Compliance into the Weeds

Monaco on DOJ Whistleblower Initiative and AI


Listen Later

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom and Matt take a deep dive into a recent speech by Deputy Attorney General Lisa Monaco on the DOJ’s creation of a whistleblower program and compliance oversight of AI.

The Department of Justice Whistleblower Awards Program is a recent development that has prompted considerable discussion due to its possible implications and the potential range of awards. The program, which is designed to protect whistleblowers, raises a number of complex issues, particularly for compliance officers. According to Tom, the program is aligned with those from other regulatory bodies, like the SEC, and is not necessarily groundbreaking. He points out potential limitations in the range of awards and questions the efficiency of the review process.

Matt views the program as a significant, yet familiar, development for compliance officers. He highlights that the program seems to follow an existing trend, rather than pioneering a new approach and points out the need for further clarification on the eligibility criteria and the procedure for issuing awards. Both Fox and Kelly, from their extensive experience in the field, emphasize the program’s potential benefits for whistleblowers seeking protection but concur that there are still many details to be clarified.


Key Highlights:

  • Navigating DOJ Whistleblower Program: Award Dynamics
  • Navigating Compliance in DOJ’s Whistleblower Program
  • Enhancing Criminal Penalties for AI-based Crimes
  • Enforcement Challenges in AI Technology Governance

  • Resources

    Matt on Radical Compliance

    Tom  

    Instagram

    Facebook

    YouTube

    Twitter

    LinkedIn


    Learn more about your ad choices. Visit megaphone.fm/adchoices

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

    Compliance into the WeedsBy Tom Fox

    • 4.3
    • 4.3
    • 4.3
    • 4.3
    • 4.3

    4.3

    11 ratings


    More shows like Compliance into the Weeds

    View all
    The Lawfare Podcast by The Lawfare Institute

    The Lawfare Podcast

    6,287 Listeners

    FCPA Compliance Report by Thomas Fox

    FCPA Compliance Report

    19 Listeners

    The New Yorker Radio Hour by WNYC Studios and The New Yorker

    The New Yorker Radio Hour

    6,677 Listeners

    Stay Tuned with Preet by Preet Bharara

    Stay Tuned with Preet

    32,400 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    43 Listeners

    GZERO World with Ian Bremmer by GZERO Media

    GZERO World with Ian Bremmer

    739 Listeners

    Innovation in Compliance with Tom Fox by Thomas Fox

    Innovation in Compliance with Tom Fox

    16 Listeners

    Great Women in Compliance by Lisa Fine and Hemma Lomax

    Great Women in Compliance

    55 Listeners

    The Bulwark Podcast by The Bulwark

    The Bulwark Podcast

    11,592 Listeners

    Everything Compliance by Thomas Fox

    Everything Compliance

    1 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    The Journal. by The Wall Street Journal & Gimlet

    The Journal.

    5,916 Listeners

    The Ezra Klein Show by New York Times Opinion

    The Ezra Klein Show

    15,326 Listeners

    The Weekly Show with Jon Stewart by Comedy Central

    The Weekly Show with Jon Stewart

    10,285 Listeners

    2 Gurus Talk Compliance by Thomas Fox

    2 Gurus Talk Compliance

    5 Listeners