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Artificial Intelligence (AI)

Navigating the opportunities and legal risks: exploring AI's impact on your business

Artificial Intelligence (AI) provides a whole range of new opportunities but also includes new and unique risks for companies, governments and individuals within society. These opportunities and legal risks involve ethical, legal and regulatory challenges.

At CMS we are keen to share our thoughts about AI and to add to the wider AI debate. CMS has a long history of advising companies large and small to leverage the benefits of new technology including AI developments whilst limiting the possible legal risks.

Visit local Artificial Intelligence Insight web pages and contact any of the partners listed for more information about our legal services related to AI.

Governments / Public Policy Guidance

  • CMS Netherlands is actively involved with the NL AI Coalition. Katja van Kranenburg is chair of the working group Human Capital. 
  • CMS Hungary is co-organising with Microsoft and the Hungarian AI Coalition the so called Responsible AI Conference series taking place on a bi-annual basis. The conference is dedicated to discussing the latest trends and regulatory framework for AI and features speakers from the AI industry, as well as from regulatory bodies and experts in the fields of AI ethics and policy.
  • CMS advised on the England and Wales Law Society’s response to the Department for Science, Innovation and Technology’s AI White Paper.
  • Charles Kerrigan and Rachel Free (CMS UK) are Advisory Board Members of UK All Party Parliamentary Group on AI.
  • Charles Kerrigan is a recommended advisor for the UK Parliament Innovation Hub on AI and emerging technologies.

AI Events


24/04/2024
Navigating the Future with the EU AI Act - Join Our Responsible AI Series
 Join us for the next session of our acclaimed Responsible AI series for an exclusive look at where EU countries and companies stand on AI following the adoption of the EU AI Act. Why attend? 2024 is and will be a pivotal year for AI regulation. This session provides a unique platform to explore the nuances, challenges, and opportunities of the current AI ecosystem, directly from a distinguished panel of AI industry leaders, regulatory experts, and pioneers in AI ethics and policy. At this event, we will delve into the specific implementation steps of the EU AI Act and provide you with a roadmap of the steps your organization will need to take to comply with the AI Act, with the first obligations coming into force as early as November 2024. We will discuss the critical role of data, the foundation on which AI algorithms are trained and refined and the importance of accessible, user-friendly AI sys­tems, pri­or­it­ising ethical considerations and privacy protection. Please click the button below to register for this eventShould you have any queries about the event, please contact us. 
18/04/2024
In View: Life Sciences & Healthcare - What's new in AI Regulation and Data...
 We are delighted to invite you to the CMS In View: Life Sciences & Healthcare - What’s New in AI Regulation and Data Protection? event taking place on Thursday 18 April at our London Cannon Place offices. The seminar will focus on key AI and data protection topics relevant to life sciences and healthcare where you will hear from industry and regulatory experts from the ICO, Health Research Authority, UCL, the Wellcome Trust and CMS UK specialists. If you would like to attend this event, please register via the button below.
09/04/2024
AI Act and its implications on the automotive industry
Join us for an exclusive webinar where we delve into the intricacies of the AI Act and its implications in the automotive industry. As AI continues to revolutionize the way vehicles are designed, manufactured, and operated, it's imperative for industry professionals to understand the regulatory landscape shaping its usage. Our webinar brings together a panel of distinguished experts, including legal luminaries, representatives from the European Commission, and experts from EU legislative bodies. They will provide invaluable insights, guidance, and interpretation on the AI Act's provisions, ensuring that participants gain a comprehensive understanding of its impact on automotive innovation and compliance.

 

Resources and publications


Looking ahead to the EU AI Act
Learn about what companies should be aware of in order to prepare for im­ple­ment­a­tion...
International Digital Regulation Hub
Digital regulation is shaping the future of Europe’s economy. Now is the...
The CMS Intelligent Tech Hub, CMS UK
Brought to you by experts in the CMS UK Finance team specialising in digital...
Digital Generation, The Mobile Century 2024
CMS supports GTWN with their latest publication featuring articles on AI...
Deal Deliberations Series
AI: When it pays to work smarter, CMS UK
AI Assurance: Building Trust in Responsible AI Systems in the UK
AI assurance involves the process of measuring, evaluating, and communicating...
On Point: Human + Machine; exploring AI’s impact on business
CMS Funds Group AI & Tech Interviews
This series of interviews focuses on the meaning of digitalisation, digital...
The use of generative AI in Litigation: Future implications ands potential...
In this article, Rebecca Byczok and Reeve Boyd from CMS’ Finance Disputes...
AI in Financial Services - Autumn 2023 update
China Promulgated Framework Regulations on Generative AI

