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Governance Standards

Conyers

The Prudential Solvency Regime of the Cayman Islands

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The Cayman Islands Monetary Authority (CIMA) set out its approach to group (or consolidated) supervision in a November 2023 regulatory policy update (the Regulatory Policy). CIMA defines consolidated supervision as: “a...more

Goodwin

European Commission Issues Comprehensive Code of Practice for General-Purpose AI: A New Era of AI Governance

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The European Commission published its final code of practice (the Code) for general-purpose artificial intelligence (GPAI) models on 10 July 2025, delivering on its promise to provide practical guidance for AI governance....more

Lathrop GPM

Trends in State-Based AI Governance Regulations

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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

Womble Bond Dickinson

AI Governance Playbook: Building an AI Governance Program that Works

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This article is based on a presentation at Womble Bond Dickinson’s AI Intensive: Playbook for Innovation and Risk Mitigation virtual summit, which took place May 20, 2025, along with additional insights from the authors....more

WilmerHale

AI and GDPR: A Road Map to Compliance by Design - Episode 5: Using AI

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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

Womble Bond Dickinson

AI Governance Playbook: Building an AI Governance Program that Works

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Why do companies need AI governance policies and procedures? In part because the legal landscape around AI is so unsettled....more

Epiq

Rethinking Legal Innovation: How AI is Reshaping Service Delivery

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In a recent thought leadership webinar focused on Artificial Intelligence and Digital Transformation in Legal Services, a panel of senior legal operations leaders came together to discuss how AI is already reshaping the way...more

Association of Certified E-Discovery...

From Skepticism to Trust: A Playbook for AI Change Management in Law Firms

As generative AI in the legal industry rapidly evolves, law firms are feeling pressure to adopt, but also significant hesitation. From partners to associates and administrative staff, legal professionals are still expressing...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Strategies for Embedding Compliance into your Organization

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

Buchalter

The Building Blocks for Artificial Intelligence Governance

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With the increased use of AI in all aspects of different businesses and industries, it is important to establish a framework for developing a program to meet the business and consumer’s needs while complying with various...more

Wiley Rein LLP

Update: Enforcement of DOJ Data Security Program Set to Begin July 9

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The U.S. Department of Justice (DOJ) is set to enforce its sweeping new rule on certain U.S. data transactions with countries of concern and covered persons as of July 9, 2025. The new rule regarding “Preventing Access to...more

Wiley Rein LLP

Texas Responsible AI Governance Act Enacted

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On June 22, 2025, Texas Governor Greg Abbott signed the Texas Responsible Artificial Intelligence Governance Act (TRAIGA or the Texas AI Act) into law. The new law goes into effect January 1, 2026. The law places obligations...more

HaystackID

New AI, New Risks: Inside GenAI’s Cybersecurity Dilemma

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Generative artificial intelligence, once the subject of experimental labs and speculative fiction, is now a central force in digital transformation, and cybersecurity professionals are finding themselves on unfamiliar ground....more

Mitratech Holdings, Inc

What is Policy Management? A Modern Guide to Connected Compliance

Policies shape everything, from how companies manage data to how they respond to global disruption. They define expectations, protect reputations, and serve as the backbone of your governance, risk, and compliance (GRC)...more

EDRM - Electronic Discovery Reference Model

Dario Amodei Warns of the Danger of Black Box AI that No One Understands

Dario Amodei, Chief Scientist and CEO of Anthropic, has written another important article you should read: The Urgency of Interpretability. He is very concerned that scientists have created a powerful new technology that no...more

Baker Botts L.L.P.

AI Governance in the Agent Era

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“AI governance” is a rapidly developing field of research that focuses on the risks and controls related to AI platforms. Recently, a team of researchers from the Institute for AI Policy and Strategy has proposed a framework...more

Husch Blackwell LLP

Beyond the Bylaws: The Medical Staff Show | The Role of Bylaws in Medical Staff Governance, Part II

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Host Nick Healey welcomes back to the show Husch Blackwell partner Ellee Cochran and Melanie Durfee, a director of medical staff services for a 205-bed acute care hospital in Idaho, for the second and concluding part of a...more

White & Case LLP

AI Watch: Global regulatory tracker - Kenya (UPDATED)

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Between January 14 and January 19, 2025, the Ministry of Information, Communications, and Technology (the "Ministry") held a consultation on a draft of Kenya's National Artificial Intelligence (AI) Strategy 2025-2030. This...more

Mitchell, Williams, Selig, Gates & Woodyard,...

National Association of Insurance Commissioners (NAIC) Spring 2025 Meeting Summary

The Mitchell Williams Insurance Regulatory team of attorneys recently attended the National Association of Insurance Commissioners (NAIC) Spring 2025 National Meeting which was held in Indianapolis, Indiana. We have prepared...more

K2 Integrity

AI-Driven Risk Assessment: Enhancing Financial Crime Compliance And Internal Audit

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In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods,...more

Segal McCambridge

Key Updates to the USEF Yellow Card System Taking Effect April 1, 2025

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The United States Equestrian Federation (“USEF”) is the national governing body for equestrian sports in the United States. USEF sets forth rules and regulations for its membership which includes owners, trainers, and amateur...more

Latham & Watkins LLP

FCA Sets Out Findings From Review of Firms’ Treatment of Vulnerable Customers

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The regulator found many examples of good practice, but also published further guidance and case studies to help firms address areas for improvement....more

Allen Matkins

The Uncertainty Of Officer Appointments In California LLCs

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The California Revised Uniform Limited Liability Company Act, Cal. Corp. Code § 17701.01 et seq., clearly authorizes the appointment of officers...more

Ward and Smith, P.A.

The AI Royal Flush: The Five Foundations of Artificial Intelligence, Part 2

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This is Part 2 of a summary of Ward and Smith Certified AI Governance Professional and IP attorney Angela Doughty's comprehensive overview of the potential impacts of the use of Artificial Intelligence (AI) for in-house...more

Ropes & Gray LLP

[Podcast] Culture & Compliance Chronicles: How Cultural Understanding Empowers Compliance with Tal Freilich

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On this episode of Culture & Compliance Chronicles, Nitish Upadhyaya from Ropes & Gray’s Insights Lab and Richard Bistrong of Front-Line Anti-Bribery, are joined by Tal Freilich, the vice president of group governance, risk...more

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