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Regulatory Requirements Artificial Intelligence Compliance

DLA Piper

AI in Insurance: Acceleration Meets Accountability

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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

Stikeman Elliott LLP

AI Use by Financial Institutions: Québec’s AMF Publishes Draft Guidelines

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On July 3, 2025, Québec’s financial institutions regulator – the Autorité des marchés financiers (“AMF”) – published draft guidelines (“Draft Guidelines”) on the use of artificial intelligence systems (“AI Systems”) by...more

StoneTurn

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

StoneTurn on

In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a...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

Redgrave LLP

Adapting to and Getting Ahead of Changes in Antitrust and Other Regulatory Demands in 2025 and Beyond

Redgrave LLP on

Seismic shifts in the legal and regulatory landscape are underway, driven by evolving federal policy, shifting state priorities, and the rapid advancement of artificial intelligence (AI) and other emerging technologies. These...more

The Volkov Law Group

Episode 382 — AI Legal Compliance and Governance

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Given the real and significant potential benefits of AI, companies have to be careful in the rush to implement AI technology. Starting with a clear use case, companies have to weigh the potential benefits of AI technology and...more

Jaburg Wilk

Think Twice Before You Type: AI Chats May Not Be Private or Protected

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Last week, I was half-listening to one of my favorite podcasts during a workout when something OpenAI CEO Sam Altman said immediately caught my attention. He was chatting it up with comedian Theo Von on This Past Weekend when...more

The Volkov Law Group

AI Governance Best Practices (Part II of II)

The Volkov Law Group on

The new world of AI presents significant benefits and risks that need to be addressed in an overall governance framework. Luckily, the principles to apply here will surprise no one — governance, compliance, legal and risk...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

Skadden, Arps, Slate, Meagher & Flom LLP

Taxing Intelligence: AI's Role in Modern Tax Administration

As artificial intelligence has taken center stage across industries, does it also have a place in tax administration? Our latest episode of “GILTI Conscience” explores potential applications of AI in the world of tax,...more

Thomas Fox - Compliance Evangelist

AI Today in 5: August 6, 2025, The Rethinking Compliance 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

HaystackID

When AI Conversations Become Compliance Risks: Rethinking Confidentiality in the ChatGPT Era

HaystackID on

What if your most sensitive legal strategy or personal dilemma—typed into an AI chatbot—could be just one Google search away from public view or subpoena in court? As artificial intelligence seamlessly permeates the legal...more

Holland & Knight LLP

Podcast - Regulating AI in Healthcare: The Road Ahead

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In this episode of "Counsel That Cares," Public Policy & Regulation attorney John Vaughan, Healthcare attorney Dan Silverboard and Public Affairs Advisor Sarah Starling Crossan discuss the rapidly evolving landscape of...more

Thomas Fox - Compliance Evangelist

Data Driven Compliance: Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden

Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the...more

A&O Shearman

AI in healthcare: Legal and ethical considerations in this new frontier

A&O Shearman on

Can human beings cure all diseases in our lifetime? For centuries, humanity has strived to cure diseases. With the advent of Artificial Intelligence (AI), the dream of a disease-free world seems more attainable than ever...more

Eversheds Sutherland (US) LLP

NAIC proposes evaluation tool for AI systems used by insurers

On July 7th, the NAIC’s Big Data and AI Working Group (Working Group) exposed a draft of an AI Systems Evaluation Tool (Evaluation Tool). The stated purpose is to provide regulators with a tool that enables them to identify...more

DLA Piper

European Commission Publishes Guidelines on Obligations for General-purpose AI Models Under the EU AI Act

DLA Piper on

The European Commission (Commission) adopted its long-anticipated guidelines on the scope of obligations for general-purpose artificial intelligence (GPAI) models under Regulation (EU) 2024/1689 (AI Act) (Guidelines) on July...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

Akin Gump Strauss Hauer & Feld LLP

Preventing Woke AI in the Federal Government (Trump EO Tracker)

Directs all federal agencies to procure only those large language models (LLMs) developed in accordance with two Unbiased AI Principles: truth-seeking and ideological neutrality. Within 120 days, the Director Management and...more

IR Global

Code of conduct

IR Global on

Q1: How can businesses in your jurisdiction adopt AI and automation responsibly, and what guidance are you offering to ensure regulatory compliance?...more

Mayer Brown

Hong Kong Privacy Commissioner for Personal Data Completes Compliance Checks on the Use of AI and Data Privacy

Mayer Brown on

INTRODUCTION - Artificial intelligence ("AI") has rapidly transitioned from experimental use to widespread adoption across Hong Kong. Organisations are now leveraging AI models to enhance customer service, improve risk...more

Baker Botts L.L.P.

U.S. AI Chip Policy: A Post-Recission Forecast

Baker Botts L.L.P. on

The global trade of advanced Artificial Intelligence (AI) chips is currently undergoing significant transformation due to evolving U.S. export control policies and the corresponding responses from international partners. On...more

Thomas Fox - Compliance Evangelist

Compliance and AI: Navigating Risk Management in the AI Era with Gaurav Kapoor

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compliance and AI,...more

Orrick, Herrington & Sutcliffe LLP

RegFi Episode 69: Inside the EU AI Act: Implementation, Enforcement & What’s Next

In our continuing coverage of the EU Artificial Intelligence Act, co-hosts Jerry Buckley and Caroline Stapleton are joined by Orrick partners Shannon Yavorsky and Julia Apostle. The conversation explores how companies can...more

King & Spalding

EU & UK AI Round-up – July 2025

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Over the last few months, organisations have accelerated efforts to engage with the requirements of the EU AI Act as we fast approach the date for when rules relating to general purpose AI models (“GPAI models”) come into...more

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