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…Controlling Risks in Artificial Intelligence: Your Business SWOT Analysis Legal Governance of Artificial Intelligence Strategies for Compliance under Emerging U.S. and European Regulation New Ruling Requires January 13, 2025 Deadline for Compliance with Corporate Transparency Act “Beneficial Ownership” Filings Beneficial Owner Information Reports (BOIR). Downloadable White Papers Articles Case Studies Books Ressources en Français…

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Legal Governance of Artificial Intelligence Strategies for Compliance under Emerging U.S. and European Regulation

…iple sectors. The commission’s comprehensive study, due before December 31, 2025, could serve as a model for other states, like the EU AI Act does for Europe. (Passed in Senate; pending in Assembly). Compliance management through AI-focused policies and procedures: supply chain management. The New York State Department of Financial Services reminds us to include compliance requirements in all subcontracts with third party service providers. One of…