News & Analysis as of May 1, 2025

Department of Justice (DOJ)

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Mitigating AI-powered compliance risks: Lessons from The Matrix

Hogan Lovells on 12/19/2024

The latest revisions to the Evaluation of Corporate Compliance Programs (ECCP) guidance show the Department of Justice (DOJ) is wary about the potential misuse of Artificial Intelligence (AI). Equally captivated are...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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Machine Learning › Corruption › Department of Justice (DOJ)

Mitigating AI-powered compliance risks: Lessons from The Matrix

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

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