Topic
risk assessment
369 published works
Thomson Reuters Law Blog
Smarter corporate investigations Part 3: Modernizing commercial due diligence with AI-powered risk assessment
Highlights AI-powered tools transform commercial lending by accelerating due diligence while maintaining rigorous risk standards. Investigation platforms uncover hidden ownership networks and relationships that traditional processes often miss. Standardized AI…
Privacy, Cyber & Data Strategy Blog
NYDFS Issues Guidance on the Million Dollar Question—How to Conduct Cybersecurity Risk Assessments Under Part 500
On September 10, 2026, the New York State Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) to regulated entities (“Covered Entities”) addressing what is probably the most…
Debevoise & Pimpton Data Blog
Debevoise Wins “Innovation of the Year” for STAAR 2.0
By Avi Gesser
We are very proud to announce that Debevoise has been named the “Innovation of the Year” firm winner at the 2026 New York Legal Awards for STAAR 2.0, our AI-powered…
Eye on Enforcement
Building an AI Governance Program That Satisfies Both DOJ and SEC Compliance Expectations
By Bethanie Livernois, Andrew Bastnagel
When conducting investigations or determining whether to bring charges, the Department of Justice (DOJ) evaluates whether a company's AI governance prevents deliberate or reckless misuse that could violate criminal law.…
Data Protection Report
NYDFS levies $250,000 fine on licensee for inadequate cyber risk assessment
By Susana Medeiros (US), Bhavna Agnihotri (US), Susan Ross (US)
On August 5, 2026, the New York Department of Financial Services (NYDFS) entered into a consent order with Order Express, Inc., a money transmitter licensed by NYDFS. Although Order Express…
Legal Futures Blog
SRA warns over “emerging” money laundering risks for law firms
By Neil Rose
High street risks: Cambridgeshire Police raid a shop as part of last October’s NCA operationActing for cash-intensive high street businesses and relying on existing due diligence are “emerging” risks in…
Free Writings + Perspectives
FINRA Aims to Strengthen Examination Program through Innovation & Transparency
By Steffen Hemmerich, Carlos E. Juarez, Anna T. Pinedo
In a post by its Head of Examinations, Jim Reese, the Financial Industry Regulatory Authority, Inc. (“FINRA”) announced a series of meaningful changes to its examination program as part of…
Workplace Privacy, Data Management & Security Report
Is a CCPA Risk Assessment Required When Using AI-Powered Hiring and Screening Tools?
Key Takeaways Examines how AI-driven hiring and applicant screening tools interact with the CCPA's new risk assessment requirements. Identifies the CCPA risk assessment triggers most likely to apply—including automated decision-making…
Coblentz Law
CCPA Risk Assessment Requirements: What Businesses Need to Do Now
By Scott Hall, Phillip Wiese, and Katherine Gianelli Since CalPrivacy (formerly the CPPA) finalized sweeping updates to the California Consumer Privacy Act (CCPA) regulations in July 2025, risk assessments are…
Recreation Law
Hlad v. Hirsch, 2025 U.S. Dist. LEXIS 267967, 2025 LX 611567
To See a Review of this case go to: Plaintiff assumed the risk walking behind an Airbnb and not following the trail. Hlad v. Hirsch, 2025 U.S. Dist. LEXIS 267967…