Incident & Risk Monitor.
Tracking AI incidents, ethical controversies, and media coverage impacting the regulatory landscape.
| LOC | Date ↓ | Title & Summary | Incident Type | Action |
|---|---|---|---|---|
 | 2025-12-08 | Brazil ANPD Pilot Regulatory Sandbox for AI and Data Protection The National Data Protection Authority (ANPD) formally transitioned into the implementation phase of its first AI sandbox, aimed at establishing compliance standards for high-risk ... | Regulatory Action | View |
 | 2025-12-04 | German Government Proposes GDPR Reform for AI Responsibility Shift The German Federal Government's 'Federal Modernization Agenda' suggests shifting data protection responsibility from users (lawyers/firms) to AI manufacturers. | Regulatory Action | View |
 | 2025-12-04 | UK High Court Reprimands Counsel for Fictitious AI Citations A barrister in a high-stakes commercial hearing was found to have included passages from non-existent cases generated by AI. | Professional Malprac... | View |
 | 2025-12-03 | Deloitte Australia Partner Resigns Following AI Hallucination Scandal A senior partner at Deloitte Australia reportedly exited the firm after an AI-assisted report for the federal government was found to contain fabricated references and non-existent... | Professional Malprac... | View |
| | 2025-12-01 | UK Government AI Tracker Records Surge in Judicial Hallucination Cases By early December 2025, the UK recorded a total of 24 verified judicial incidents involving AI-generated false citations, reflecting a sharp increase in detection by courts. | Professional Malprac... | View |
 | 2025-12-01 | Ghana Supreme Court Issues AI Practice Direction The Chief Justice of Ghana issued a formal practice direction governing the use of AI by legal practitioners in all courts to protect judicial integrity. | Regulatory Action | View |
 | 2025-09-24 | Puerto Rico federal judge orders $24.4k fees over AI-style bogus citations in FIFA case A federal judge in Puerto Rico sanctioned two plaintiffs’ lawyers in an antitrust suit involving FIFA and the Puerto Rico Soccer League after filings contained at least 55 inaccura... | Regulatory Action | View |
| | 2025-09-16 | Nevada judge offers sanctions-or-education ultimatum after ChatGPT fake citations A Nevada state-court judge found that a filing by two defense lawyers contained at least 14 apparently fictitious case citations, along with other misquoted or misrepresented autho... | Hallucination | View |
| | 2025-09-03 | LACBA newsletter ethics column warns of sanctions tied to AI-hallucinated citations A Los Angeles County Bar Association (LACBA) ethics column authored by John W. Amberg highlighted professional-responsibility risks as lawyers incorporate generative AI into drafti... | Professional Guidanc... | View |