Moving Beyond the Usual Helpline Data
Compliance Tip of the Day: Why Engage in Pre-acquisition Due Diligence
Innovation in Compliance: Operationalizing Trust at Scale: A Conversation with Amanda Carty on Compliance and AI
AI Today in 5: August 7, 2025. The US v. China Episode
Hill Country Authors – Exploring the Challenges of a Green Transition with Tom Ortiz
Taxing Intelligence: AI's Role in Modern Tax Administration
LathamTECH in Focus: Move Fast, Stay Compliant
AI Today in 5: August 6, 2025, The Rethinking Compliance Episode
Daily Compliance News: August 6, 2025, The Spanking Banks Edition
AI Today in 5: August 5, 2025, The AI at the SEC Episode
Compliance Tip of the Day: M&A – International Issues
From Forest to Fortune: Navigating Workplace Ethics With Robin Hood — Hiring to Firing Podcast
Under the Radar: DOJ's Data Security Rules and Their Impact on Payments Companies — Payments Pros – The Payments Law Podcast
Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned
Episode 381 -- NAVEX's 2025 Annual Hotline Report
12 O’Clock High, a podcast on business leadership: Building Trust and Relationships: The Power of Compliance and Ethics with Jacqui Pruet
Data Driven Compliance: Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden
Daily Compliance News: August 1, 2025, The All AI Edition
AI and the False Claims Act
Compliance Tip of the Day: AI, Continuous Monitoring and Compliance
Humans are inherently pattern-seeking creatures. Our ancestors depended upon recognizing recurring patterns in nature to survive and thrive, such as the changing of seasons, the migration of animals and the cycles of plant...more
This is the conclusion to the article, Panel of Experts for Everyone About Anything – Part One and Part Two. Here we give another demonstration of the software described in Part One. Part Two provided a demonstration where...more
This is a continuation of the article, Panel of Experts for Everyone About Anything – Part One. Here in Part Two we give a demonstration of the software described in Part One. In the process we learn about new job types...more
Introduction: Beyond the Prompt Era - The legal profession is undergoing a profound shift. For decades, the integration of computing in law was incremental—word processors, databases, legal research platforms....more
ComplexDiscovery Editor’s Note: This featured article from ComplexDiscovery OÜ provides an examination of one of the most compelling sessions from the 2025 Dublin Tech Summit, where AI transcended analytics and delved into...more
Dario Amodei, Chief Scientist and CEO of Anthropic, has written another important article you should read: The Urgency of Interpretability. He is very concerned that scientists have created a powerful new technology that no...more
When zero becomes one, possibility leaps out of the void, as Peter Thiel champions in his book, Zero to One. But what happens when the entrepreneur is foolish and pushes his scientists to open a Pandora’s box? What happens...more
ComplexDiscovery Editor’s Note: Emotional bonds with AI are no longer speculative—they’re shaping user behavior and redefining the risks legal professionals must address. This thoughtful exploration of artificial intimacy...more
Two AI heavyweights step into the ring: ChatGPT 4o, the reigning champion of fluency and speed, and the new challenger, ChatGPT 4.5, boasting an upgraded intellect and sharper wit. But which one is truly the best? To find...more
The legal world is watching AI with both excitement and skepticism. Can today’s most advanced reasoning models think like a lawyer? Can they dissect complex fact patterns, apply legal principles, and construct a persuasive...more
The rise of artificial intelligence has evoked both awe and apprehension. AI’s capabilities are undeniably astonishing. It can converse and respond to us like a human, answer questions—often with impressive accuracy—write...more
Introduction - The year 2024 marked a pivotal time in artificial intelligence, where aspirations transformed into concrete achievements, cautions became more urgent, and the distinction between human and machine began to...more
While almost everyone is panicking about a potential robot apocalypse, Dario Amodei, the CEO and co-founder of Anthropic (“Claude”), is explaining how AI might compress 100 years of medical progress into a decade, cure mental...more
The future of Artificial Intelligence isn’t just on the horizon—it’s already transforming industries and reshaping how businesses operate. But with this rapid evolution comes new challenges. Ethical concerns, privacy risks,...more
Ralph Losey thought he was done with this series, but then OpenAI released a new improved version of ChatGPT, the Omni version 4o. That meant he had to test again, to see if and how his custom GPT Panel of AI Experts for...more
Centaurs are mythological creatures with a human’s upper body, and a horse’s lower body. They symbolize a union of human intellect and animal strength. In AI technology, Centaurs refers to a type of hybrid usage of generative...more
Scholars and technologists see both benefits and dangers for AI in the courts. One thing they agree on: AI is here to stay. As we enter 2024, it’s tough not to think of 2023 as “the year of artificial intelligence.” After...more
The regulatory landscape is drastically changing. Increased regulator intervention and oversight, new laws, and globalization makes it tough to stay on top of compliance obligations. Duties generally arise under law – such as...more