AI and White Collar Crime Enforcement Trends, AI Washing Liability, and Buildin

AI and White Collar Crime  Enforcement Trends, AI Washing Liability, and Buildin
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About this program

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.

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

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