News & Analysis as of

Risk Management

Frost Brown Todd

Carveouts and Cash Flow: Additional Impacts of Cherryland Mall

Frost Brown Todd on

As discussed in our preceding post, the Michigan Court of Appeals’ decision in Wells Fargo Bank v. Cherryland Mall has had significant implications for non-recourse loans, particularly concerning solvency covenants often...more

Purpose Legal

Looking Beyond Generative AI – Agentic AI’s Potential in Legal Services (updated July 2025)

Purpose Legal on

Generative AI is quickly transforming many industries, including legal services. Many of us are already using (or at least experimenting with) Generative AI, with impressive results. By now, most will have heard, read about,...more

The Volkov Law Group

Episode 380 — NAVEX’s 2025 Hotline Benchmark Report

The Volkov Law Group on

NAVEX dominates the hotline market. Given its global footprint, NAVEX has access to a large database of employee reports. Building on this unique perspective, NAVEX provides an annual report analyzing the employee reporting...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

Kohrman Jackson & Krantz LLP

FDIC Proposal to Raise Regulatory Thresholds: What It Means for Banks, the Economy and Regulation

In a move poised to reshape the regulatory landscape for U.S. banks, the Federal Deposit Insurance Corporation (FDIC) has signaled support for raising asset thresholds that determine the intensity of regulatory...more

Mitratech Holdings, Inc

How Continuity Management Solutions Build Resilience

Business continuity used to live in a binder, often reviewed once a year and quickly forgotten. Today, it has become a critical part of day-to-day risk management and operational strategy....more

IR Global

Rethinking Legal Strategy for Startups and Scaling Companies

IR Global on

Building a business is like building a house. If the foundation is weak, everything eventually crumbles. That's how Steven Weigler, founder and managing attorney of EmergeCounsel, and a 5-year trademark Super Lawyer,...more

Lowndes

Franchise Riders in Retail Leases: What You Need to Know as a Landlord

Lowndes on

Understanding Franchise Riders: Purpose, Content, and Potential Conflicts - When a franchisee signs a retail commercial lease to operate a franchised business, the franchisor may require a Franchise Rider, a document that...more

Nelson Mullins Riley & Scarborough LLP

IARC to Evaluate Key Plasticizers for Carcinogenic Risk in June 2026

The International Agency for Research on Cancer (IARC) has recently announced that it will be evaluating three plasticizers between June 9-16 of 2026. The additives to be evaluated include butyl benzyl phthalate (BBP),...more

Alston & Bird

Microsoft Announces Two New On-Premises SharePoint Vulnerabilities

Alston & Bird on

Introduction - On July 19, 2025, Microsoft announced two new vulnerabilities that are actively being exploited (CVE-2025-49704 and CVE-2025-49706) and that relate to on-premises Microsoft SharePoint instances that are exposed...more

Lighthouse

Data Loss Prevention in the Age of AI: Deploying Microsoft Purview DLP

Lighthouse on

The second post in our data loss prevention series offers a roadmap for implementing Microsoft Purview DLP to secure sensitive data in AI-influenced environments. From discovery and classification to policy enforcement,...more

EDRM - Electronic Discovery Reference Model

When AI Policies Fail: The AI Sanctions in Johnson v. Dunn and What They Mean for the Profession

Imagine this: You’re representing a state in high-stakes prison litigation. Since 2020, your firm has received more than $40 million from the client. You have written AI policies, an Artificial Intelligence Committee, and a...more

EDRM - Electronic Discovery Reference Model

Epiphanies or Illusions? Testing AI’s Ability to Find Real Knowledge Patterns – Part One

Humans are inherently pattern-seeking creatures. Our ancestors depended upon recognizing recurring patterns in nature to survive and thrive, such as the changing of seasons, the migration of animals and the cycles of plant...more

Foley & Lardner LLP

Tsunamis and the National Flood Insurance Program

Foley & Lardner LLP on

On July 30, an 8.8 magnitude earthquake occurred off of Russia’s Eastern Kamchatka coast, subsequently triggering tsunami warnings in, among other places, Japan and Hawaii. Some have postulated that rising sea levels could...more

Womble Bond Dickinson

AI Governance Playbook: Building an AI Governance Program that Works

Womble Bond Dickinson on

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

Nutter McClennen & Fish LLP

Nutter Bank Report: July 2025

In the wake of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act), the federal banking agencies have issued joint guidance to provide clarity on supervisory expectations for banks that...more

Troutman Pepper Locke

DOJ’s Latest Compliance Monitor Policy Update Aims to Keep Scope and Costs in Check

Troutman Pepper Locke on

On May 12, the DOJ Criminal Division (Division) issued a memorandum revising its policies on the imposition and selection of independent compliance monitors in connection with corporate resolutions. These changes aim to...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

Offit Kurman

The “One Big Beautiful” Bill and the State of AI Regulation

Offit Kurman on

After several weeks of back and forth on a potential 10-year moratorium on state or local AI legislation and regulation enforcement, the final version of the so-called One Big Beautiful Bill Act, signed into law on July 4,...more

American Conference Institute (ACI)

[Event] National Conference on AI Law, Ethics, Safety & Compliance - October 8th - 9th, Washington, DC

ACI’s National Conference on AI Law, Ethics, Safety & Compliance delivers a practical roadmap to implement and evolve your AI strategy while navigating its legal, ethical, and technical complexities. Gain actionable...more

Husch Blackwell LLP

Ten Tips for Keeping Your Faith Community Out of Legal Trouble - UPDATED July 2025

Husch Blackwell LLP on

Guidance for churches, dioceses, synagogues, mosques, and other faith communities to avoid exposure to common legal liabilities. Faith communities face many legal challenges common to for-profit businesses, along with a...more

Ropes & Gray LLP

U.S. Cybersecurity Sector Recap

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M&A activity in the cybersecurity sector is on pace to exceed 2024 volume by 10% in 2025, with continued consolidation as larger firms acquire niche players to enhance capabilities or expand product offerings. The...more

Baker Botts L.L.P.

The Chiplet Shift: Evolving Interface Standards and Commercial Ecosystems

Baker Botts L.L.P. on

For decades, monolithic system-on-chip (“SoC”) designs defined the semiconductor landscape. Introduced in the 1970s and refined over several generations, SoCs allowed designers to integrate processors, memory controllers,...more

Whiteford

Client Alert: The New Terrain for Going Public—Strategic Insight for Capital Raisers Amid Regulatory Change

Whiteford on

Imagine a small, fast-growing tech company preparing to go public in 2025. The leadership team, relying on practices that were standard just a few years ago, drafts generic risk disclosures, leans on flexible governance...more

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