identify, manage, and mitigate emerging risks related to new technologies, including AI....more

Morrison & Foerster LLP

DOJ Updates Its Guidance on Corporate Compliance Programs, with an Emphasis on AI and Whistleblowers

The ECCP is intended to assist federal prosecutors in determining whether a corporation’s compliance program was effective at the time of the alleged offense(s) and, if not, what type of enforcement, monetary penalty, and...more

Hanzo

[Webinar] Trustworthy AI Roundtable: AI & Legal Tech Experts Discuss How To Ensure Your AI Approach is Explainable, Transparent,...

Hanzo on

The hype cycle for all things AI has hit a feverish pitch, and it’s the wild west once again. As everyone stampedes toward technologies such as ChatGPT, the FOMO (fear of missing out) is high across many industries, legal...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Aerospace, Defense & Government Contracting Compliance & Ethics Conference - February 21st, 8:55 am - 4:45 pm CT

Stay on top of the complexities in aerospace, defense, and government compliance - Few industries are as heavily regulated as aerospace, defense, and government contracting, and few also have such a large investment in...more

Seyfarth Shaw LLP

2018 Future Enterprise Survey Results

Seyfarth Shaw LLP on

As work, business, and the economy continue to be transformed by emerging technologies and cultural shifts, Seyfarth is at the forefront of advising companies on the evolving business and legal opportunities surrounding these...more

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