Technology
Dec. 10, 2025
AI and white collar crime yesterday, today, tomorrow
See more on AI and white collar crime yesterday, today, tomorrowDOJ's AI enforcement has shifted from broad fraud cases to targeting AI misuse that threatens U.S. competitiveness, while using AI tools itself -- making strong compliance and governance essential for businesses.
Jennifer K. Park
Cleary, Gottlieb, Steen & Hamilton LLPPhone: (917) 330-9463
Email: jkpark@cgsh.com
Enforcement efforts related to artificial intelligence (AI) have seen significant change in the last few years. Under the previous administration, the Department of Justice (DOJ) made AI an enforcement priority, prosecuting cases where AI served as both the subject of fraudulent misrepresentations and the instrument of fraud. By contrast, the Trump administration's Executive Order 14179, signed Jan. 23, 2025, declared "it is the policy of the United States to sustain and en...
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In