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Program Details
2026-09-30 14:30:00
Over 1,000+ webinars
Course Overview
2026-09-30 14:30:00
2h CLE Credits
Intermediate
2
This session equips insurance defense and compliance counsel with the documentation frameworks, regulatory benchmarks, and governance structures regulators now expect when examining AI-assisted claims operations. Attorneys will learn what a defensible AI Systems Program file must contain under the NAIC Model Bulletin, state-specific mandates from New York, Colorado, and California, and the emerging NAIC AI Systems Evaluation Tool pilot. Attendees will leave with practical guidance on audit trail maintenance, vendor oversight documentation, board-level governance requirements, and the common deficiencies that invite enforcement action.
This session examines the litigation and discovery dynamics confronting insurers and their counsel when AI-driven claims decisions are challenged as bad faith. Attorneys will work through the Lokken discovery template, the emerging bad-faith theories built on process failure and misrepresentation, and the regulatory landscape that plaintiffs use to establish the standard of care. Attendees will leave able to anticipate plaintiff discovery demands, structure privilege preservation around AI governance materials, and deploy the key defenses — human-in-the-loop documentation, protective orders, and regulatory compliance narratives — before litigation is filed.
Marshall Dennehey
Goldberg Segalla
Marshall Dennehey
Matthew P. Keris has defended health care providers, businesses, and device manufacturers in civil litigation for thirty years. He is a shareholder in Marshall Dennehey’s Health Care Department and Chair of the firm’s Electronic Medical Record and Audit Trail Practice Group, working from the firm’s Scranton, Pennsylvania office. His practice centers on the electronic medical record, the audit trail, and the litigation and discovery consequences of artificial intelligence in health care.
Goldberg Segalla
Frank Ramos is a nationally recognized litigator with more than 26 years of experience defending clients in civil matters, including retail, product liability, premises liability, trucking, insurance, and commercial disputes. He has taken numerous cases to verdict and advises businesses across the hospitality, retail, development, and fitness industries.
Marshall Dennehey
Matthew P. Keris has defended health care providers, businesses, and device manufacturers in civil litigation for thirty years. He is a shareholder in Marshall Dennehey’s Health Care Department and Chair of the firm’s Electronic Medical Record and Audit Trail Practice Group, working from the firm’s Scranton, Pennsylvania office. His practice centers on the electronic medical record, the audit trail, and the litigation and discovery consequences of artificial intelligence in health care.
Goldberg Segalla
Frank Ramos is a nationally recognized litigator with more than 26 years of experience defending clients in civil matters, including retail, product liability, premises liability, trucking, insurance, and commercial disputes. He has taken numerous cases to verdict and advises businesses across the hospitality, retail, development, and fitness industries.
Requirements
The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.
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