Andrew M. Levine – Debevoise Data Blog

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Artificial Intelligence

DOJ Announces Initiative to Combat AI-Assisted Crime

By: Helen V. Cantwell, Andrew J. Ceresney, Avi Gesser, Andrew M. Levine, David A. O'Neil, Winston M. Paes, Jane Shvets, Bruce Yannett and Douglas Zolkind February 16, 2024

On February 14, 2024, Deputy Attorney General Lisa O. Monaco announced an initiative within the U.S. Department of Justice to ramp up the detection and prosecution of crimes perpetrated through…

Regulation

DOJ Issues Trio of Updates that Further Heighten Compliance Expectations, Particularly Involving Off-System Communications and Compensation Systems

By: Kara Brockmeyer, Andrew M. Levine, David A. O'Neil, Kristin Snyder, Bruce Yannett, Charu A. Chandrasekhar, Andreas A. Glimenakis and Joseph Ptomey March 6, 2023

On March 2 and 3, 2023, the U.S. Department of Justice (“DOJ”) announced several updates to its corporate enforcement policies, in significant part formalizing recent pronouncements about corporate compliance programs.…