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Utilising Generative AI in Businesses: Risks and Best Practices

The rise in popularity of generative artificial intelligence (‘generative AI’) has ignited the discussion on whether junior employees can be replaced by it. Some have gone to the extent of questioning whether professionals, such as lawyers, can also be replaced by generative AI. Is it wise to replace junior employees or lawyers with generative AI? What factors should be considered before deploying generative AI tools in your business? To consider these questions, we first need to understand the basic workings of generative AI and what it can offer. Fundamentally, AI is intelligence that is not biological. The general understanding is that machines will be ascribed with this intelligence. These machines have the ability to interpret, learn from and process external data in a way that is similar to the capabilities of the human mind. Generative AI is a type of AI program that generates content from a data set. It uses deep learning, a type of machine learning system that behaves like a neural network to simulate the functions of a human brain. In other words, it can mimic human intelligence by exhibiting analytical skills to create new content. Not only can generative AI be utilised in chatbot programs to create text, but it can also be used in programs that can create images, sound or videos. This article will consider two major forms of generative AI, in the context of risks to businesses: chatbots using generative pre-trained transformer technology programs; and image generating programs.

China's regulation of artificial intelligence – progress and challenges

Artificial intelligence (AI) is developing rapidly in China, with the number of patents and the size of the market both ranking highly among countries. However, this rapid development has posed new challenges to the legal framework, ethical norms and social governance, prompting China to continuously adjust and improve the relevant regulatory system.

China’s restrictions on cross-border transfer of personal information: an update on regulatory policy and practical implications

This article will outline the development of China’s restrictions on the cross-border transfer of personal information (PI export), detailing PI export mechanisms provided by the Personal Information Protection Law. It will also explain the practical implications of the restrictions.

Mediating Disputes Involving Chinese Parties

Mediation is on the rise internationally as a means to settle disputes in a cost-effective manner. Chinese parties appear to be increasingly interested in mediation as an option. This article examines the evolving landscape of mediation in China and internationally. It considers how mediation for Chinese parties is evolving and whether mediation is a good option for Chinese parties in cross-border disputes. Commercial mediation has seen remarkable growth, bolstered by a supportive PRC judicial system and legislative initiatives encouraging parties to find harmonious ways to resolve disputes. The article analyses the three primary types of mediation in China: people’s mediation, administrative mediation, and commercial mediation. It also looks at mediation rules and proceedings in common law jurisdictions, such as Hong Kong, Singapore, and the United States. The article anecdotally considers the cultural elements, emphasising the Chinese parties’ preference for evaluative mediation styles as a reflection of civil law. Through case studies of international disputes involving Chinese and US parties, the article illustrates the practical dynamics of mediation involving Chinese parties and underscores the importance of cultural sensitivity in international mediation. As Chinese parties continue to go global, mediation is emerging as an attractive option for efficient and cost-effective dispute resolution. This analysis assesses whether the promotion of mediation is yielding tangible outcomes and explores the future of mediation involving Chinese and foreign parties.

The SEC’s tough stance on intermediary institutions: compliance and litigation risks

This article discusses the recent SEC case involving PwC and highlights the wider implications for intermediary institutions providing professional services in a tightened regulatory and enforcement regime in China’s banking and financial sector.

Q&A: Grace Perez-Navarro, Director of the OECD’s Centre for Tax Policy and Administration

Grace Perez-Navarro is Director of the Organisation for Economic Co-operation and Development’s (OECD) Centre for Tax Policy and Administration. Here, she speaks to Global Insight about the key issues facing the OECD, from the implementation of its ‘Two Pillars’ tax reforms to ensuring that the interests of developing countries are protected.

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Statutory liability for defects under Korean law

Mino Han and Umaer Khalil discuss the applicability and scope of the statutory defect liability provisions under Korean law.

IBA Nature-Intelligent Legal Services series

A guide for lawyers and law firms to understand nature-related risks, and add client value through embedding nature into legal services.

Women in power

In a year of significant elections, Global Insight examines why women are underrepresented as candidates for office in many countries.

Toronto 2025 Conference Venue

International selling restrictions by jurisdiction - 2019-2021

The Capital Markets Forum has undertaken a project to monitor international selling restrictions. In the dropdown panels below, you will see information on selling restrictions in various jurisdictions that apply to offerings of equity securities by companies incorporated outside the jurisdiction. The information is accurate as of the date provided within the relevant link.

Victim of credit card fraud? Asking for reimbursement according to the ABF

According to the Italian Banking and Financial Arbitrator (ABF), in cases of fraudulent use of a credit card, the claim for reimbursement of the unauthorised payment transactions should be made against the card-issuing bank.

Current and developing issues in cross-border finance

The conference session focused on current and developing tax issues in cross-border finance, with a panel of experts from various jurisdictions discussing the latest trends and challenges in this area. The conference aimed to provide a comprehensive overview of the tax implications of different types of financing transactions, such as securitisation, fund financing, hybrid instruments, and interest deduction limitations. The panel session also addressed the impact of anti-hybrid and mandatory disclosure rules on capital markets, as well as the concept of beneficial ownership and conduit financing.

Alipay and the impact of e-payment systems resulting in new regulations in China and other jurisdictions - China Working Group

By Yi-An (Ann) Lai. Alipay and the impact of e-payment systems resulting in new regulations in China and other jurisdictions.

