LLMs learned language without ever encountering what language refers to. That gap between syntax and semantics explains why they fabricate citations, can't count letters, yet write flawless code.
A proof of concept for using AI and synthetic SAR data to estimate how many FCPA enforcement actions may have originated from FinCEN suspicious activity reports — and what that tells us about the hidden plumbing of anti-corruption enforcement.
Medicare claims, tax returns, PPP applications — the government already holds a closed, mostly clean dataset of every transaction it needs to find fraud. It doesn't need SARs or tips. It just needs to run the query.
LLMs ace simple retrieval benchmarks but collapse on the tasks that matter in fraud investigations — finding semantically disguised evidence buried in millions of documents
Corporate legal departments are done paying law firms to relearn what they already taught them. AI-powered knowledge management is turning institutional memory into a weapon against duplicate billing.
Clients are rewriting outside counsel guidelines, cutting budgets, and insourcing AI-powered work. The data on what they expect — and where law firms are falling short.