AI Is Prompting New Legal Risks in the Workplace | Corporate Compliance Insights
Gillian McKean Bidgood of Polsinelli explains why leaders' AI use carries outsized legal risk , including privilege issues.
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VelocityEHS LaunchesAI-Powered Contractor Safety Verification Tool
Corporate Compliance Insights VelocityEHS has introduced a newAI-powered capability that automates contractor verification processes and reduces compliancerisks …
Regulation & PolicyAI Safety & Existential RiskAI Agents & Automation
Internal Audit Group Prepares New Third-Party Topical Requirement | Corporate Compliance Insights
... risks,” said Anthony Pugliese, president and CEO of the IIA, which ... Real-time transaction monitoring (62%) and AI risk-decisioning (60 …
How to Keep Trade Secrets Secret When Regulators ExpectAITransparency
Corporate Compliance Insights Lurkingrisks. Transparency plays a central role in recent AI and data laws, underpinning a range of obligations enshrined therein. Under the EUAI …
KYC Budgets Set to Rise as Firms WeighAI| Corporate Compliance Insights
Corporate Compliance InsightsCCI staff share recent surveys, reports and analysis onrisk, compliance, governance, infosec and leadership issues …
What Can Theranos & Chernobyl Teach Us About AI? | Corporate Compliance Insights
These are not distant possibilities but very realrisksthat illustrate the need for robust AI governance. As AI continues to reshape industries, its …
New White House, NewAIRules: Corporate America's Next Move
Corporate Compliance Insights Therisksof misinformation and fraud are especially pertinent in the context of public companies, which should take care to ensure safe adoption of …
Mastering Data Retention and Legal Hold Management in a Regulatory Maze
Corporate Compliance Insights In the face of tightening data privacy laws, surging data volumes fueled by AI and rising litigationrisks, the new year will bring a renewed focus on …
Your Liability for Fraud: Are You Looking the Right Way? | Corporate Compliance Insights
... risks on an ongoing basis and proportionately with other compliance risks. ... Google Cloud Generative AI Risk Management in Financial Institutions. by …
Regulation & PolicyBanking & FinanceGovernance & Risk ManagementChatbots & LLMs
Riskas a Catalyst: Transforming Compliance Into a Growth Engine
Corporate Compliance Insights From AI to scenario planning, the tools and tactics driving smarterriskpreparedness · Anticipating the unforeseen · Cross-functional integration: …
UK Corporate Crime Law Puts 'Senior Managers' in the Hot Seat
Corporate Compliance Insights Assess third-party risk: Evaluate potential ECCTA-related risks associated with third parties. ... Google Cloud Generative AI Risk Management in …
Regulation & PolicyGovernance & Risk ManagementChatbots & LLMs
2025's Burning Question: Can Your Compliance Program Pass DOJ Scrutiny?
Corporate Compliance Insights Conduct ariskassessment to identify inherent and residual compliancerisksarising from AI and other emerging technologies; Re-perform the existing …
Companies Plan to Maintain Climate Disclosures Despite Political Shifts
Corporate Compliance Insights...risksand 82% intending to disclose material impacts of thoserisks. ... Tags:Artificial Intelligence(AI)Donald TrumpESG · Previous Post. Davies …
AIAdoption Presses on Even as Controls Lag | Corporate Compliance Insights
CCI staff share recent surveys, reports and analysis onrisk, compliance, governance, infosec and leadership issues …
3 in 4 Execs Say Investors Want ESG Data | Corporate Compliance Insights
81% believe AI will meaningfully improve reporting and audit/riskprocesses over the next two years. 77% describe their organization's reporting and …
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Employees Need Clear Guidance on AI; Have You Written Your Policies Yet?
Corporate Compliance Insights Gartner analyst Lauren Kornutick says compliance pros should consider code of conduct updates to ensureriskis adequately managed …
To Build Better AI Risk Systems, Map Your Worker Experience First
Corporate Compliance Insights The first of its kind, the EUAIAct establishes arisk-based framework to ensure the technology is ethically used and potentialrisksare mitigated …
More Than Half of Companies Admit to Bending on Compliance in the Face of Business Pressure
Corporate Compliance Insights80% of companies lack dedicated plan for generative AI risks. Organizations are struggling to address AI-driven threats even as cybersecurity becomes …
SEC's QuietAIRevolution | Corporate Compliance Insights
SEC Chairman Gary Gensler has warned of AI enforcementrisk, and Gurbir Grewal, recently departed enforcement head, also spoke of thisrisk: “While …
Everyone's Talking About AI, Even the Criminal Division | Corporate Compliance Insights
The DOJ has updated “Evaluation of Corporate Compliance Programs” guidance for the second time in 18 months to address technology like AI …
8 Questions to Help Rightsize ResponsibleAIGovernance | Corporate Compliance Insights
These means and methods enable measurable and manageable safeguards against regulatory, reputation, business and societalrisks. Using AI responsibly …
Here We Go Again: Keeping Up With State Moves onAIRegulation
Corporate Compliance Insights California cyber audit,riskassessment and ADMT regulations. The California Privacy Rights Act of 2020 (CPRA) amended and expanded the California …
Regulation & PolicyCybersecurityPrivacy & SurveillanceGovernance & Risk Management
Lessons From the 2024 Proxy Season | Corporate Compliance Insights
...AI risksand opportunities as an area of interest. Companies are listening, and they are starting to heed the call for more AI governance transparency …
Landmark EUAIAct Takes Effect; Here's What You Need to Know
Corporate Compliance Insights Clearview AI fines under GDPR. But this regulation sets out the followingrisk-based framework: Minimalrisk. Most AI systems present only …
Regulation & PolicyPrivacy & SurveillanceGovernance & Risk Management
SustainableAIDeployment Means Embedding Risk& Compliance Principles
Corporate Compliance Insights Liban Jama and Emily McIntosh of EY suggest that compliance andriskmust be at the center of AI strategies …
Businesses Need to Upgrade TPRM Programs Ahead ofAIRegulations
Corporate Compliance Insights Prevalent's Alastair Parr argues that companies shouldn't overlook a major external consideration in AI risk: third parties …
AIIs the Wild West, but Not for the Reasons You Think | Corporate Compliance Insights
Like a firearm,AI can also enhance thedangerof a crime.” TheAIAct takes arisk-based approach to the technology, establishing four levels ofrisk …
Safely Wielding the Double-Edged Sword ofAI| Corporate Compliance Insights
Corporate Compliance Insights Law student Shayna Grife explores the benefits of AI, which hand-in-hand with extensiverisk, and compliance teams must be ready …
BothAI& Personal Touch Needed to Prevent Crises Like Wall Street Fines
Corporate Compliance Insights To avoid exposing your company to securityrisksor copious fines, businesses need to examine their communication channels and stay on top of the …
From Departments of War to the Basement Next Door: TheAI-Disinformation Threat to Companies
Corporate Compliance Insights The evolving threat ofAI-based disinformation requiresriskmitigation planning to avoid catastrophic reputational damage …
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