Scott Morvillo

December 05, 2024 | New York Law Journal

Artificial intelligence (AI) is front of mind for federal and state law enforcement and regulators. With the rise of accessibility to generative AI-technology, prosecuting and investigatory bodies’ scrutiny of the potential misuse of AI is also on the rise. Recent statements by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) as well as recent cases, provide insight into how these agencies intend to combat the misuse of AI, and what companies should consider as they adopt AI technologies.

By Ellen M. Murphy and Karen Y. Bitar and E. Scott Morvillo

8 minute read

July 05, 2024 | New York Law Journal

The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.

By Ellen M. Murphy, E. Scott Morvillo and Matthew Catalano

6 minute read

January 14, 2019 | New York Law Journal

While Technology Assisted Review is a common and beneficial tool in civil litigations, it is improper and potentially unconstitutional as the sole arbiter for privilege review in criminal cases, particularly if required by courts.

By Ellen Murphy, Scott Morvillo, Wendy Butler Curtis and Kelly Cullen

8 minute read