Global Investigations & Compliance Review

Latest from Global Investigations & Compliance Review

Join Tom Firestone for a fascinating conversation with Benjamin Nathans, Alan Charles Kors Endowed Term Professor of History at the University of Pennsylvania. Tom and Professor Nathans discuss his Pulitzer Prize winning book, To the Success of Our Hopeless Cause: The Many Lives of the Soviet Dissident Movement and cover a number of

In a post published earlier this year, we highlighted the importance of proactively managing artificial intelligence (“AI”) risks as part of an effective compliance program. Specifically, we explored the key considerations for organizations to effectively navigate AI-related risks and enhance their compliance efforts.  We also referenced Deputy Attorney General Lisa O. Monaco’s announcement incorporating an

In today’s rapidly evolving technological landscape, the integration of artificial intelligence (“AI”) into business operations presents unparalleled opportunities for efficiency and innovation. Alongside these advancements, however, come new challenges and risks that must be addressed to ensure regulatory compliance and ethical responsibility. Recently, the Department of Justice (“DOJ”) has underscored the importance of proactively managing