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Program Details
2026-09-16 13:00:00
Over 1,000+ webinars
Course Overview
2026-09-16 13:00:00
2h CLE Credits
Intermediate
2
This session equips business counsel with a practical framework for responding when a state attorney general issues a civil investigative demand or demand letter targeting a small company’s AI tools. Attorneys will learn how AGs are applying existing consumer protection, privacy, and anti-discrimination statutes to AI deployments, what the anatomy of a CID looks like and how to challenge or narrow it, and how to execute a defensible first-30-days response without triggering escalation. At the end of this session, attendees will be able to triage an AG inquiry, assess multistate exposure, protect privilege, and make the critical early tactical decisions that determine whether an investigation resolves cooperatively or escalates to litigation.
This session guides business counsel through the negotiation, drafting, and post-resolution compliance obligations of state AG assurances of voluntary compliance (AVCs) and assurances of discontinuance (AODs) in AI-related enforcement matters. Using landmark resolutions — Texas v. Pieces Technologies (2024) and Massachusetts v. Earnest Operations (2025) as teaching templates, the session examines what drives monetary exposure versus no-penalty outcomes, how to negotiate AVC terms, and what ongoing compliance obligations a resolved AI inquiry typically imposes. Attorneys leave with a practical framework for evaluating settlement posture, negotiating specific AVC provisions, managing multistate escalation risk, and structuring post-resolution compliance programs.
Kelley Drye & Warren LLP
Kelley Drye & Warren LLP
Kelley Drye & Warren LLP
Kelley Drye & Warren LLP
Kelley Drye & Warren LLP
Paul Singer is a partner at Kelley Drye & Warren LLP and a nationally recognized authority on state attorney general investigations, consumer protection, advertising, privacy, and regulatory enforcement. Drawing on more than two decades of service in the Texas Attorney General’s Office, he advises companies facing investigations and enforcement actions by state attorneys general and other regulators. Paul leverages his extensive government experience to help clients navigate regulatory scrutiny, develop compliance strategies, and protect their legal, business, and reputational interests.
Kelley Drye & Warren LLP
Beth Chun is Special Counsel at Kelley Drye & Warren LLP, where she advises clients on state attorney general investigations, consumer protection, advertising, privacy, data security, and regulatory compliance. Drawing on nearly a decade of experience in the Texas Attorney General’s Consumer Protection Division, Beth helps companies respond to consumer complaints, civil investigative demands, subpoenas, and enforcement actions while minimizing legal and business risks.
Kelley Drye & Warren LLP
Abby Stempson focuses her practice on state attorneys general (AG) investigations and advising on AG priorities and consumer protection compliance. Abby’s experience includes both proactive and defensive counseling. She frequently advocates for clients and trade associations at the staff and executive level at State AG offices, using her wide network of contacts to obtain superior client results. Abby also defends clients in state and federal enforcement actions, responds to subpoenas and civil investigative demands, and leads internal investigations and compliance review. She has engaged in this work for clients in many industries ranging from the pharmaceutical, real estate, travel, multinational retail, and financial sectors.
Kelley Drye & Warren LLP
Andrea deLorimier focuses her practice on consumer protection and advertising law, advising companies on compliance across the full lifecycle of the customer experience. Her work spans product formulation and safety, packaging and labeling, advertising development and claim substantiation, and point-of-purchase considerations.
Kelley Drye & Warren LLP
Paul Singer is a partner at Kelley Drye & Warren LLP and a nationally recognized authority on state attorney general investigations, consumer protection, advertising, privacy, and regulatory enforcement. Drawing on more than two decades of service in the Texas Attorney General’s Office, he advises companies facing investigations and enforcement actions by state attorneys general and other regulators. Paul leverages his extensive government experience to help clients navigate regulatory scrutiny, develop compliance strategies, and protect their legal, business, and reputational interests.
Kelley Drye & Warren LLP
Beth Chun is Special Counsel at Kelley Drye & Warren LLP, where she advises clients on state attorney general investigations, consumer protection, advertising, privacy, data security, and regulatory compliance. Drawing on nearly a decade of experience in the Texas Attorney General’s Consumer Protection Division, Beth helps companies respond to consumer complaints, civil investigative demands, subpoenas, and enforcement actions while minimizing legal and business risks.
Kelley Drye & Warren LLP
Abby Stempson focuses her practice on state attorneys general (AG) investigations and advising on AG priorities and consumer protection compliance. Abby’s experience includes both proactive and defensive counseling. She frequently advocates for clients and trade associations at the staff and executive level at State AG offices, using her wide network of contacts to obtain superior client results. Abby also defends clients in state and federal enforcement actions, responds to subpoenas and civil investigative demands, and leads internal investigations and compliance review. She has engaged in this work for clients in many industries ranging from the pharmaceutical, real estate, travel, multinational retail, and financial sectors.
Kelley Drye & Warren LLP
Andrea deLorimier focuses her practice on consumer protection and advertising law, advising companies on compliance across the full lifecycle of the customer experience. Her work spans product formulation and safety, packaging and labeling, advertising development and claim substantiation, and point-of-purchase considerations.
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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