Tag: AI

TechLaw10: Eric Sinrod & Jonathan Armstrong on the Technology Law Aspects of AI

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Post date April 26, 2024
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In this edition of TechLaw10, Jonathan Armstrong talks to Attorney and Professor Eric Sinrod from his home in California. They discuss the technology law aspects of AI.

Jonathan talks about some of the conflicts between AI and GDPR.
Jonathan talks about the investigation and regulatory action against Clearview AI
The Italian DPA’s activity against the use of AI with food delivery apps. Eric looks at the impact of US privacy law. He also looks at the issues presented by AI with contracts and torts—who should bear liability when something goes wrong? and discrimination & bias

You can listen to earlier TechLaw10 audio podcasts with Eric and Jonathan at www.techlaw10.com.

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Website: https://compliancepodcastnetwork.net/

Tags AI, Eric Sinrod, Jonathan Armstrong, TechLaw10, Technology Law

Daily Compliance News

Daily Compliance News: April 17, 2024 – The Oreos in Trouble Edition

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Post date April 17, 2024
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

EU to fine the Oreo maker. (FT)
The Chief AI Officer. (FT)
US avers it won’t seek the death penalty in Assange extradition. (Reuters)
Will SCT make all bribes legal? (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags AI, corruption, EU, Julian Assange, Oreos, US Supreme Court

FCPA Compliance Report

FCPA Compliance Report: DOJ on AI and Data/Intellectual Property Protection

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Post date April 15, 2024
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Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this special edition, Tom welcomes Jessica Nall, a partner at Baker McKenzie who leads the firm’s West Coast investigations and compliance practice, and Maria Piontkovska, a Senior Associate in the same practice group.

We deeply dive into their article about the recent speeches by Department of Justice representatives at the ABA White Collar Conference on the new DOJ whistleblower program, AI, data protection, and intellectual property protection.

Jessica Nall and Maria Piontkovska are prominent legal professionals specializing in white-collar defense and corporate investigations. Jessica, a seasoned attorney with over 20 years of experience, leads Baker McKenzie’s white-collar practice in California, and Maria is a skilled US white-collar attorney originally from Ukraine.

Both regard the ABA White Collar Conference as an essential platform for the defense bar, government investigators, and compliance leaders to gather for discussions and networking. Nall sees the conference as vital for disseminating new compliance expectations and enforcement trends announced by government officials. At the same time, Piontkovska highlights the importance of the direct line of communication with these officials, providing insights straight from the source.

Their perspectives on the conference are shaped by their extensive experiences in the field and drive their contributions to the discussions and policies related to white-collar defense and compliance.

Topics Covered in This Episode:

Key Figures Discussing Trends in Compliance
Corporate Transparency Incentive Initiative
Financial Incentives for Anti-Corruption Self-Disclosure
Navigating Risks: AI in Corporate Compliance
Data Mapping for International Data Security

Resources:

Jessica Nall on LinkedIn

Maria Piontkovska on LinkedIn

Compliance Steps After ABA White Collar Crime Conference

United States: Department of Justice announces new corporate compliance directives for AI along with increased penalties for AI-related misconduct

Tom Fox

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags ABA White Collar Conference, AI, data protection, DOJ, DOJ Whistleblower Bounty Program, IP Protection

TechLaw10

TechLaw10: Eric Sinrod & Jonathan Armstrong on AI, ChatGPT & Legal Liability

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Post date April 12, 2024
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In this edition of TechLaw10, Jonathan Armstrong talks to Attorney and Professor Eric Sinrod from his home in California. They look again at the legal issues surrounding AI, the rise of chatbot ChatGPT, and the legal and ethical issues it brings.

This film follows an earlier one that examined these issues: https://bit.ly/chatgptfilm. This time, Eric and Jonathan focus on liability for chatbot operators.

The topics include:

Can chatbots be liable for the things they do?
Should Section 230 of the US Communications Decency Act protect chatbots?
Can chatbots be liable for IP issues?
How is the UK Shetland Times case from 1996 relevant to today’s AI offerings?
Is ChatGPT right in its legal assessment of its liabilities?
What are the issues involved in scraping data to train AI?
What will the proposed new EU AI law do?
How will regulators handle AI complaints?

