Nov. 10, 2021
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Baker McKenzie Welcomes New Head of Compliance and Investigation Practice Group in Kyiv
- Kate RankinAnti-Corruption Report
Ario Dehghani has more than 10 years of experience advising on matters related to compliance, white-collar investigations and E.U. regulatory law issues. For more from Baker McKenzie, see “Bribes Funneled Through PE Fund Lead to Westport Fuel and CEO’s $4.1M SEC Settlement” (Oct. 30, 2019).
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ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.