Compliance Effectiveness: Government, In-House, and Outside Counsel Perspectives in an Evolving Enforcement Environment

RosettiStarr’s Managing Director and General Counsel, Andrew Gentin, recently spoke at the American Bar Association Criminal Justice Section’s White Collar Crime Institute in San Diego.

Andrew participated in the panel “Three Lenses on Compliance Effectiveness: Government, In-House, and Outside Counsel Perspectives in an Evolving Enforcement Environment,” which examined how prosecutors evaluate corporate compliance programs, how in-house teams demonstrate program effectiveness, and how outside advisers help companies prepare for regulatory scrutiny, internal investigations, and remediation.

The discussion also addressed the growing role of artificial intelligence in compliance, including its use in monitoring, investigations, document review, and culture assessment, as well as considerations related to privilege, accuracy, and responsible adoption.

The ABA White Collar Crime Institute is widely regarded as the nation’s leading conference for white-collar practitioners, bringing together lawyers, judges, academics, and enforcement officials to discuss developments shaping the field.

Learn about the event at: ambar.org/WCCI