Digital Assets, AI & Emerging Technology
Keeping the FOCUS on Data Analytics and False Claims
The Department of Justice (DOJ) announced the FOCUS Initiative to enhance its relationships with data miners who use data analytics to detect fraud in publicly available data. This initiative aims to prioritize collaboration with reliable data miners and direct resources to cases with a high probability of recovery. Companies exposed to potential FCA claims should proactively scrutinize their data and consider leveraging AI models to assess risks and build defensive narratives.
May 4, 2026
How the SEC Defines Digital Assets
Digital assets are based on blockchains, which are chains of transaction blocks. They include cryptocurrencies, which use their own blockchains, […]
January 9, 2024
How the SEC “regulates” blockchains and digital tokens
The SEC defines everything from cryptocurrencies such as Bitcoin and Ethereum to digital tokens that are tracked on the blockchain […]
January 9, 2024