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In a relatively short time, artificial intelligence tools have exploded in capability and adoption, impacting industries and dominating corporate board room discussions. With innovation and rapid technology transformation now common strategic priorities for corporations, AI has also become a front and center risk consideration in the minds of legal, compliance and privacy professionals.
Because AI relies on vast amounts of data, sometimes including personal data, to deliver real-time analysis, predictions, responses or insights, it inherently introduces an array of legal, regulatory, reputational and financial risks. Many of these issues were discussed in the AI Governance in Practice Report from IAPP and FTI Technology, released earlier this year.
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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.
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