Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Such disappointment is understandable. It raises a question about the ...

Amid ever-increasing regulatory complexity and diversification, it's important to stay on top of the current criminal enforcement risks for companies and their compliance departments. Part I of this ...

Incorporating your business can help protect you against liability for your business's debts, but won't necessarily protect you against allegations of criminal wrongdoing. Prosecutors have several ...

The term “HIPAA violation” can conjure up images of large-scale data breaches. But health care providers need to be aware that, in the midst of the federal government’s increased focus on fraud in the ...

Sean Ross is a strategic adviser at 1031x.com, Investopedia contributor, and the founder and manager of Free Lances Ltd. Thomas J. Brock is a CFA and CPA with more than 20 years of experience in ...

These claims of vicarious liability typically do not allege that the hospital, as an entity, directly contributed to the plaintiff's alleged harm. Rather, these claims aim to hold the hospital ...

To use a uniquely British expression, reforms of corporate criminal liability are like London buses – you wait decades for one, then two arrive at once. It may surprise readers that the current ...

Everyone is presumed to know the law, yet no one can be held criminally liable for violating a law that he or she cannot understand. The difficulty involved in trying to reconcile these two ...