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FINRA’s 2025 Regulatory Oversight Report on Artificial Intelligence

Debevoise Data Blog

Third – party risk management : Developing ways to manage compliance risks associated with the deployment of third-party foundational models and the use of third-party software that may have Gen AI embedded therein. Consider also organizing these risks into standard risks ( e., Defining AI consistently and truthfully.

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The SEC Adopts Significant Cybersecurity Amendments to Reg S-P

Debevoise Data Blog

Firms will have either 18 or 24 months (depending on size) from the date of publication in the Federal Register to come into compliance. We discuss Reg S-P’s new and expanded requirements, as well as considerations for compliance, below. a)(5).” §§ 240.17a-4(e)(14(v) 240.17ad-7(k)(5), 270.31a-1(b)(13)(v), 275.204-2(a)(25)(v).

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Colorado Proposes Extending AI Regulation to Health and Auto Insurers

Debevoise Data Blog

Definitions of ECDIS, Auto Insurer, and Health Benefit Plan The Draft Amendment employs the same definition of ECDIS for Auto Insurers and Health Benefit Plan Insurers as for Life Insurers with one exception.

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You Can’t Have Legal GRC Optimisation Without Data Management Improvement?

Legal Tech Blog

While these are necessary to help reduce complacency towards internal data protection compliance and ensure organisations actively work to reduce their exposure, it isn’t always easy for companies to align. In the case of e-discovery , for example, artificial intelligence is already being leveraged to great effect.

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Data Protection in the Workplace: Employer Guidance

Legal IT Group

In particular, specific details about the lives of some employees of H&M (illnesses, medical diagnoses, religious beliefs, and family problems) were comprehensively recorded and stored as information on a network drive. Find out the essential steps that employers should take for GDPR compliance in our article.

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Summary of amendments to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 in relation to online gaming

Ikigai Law

Key definitions and explanations Definitions: ‘Online game’ means a game that is offered on the internet and is accessible by a user through a computer resource or an intermediary. [3] Compliance for OGIs under the Amendment 1. Candy Crush) may be considered harmful and be subjected to compliances under the Amendment.

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Understanding the CCB’s First Two Final Determinations (Guest Blog Post–Part 3 of 3)

Eric Goldman

By guest blogger Elizabeth Townsend Gard , John E. Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB. Others have dropped out because they did not pass the compliance review, the respondent opted out, or for other reasons). This is done by a staff attorney.

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