Incident & Risk Monitor.
Tracking AI incidents, ethical controversies, and media coverage impacting the regulatory landscape.
| LOC | Date ↓ | Title & Summary | Incident Type | Action |
|---|---|---|---|---|
 | 2026-01-07 | Massachusetts SJC interim GenAI guidelines restrict judges and court staff to admin use Massachusetts’ Supreme Judicial Court was reported as having issued interim guidelines governing generative AI use by judges and court personnel. The guidance restricts GenAI to a... | Regulatory Action | View |
 | 2026-01-06 | Río Negro labour court warns lawyers after brief cites AI-suspected non-existent case law A labour court in Viedma (Río Negro) issued a formal warning to lawyers after a filing cited precedents that the court could not locate in official repositories. Trade press repor... | Regulatory Action | View |
 | 2026-01-05 | Canary Islands court probes lawyer for AI-suggested fake citations in appeal Spain’s Canary Islands High Court (TSJC) opened a separate proceeding to examine a lawyer’s conduct after finding that an appeal brief cited multiple Supreme Court decisions and an... | Regulatory Action | View |
| | 2026-01-02 | San Luis appeals court flags AI-style hallucinated citations in defense filing Argentine media reported that an Impugnation Tribunal in San Luis rejected a defense appeal after identifying a cited precedent that could not be substantiated and was described as... | Hallucination | View |
 | 2025-12-31 | Chilean Data Protection Agency (Draft) Guidance on AI in HR Advisory The Chilean authority moved to clarify how AI tools used by HR advisors must comply with the new Personal Data Protection Law (Law No. 19.628 amendments). | Regulatory Action | View |
| | 2025-12-30 | Argentina Federal Chamber Confirms Fine for "Ghost Citations" via AI The Sala III of the Cámara Contencioso Administrativo Federal confirmed a sanction against a lawyer for citing non-existent jurisprudence in an appeal. | Professional Malprac... | View |
 | 2025-12-30 | ASIC Australia Probes AI Use in Financial Audit Negligence The Australian Securities and Investments Commission launched an investigation into a major accounting firm over AI-assisted audit failures. | Regulatory Action | View |
| | 2025-12-29 | Spanish AESIA Issues Holiday Advisory on AI in Legal Intake Chatbots The newly active Spanish AI Agency (AESIA) issued a practice note on the use of chatbots for legal and retail intake, emphasizing transparency. | Regulatory Action | View |
 | 2025-12-29 | Colombia SIC Issues Transparency Guidelines for AI Chatbots in Advisory The Superintendencia de Industria y Comercio (SIC) released guidance for businesses, including professional advisors, using AI for client interactions. | Regulatory Action | View |
 | 2025-12-28 | Peru Implements Tiered Risk Framework for AI in Public Administration The Peruvian government’s comprehensive AI framework came into full force, establishing oversight for AI used in administrative decision-making. | Regulatory Action | View |