AI Library

Artificial Intelligence and Machine Learning
Markus Kaulartz, Partner, CMS Germany
AI, Machine Learning & Big Data Laws and Regulations 2023
Contributing Editor, Charles Kerrigan, Partner, CMS UK
Artificial Intelligence, Law and Regulation
Edited by Charles Kerrigan, Partner, CMS UK

Feed

Future of Finance: regulatory briefings series 2024
London: 14 May 2024, 08.30 - 10.00am Edinburgh: 23 May 2024,  08.30 - 10.00am
02/05/2024
"Automatically disadvantaged?" – Discrimination in the use of AI in the...
Despite the enormous potential of artificial intelligence (AI) in the workplace, evidence shows that AI harbours the risk of perpetuating discriminatory decision-making patterns. There are increasing...
23/04/2024
Artificial Intelligence and Occupational Health and Safety – Opportunities...
This article looks at both the opportunities and risks presented by using artificial intelligence with regard to occupational health and safety.AI has become an integral part of the modern working world...
18/04/2024
Transforming the Legal Landscape? The Impact of LLMs
Large Language Models (LLMs) are a branch of artificial intelligence (AI) that can generate human-like text based on deep learning techniques. LLMs are trained on massive amounts of textual data, such...
18/04/2024
In View: Life Sciences & Healthcare - What's new in AI Regulation and Data...
 We are delighted to invite you to the CMS In View: Life Sciences & Healthcare - What’s New in AI Regulation and Data Protection? event taking place on Thursday 18 April at our London Cannon Place offices. The seminar will focus on key AI and data protection topics relevant to life sciences and healthcare where you will hear from industry and regulatory experts from the ICO, Health Research Authority, UCL, the Wellcome Trust and CMS UK specialists. If you would like to attend this event, please register via the button below.
17/04/2024
Impact of the CJEU's Schufa judgment on the use of AI in HR
This article examines the extent to which the CJEU's Schufa judgment is an obstacle to the use of artificial intelligence (AI) in the HR sector.More and more companies are using AI systems in HR. A key...
11/04/2024
CMS signs global partnership with leading legal GenAI vendor Harvey
CMS signs global partnership with leading legal GenAI vendor Har­vey­In­ter­na­tion­al law firm CMS has entered into a global partnership with Harvey, one of the world’s leading generative AI (GenAI) platforms...
09/04/2024
AI Act and its implications on the automotive industry
Join us for an exclusive webinar where we delve into the intricacies of the AI Act and its implications in the automotive industry. As AI continues to revolutionize the way vehicles are designed, manufactured, and operated, it's imperative for industry professionals to understand the regulatory landscape shaping its usage. Our webinar brings together a panel of distinguished experts, including legal luminaries, representatives from the European Commission, and experts from EU legislative bodies. They will provide invaluable insights, guidance, and interpretation on the AI Act's provisions, ensuring that participants gain a comprehensive understanding of its impact on automotive innovation and compliance.
08/04/2024
Virtuelle Influencer: Chancen und Hürden
Virtual influencers are a new phenomenon, at least in Germany. They might be used to advertise digital fashion in future, for example, or to interact in the metaverse. What are the special features of virtual influencers? What are the benefits, especially for businesses, and can they be regarded as influencers from a legal viewpoint? Adrian Zarm and Dr Gabriele Stark, both from the Intellectual Property practice, answer these and many other important questions in our new podcast.
27/03/2024
CMS signs global partnership with leading legal GenAI vendor Harvey
International law firm CMS has entered into a global partnership with Harvey, one of the world’s leading generative AI (GenAI) platforms. This partnership puts CMS, operating in 47 countries, at the forefront in using GenAI to enhance the delivery of legal services to clients. CMS has a strong track record of using AI technology in its legal service delivery in transaction, litigation and advisory practice groups. Adding GenAI technology to support clients around the globe is the next evolutionary step. CMS has been looking at the potential of AI for a number of years and at generative AI since before ChatGPT hit the news. “CMS believes that GenAI  will enhance and support our human knowledge and skills, enabling the firm to deliver even greater  benefits to its clients,” said Isabel Scholes, CMS Executive Dir­ect­or.