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Insight

Using AI to Pursue Hiring and DEI Goals: A Q&A for Employers

by Laura L. Becking, Esther Lander and Alexandria Elliott
5 minute read | November.12.2024

Orrick's Employment team explores key considerations for employers using AI in hiring to navigate a changing landscape & their legal obligations.

Insight

Financial Institutions Face Greater Export Controls Compliance Risk Under New BIS Guidance

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten and Maria Sergeyeva
6 minute read | November.11.2024

Both U.S. and non-U.S. financial institutions should evaluate and consider bolstering their transaction screening and export controls compliance.

Insight

Generative AI Growth Demands New and Updated Company Policies. The Gen AI Policy Builder Can Help

by Annette Hurst, Shannon Yavorsky and Daniel Healow
5 minute read | January.25.2024

The new Gen AI Policy Builder makes it easy for a company to create a comprehensive internal policy to govern current and future use of Gen AI tools.

Insight

The Corporate Transparency Act: FinCEN Finalizes Beneficial Ownership Information Access Rule as Reporting Rule Takes Effect

by Jeanine P. McGuinness, Benjamin Hutten and Justin Seccombe
8 minute read | January.05.2024

The U.S. Treasury Department's FinCEN has finalized the Access Rule regarding access and use of beneficial ownership information maintained by FinCEN.

Insight

Colorado Artificial Intelligence Act: 5 Things You Should Know

by Shannon Yavorsky, Nicholas Farnsworth, Matthew E.S. Coleman and Peter Graham
5 minute read | June.28.2024

Colorado has enacted a first-of-its-kind Artificial Intelligence Act governing the development and use of artificial intelligence.

Insight

Sweeping New U.S. Sanctions and Export Controls Intensify Pressure on Russia and Belarus As Russia Transitions to a Full War Economy

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten, Gregory I. Hume, Maria Sergeyeva and Allison Lofgren Bradham
10 minute read | June.25.2024

The U.S. has substantially expanded economic sanctions and export controls targeting Russia and Belarus.

Insight

The European Data Protection Board Shares Opinion on How to Use AI in Compliance with GDPR

by Julia Apostle, Dr. Christian Schröder and Tobias Stephan
3 minute read | March.14.2025

EDPB Opinion 28/2024 provides valuable insights into the intersection of artificial intelligence and data protection.

Insight

White House to Expand Restrictions on Chinese Investment While Streamlining Investment Reviews for Allies

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Allison Lofgren Bradham, Maria Sergeyeva and Gregory I. Hume
3 minute read | February.24.2025

A Presidential Memorandum on “America First Investment Policy” announces planned changes to CFIUS investment review/outbound investment restrictions.

Insight

Navigating Executive Actions: How to Assess Their Impact and Legality

by Robert Loeb, Cesar Lopez-Morales, Ed Williams and Ramon J. Ryan
4 minute read | February.07.2025

In the first two weeks of his second administration, President Donald J. Trump has signed dozens of executive orders and “taken more than 300 ...

Insight

State Attorneys General on Applying Existing State Laws to AI

by Andrew Cook
17 minute read | February.18.2025

State AGs have broad enforcement authority under existing consumer protection and UDAAP laws to regulate potential consumer harm caused by AI.

Insight

FDA Proposes Draft Guidance on Assessing the Credibility of AI Models Used in Drug and Biological Product Submissions

by Georgia C. Ravitz, Shari Esfahani, Stephen Thau, Thora Johnson, Jeremy D. Sherer and Amy M. Joseph
2 minute read | January.13.2025

The FDA issued draft guidance on assessing AI model credibility for drug safety, effectiveness, and quality in regulatory decisions.

Insight

Trump Administration Revokes Most Syria Sanctions, Strengthens Sanctions on Cuba

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten and Allison Lofgren Bradham
6 minute read | July.11.2025

The broad U.S. sanctions on Syria have been revoked, but list-based sanctions against certain designated targets remain in place.