Artificial Intelligence & Machine Learning Summit 2023

Friday, September 29, 2023 | 9:30 am – 1:35 pm

Format: Webinar

Program Chair:
Adele Hogan
Partner and Chair of Securities, Otterbourg P.C.

  • 2023 has been a pivotal year for artificial intelligence law in New York. Attorneys need to become familiar with the regulation, impacts, usage, and safety, around artificial intelligence and machine learning. With commercial usage of AI accelerating and increased scrutiny from business leaders, regulators, the White House and Congress, lawyers are increasingly being asked to counsel clients in this area, and even use AI and machine learning in their own practices. This program will feature a broad range of perspectives on the evolving regulatory and ethical issues arising out of legal AI and machine learning practices and provide an overview of how practical solutions affects and intersects practice areas such as health; intellectual labor and employment; M&A: regulatory compliance in banking and finance; and diversity, equity & inclusion (“DEI”). As leaders in their respective practice areas, speakers will explore targeted subject matter, suggested usages and solutions to these wide range of issues and more!

    Program Fee:
    $229 for Member | $329 for Nonmember

  • Dale M. Cendali
    Kirkland & Ellis LLP

    Priya Cloutier
    Innovations Director University of California – San Diego

    Gaurav Dhama
    Director, Product Development Artificial Intelligence, Mastercard

    Hon. Katherine Forrest
    Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

    Miles O. Indest
    McGuireWoods LLP

    Lindsey-Shannon Lee
    Sr. Commercial Counsel, Mitek Systems

    Stuart Levi
    Partner – Web3 and Digital Assets, IP and Technology, Artificial Intelligence, Outsourcing, Cybersecurity and Data Privacy, Skadden, Arps, Slate, Meagher & Flom LLP

    Meghaan C. Madriz
    McGuireWoods LLP

    Harry Mendell
    Data Architect and Artificial Intelligence Co-chair Innovation Roundtable, Federal Reserve Bank of New York

    Jordan M. Romanoff
    Director & Managing Counsel, BNY Mellon

    Fiona A. Schaeffer
    Milbank LLP

  • 9:30 am – 10:30 am
    Artificial Intelligence (“AI”) in Banking, FinTech and Financial Services, Including Data Privacy

    • Where AI and machine learning are being used in banks and financial services companies
      • Lending, anti-money laundering (“AML”), Office of Foreign Asset Control and Sanctions (“OFAC and Sanctions”),
      • Credit extensions and other decisions
      • Covenant and performance monitoring
      • Investment advice
      • Customer service
    • Data privacy
      • Credit card spending data aggregation and data privacy
      • Enforcement actions, including European Union’s Meta $1 Billion fine
      • Other developments

    Panelists: Gaurav Dhama, Adele Hogan & Harry Mendell

    10:30 am – 10:35 am

    10:35 am – 11:35 am
    Artificial Intelligence and General Counsel Offices’ Diversity, Equity and Inclusion (“DEI”) Best Practices, Including Employment Law, Enforcement Actions, and Litigation Ethics

    • Diversity, Equity and Inclusion
      • The Rise of AI Regulation and Impacts on DEI
        • Employment law – screening, diversity statistics, and solutions
        • NY City Bias Audit (Local Law 144) – Use of AI in Hiring and Promotion effective July 5, 2023
        • Preparation of the annual audit of recruitment technology
        • Impact on remote workers located in NY City for companies not in NY City
      • Artificial Intelligence’s impact on the workforce
        • Employee Complaints
        • Labor Force Friction
        • Redeployment and Retraining
        • Contract drafting apps and issues
      • Governance and Company fine tuning – policies, procedures and controls
    • Litigation and Enforcement
      • EEOC Issues and Government Enforcement
      • Use by attorneys and law firms
        • Deepfakes and Authentication Issues in Court
        • Tech Competence and Application of Ethical Principals

    Panelists: Miles Indest, Lindsey Lee & Meghaan C. Madriz

    11:35 am – 11:40 am

    11:40 am – 12:30 pm
    Artificial Intelligence – Governance, Mergers & Acquisitions and Securities Laws

    – Governance best practices in drafting policies for AI implementations and usages
    – Disclosure issues in filings with the Securities and Exchange Commission (“SEC”)
    – Regulatory update, including Federal Trade Commission (“FTC”) antitrust update
    – Use of AI in diligence and drafting
    – Web3 and update on other developments

    PanelistsPriya Cloutier, Adele Hogan & Fiona Schaeffer

    12:30 pm – 12:35 pm

    12:35 pm – 1:35 pm
    Intersection of Artificial Intelligence, Privacy and Intellectual Property and Data Privacy

    • Intellectual property issues relating to AI
      • “Fair use,” name and likeliness and biometrics
      • Scraping
    • Data privacy issues relating to AI
      • Risks using personal information when creating AI models
    • Terms of service and AI tools
      • Platform and content owners insertion of positions on content usage within terms of service
      • Open source
      • User agreements
    • IP protection issues and AI

    Panelists:  Dale M. Cendali, Katherine Forrest, Stuart Levi & Jordan Romanoff

  • New York: 4.5 Total: 1.0 Skills; .5 Diversity, Inclusion and Elimination of Bias; .5 Cybersecurity, Privacy & Data Protection-Ethics & 2.5 Cybersecurity, Privacy & Data Protection-General
    New Jersey: 4.6 General
    California: 4.5 General
    Pennsylvania: 3.5 General

  • Sponsoring Association Committee:
    Banking Law, N. Adele Hogan, Chair
    Subcommittee on Artificial Intelligence
    Technology, Cyber and Privacy Law, Wesley Paisley & Adam Scott Wandt, Co-Chairs

    Sponsorship Opportunities are Available! Please Contact:
    Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 |