10/28/23 - AI Risk Mitigation and Legal Strategies Series No. 1: Financial Services Industry
10/31/23 - AI Risk Mitigation and Legal Strategies Series No. 2: Executive Order
11/20/23 - AI Risk Mitigation and Legal Strategies Series No. 3: Practical Guide to AI Audits
12/23/23 - AI Risk Mitigation and Legal Strategies Series No. 4: AI Washing
1/11/24 - AI Risk Mitigation and Legal Strategies Series No. 5: Explainable AI
1/28/24 - AI Legal Strategies Series No.6: Navigating the AI Employment Bias Maze: Legal Compliance Guidelines and Strategies
4/23/24 - AI NEWSLETTER EDITION 2
AI NEWSLETTER EDITION 2
AI news on AI employment bias, SEC Warning on AI-Related Security Risk Disclosure, biometric privacy lawsuit, Proposed American Privacy Rights Act’s Impact on AI, and MA Attorney General Advisory on AI
AI Legal Strategies Series No. 6: Navigating the AI Employment Bias Maze: Legal Compliance Guidelines and Strategies
How can companies take advantage of AI in employment practice effectively while minimizing legal risks? In this article, I will discuss applicable employment laws addressing AI discrimination and provide practical strategies for companies to prevent potential government investigations, lawsuits, fines, class actions or reputation damages.
AI Risk Mitigation and Legal Strategies Series No. 5: Explainable AI
Apple and Goldman Sachs survived a government investigation because of explainable AI. Is your company developing or using explainable AI or a black box? Why is the explainable AI a solution to prevent potential class action lawsuits and government actions? In this article, I will discuss the legal benefits of explainable AI and recommend legal strategies to ensure explainable AI.
AI Risk Mitigation and Legal Strategies Series No. 4: AI Washing
Both SEC and FTC recently expressed their strong stand against AI washing. Is your company prepared to avoid becoming an example and facing substantial penalties? In this article, I have provided comprehensive and practical steps for in-house legal counsel to follow to ensure compliance with SEC and FTC rules.
AI Risk Mitigation and Legal Strategies Series No. 3: Practical Guide to AI Audits
If your company is not on Biden's upcoming regulation targeting list, do you sit back and relax? If your company is on the target list, will you wait until the other shoe drops? The answer to both questions is a resounding "NO."
With the widespread AI technology, it's very likely that your company is either an AI developer, an AI user, or both and thus inevitably exposed to a wide range of legal risks under the existing laws. Therefore, it's critical that a company's legal counsel audit every aspect of its business and detect issues to address them proactively. In this article, I will explore areas of legal risks that deserve audits based on my experiences and real-life lawsuits. Additionally, I will share a list of audit questions and strategic action steps derived from audit results.
AI Risk Mitigation and Legal Strategies Series No. 2: Executive Order
President Biden issued an executive order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence. According to my legal analysis of the Executive Order, here are my key takeaways regarding the key industries and companies that will be affected.
AI Risk Mitigation and Legal Strategies Series No. 1: Financial Services Industry
I examine the challenges AI presents to legal compliance in the financial services industry, including compliance with key regulations such as AML, GLBA, FCRA, and ECOA. I will also provide practical solutions to help you navigate these challenges and avoid potential government investigations and consumer class action lawsuits.