You can listen to earlier TechLaw10 audio podcasts with Eric and Jonathan at https://www.duanemorris.com/site/techlaw10.html

Connect with the Compliance Podcast Network at:

Tags AI, ChatGPT, Eric Sinrod, Jonathan Armstrong, Legal Liablity, TechLaw10

Daily Compliance News

Daily Compliance News: April 10, 2024 – The Not Ubiquitous Edition

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Post date April 10, 2024
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Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

AI is not yet ubiquitous. (WSJ)
Of corruption and Russian meddling. (FT)
The imprisoned Binance Director denies the AML charge. (BBC)
Yet another Boeing whistleblower allegation. (NYT)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags AI, AML, Binance, Boeing, corruption

Sunday Book Review

Sunday Book Review: April 7, 2024 AI for Business Books Edition

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Post date April 7, 2024
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In the Sunday Book Review, I consider books that would interest the compliance professional, the business executive, or anyone who might be curious.

It could be books about business, compliance, history, leadership, current events, or anything else that might interest me.

In today’s edition of the Sunday Book Review, we look at some of the top books for the use of AI in business.

Trustworthy AI by Beena Ammanthan
Generative AI for Business Leaders by I. Almeida
The Business Case for AI by Kavita Ganesan
Artificial Intelligence Business by Przemek Chojecki

For more information on Ethico and a free White Paper on ROI for your compliance program, click here.

Tags AI

Daily Compliance News

Daily Compliance News: April 1, 2024 – The Ericsson Released Edition

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Post date April 1, 2024
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All from the Compliance Podcast Network.

Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

In today’s edition of Daily Compliance News:

Ericsson released from DPA. (WSJ)
AI streaming towards legal iceberg. (WSJ)
Drones and export controls. (WSJ)
Trafigura pleads guilty. (The Maritime Executive)

For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here.

Tags AI, drones, Ericsson, Export Controls, Trafigura

Compliance Into the Weeds

Compliance into The Weeds: AI Washing and Compliance

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Post date March 27, 2024
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The award winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance?

Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into the recent SEC enforcement actions involving AI washing and what it all may mean for the compliance professional.

The evolving landscape of Artificial Intelligence (AI) has brought on a new paradigm of risk management in AI disclosures. This has caught the attention of regulatory bodies like the SEC, thereby necessitating a heightened focus on transparency and the implementation of comprehensive risk strategies.

Tom advocates for the integration of AI risk reporting into the overall risk management strategy, emphasizing the need for governance and the right risk control measures. His views are shaped by his understanding of the potential repercussions of misleading AI disclosures and the significance of transparency in warding off enforcement actions from regulatory bodies.

Matt echoes a similar sentiment, underscoring the importance of recognizing and managing AI risks. His perspective is influenced by the unique challenges that AI poses, calling for strategically tailored governance and risk management practices to navigate the complexities of AI technology.

Key Highlights:

AI Misrepresentation Enforcement by SEC
Transparency in AI Risk Reporting for Compliance
Integrating AI Risk into Overall Risk Management
Collaborative Roles for Effective AI Governance
A theory of unified risk management
What does all this mean for compliance and the compliance professional?

Resources:

Matt on Radical Compliance

Tom

Tags AI, AI washing, compliance, Risk Management

Fox on Podcasting

Fox on Podcasting: Gordon Firemark on iTunes Changes and AI in Podcasting

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Post date March 22, 2024
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Sometimes, you just have to go meta. After having recorded, produced, hosted, and guested on over 5,000 podcasts, Tom Fox decided it was time for a podcast about what else—podcasting.

In this podcast series, Tom will visit podcast hosts to learn about their love of podcasting, what they have achieved through podcasting, and why you need to consider starting your podcast. Fun, witty, and chatty, with a dash of joie de vivre, this series will be entertaining and educational.

Join Tom Fox as he explores the world of podcasting, and get ready to be inspired to start your podcast.

In this episode, Tom visits Gordon Firemark, the podcast lawyer, to discuss the changes in iTunes measurements and the use of AI in compliance.

Gordon Firemark is a highly skilled entertainment lawyer with expertise in the podcasting, filmmaking, theater, and television industries. He sees artificial intelligence (AI) as a valuable tool in content creation, specifically in streamlining processes and generating ideas for podcast episodes.

However, he does not advocate for relying solely on AI, emphasizing the need for human creativity and oversight. Firemark also acknowledges the legal complexities of AI-generated content, such as copyright protection and infringement issues.

His extensive legal background has shaped his viewpoint because he is aware of AI’s potential and consequences, particularly in tasks like legal research or content creation, where he thinks AI should complement rather than replace human capabilities.