Category

Enforcement

Category

On April 14, 2021, the New York State Department of Financial Services (the “DFS”)  announced that its cyber enforcement action against National Securities Corporation (“National Securities”) has been resolved by…

Introduction For those following emerging artificial intelligence (“AI”) regulations and enforcement closely, one issue of great interest is remedies. In particular: in what circumstances, if any, would regulators or courts…

Regulators in the United States and abroad are showing increasing interest in pursuing enforcement actions against companies that deploy artificial intelligence, machine learning, or algorithmic-based applications (“AI”) in a way…