ESG mandatory reporting as a diversity and inclusion tool

This article provides a view of the recent developments in Brazil regarding diversity and inclusion in corporate governance, based on ESG reporting obligations. Although progress has been made, studies on the matter highlight the need for further progress, especially in terms of women’s representation in leadership positions and inclusion of vulnerable groups, especially black and brown individuals. Consequently, ESG reporting may be used as a powerful tool to increase the representation of vulnerable worker groups, by developing targeted diversity and inclusion policies.

Uganda: IBAHRI condemns anti-LGBTQI+ bill that expands use of the death penalty

The International Bar Association’s Human Rights Institute (IBAHRI) strongly condemns Uganda’s Anti-Homosexuality Bill that includes the death penalty for ‘aggravated homosexuality’. The Ugandan Parliament passed the Bill overwhelmingly with 389 votes to 2 on 21 March 2023.

Non-compete clauses: protection or restraint?

Non-compete clauses are standard in employment agreements, especially with senior executives, and also in M&A deals. Through non-compete clauses, founders and key executives exiting the business are bound by certain restrictions. This article considers non-compete clauses in India, the United Kingdom and the United States, particularly in the context of the current Covid-19 pandemic.

A synopsis of sports law in India

Sports in India is predominantly synonymous with cricket. It is often said that in India, cricket is not a sport, but is a religion; and, since the advent of the Indian Premier League in 2007, besides cricket, other sports in India have also animated all conversations with passion, not simply for the love of sports, but because of the impressive revenue that sports generates.

Sweden – a flourishing Fintech start-up scene in spite of regulatory hurdles

By Mattias Anjou, Johan Löfquist and Isabelle Vinterskog. Sweden – a flourishing fintech start-up scene in spite of regulatory hurdles

How to handle privileged communications in international arbitration

When parties come together to negotiate International Master Franchise Agreements they focus on royalty splits, development schedules and the boundaries of the territory granted to the master franchisee. Alternative dispute resolution provisions are usually only given little consideration, much less how privileged communications are to be handled if a dispute arises.

A Brief Discussion on the Implications, Regulation and Prospects of AI in Dispute Resolution Practice with a Focus on China

Preventive legal measures under Korean law against unjust bond calls

This article analyses the preventive legal measures under Korean law against an unjust bond call by the beneficiary/employer (the ‘Beneficiary’) upon the various unconditional bank guarantees that have been issued by financial institutions located in Korea (the ‘Issuing Bank’).

Fighting transfemicide in the Americas

The ruling in the first transfemicide case to come before the Inter-American Court of Human Rights is set to change the landscape of rights for transgender people across the Americas.

AIFMD II: Towards Consensus?

EU Directive 2011/61/EU, commonly known as the Alternative Investment Fund Managers Directive (AIFMD), came into force on 22 July 2013 and had a profound effect on the alternative investment fund industry, not just within the European Union but across the world. The overriding purpose of the original AIFMD regime was to help create a single market in the EU for the management and marketing of alternative investment funds and to strengthen investor protection and financial stability across the industry. Nearly ten years after the introduction of the original AIFMD, the EU legislature is now at an advanced stage of introducing amendments that will update the provisions of the AIFMD with a view to enhancing the directive. The amendment proposals are commonly referred to as ‘AIFMD II’. While the asset management industry cautiously awaits details of the finalised AIFMD II package, the various stages of the legislative process are being closely monitored by industry participants given the importance of the directive to the sector. This article provides an overview of: the background to the proposals and the proposed timeline for the introduction of AIFMD II; the latest developments in the process (as of the date of writing), which include a summary of the proposals and, in particular, the latest positions adopted by the various European legislative institutions; and the likely impact of the proposed changes on the alternative investment funds industry.

The potential for use of mediation in the field of IPRs and the current mediation system in Taiwan

Due to the very nature of the IP rights that are aligned with the essence of mediation, they are simply called '3M', which are 'Market cycle', 'Multiple jurisdictions' and 'Market power'. This paper will explain why the disputes related to IP rights are suitable for mediation.

An update on new regulatory tools to deal with the increased number of international investment claims in Vietnam

On 8 April 2020, the Prime Minister of Vietnam issued Decision No 14/2020/QÐ-TTg which replaced Decision No 04/2014/QÐ-TTg from January 2014 on regulating the coordination between the Vietnamese state bodies in international investment dispute settlement. This article provides an overview of Vietnam’s internal mechanism in dealing with international investment disputes, with updates on some specific features of the newly adopted Decision in comparison with past regulation.

Electrifying discussions: a recap of the 4th European Automotive and Mobility Services Conference

Innovation was the leading topic at the 4th European Automotive and Mobility Services Conference convened on 14 March 2024. Nearly 100 delegates gathered at Upper East, a unique venue boasting an industrial chic vibe on the 9th and 10th floors, located behind Ostbahnhof station.

Reflections on the IBA European Regional Forum Retreat in Budapest

Arriving in Budapest, I was excited to join my first IBA European Regional Forum (ERF) retreat as a council member. Bringing together over 50 officers, council members and Advisory Board members, this was a great (and slightly daunting!) opportunity to immerse myself in the ERF and find out more about their current and upcoming projects.