Compliance and Regulations Central Bank of Nigeria launches consultation on automated anti-money laundering baseline standards, covering AI The Central Bank of Nigeria has opened a consultation on the Draft Baseline Standards for Automated Anti-Money Laundering… byThe Legal WireMay 20, 2025
Compliance and Regulations TAKE IT DOWN Act signed into law President Trump has signed the TAKE IT DOWN Act into law, which aims to protect victims from revenge… byThe Legal WireMay 19, 2025
Compliance and Regulations House Budget Committee clears Budget Reconciliation Bill, which includes a 10 year state-based AI regulation moratorium It is reported that the House Budget Committee has cleared the Budget Reconciliation Bill with a narrow 17-16… byThe Legal WireMay 19, 2025
Compliance and Regulations Garante fines AI company Replika’s developer $5.6 million Italy’s data protection agency (the Garante) has fined the developer of AI chatbot company Replika 5 million euros… byThe Legal WireMay 19, 2025
Compliance and Regulations House of Lords approves new amendment to Data (Use and Access) Bill, reintroducing transparency requirements The UK House of Lords has approved a new amendment to the Data (Use and Access) Bill that… byThe Legal WireMay 19, 2025
Compliance and Regulations US state attorneys oppose 10 year state-based AI regulation moratorium A number of state attorneys general, both Republican and Democratic, have signed a letter urging Congress to reject… byThe Legal WireMay 16, 2025
Compliance and Regulations UK AI Security Institute publishes research agenda The UK AI Security Institute has published its research agenda report which sets out key focus areas, hiring… byThe Legal WireMay 16, 2025
Compliance and Regulations FTC Commissioner outlines FTC priorities In his written testimony before the US House Committee on Appropriations Subcommittee on Financial Services and General Government,… byThe Legal WireMay 15, 2025
Compliance and Regulations China President Xi meets Chile President Gabriel Boric Chinese President Xi Jinping met with Chilean President Gabriel Boric during the fourth ministerial meeting of the China-CELAC… byThe Legal WireMay 15, 2025
Compliance and Regulations Bill 2397-D-2025 introduced, covering AI The Bill establishing the Committee on Artificial Intelligence and New Technologies (2397-D-2025) has been introduced to the Argentina… byThe Legal WireMay 15, 2025