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Shirley A Diaz on Muck Rack

Shirley A Diaz

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Articles

AI-Enabled Compliance: Keeping Pace With the Feds | JD Supra

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By Anita Bandy, Shirley A Diaz, Emily Reitmeier
| JD Supra
Key Points The U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance programs. Data tools are now available from a variety of vendors to help flag high-risk business activities and continuously monitor information for possible violations, and these can earn the company credit in the event of an enforcement action.
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AI-Enabled Compliance: Keeping Pace With the Feds

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By Anita Bandy, Emily Reitmeier, Mayra C. Suárez, Shirley A Diaz
| Lexology Verified
Key Points The U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance programs. Data tools are now available from a variety of vendors to help flag high-risk business activities and continuously monitor information for possible violations, and these can earn the company credit in the event of an enforcement action.
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AI-enabled compliance: Keeping pace with the feds

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By Anita Bandy, Emily Reitmeier, Mayra C. Suárez, Shirley A Diaz
| Westlaw Today Verified
(May 21, 2024) - Anita B. Bandy, Emily A. Reitmeier, Mayra C. Suárez and Shirley Diaz of Skadden, Arps, Slate, Meagher & Flom LLP discuss the federal government's use of artificial intelligence to detect corporate wrongdoing, and what technology companies can adopt to proactively address compliance problems. •The U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing.
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