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AI and Your Internal Investigation Program (Part I of III)

Volkov – Every compliance professional knows the drill — the Justice Department speaks, and compliance programs adjust. When DOJ updated its Evaluation of Corporate Compliance Programs (ECCP) to address artificial intelligence and emerging technologies, most companies focused on the obvious question: how do we govern AI in our business operations? Fair enough. But there is a second question buried in the guidance that too many companies are ignoring — what does DOJ expect from your internal investigation function in an AI-driven world?

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