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Mitigating Risks at Professional Service Firms Using Artificial Intelligence
Each day, law firms, accountancy firms and corporate law departments are bombarded from the outside and the inside by threats. Threat management has become a full-time task. In mitigating external threats, firms have added layer upon layer of protection such that their security resembles an onion in trying to protect the intellectual property of both firm and clients.
Internal threats are both more difficult to pinpoint and less often reported. The tools law firms had available in the past for their discovery were generally too weak to detect data loss in real time. Only a detailed forensic analysis was able to determine the scope and breadth after the fact. Often firms are simply not aware that documents are being purloined until it becomes evident through social media or by other actions of personnel who have left the firm with documents.
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The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
CLE Shouldn't Be the Only Mandatory Training for Attorneys
Each stage of an attorney's career offers opportunities for a curriculum that addresses both the individual's and the firm's need to drive success.