AI and Corporate Compliance: Best Practices for Addressing the DOJ’s Expectations for AI Risk Management

In September 2024, the Criminal Division of the Department of Justice (DOJ) issued a significant update to its Evaluation of Corporate Compliance Programs (ECCP) policy document, introducing detailed guidance on the risks associated with artificial intelligence (AI). With this update and in light of recent enforcement activity, it is clear the DOJ views AI as presenting novel compliance challenges that companies must proactively address. Businesses seeking to maintain effective compliance... By: Haynes Boone