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Regulatory Calendar
legal_gov · ABA Model Rule 1.6 · ABA Model Rule 5.5 · Fed R Evid 502
M&A Due Diligence AI
M&A Due Diligence AI — AI decision audit trail required for liability defense
—EU AI Act + sector regulator
Regulatory exposure — commonly overlooked:
Niche M&A Due Diligence AI deployer owns AI harm — vertical SaaS vendor owns liability cap.
Niche litigation
M&A Due Diligence AI plaintiffs challenge AI decision without independent verify.
Insurance bind
Sector insurers asking AI governance questions on M&A Due Diligence AI accounts.
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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