News & Analysis as of

Risk Mitigation Machine Learning

Mitratech Holdings, Inc

How AI is Transforming Immigration Law and Case Management

The immigration law world moves fast, professionals face constant pressure to manage complex cases, track regulations, and deliver accurate results under tight deadlines....more

American Conference Institute (ACI)

[Event] 11th National Conference on CFIUS - April 24th - 25th, Washington, DC

Determine how the new administration will affect CFIUS practitioners and how the committee will continue its enforcement practices at ACI’s 11th National Conference on CFIUS. ​Don’t miss your best opportunity to hear how your...more

Secretariat

Mitigating AI Risks: Insights from Regulatory Guidance and Enforcement

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Introduction - The rapid rise of Artificial Intelligence (AI), particularly Generative AI, has transformed various industries. From finance, where AI algorithms help manage investment portfolios and detect fraud, to...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #434 – Use of GenAI Tools Escaping Corporate Policies

According to a new LayerX report, most users are logging into GenAI tools through personal accounts that are not supported or tracked by an organization’s single sign on policy. These logins to AI SaaS applications are...more

NAVEX

Here Comes Compliance with the EU AI Act

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Artificial intelligence reached another milestone at the start of February, this one particularly relevant for corporate compliance officers: on February 2, 2025, the first five articles of the EU AI Act went into effect....more

Latham & Watkins LLP

Upcoming EU AI Act Obligations Mandatory Training and Prohibited Practices

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The EU AI Act came into effect on 1 August 2024, and the first obligations under the Act will become applicable from 2 February 2025. Providers and deployers of AI systems must ensure that their employees and contractors...more

Baker Botts L.L.P.

What is DeepSeek, and why does it matter?

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Everyone seems to be talking about DeepSeek, and its latest AI technologies. But what is DeepSeek? What has it produced? And why is everyone talking about them? This client update is intended to provide some of the basic...more

Littler

What Does the 2025 Artificial Intelligence Legislative and Regulatory Landscape Look Like for Employers?

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“Algorithmic discrimination” refers to the use of an artificial intelligence (AI) system that results in differential treatment or impact disfavoring an individual based on protected characteristics (e.g., age, color,...more

King & Spalding

EU & UK AI Roundup – January 2025

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The second half of 2024 saw a myriad of Artificial Intelligence (AI) related legal and regulatory developments for the EU and UK, critically with the EU AI Act coming into force on 1 August 2024. This has been followed by...more

Mintz - Antitrust Viewpoints

FTC Blog Outlines Factors for Companies to Consider About AI — AI: The Washington Report

The FTC staff recently published a blog post outlining four factors for companies to consider when developing or deploying AI products to avoid running afoul of the nation’s consumer protection laws. The blog post does...more

K&L Gates LLP

The DOL Publishes Best Practices That Employers Can Follow to Decrease the Legal Risks Associated With Using AI in Employment...

K&L Gates LLP on

On 16 October 2024, the Department of Labor (DOL) published a comprehensive guidance regarding the use of artificial intelligence (AI) tools in employment....more

Baker Donelson

The Double-Edged Sword of AI: How Employers Can Harness Big Data Responsibly

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Imagine this scenario: a hiring manager has been grappling with the challenge of finding a more effective way to screen candidates for open positions within their company. They've spent endless hours poring over resumes,...more

Foley & Lardner LLP

The Intersection of Agentic AI and Emerging Legal Frameworks

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The evolution of artificial intelligence (AI) has introduced systems capable of making autonomous decisions, known as agentic AI. While generative AI essentially “creates” – providing content such as text, images, etc. –...more

Hogan Lovells

Model inversion and membership inference: Understanding new AI security risks and mitigating vulnerabilities

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Model inversion and membership inference attacks create unique risks to organizations that are allowing artificial intelligences to be trained using their data. Companies may wish to begin to evaluate ways to mitigate risks...more

Integreon

How AI is Reshaping Cyber Insurance

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AI emerges as both threat and solution in cyber insurance, reshaping risk assessment and breach response. AI is transforming the work of professionals everywhere. Unfortunately, that includes cybercriminals....more

HaystackID

[EDRM Workshop Transcript] Balancing Ethics and Efficiency with GenAI in Legal 

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Editor’s Note: The recent workshop, “Balancing Ethics and Efficiency with GenAI in Legal,” offered invaluable insights into how generative AI is changing eDiscovery and legal workflows. Featuring AI industry leaders, the...more

K&L Gates LLP

AI and Your Obligations as an Australian Financial Services Licensee

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On 29 October 2024, the Australian Securities and Investments Commission (ASIC) published REP 798 Beware the gap: Governance arrangements in the face of AI innovation. This report details ASIC's findings from a review of how...more

DLA Piper

EU AI Office Publishes a First Draft of the General-Purpose AI Code of Practice

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On November 14, 2024, the EU AI Office published a first draft of the General-Purpose AI Code of Practice (draft Code), the first of four drafting rounds that will conclude in April 2025....more

Davis Wright Tremaine LLP

FinCEN Warns of Criminal Use of Deepfake Technology to Circumvent Controls

Generative artificial intelligence (AI) holds tremendous promise for financial institutions and their customers. But that promise comes with potential peril, as highlighted in a recent alert issued by the U.S. Treasury...more

Mintz - Antitrust Viewpoints

AI Under a Second Trump Administration — AI: The Washington Report

Donald Trump’s election to a second term as president means that Trump will help shape the future of AI at a pivotal moment when AI continues to advance rapidly and the next administration’s policies will affect the future...more

Goodwin

AI and Financial Stability: Questioning Tech-Agnostic Regulation in the UK?

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In our previous alert we mentioned a joint letter from the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) to the UK Government on their strategic approach to artificial intelligence (AI) and...more

Ankura

Navigating the Future of Cybersecurity using Generative AI to Enhance Cyber Defense

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In the rapidly evolving landscape of cybersecurity, where threats continually outpace defenses, the adoption of innovative technologies becomes not just advantageous, but essential. Among these, Generative Artificial...more

Morris, Manning & Martin, LLP

Legal Issues Around AI Are Real. And Complex.

Last week I had the pleasure of sitting down and discussing the legal implications of AI with a group of General Counsels. This group of GCs represented companies from the Fortune 100 all the way to mid-size enterprises. That...more

EDRM - Electronic Discovery Reference Model

From Deepfakes to Digital Doubt: How AI Is Challenging the Future of Evidence

ComplexDiscovery’s Editor’s Note: Generative AI is reshaping industries, and the legal community is facing pressing challenges, particularly concerning the authenticity of digital evidence. As AI technology continues to...more

Epiq

Preparing for the Full Power of AI: The Crucial Role of Information Governance

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As organizations increasingly embrace the transformative potential of Artificial Intelligence (AI), the importance of robust Information Governance (IG) policies cannot be overstated. AI, a technology that mimics human...more

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