​​Backed by ​OpenAI​,​​ ​Harvey augments productivity and streamlines workflows across ​different parts of legal work, such as contract analysis, due diligence, litigation and regulatory compliance. Harvey can help produce insights, assist in creating initial drafts, suggestions and forecasts from large amounts of data, which are used to create final deliverables. This helps lawyers provide quicker, better and more affordable solutions to their clients. In 2023, CMS started a pilot programme with Harvey, involving a large number of CMS lawyers, tax advisors and notaries in several jurisdictions. Now, CMS will introduce Harvey in a phased approach across its member firms, starting in France, Germany, the Netherlands, Portugal and the UK. Pierre-Sé­bas­tien Thill, CMS Chairman, said: “We are very pleased to be collaborating with the GenAI platform Harvey. CMS lawyers will now not only have access to GenAI tools that will help them enhance the delivery of services to our clients but will also work with the Harvey team to help shape the future of GenAI systems in the legal sector.”Duncan Weston, CMS Executive Partner, added: “At CMS, we are constantly challenging and innovating the way legal services are delivered. Our focus is on using technology to solve problems and generate value for our clients. Our global partnership with Harvey is a prime example of this.”"CMS's pioneering spirit in embracing Harvey's AI technology is a powerful move towards a more innovative legal sector. We are honoured to be a part of this journey," said Gabe Pereyra, Harvey Co-Founder and President."By joining forces with CMS, Harvey is helping to chart a new course for legal services that is more efficient, accurate, and client-focused. It's a privilege to support such a dedicated team of professionals," said Winston Weinberg, Co-Founder and CEO of Harvey.
15/03/2024
Next steps
The European Parliament adopted the AIA by a large majority on 13 March 2024. After minor linguistic and systematic revisions by the legal service, the so-called corrigendum to the AIA was adopted on 17 April 2024. This final text will then have to be approved by the Council of the European Union. A clear date for this has not yet been defined, but it can be assumed that this will happen in May 2024. The AI Act will enter into force on the 20th day after publication in the EU Official Journal and will be applicable after 24 months. However, some specific provisions will have different application dates, such as prohibitions on AI, that will apply 6 months after entry into force; or General Purpose AI models already on the market, which are given a compliance deadline of 12 months. The AI Office was established on 21 February 2024 and the European Commission will oversee the issuance of at least 20 delegated acts. The AI Act’s implementation will be supported by an expert group formed to advise and assist the European Commission in avoiding overlaps with other EU regulations. Meanwhile, Member States must appoint at least one notifying authority and one market surveillance authority and communicate to the European Commission the identity of the competent authorities and the single point of contact. The next regulatory step appears to be focused on AI liability. On 14 December 2023, EU policymakers reached a political agreement on the amendment of the Product Liability Directive. This proposal aims to accommodate technological developments, notably covering digital products like software, including AI. The next proposal in line in the AI package is the Directive on the ad­apt­a­tion/har­mon­iz­a­tion of the rules on non-contractual civil liability to Artificial Intelligence (AI Liability Directive). Addressing issues of causality and fault related to AI systems, this directive proposal ensures that claimants can enforce appropriate remedies when suffering damages in fault-based scenarios. The draft was published on 28 September 2022 and is still pending to be considered by the European Parliament and Council of the European Union . Once adopted, EU Member States will be obliged to transpose its provisions into national law within a likely two-year timeframe. The enactment of the AI Act represents a pivotal step towards fostering a regulatory landscape, not only in the EU but worldwide, that balances innovation, trust, and accountability, ensuring that AI serves as driver of progress while safeguarding fundamental rights and societal values.
15/03/2024
Codes of conduct, confidentiality and penalties, delegation of power and...
Codes of conduct (Chapter X, Art. 95)In order to foster ethical and reliable AI systems and to increase AI literacy among those involved in the development, operation and use of AI, the new AI Act mandates the AI Office and Member States to promote the development of codes of conduct for non-high-risk AI systems. These codes of conduct, which should take into account available technical solutions and industry best practices, would promote voluntary compliance with some or all of the mandatory requirements that apply to high-risk AI systems. Such voluntary guidelines should be consistent with the EU values and fundamental rights and address issues such as transparency, accountability, fairness, privacy and data governance, and human oversight. Furthermore, to be effective, such codes of conduct should be based on clear objectives and key performance indicators to measure the achievement of these objectives. Codes of conduct may be developed by individual AI system providers, deployers, or organizations representing them and should be developed in an inclusive manner, involving relevant stakeholders such as business and civil society organisations, academia, etc. The  European Commission will assess the impact and effectiveness of the codes of conduct within two years of the AI Act entering into application, and every three years thereafter. The aim is to encourage the application of requirements for high-risk AI systems to non-high-risk AI systems, and possibly other additional requirements for such AI systems (including in relation to environmental sustainability).