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legal_gov · ABA Model Rule 1.6 · ABA Model Rule 5.5 · Fed R Evid 502
Legal / Law Firms
Rule 1.1 competence includes AI — hallucinated citation = malpractice per se pattern
—ABA AI ethics opinions enforcement
Regulatory exposure — commonly overlooked:
Law firm uses AI for brief — firm owns malpractice, vendor owns ToS. Receipt proves human review occurred.
Hallucinated citations
Mata v. Avianca established sanctions — receipt of human verification step required.
Rule 5.5 UPL
AI giving legal advice to consumers — platform liability without receipt chain.
Malpractice insurers
LPL carriers adding AI exclusions — affirmative coverage needs proof infrastructure.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
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Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
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Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
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Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
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Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
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Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
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Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
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