By Jaclyn Jaeger2024-05-07T10:50:00
Companies and individuals who misuse artificial intelligence (AI) to advance corporate crime efforts should be prepared to face the consequences, officials at the Department of Justice (DOJ) have warned.
The agency will also pay closer attention to how companies mitigate AI-related risks as part of their compliance efforts.
“The DOJ, along with a number of other federal agencies, has put a stake in the ground to say they are going to be active in the AI space,” said Eric Vandevelde, a partner at Gibson Dunn and co-chair of the law firm’s AI practice group.
2024-06-12T22:14:00Z By Adrianne Appel
The former chief executive officer of closed AI recruitment startup Joonko faces up to 40 years in prison and the potential of penalties levied by the Securities and Exchange Commission for allegedly defrauding investors of more than $27 million.
2024-06-03T08:58:00Z By Kyle Brasseur
The Department of Justice’s Antitrust Division is examining how its policies and enforcement mechanisms are suited to handle potential issues brought about by the proliferation of use of artificial intelligence.
2024-05-16T20:29:00Z By Adrianne Appel
Microsoft and Indeed stepped up to adopt new artificial intelligence principles put forth by President Joe Biden, while leading senators took a step toward crafting AI legislation.
2025-07-24T15:33:00Z By Aaron Nicodemus
Recent enforcement actions by U.S. agencies overseeing customs payments and export control laws indicate increased scrutiny of business transactions between U.S. and Chinese companies.
2025-07-22T17:42:00Z By Ian Sherr
The Securities and Exchange Commission is awarding far fewer whistleblower claims, according to Bloomberg Law, which noted the commission denied awards for the entire period between April and July, the longest stretch in the program’s history.
2025-07-21T18:54:00Z By Oscar Gonzalez
The firing of a Democrat commissioner of the U.S. Federal Trade Commission by President Donald Trump was illegal, according to a federal judge’s ruling last week.
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