News & Analysis as of June 8, 2025

Machine Learning

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Leveraging Generative AI in Complex Investigations

J.S. Held on 12/11/2024

Complex investigations are on the rise with investigators being asked to do more with less, therefore needing to gain efficiency to handle workloads. A complex investigation can be triggered by a litigation event, government...more

Leveraging Machine Learning with the Right Internal Audit Solution

Thomas Fox - Compliance Evangelist on 9/4/2024

Visitors face an ever-expanding landscape of challenges and opportunities in today’s world. Machine learning (ML) represents a transformative force, offering new ways to enhance audit quality, efficiency, and insight. But how...more

Pay No Attention to that Man Behind the Curtain: Federal Regulators Crack Down on AI Washing

Rothwell, Figg, Ernst & Manbeck, P.C. on 5/16/2024

After more than a decade of development, Amazon has pulled the plug on its “Just Walk Out” technology where Amazon would use artificial intelligence (AI) and machine learning to analyze footage from in-store cameras to...more

Tennessee Law Addresses Proliferation of Deepfakes

Skadden, Arps, Slate, Meagher & Flom LLP on 4/3/2024

Tennessee has enacted the Ensuring Likeness, Voice and Image Security (ELVIS) Act, which aims to protect individuals from the use of their persona in connection with “deepfakes” (i.e., fake content generated by artificial...more

2024 J.S. Held Global Risk Report: New Laws Addressing the Risks and Rewards of Artificial Intelligence (AI)

J.S. Held on 2/15/2024

The race to develop AI and calls to regulate it are heating up around the world. In November 2023, 28 countries, including the United States, United Kingdom, China, and the European Union, met and pledged to work together to...more

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