FCPA Compliance Report15 Apr 2024

DOJ on AI and Data/Intellectual Property Protection

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 Baker McKenzie Tom Fox Instagram Facebook YouTube Twitter LinkedIn For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(1626)

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9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

8 Sep 19min

9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds

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7 Sep 18min

9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

6 Sep 20min

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24 Aug 24min