8/20/2025 5:52:10 PM A New Day in the Life of a PAGA Action: 1 Year After the Change in California’s Private Attorney General’s Act — What if Anything has Changed By Jeremy Guinta This is the first installment of a multi-part series that takes a look at the data that the State of California gathers in regard to the...
7/31/2025 2:58:32 PM Financial Services: Data Management Strategies for AI Readiness By Jordan Kuperschmid Brad Schaltenbrand Perry Clark In the complex and highly regulated financial services environment, the cost of poor data management is staggering, estimated to cost...
7/15/2025 6:28:17 PM The 'Butler Attack' — Delivering Prompt Data Breaches Direct From Your Mailbox By Ryan Rubin Introduction Forget the “Barbarians at the gate,” we may have bigger issues to deal with from the “Butler’s serving us at our Banquets.”...
5/7/2025 2:45:01 PM Facing the Auditing Challenge: Artificial Intelligence, Machine Learning, and Robotics in Financial Crime Compliance By Laura Hughes This article was co-written with Shane Riedel, CEO of Elucidate. Introduction As artificial intelligence (AI) becomes central to...
4/29/2025 12:57:24 PM AI in Action: Leading the Charge Against Financial Crime. Ankura’s AI AML Analyst Transforms BSA Compliance By Petra Hrachova The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
3/31/2025 3:00:44 PM AI in Action: Enhancing Legal Discovery and Investigation Reviews By Amit Jaju Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...
10/31/2024 1:10:35 PM How AI Can Help Resolve Disputes Related to Technology By Amit Jaju In an era where technology is advancing at an unprecedented pace, disputes related to technology are becoming increasingly common....
8/13/2024 4:21:02 PM Navigating the Future of Cybersecurity using Generative AI to Enhance Cyber Defense By Ope Odebiyi In the rapidly evolving landscape of cybersecurity, where threats continually outpace defenses, the adoption of innovative technologies...
8/1/2024 6:26:53 PM [Virtual Workshop] Data Risk, AI and Privacy Impact Assessments: A Review of the Latest U.S. State Regulations and Scalable Implementation Strategies By David Manek David Farber Prepare for AI Regulatory Compliance: Webinar for Privacy Counsel, CISOs, and Privacy Officers Artificial Intelligence (AI) is...
7/30/2024 7:59:42 PM Turning Compliance Dreams into: AI Reality with Ankura By Petra Hrachova Ever woken up from a dream so vivid you spent the morning wondering if you actually had a conversation with a talking dog? It is that...
6/6/2024 1:00:09 PM Preparing for the Colorado AI Law By Kenric Tom Colorado became the first U.S. state to pass a law protecting consumers from harm when using artificial intelligence (AI). Senate Bill...
6/5/2024 1:00:54 PM Legal Battles Over AI and Copyright: Emerging Trends in Intellectual Property Disputes By Amit Jaju Introduction As artificial intelligence (AI) technology advances, it brings with it complex legal challenges, particularly in the realm...