Corruption Crime & Compliance

Episode 436 -- Internal Investigations and AI


Listen Later

Michael Volkov examines how artificial intelligence is transforming internal investigations — and what the Justice Department now expects from companies navigating this new landscape. Michael breaks down DOJ's updated Evaluation of Corporate Compliance Programs, which directs prosecutors to scrutinize how companies assess AI risks, whether compliance functions have adequate access to data and analytics resources, and what controls prevent the reckless misuse of new technologies. He then walks through the five most dangerous failure modes when AI meets internal investigations — hallucinated witness summaries, missed hot documents, privilege waiver through third-party AI tools, discoverable prompt trails, and investigator overreliance — before turning to the emerging frontier: investigations where AI itself is the subject, including employee AI misuse, deepfake and synthetic evidence, and the growing class of AI whistleblowers protected under SOX and Dodd-Frank. Michael closes with six concrete action items for building an AI-ready investigation protocol that will withstand regulatory scrutiny.

...more
View all episodesView all episodes
Download on the App Store

Corruption Crime & ComplianceBy Michael Volkov

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

42 ratings


More shows like Corruption Crime & Compliance

View all
The Moth by The Moth

The Moth

26,984 Listeners

Amicus With Dahlia Lithwick | Law, justice, and the courts by Slate Podcasts

Amicus With Dahlia Lithwick | Law, justice, and the courts

3,541 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,345 Listeners

FCPA Compliance Report by Thomas Fox

FCPA Compliance Report

20 Listeners

The Daily by The New York Times

The Daily

111,948 Listeners

Up First from NPR by NPR

Up First from NPR

56,508 Listeners

RopesTalk by Ropes & Gray LLP

RopesTalk

15 Listeners

The Atlantic Interview by The Atlantic

The Atlantic Interview

18 Listeners

Innovation in Compliance with Tom Fox by Thomas Fox

Innovation in Compliance with Tom Fox

17 Listeners

Great Women in Compliance by Lisa Fine and Hemma Lomax

Great Women in Compliance

56 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,534 Listeners

Compliance into the Weeds by Tom Fox

Compliance into the Weeds

12 Listeners

Strict Scrutiny by Strict Scrutiny

Strict Scrutiny

5,866 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

15,950 Listeners

Main Justice by MS NOW, Andrew Weissmann, Mary McCord

Main Justice

7,020 Listeners