This article explores the dual role of artificial intelligence in both preventing and facilitating white-collar crimes in the digital age. It highlights how AI enhances detection through data analytics, anomaly identification, and compliance monitoring, while also enabling sophisticated fraud, deepfakes, and automated financial crimes. The piece underscores emerging legal challenges around liability, accountability, and regulation, emphasizing the need for robust governance frameworks to balance innovation with effective crime prevention and financial system integrity.
The article was authored by Rupinder Malik, Partner, was published in Legal Era Online.
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Rupinder specializes in mergers & acquisitions, private equity investments, joint ventures, strategic alliances, cross-border investments, regulatory issues for India entry, restructurings of Indian and international conglomerates, as well as compliance and white-collar crime investigations.