Andrew M. Levine – Debevoise Data Blog

Artificial Intelligence

Top 11 AI Posts of 2024

By: Helen V. Cantwell, Charu A. Chandrasekhar, Eric Dinallo, Avi Gesser, Arian June, Andrew M. Levine, Erez Liebermann, David A. O'Neil, Winston M. Paes, Jim Pastore, Paul D. Rubin, Jane Shvets, Kristin Snyder, Douglas Zolkind, Marshal Bozzo, Tigist Kassahun, Matt Kelly, Robert Maddox, Johanna Skrzypczyk, Erich O. Grosz, Sarah Wolf, Samuel J. Allaman, Melyssa Eigen, Joshua A. Goland, Martha Hirst, Gabriel Kohan, Jarrett Lewis, Andreas Constantine Pavlou, Melissa Runsten, Sharon Shaji, Cameron Sharp, Ned Terrace, Annabella M. Waszkiewicz, Cooper Yoo, Laura Hallas and Michelle Shen December 9, 2024

As we approach the end of the year, here are the Top 11 Artificial Intelligence (“AI”) posts on the Debevoise Data Blog in 2024 by page views. If you are…

Compliance

Cyber Whistleblower Leads to DOJ Civil Settlement

By: Avi Gesser, Luke Dembosky, Andrew M. Levine, Erez Liebermann, Jim Pastore, Stephanie Cipolla and Michelle Shen November 4, 2024

On October 22, 2024, the U.S. Department of Justice (“DOJ”) announced that The Pennsylvania State University (“Penn State”), a public university in University Park, Pennsylvania, agreed to pay $1.25 million…

Artificial Intelligence

DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management

By: Helen V. Cantwell, Avi Gesser, Andrew M. Levine, David A. O'Neil, Winston M. Paes, Jane Shvets, Douglas Zolkind and Erich O. Grosz September 25, 2024

On September 23, 2024, the U.S. Department of Justice updated its guidance to federal prosecutors related to the “Evaluation of Corporate Compliance Programs” (the “ECCP”).[1] This revision, the first since…

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.…