Topic: Artificial intelligence

John Carlin: DOJ is focused on “carrots and sticks” of corporate enforcement

The former DOJ official, who most recently served as an adviser to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, spoke to GIR shortly after joining Paul Weiss to co-lead its cybersecurity and data protection practice.

12 October 2022

When should anti-corruption compliance use machine learning?

Featured in In-house

An anti-corruption non-profit has published guidance aimed at helping companies answer that question.

08 April 2021

Empowering the investigator: intelligent automation to make investigators the key decision-makers

To produce investigations that are genuinely useful in the fight against financial crime, investigators at financial institutions need to be empowered decision-makers instead of support staff handling the output of automated systems, says risk consultant Matthew Redhead, adviser to Blackdot Solutions.

02 March 2021

Unlock unlimited access to all Global Investigations Review content