Compliance & Legal Risk

In this episode, Margaret Egan, Natascha Gerlach, and Arpinder Singh provide insights regarding what to expect in terms of compliance and legal in the coming year. Topics discussed include, among other things:

• Privacy, technology, and artificial intelligence
• Environmental, social, and governance issues
• Operating in multiple jurisdictions

In this episode, James Hensser and Professor Jeremy Horder provide insights regarding UK Fraud rules and their implications. Topics discussed include, among other things:

• Background on fraud rules in the UK
• Why individuals and entities outside the UK should still be concerned about these rules
• Corporate liability and what companies should be doing
• What to expect in the future

In this episode, Meribeth Banaschik and Judge Paul W. Grimm provide insights regarding law, compliance, and emerging technology. Topics discussed include, among other things:

• Emerging technologies and how they are impacting law and compliance functions
• Addressing risks associated with emerging technology
• Regulation of emerging technology
• Suggestions for individuals and companies

In this episode, Jeremy Osinski and Professor Don S. De Amicis provide insights regarding fostering a compliance culture.  Topics discussed include, among other things:

• Facilitation of a compliance culture and why that is important

• Compliance programs and how they have changed

• Types of regulators potentially involved

In this episode, Michelle Six, Todd Marlin, and Alan Gibson provide insights regarding ChatGPT and generative AI. Topics discussed include, among other things:

• What ChatGPT and generative AI are

• Benefits and challenges of these technologies

• Impacts of these technologies on the labor market

In episode 7, Josh Hogue, Andreas Pyrcek, and Dr. Annie Green provide further insights on the future of compliance and legal with a digital lens.  Topics discussed include, among other things:

• Customer data platforms
• Chatbots
• Blockchain
• Document automation and management
• Cloud technology

In episode 6, Josh Hogue, Andreas Pyrcek, and Dr. Annie Green provide insights on the future of compliance and legal with a digital lens.  Topics discussed include, among other things:

• The business case for incorporation of more digital technology
• Challenges posed by digitizing or further digitizing
• The impact of digital technology on employment and labor needs

In episode 5, Jim McCurry, Jon Kolodner, and Lisa Vicens provide insights on bribery and the Foreign Corrupt Practices Act (FCPA).  Topics discussed include, among other things:

• What bribery and the FCPA are
• Advice for companies doing business abroad
• Compliance programs and best practices

In episode 4, Mutale Nkonde, Todd Marlin, and Avi Gesser provide insights on bias in relation to Artificial Intelligence (AI).  Topics discussed include, among other things:

• What AI is
• What is meant by bias in the AI context
• Facial recognition
• Management Information Systems performance of models

In episode 3, Angeline Chen and Bodo Meseke provide insights on responding to cyber breaches.  Topics discussed include, among other things:

• What cyber breaches are
• The different types of cyber breaches
• A cyber breach case study
• Suggestions for lawyers and company executives

In episode 2, Meribeth Banaschik, Travis LeBlanc, and Randy Sabett provide insights on privacy under differing regimes.  Topics discussed include, among other things:

• Certain important privacy regimes
• The challenges created by remote work
• Biometric data and the related privacy concerns
• Healthcare data and the privacy trade-offs

Trailer for the upcoming Compliance & Legal Risk Podcast, coming June 29th.

In episode 1, Jennifer Joyce and the Hon. John M. Facciola (Ret.) provide insights on the eDiscovery challenges posed by social media and other ephemeral data.  Topics discussed include, among other things:

• What is meant by ephemeral data
• Legal and ethical duties, including the duty to preserve ephemeral data
• Guidance on collection and review
• Recommendations for setting policies