The period of 2024-2025 was significant for AI law, regulation, and guidance, beginning in early February 2024, and the news told the tale...more
6/5/2025
/ Artificial Intelligence ,
CFTC ,
Compliance Dates ,
Department of Justice (DOJ) ,
EU ,
Final Rules ,
Financial Services Industry ,
Insurance Industry ,
New Guidance ,
New Legislation ,
Proposed Rules ,
Regulatory Authority ,
Regulatory Requirements ,
Risk Assessment ,
State Privacy Laws
In issuing the Advisory, the CFTC recognizes the potential for AI to transform the U.S. financial markets. However, given how far-reaching AI’s impact may be, the CFTC simultaneously cautions CFTC-regulated entities to be...more
Organizations whose mantra is “We just never delete anything” (i.e., organizations simply retaining all information indefinitely) are now facing headwinds, especially when the information contains personal information. As our...more
10/16/2024
/ Books & Records ,
California Consumer Privacy Act (CCPA) ,
CFTC ,
Data Preservation ,
Data Retention ,
Department of Justice (DOJ) ,
Electronic Communications ,
Electronically Stored Information ,
Enforcement Actions ,
Evidence ,
Federal Trade Commission (FTC) ,
Information Governance ,
Instant Messaging Apps ,
Investigations ,
Mobile Devices ,
Personal Information ,
Policies and Procedures ,
Recordkeeping Requirements ,
Regular Business Communications ,
Securities and Exchange Commission (SEC) ,
WeChat ,
WhatsApp