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In this episode, Tom Fox welcomes back Hughes Hubbard partner Mike DeBernardis to explore the unprecedented criminal indictment of Smartmatic and its implications on self-disclosure policies under the current administration. They discuss the rare occurrence of a company facing criminal charges and how it complicates the risk assessment for potential self-disclosure. The conversation covers the unpredictable nature of DOJ actions, the impact of political influence, and the challenges this situation presents for legal advisors and their clients. They also delve into the broader implications for corporate compliance, including the increased difficulty in predicting outcomes and the need for thorough internal investigations.
Key Highlights
· Discussion on Smartmatic Indictment
· Challenges in Self-Disclosure
· Political Influence and Risks
· Client Conversations and Risk Assessment
Resources
Hughes Hubbard and Reed
Mike DeBernardis on LinkedIn
Texas 89th Legislature: Key Artificial Intelligence Legislation
Tom Fox
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For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com
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