In a recent address at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco shed light on the Department of Justice’s (DOJ) evolving perspective on artificial intelligence (AI) and its implications for corporate compliance. Here’s what this means for your organization’s legal strategy and compliance efforts.

The DOJ’s Approach to AI Enforcement

Monaco’s remarks underscore a fundamental principle: AI does not grant immunity from legal scrutiny. The DOJ’s enforcement strategy pivots towards applying established legal frameworks to address emerging challenges posed by AI, treating AI-augmented fraud, price fixing, and market manipulation with the same severity as traditional offenses. This underscores the DOJ’s commitment to preventing the exploitation of AI for unlawful activities.

Heightened Penalties for AI-Enhanced Crimes

A significant policy shift announced by the DOJ is its intention to pursue harsher penalties for AI-related white-collar crimes. Recognizing that AI, if misused, can exacerbate the gravity and repercussions of corporate offenses, Monaco’s statement signals the DOJ’s resolve to employ sentencing enhancements as a deterrent against AI misuse in corporate misconduct.

Integration of AI Risk Management into Compliance Programs

Monaco emphasized the imperative for companies to incorporate AI risk management into their compliance strategies. Henceforth, the effectiveness of a company’s compliance program will be evaluated based on its ability to address AI-related risks. This underscores the growing significance of AI in the DOJ’s evaluation of corporate compliance frameworks.

AI and white collar

Key Insights for Businesses

The DOJ’s targeted focus on AI-related white-collar crime underscores the urgency for companies to ensure their AI systems adhere to existing legal standards. As AI becomes increasingly embedded in business operations, corporate leaders must actively monitor and mitigate AI-related risks. Monaco’s address serves as a poignant reminder of the legal obligations incumbent upon companies in responsibly leveraging AI technology.

Join the Conversation

How do you anticipate the DOJ’s stance on AI-related white-collar crime will influence your corporate compliance strategies? Share your insights on the challenges and opportunities in managing AI risks within your organization. Let’s engage in a dialogue on navigating this evolving landscape together.


Deputy Attorney General Lisa Monaco’s insights at the American Bar Association’s National Institute on White Collar Crime illuminate a pivotal moment in corporate compliance. The DOJ’s sharpened focus on AI-related white-collar crime signals a new era of accountability and vigilance for businesses leveraging AI technology. As organizations navigate this evolving landscape, it’s imperative to prioritize compliance efforts and integrate robust AI risk management frameworks. By staying attuned to regulatory developments and proactively addressing AI-related risks, businesses can not only mitigate legal liabilities but also foster trust and integrity in their operations. Let’s embrace this opportunity to shape a future where AI innovation aligns seamlessly with ethical and legal standards.