This article is a continuation of our article series focused on the management of AI regulatory compliance risk. Our first article highlighted privacy topics related to collecting personal information ...
The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...
The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor in “conducting an investigation of a corporation, ...
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