DOJ revises corporate compliance program guidance, emphasizing AI role and data importance.
The U.S. Department of Justice (DOJ) has revised its guidance for evaluating corporate compliance programs, emphasizing the role of emerging technologies like artificial intelligence (AI) and the importance of data. The guidance helps prosecutors assess whether compliance programs are well-designed, adequately resourced, and effective. It also introduces new questions on whistleblower protections and risk assessments, urging careful monitoring of AI usage to mitigate risks.
October 30, 2024
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