News & Analysis as of

Data Privacy Risk Management Compliance

J.S. Held

Top Ten Strategic Advantages of a vCISO with AI Expertise for Developing Business and Protecting AI Applications

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In today’s fast-paced digital landscape, Artificial Intelligence (AI) is reshaping industries, unlocking new efficiencies, and enabling transformative business models. Companies leveraging AI to create applications or enhance...more

The Volkov Law Group

DSP Compliance: DOJ Sets July 8, 2025 Deadline (Part III of III)

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As if legal and compliance professionals had enough responsibilities on their plates, DOJ dropped another shoe (to join the tariffs, sanctions and export controls, and immigration issues) and upped the stakes for ethics and...more

Hinshaw & Culbertson - Health Care

Beyond the Glow: Key Medical Spa Compliance Challenges and Legal Pitfalls

The medical spa industry is rapidly growing, driven by technological advances and shifting consumer preferences for cosmetic and wellness services. While this growth offers many business opportunities for healthcare...more

K2 Integrity

A Collaborative Approach to Customer Risk Assessment

K2 Integrity on

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and subjective judgment—are no longer sufficient in a world of dynamic threats and tightening regulatory...more

Thomas Fox - Compliance Evangelist

FCPA Compliance Report: AI, Data Compliance, and Ownership - A Conversation with Andrew Hopkins

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Andrew Hopkins, President of PrivacyChain, to discuss the critical intersection of AI, data...more

Axinn, Veltrop & Harkrider LLP

Axinn Associates at the Spring Meeting: Considerations on Data Privacy and AI Usage for Healthcare Companies

The February 2024 ransomware attack on Change Healthcare was the largest healthcare data breach in U.S. history. The attack disrupted operations—impacting patient care and provider finances—and potentially exposed the...more

Purpose Legal

Top AI-Related Concerns in eDiscovery—And How to Address Them

Purpose Legal on

As a Vice President of Regional Sales at Purpose Legal, I spend a lot of time speaking with legal teams about their biggest concerns when it comes to AI in eDiscovery. Whether I’m meeting with corporate legal departments, law...more

Thomas Fox - Compliance Evangelist

Innovations in Compliance: Data Collection & Cybersecurity with ModeOne’s Matt Rasmussen and Ryan Frye

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning...more

NAVEX

Risk Assessment – The Most Important and Least Understood Component of an Effective GRC Program

NAVEX on

Among the many crucial elements of effective compliance initiatives (internal reporting programs, policies, procedures, training, supply chain management, M&A, and more) are risk assessments – the intended foundational...more

K2 Integrity

Navigating AI Governance and Security in the Age of Generative AI

K2 Integrity on

On 26 March 2025, K2 Integrity hosted a webinar discussing generative AI, its associated risks, governance strategies, and the future trajectory of AI adoption. The webinar featured Jason Straight, senior managing director...more

Ward and Smith, P.A.

Privacy and Data Security in Community Associations: Navigating Risks and Compliance

Ward and Smith, P.A. on

For community associations, this is especially important as these organizations often manage large amounts of PII of homeowners and residents (e.g., name, address, phone number, etc.), including certain categories of...more

Levenfeld Pearlstein, LLC

7 Things Businesses Should Consider When Using AI

Artificial intelligence (AI), machine learning algorithms, and other emerging technologies impact nearly every business and industry. The rapid deployment of Generative AI (GenAI) is reshaping how organizations do business...more

Sheppard Mullin Richter & Hampton LLP

Key Considerations Before Negotiating Healthcare AI Vendor Contracts

The integration of artificial intelligence (AI) tools in healthcare is revolutionizing the industry, bringing efficiencies to the practice of medicine and benefits to patients. However, the negotiation of third-party AI tools...more

IR Global

Taking a proactive approach to risk

IR Global on

How can proactive risk management strategies help businesses navigate regulatory and economic uncertainties? Proactive risk management strategies can help businesses navigate regulatory and economic uncertainties by...more

Jackson Lewis P.C.

Health Fitness, OCR’s Risk Analysis Initiative, and the ERISA Fiduciary Duty to Select Plan Service Providers

Jackson Lewis P.C. on

On Friday, the U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR) announced the fifth enforcement action under its Risk Analysis Initiative. In this case, OCR reached a settlement with Health...more

Burr & Forman

Time for Spring Cleaning – Is Your HIPAA House Ready?

Burr & Forman on

When it comes to compliance with the Health Insurance Portability and Accountability Act of 1996 and its implementing regulations (“HIPAA”), is your house in order? Has someone recently looked underneath the counter and...more

Baker Donelson

Top Five AI Procurement Questions General Counsel for Manufacturers Should Consider

Baker Donelson on

Artificial intelligence (AI) is reshaping the future of manufacturing. As manufacturing operations shift back to the U.S. in response to recent tariff policies, general counsels (GCs) in the manufacturing sector face a...more

Society of Corporate Compliance and Ethics...

Auditing Your Hotline and Case Management System

Are your helpline calls being responded to properly? Are the investigations proceeding expeditiously and properly? To find out, it’s good to do an audit periodically. Before you can begin, though, you need to determine if...more

Gardner Law

Recent Enforcement Reminds Companies: Assess HIPAA Compliance

Gardner Law on

A HIPAA compliance assessment is an evaluation of an organization's practices, policies, and procedures to ensure that they align with requirements from the Health Insurance Portability and Accountability Act (“HIPAA”). It...more

Ankura

Generative AI Risks: Legal and Compliance Insights - Part 1

Ankura on

Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and even legal and compliance analysis. The use of machines to perform core deliberative and inventive...more

HaystackID

[Webcast Transcript] Discovering Data Quickly in High-Stakes White-Collar Investigations

HaystackID on

Editor’s Note: White-collar investigations can send shockwaves through an organization, demanding swift, strategic, and legally sound responses. In a recent HaystackID® webcast, experts broke down the complexities of...more

Thomas Fox - Compliance Evangelist

Compliance and AI: Ali Khan on Implementing AI Risk Management Systems

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? We will explore these three questions in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox,...more

Whiteford

Client Alert: Ghosts In The Machine — Virginia’s AI Bill And The Future Of AI Legislation In Other States

Whiteford on

On February 20, 2025, Virginia’s General Assembly voted to pass Virginia House Bill 2094, the “High-Risk Artificial Intelligence Developer and Deployer Act” (the “Act”). The Act is currently awaiting Governor Glenn Youngkin’s...more

Husch Blackwell LLP

Deadline Ahead: NYDFS Compliance Notifications are due by April 15

Husch Blackwell LLP on

Businesses that are subject to the NYDFS Cybersecurity Regulations have four weeks left to submit their annual notices of compliance or acknowledge their noncompliance. When the regulations were amended in 2023, several of...more

Husch Blackwell LLP

Navigating Clinical Research Agreements and Regulatory Strategy for Successful Commercialization

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Clinical research agreements (CRAs) and developing a regulatory strategy—particularly in connection with the Food and Drug Administration (FDA)—are crucial for a company’s ability to bring innovative life sciences products to...more

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