Topic
Compliance
1,585 published works
The Legal Wire
Casepoint Expands Casepoint IQ With First Purpose-Built AI Agents
Relevance Determination Agent and Issue Coding Agent are part of a growing portfolio designed to automate complex government, legal, and compliance workflows with human oversight built in. WASHINGTON, September 23,…
P.I.S.S.D.
5 Reasons Legal Planning Matters for Growing Nonprofit Organizations
By Bob Kraft
What happens when a nonprofit organization outgrows its initial structure without updating its legal framework? Many founders discover this question too late, after facing compliance issues, tax complications, or governance…
OpenUK Blog
Open-weight models and SS1/23: can you validate what you can’t fully open?
When SS1/23’s five principles came into force on 17 May 2024, the PRA explicitly expanded the definition of “model” to cover AI/ML systems with qualitative outputs, which pulls LLMs into…
Petronella Cybersecurity and Compliance Blog
DOD Codifies Pause of CMMC Phase 2, DOD CIO Says More Work Needed on CMMC – MeriTalk
Read the full article: https://petronellatech.com/blog/compliance/dod-codifies-pause-of-cmmc-phase-2-dod-cio-says-more-work-needed-on-cmmc-meritalk/A conversation about "DOD Codifies Pause of CMMC Phase 2, DOD CIO Says More Work Needed on CMMC - MeriTalk" from the Petronella Technology Group, Inc.…
Cleary Securities, Disclosure, and Governance Watch
Reminder: September 30 EDGAR Next Annual Confirmation Deadline Approaching!
By Synne D. Chapman, Arelys Reyes, Dylan Sanders
Since the EDGAR Next transition went live last year, SEC filers have had to adjust to a new set of account management obligations. Among these is the annual confirmation requirement;…
Legal Futures Blog
The COLP and COFA split: What changes for law firm governance
By Legal Futures Associate KordThe SRA has secured approval from the Legal Services Board (LSB) for an addendum to Rule 8 of its Authorisation of Firms Rules, changing who can…
IT Law Blog
The AI Act chain of responsibility: how obligations are passed from the provider to the deployer
By Publisher
Throughout the lifecycle of an AI system, there may be many different actors, each of whom can influence how the system is developed, placed on the market, integrated, and used.…
China Law Insight
从开源许可证“非标化”趋势看大模型时代的开源商业策略与合规要点
By King & Wood
作者：楼仙英 杨恺盛 周子尧 开源运动的初心很朴素：看见代码、修改代码、参与改进，让知识与改进在社区中加速循环。这是对知识协作的承诺，一种对透明、互信、可预期的制度秩序的期许。但大模型改变了这一切的前提。与传统软件不同，大模型的资产形态意味着巨额训练成本、能力扩散的低成本复用、以及部署后的规模经济。一旦权重、数据配方或输出可被低成本迁移，商业回收与长期投入就会立刻变得紧张；而一旦模型被大规模部署，责任、监管与声誉风险又会迅速外溢到提供方与生态。 阅读更多
China Law Insight
《医药代表管理办法》实施在即，医药企业学术推广如何转型升级？
By King & Wood
作者：吴巍 刘艳洁 赵妍 2026年5月7日，国家药品监督管理局会同公安部、国家卫生健康委、市场监管总局、国家医保局、国家中医药局、国家疾控局联合公告《医药代表管理办法》。《办法》将于2026年8月1日起施行，《医药代表备案管理办法（试行）》同时废止。这一重磅政策的落地，标志着我国医药代表行业长达六年的“备案试行期”正式落幕，并步入“全链条、强监管、严刑罚”的深水区。 阅读更多
China Law Insight
美元结算里的隐形长臂——矿产出海企业最容易忽视的涉美连接点
By King & Wood
作者：吴巍 张双 设想一家中国矿产企业在非洲参与钴、钽矿项目，经当地贸易商采购上游矿产——合同签署、货物交付、日常经营均不在美国，仅约定以美元付款。交易中，企业注意到一些异常：收款账户与合同相对方不一致，贸易商要求向第三方账户付款，矿石来源文件与运输路线矛盾，受益所有人始终说不清楚。后来才发现，该上游主体与已被OFAC制裁的武装团体或贸易网络存在关联。 阅读更多