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      "text": "One of the more infamous cases brought by the DOJ over the last year was an indictment against Albert Saniger, former CEO and founder of “nate,” for making false claims of integrating AI to raise $40M< from investors. In truth, nate’s “AI” capabilities were an outsourced team of Filipino workers.\nDOJ has amended its internal guidance: if a committed crime is made worse by AI, the DOJ will request a harsher sentence.\nFTC has brought several actions against AI companies. A number of these involve companies making false claims about their products or services (i.e. Workado, DoNotPay, Cleo AI, and Evolv Technologies).\nSEC, meanwhile, has created a Cyber and Emerging Technologies Unit (CETU), which is a 30-person task force to detect fraud in AI/ML tech companies.\nSEC has been looking closely at AI related disclosures made in public filings and in letters to stakeholders to look out for potential “AI-Washing.”",
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