AI and White Collar Crime Enforcement Trends, AI Washing Liability, and Buildin
About this program
This session will walk through how AI-related white collar enforcement has evolved across administrations, covering both AI-enabled fraud schemes and AI-washing cases where companies misrepresent AI capabilities to investors. Drawing on DOJ and SEC actions including the first criminal AI-washing indictment under the Trump administration and DOJ's AI-powered healthcare fraud takedown, it will explain how enforcement is increasingly being shaped by executive policy rather than clear statutory frameworks. Attorneys will leave with a practical understanding of current criminal exposure risks and what strong AI compliance and governance programs should address.
Jennifer Park
Matthew Yelovich
Christian Grasinger
This OnDemand CLE program earns 1 hour of General credit in California. It aired March 17, 2026 and features Christian Grasinger and Matthew M. Yelovich.
More Criminal Law CLEs
Financial Elder Abuse Litigation in 2026: Holding Those Who Commit Elder Abuse
Racial Bias in the Jury Room Post Sanchez: New Strategies for the Defense
The Narrowing Path of Federal Fraud Defenses After Kousisis and Bankman-Fried
When Seeing Isn’t Believing: Challenging Visual Evidence in Modern Prosecutions
Lessons from Villarreal v. Texas: Defendant Testimony, Witness Preparation, and
Eavesdropping, Consent, and the Law: What Every Attorney Needs to Know About Penal Code §632
Evidence with Judge Lucky: The Series
Evidence with Judge Lucky: NOTMA’S BED – A Mnemonic Approach to Expert Testimony
Named Best CLE Provider and Best Online CLE Provider by The Recorder in both 2025 and 2026. Built for lawyers, by lawyers, to keep you ahead.
Stream anywhere
Watch on your phone, tablet, or computer, whenever it fits your schedule.
Certificate in minutes
Your certificate is emailed automatically and saved in My BHBA+.
Track your credits
My BHBA+ shows your credits, deadlines, and progress in one place.