News & Analysis as of

Artificial Intelligence Risk Assessment

Troutman Pepper Locke

U.S. State Privacy and AI Laws Key Dates (2025)

Troutman Pepper Locke on

Between consumer data privacy laws, AI laws, data broker laws, and children’s privacy laws, the number of deadlines companies must track has exploded. This includes deadlines that are often buried in laws and regulations,...more

Baker Botts L.L.P.

AI Legal Watch: September 2

Baker Botts L.L.P. on

Recently, the United States released America’s AI Action Plan. Shortly after, at the 2025 World AI Conference, the Chinese government released its own AI Action Plan. While there are significant overlaps between the two plans...more

Fisher Phillips

Colorado Delays AI Law to June 2026 – Top 10 Questions for Employers and Tech Developers

Fisher Phillips on

Colorado lawmakers couldn’t reach a compromise to refine the nation’s first statewide AI antidiscrimination law and instead agreed Tuesday to delay the law’s implementation date from February to June 2026 – all in hopes that...more

Husch Blackwell LLP

Colorado Delays AI Act Compliance: What Lawyers and Business Leaders Need to Know

Husch Blackwell LLP on

Key point: During Colorado’s legislative special session, which aimed to address budgetary shortfalls resulting from this year’s federal appropriations act, lawmakers approved a delay in the Colorado AI Act’s effective dates....more

NAVEX

7 Essential Risk Management Frameworks 

NAVEX on

What is a risk management framework? Implementing the principles and guidelines of a risk management framework (RMF) is not just an effective way to manage current risks, it also provides a structured risk assessment process...more

Orrick, Herrington & Sutcliffe LLP

Treasury seeks public input on innovative methods to detect illicit digital asset activity

On August 18, the Treasury issued a request for public comment on technologies and strategies to help financial institutions identify and mitigate illicit financial risks involving digital assets. The notice solicited...more

Fisher Phillips

Colorado Lawmakers Propose Watered-Down AI Law – But Employers Would Still Face Real Risks

Fisher Phillips on

Colorado lawmakers are back at the Capitol this week considering whether to water down the nation’s first comprehensive AI law – and it appears that AI developers could be the big winners while employers would still be...more

Ius Laboris

Chile’s AI Bill: A Pioneering Policy Facing Local Limits 

Ius Laboris on

Back in May 2024, Chile positioned itself as a pioneer in AI regulation, adopting what is viewed by many as one of the most advanced and forward-looking regulatory proposals on AI in the region. As Chile’s draft AI Bill...more

Thomas Fox - Compliance Evangelist

Operationalizing Trust at Scale: Evolving Compliance: Neta Meidav on the Diligent Acquisition and AI Integration

Innovation comes in many areas, and compliance professionals must be ready for and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning...more

Thomas Fox - Compliance Evangelist

Great Woman in Compliance: Building Strategic and Effective Risk Assessments

In this episode of the Great Women and Compliance Podcast, co-hosts Hemma Lomax and Lisa Fine discuss the breadth and depth of effective risk assessments with guests Jisha Dymond and Lisa Beth Lentini Walker. Jisha and Lisa...more

Thomas Fox - Compliance Evangelist

Innovation in Compliance: Gaurav Kapoor on Risk Management and the Role of AI in GRC

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning...more

Orrick, Herrington & Sutcliffe LLP

AI Governance: What Is AI Governance and How Should We Establish an AI Governance Framework?

This update is part of our AI FAQ Series. Learn more at our AI Law Center. What is AI governance? AI governance refers to the policies, processes and practices created by organizations to guide the development, deployment and...more

Association of Certified E-Discovery...

How Legal Professionals Should Prepare for and Adapt to an AI-Centric E-Discovery Landscape

Ari Kaplan speaks with Jim Sullivan and Tom Palladino, the Founder and President, respectively, at eDiscovery AI, which leverages artificial intelligence for document review, privacy response, investigations, and litigation....more

Robinson & Cole LLP

Legal Update: New Updates to CCPA Regulations: California’s Focus on ADMT, Cybersecurity Audits, Risk Assessments, and More

Robinson & Cole LLP on

On July 24, 2025, the California Privacy Protection Agency (CPPA) Board unanimously approved amendments to the California Consumer Privacy Act (CCPA). These substantial changes include new compliance obligations for...more

Troutman Pepper Locke

California Privacy and AI Legislation Update: Part I

Troutman Pepper Locke on

Key point: The California legislature is considering more than 20 AI-related private sector bills....more

A&O Shearman

HMT publishes latest NRA of money laundering and terrorist financing risks

A&O Shearman on

HM Treasury has published its latest 2025 National Risk Assessment (NRA) of Money Laundering and Terrorist Financing, offering a comprehensive review of the UK's exposure to financial crime. Building on the 2015, 2017, and...more

Fisher Phillips

New California Regs Will Impact Your AI and Privacy Policies: FAQs on Automated Decision-Making, Risk Assessments, and...

Fisher Phillips on

California regulators unanimously approved a sweeping set of regulations on July 24 governing the use of automated decision-making technology (ADMT) and mandating risk assessments and cybersecurity audits for businesses...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

Morgan Lewis

State AGs Take the Lead on Privacy Enforcement as Federal Action Stalls

Morgan Lewis on

With the continued absence of comprehensive federal privacy legislation after nearly 20 years of debate, state attorneys general (AGs) are increasingly asserting their role as primary regulators in the data privacy space....more

Wilson Sonsini Goodrich & Rosati

CPPA Approves New CCPA Regulations on AI, Cybersecurity, and Risk Governance, and Advances Updated Data Broker Regulations

On July 24, 2025, the California Privacy Protection Agency (CPPA) Board voted to approve a long-awaited rulemaking package imposing substantial new compliance obligations on businesses subject to the California Consumer...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Bringing Predictive Analytics into Your Compliance Regime

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Polsinelli

What You Need to Know About California’s Finalized CCPA Amendments: Part One

Polsinelli on

On July 24, 2025, the California Privacy Protection Agency (CPPA) approved final regulations (the Rule) under the California Consumer Privacy Act (CCPA) governing Automated Decision-Making Technology (ADMT), including...more

Baker Botts L.L.P.

CNIL Published Recommendations on Application of GDPR to Artificial Intelligence

Baker Botts L.L.P. on

France's Data Protection Authority (the “Commission Nationale de l'Informatique et des Libertés” or “CNIL”) has issued comprehensive recommendations intended to assist businesses that are develop artificial intelligence...more

Lathrop GPM

Liability Considerations for Developers and Users of Agentic AI Systems

Lathrop GPM on

What Are Agentic AI Systems? Agentic AI systems are artificial intelligence technologies that: ..Operate autonomously, ..Adapt to changing environments, and ..Execute multi-step tasks based on user input or...more

NAVEX

[Webinar] AI Governance in Healthcare: How Compliance Teams Can Manage Risk and Stay Ahead - July 30th, 10:00 am - 11:00 am PDT

NAVEX on

As AI adoption accelerates in healthcare, compliance, privacy, and risk teams are under pressure to adapt. Join experts from NAVEX and Granite GRC to learn how a proactive AI governance strategy can help you stay compliant,...more

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