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The DOJ's Criminal Division is closely monitoring how companies utilize AI technology and the associated risks. Principal Deputy Assistant Attorney General Nicole Argentieri highlighted the need for companies to conduct thorough risk assessments and implement effective compliance measures. This marks a significant update in the Evaluation of Corporate Compliance Programs guidance, reflecting the evolving landscape of compliance in the age of AI.
Argentieri emphasized the importance of ensuring that compliance resources are on par with business investments, particularly in AI. Companies like Albemarle and SAP have already benefited from fine reductions under new compliance initiatives. The DOJ's focus on AI underscores the critical need for businesses to prioritize compliance alongside technological advancements.
• DOJ emphasizes AI risk assessments in corporate compliance programs.
• Companies must align compliance resources with AI technology investments.
The article discusses how AI can create vulnerabilities in corporate compliance if not properly managed.
The DOJ's updates stress the need for companies to continuously review and enhance their compliance programs in light of AI risks.
The DOJ expects companies to conduct risk assessments specifically regarding their use of AI technologies.
The company secured a significant fine reduction from the DOJ due to its compliance efforts related to AI.
SAP also benefited from fine reductions under the DOJ's new compliance initiatives.
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