Now that the European Union’s Artificial Intelligence (AI) Act has entered into force, the real work begins putting its obligations into practice. This article explores five compliance steps to take now to operationalize the...more
The European Union (EU) is leading the global charge with AI regulations. U.S. companies are not beyond their regulatory reach, however, and should be preparing their AI risk mitigation efforts accordingly....more
6/24/2024
/ Artificial Intelligence ,
Automated Decision Systems (ADS) ,
Compliance ,
Corrective Actions ,
Cybersecurity ,
EU ,
European Commission ,
European Parliament ,
Financial Services Industry ,
Healthcare ,
High Risk Sectors ,
Infrastructure ,
Life Sciences ,
New Legislation ,
Noncompliance ,
Penalties ,
Popular ,
Regulatory Agenda ,
Risk Mitigation ,
Transparency
The only thing truly certain about the proposed U.S. outbound investment regulatory regime is that a lot of uncertainty remains. But industry responses garnered during the comment period may, at least partly, foretell the...more
3/12/2024
/ Acquisitions ,
Advanced Notice of Proposed Rulemaking (ANPRM) ,
Artificial Intelligence ,
CFIUS ,
China ,
Compliance ,
Critical Infrastructure Sectors ,
Data Privacy ,
Data Security ,
Due Diligence ,
Executive Orders ,
Foreign Investment ,
Mergers ,
National Security ,
Supply Chain ,
Technology Sector ,
U.S. Treasury
Artificial Intelligence (AI) can be a powerful tool to help data leaders make more informed decisions that improve business outcomes and drive growth, but if not designed correctly it can quickly become a bane for legal and...more
7/19/2023
/ Artificial Intelligence ,
Automation Systems ,
Business Operations ,
Chief Compliance Officers ,
Compliance ,
Ethics ,
In-House Perspective ,
Information Technology ,
Innovative Technology ,
Legal Ethics ,
Machine Learning ,
Regulatory Oversight ,
Regulatory Requirements ,
Technology
As U.S. regulators and enforcement authorities alike become increasingly focused on corporate oversight practices of their employees' use of third-party messaging applications, including ephemeral messaging, companies should...more
4/11/2023
/ Artificial Intelligence ,
Compliance ,
Compliance Commitees ,
Corporate Governance ,
Data Preservation ,
Data Security ,
Data Storage ,
Department of Justice (DOJ) ,
Discovery ,
Document Retention Policies ,
e-Discovery Professionals ,
Electronic Communications ,
Enforcement Actions ,
Information Technology ,
Instant Messaging Apps ,
Policies and Procedures ,
Recordkeeping Requirements ,
Regulatory Oversight ,
Third-Party
For more than two years now, heads of the U.S. Department of Justice have maintained a steady drumbeat that they expect companies today to have in place a sound data analytics compliance program to proactively mitigate risks....more
3/2/2023
/ Analytics ,
Anti-Corruption ,
Artificial Intelligence ,
CFTC ,
Compliance ,
Corporate Crimes ,
Corporate Misconduct ,
Data Collection ,
Department of Justice (DOJ) ,
Enforcement ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Machine Learning ,
Risk Mitigation ,
Securities and Exchange Commission (SEC)