News & Analysis as of

Artificial Intelligence Regulatory Oversight Risk Management

Gardner Law

The EU Data Act Has Arrived

Gardner Law on

The EU AI Act has arrived, and the countdown to compliance is on. As of August 2, 2025, penalties, including administrative fines, are in force. ...more

Latham & Watkins LLP

EU AI Act: GPAI Model Obligations in Force and Final GPAI Code of Practice in Place

Latham & Watkins LLP on

The code covers transparency, copyright compliance, and management of systemic risks for providers of GPAI models....more

Ius Laboris

Unpacking Colombia’s New AI Bill 

Ius Laboris on

Colombia has recently introduced a Bill to regulate artificial intelligence, following the lead of other countries in the region. We take a look at the key provisions of the Bill....more

DLA Piper

AI in the Tech Sector – Touch Points and Regulatory Difference Across the EU and Australia

DLA Piper on

In the rapidly evolving tech industry sector, artificial intelligence (AI) stands at the forefront of innovation. Although stakeholders active in the technology sector represent the natural leaders of AI and are adopting AI...more

DLA Piper

AI in Insurance: Acceleration Meets Accountability

DLA Piper on

We are living through the most dynamic regulatory and commercial moment for artificial intelligence since the advent of cloud computing. Contract standards and supervisory expectations are being shaped in real time, propelled...more

Mayer Brown

Big Data and Artificial Intelligence (H) Working Group

Mayer Brown on

During the Summer 2025 National Meeting of the US National Association of Insurance Commissioners (“NAIC”) in Minneapolis, Minnesota, the Big Data and Artificial Intelligence (H) Working Group (“BDAI WG”) met on August 12,...more

Troutman Pepper Locke

Colorado Division of Insurance Expands AI Governance and Framework Regulation to Private Passenger Auto and Health Benefit Plan...

Troutman Pepper Locke on

On August 20, 2025, the Colorado Division of Insurance (Division) amended Regulation 10-1-1 to expand its existing limited applicability to insurers offering individual life insurance to apply to insurers offering private...more

A&O Shearman

BIS Innovation Hub Launches Project Noor to Explain AI Models for Financial Supervision

A&O Shearman on

The BIS Innovation Hub has announced the launch of Project Noor, a collaborative initiative with the Hong Kong Monetary Authority and the UK Financial Conduct Authority aimed at enhancing the transparency and accountability...more

Carlton Fields

Working in Two Mediums, NAIC Big Data and Artificial Intelligence Working Group Conceptualizes Tools for Regulators and AI Model...

Carlton Fields on

Since the Spring National Meeting, the National Association of Insurance Commissioners’ Big Data and Artificial Intelligence (H) Working Group has been conceptualizing new tools for regulators and exploring whether and to...more

Hogan Lovells

2025 Horizons Life Sciences and Health Care

Hogan Lovells on

In 2025, Life Sciences and Health Care (LS&HC) companies face rapidly evolving regulatory paradigms that create transactional risks and require daily monitoring. After more than 70 national elections in 2024, the dust hasn’t...more

Thomas Fox - Compliance Evangelist

AI Today in 5: August 22, 2025, The Angst Episode

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Coblentz Patch Duffy & Bass

Navigating the Shifting AI Landscape: What U.S. Businesses Need to Know in 2025

Artificial intelligence is no longer a wild west frontier technology—it’s a regulated one. As AI systems become central to how companies operate, communicate, and compete, legal oversight is catching up. In 2025, AI...more

Ballard Spahr LLP

AI in the Financial Services Industry

Ballard Spahr LLP on

The recent American Association of Residential Mortgage Regulators Annual Conference included a presentation highlighting the rising use of Artificial Intelligence (“AI”) in the Financial Services industry. As this will...more

Foley & Lardner LLP

California Courts Announce New AI Regulations

Foley & Lardner LLP on

On July 18, 2025, California’s Judicial Council approved a set of rules for integrating generative AI into judicial operations. With the adoption of Rule 10.430 and Standard 10.80 specifically, the courts are looking to put...more

Mayer Brown Free Writings + Perspectives

Generative AI Applications in Financial Services

Generative artificial intelligence (AI) is reshaping the financial services sector, moving from pilot projects into scaled enterprise adoption.  CB Insights’ latest report addresses 100 actual applications of generative Al in...more

A&O Shearman

EBA issues opinion on money laundering and terrorist financing risks across the EU

A&O Shearman on

The European Banking Authority (EBA) has published its fifth opinion on money laundering and terrorist financing (ML/TF) risks. In the report, the EBA highlights the growing vulnerabilities in the EU financial sector arising...more

NAVEX

Exactly What Are ‘Systemic’ AI Risks, Anyway?

NAVEX on

As artificial intelligence keeps marching into the corporate world, compliance and risk management teams must start grappling with its many risks. That means compliance officers have an important question they need to answer...more

DLA Piper

Latest Wave of Obligations Under the EU AI Act Take Effect: Key Considerations

DLA Piper on

The first comprehensive legal framework for artificial intelligence (AI), Regulation (EU) 2024/1689 (the EU AI Act), entered into force last year. Rather than taking immediate effect, the harmonized rules on AI under the Act...more

Lathrop GPM

Trends in State-Based AI Governance Regulations

Lathrop GPM on

Texas recently became the latest state to enter the conversation about AI governance regulation with House Bill 149, the Texas Responsible Artificial Intelligence Governance Act (TRAIGA) in June. As states continue to grapple...more

Thomas Fox - Compliance Evangelist

AI Today in 5: August 5, 2025, The AI at the SEC Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, I will bring to you 5 stories about AI stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the AI Today...more

Fisher Phillips

“Regulate AI Outcomes, Not AI Tools.” Congressman Shares Vision for AI Regulation + 5 Tips for Employers

Fisher Phillips on

Speaking at last week’s FP AI Conference, Congressman Jay Obernolte set out to debunk two misconceptions about artificial intelligence. The first is that AI is largely unregulated. The second is that we need to pass myriad...more

Benesch

Dental/DSO Intelligence Monthly Report: July 2025

Benesch on

As government scrutiny of the healthcare industry intensifies, enforcement agencies are casting wider nets to recover funds based on narrowly interpreted violations. This puts not only healthcare providers but also those...more

Goodwin

America’s AI Action Plan Emphasizes Governance and Risk Management to Promote the Secure and Safe Adoption of AI Tools

Goodwin on

On July 23, 2025, the Trump Administration released its AI Action Plan (“the Plan”), a long-anticipated roadmap for the federal government’s approach to AI governance that presents a number of implications for businesses...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: August 1, 2025, The All AI Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

WilmerHale

AI and GDPR: A Road Map to Compliance by Design - Episode 2: The Design Phase

WilmerHale on

The rise of artificial intelligence (AI) and its widespread availability offers significant growth opportunities for businesses. However, it necessitates a robust governance framework to ensure compliance with regulatory...more

127 Results
 / 
View per page
Page: of 6

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide