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Artificial Intelligence › Criminal Investigations › Risk Management

Jones Day

DOJ Updates Corporate Compliance Program Guidance With a Focus on AI and Emerging Technologies

Jones Day on

The Situation: In September 2024, the U.S. Department of Justice ("DOJ" or "Department") announced updates to its Evaluation of Corporate Compliance Programs guidance covering three primary areas: (1) the risks of artificial...more

Troutman Pepper

DOJ Updates Guidance on Corporate Compliance Programs With Focus on AI

Troutman Pepper on

On September 23, Principal Deputy Assistant Attorney General Nicole M. Argentieri announced that the U.S. Department of Justice (DOJ) updated its guidance on the Evaluation of Corporate Compliance Programs (ECCP). The DOJ’s...more

Barnea Jaffa Lande & Co.

Israeli Court Criticizes the Israel Police over its Use of AI Tools

Barnea Jaffa Lande & Co. on

The Israel Police’s use of AI tools was criticized by the District Court recently, in light of the police’s claim that the AI system operates like a “black box” without human supervision or monitoring. The court ruling...more

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