{ "dataset": "SafeLegalAI — consumer legal-AI enforcement, UPL and authorisation register", "license": "CC BY 4.0; US federal works and court orders public domain; regulator prose quoted ≤25 words", "notice": "Provided as is, without warranty of any kind. Not legal advice; no lawyer–client relationship. SafeLegalAI (published by Cognesio LLP) records findings made by courts, regulators and vendors' own published pages; the linked official documents are the record. Third-party names and marks identify their owners' products or bodies and imply no affiliation or endorsement. Terms: https://safelegalai.com/disclaimer An entity appears only through an official action or register entry; this is not a review of any service.", "url": "https://safelegalai.com/regulation/enforcement", "repository": "https://github.com/SafeLegalAI/legal-ai-enforcement-register", "huggingface": "https://huggingface.co/datasets/safelegalaidata/legal-ai-enforcement-register", "generated": "2026-09-08T07:52:43.612Z", "version": "0.1.1", "count": 43, "actions": [ { "state": "Arizona", "docket": null, "regulator_descriptor": null, "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907122909/https://www.azcourts.gov/cld/Alternative-Business-Structure/Directory", "notes": "Direct azcourts.gov fetch returned a Cloudflare challenge; Wayback directory text was read.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback Arizona ABS directory" ], "action_id": "reg-us-az-2026-09-07-arizona-abs-directory", "date": "2026-09-07", "category": "regulator-register", "jurisdiction": "us-state", "country": "US", "actor": "Arizona Judicial Branch", "entity": "Arizona Alternative Business Structures Directory", "entity_slug": "arizona-abs-directory", "action_type": "ABS directory register", "outcome": "Directory lists entities licensed by the Arizona Supreme Court; reviewed directory text did not verify an AI-described entity for separate inclusion.", "regulator_ai_flag": false, "summary": "The Arizona Judicial Branch Alternative Business Structures Directory captured September 7, 2026 lists entities licensed by the Arizona Supreme Court to provide services. The directory text reviewed does not describe an entity as AI, chatbot or software-based, so the row records the register with regulator_ai_flag false rather than individual AI entries.", "licence": "quoted-short", "source_url": "https://www.azcourts.gov/cld/Alternative-Business-Structure/Directory", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-az-2026-09-07-arizona-abs-directory", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-az-2026-09-07-arizona-abs-directory" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"use of AI and other technologies\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260420030542/https://www.lawsociety.bc.ca/about-us/priorities/innovation-sandbox/about-the-innovation-sandbox/", "notes": "Approved-participants page was also checked; no participant entry using the exact term AI was found, but several no-action letters describe online or automated platforms.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC innovation sandbox page" ], "action_id": "reg-ca-bc-2026-09-07-lsbc-innovation-sandbox-register", "date": "2026-09-07", "category": "regulator-register", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Law Society Innovation Sandbox", "entity_slug": "lsbc-innovation-sandbox", "action_type": "innovation sandbox register page", "outcome": "Law Society page describes the innovation sandbox and links to approved participants and no-action letters.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia’s innovation-sandbox page describes a structured environment for piloting legal advice and assistance by lawyers, organizations and others. The page says proposals may involve people outside traditional legal-service providers or the use of AI and other technologies, with successful proposals receiving no-action letters.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/about-us/priorities/innovation-sandbox/about-the-innovation-sandbox/", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2026-09-07-lsbc-innovation-sandbox-register", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2026-09-07-lsbc-innovation-sandbox-register" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"technology-based services such as AI\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260731220559/https://utahinnovationoffice.org/authorized-entities/", "notes": "Fetched through the public WordPress REST API; source_url is the rendered register page.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah WordPress API authorized-entities page" ], "action_id": "reg-us-ut-2026-09-06-utah-olsi-register", "date": "2026-09-06", "category": "regulator-register", "jurisdiction": "us-state", "country": "US", "actor": "Utah Office of Legal Services Innovation", "entity": "Utah legal regulatory sandbox authorized entities", "entity_slug": "utah-olsi-register", "action_type": "authorized entities register", "outcome": "Register page lists sandbox authorizations, Supreme Court orders and partial Rule 5.4 waivers; page states sandbox sunset is August 14, 2027.", "regulator_ai_flag": true, "summary": "The Utah Office of Legal Services Innovation’s authorized-entities page, modified September 6, 2026, lists sandbox entities, Supreme Court authorization orders and partial Rule 5.4 waivers. The page says provider types include technology-based services such as AI and notes the Utah legal regulatory sandbox sunset date is August 14, 2027.", "licence": "quoted-short", "source_url": "https://utahinnovationoffice.org/authorized-entities/", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2026-09-06-utah-olsi-register", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2026-09-06-utah-olsi-register" }, { "state": "England and Wales", "docket": null, "regulator_descriptor": "\"use of Artificial Intelligence (AI) in the provision of legal services\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260907123611/https://www.sra.org.uk/solicitors/guidance/misuse-ai/", "notes": "Included as a later SRA AI statement; it is sector guidance rather than an authorisation of a named AI firm.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "SRA Garfield page navigation", "SRA AI warning notice" ], "action_id": "pol-uk-2026-08-17-sra-ai-warning-notice", "date": "2026-08-17", "category": "policy-statement", "jurisdiction": "uk", "country": "GB", "actor": "Solicitors Regulation Authority", "entity": "SRA-regulated firms and solicitors", "entity_slug": "sra-ai-warning-notice", "action_type": "AI warning notice", "outcome": "Warning notice applies to regulated firms and solicitors; SRA says it will have regard to the notice when exercising regulatory functions.", "regulator_ai_flag": true, "summary": "The Solicitors Regulation Authority publishes a warning notice on misuse of AI on August 17, 2026. It applies to solicitors and firms using AI in legal services, explains risks from hallucinated authorities and confidentiality failures, and says the SRA will consider the notice when exercising regulatory functions.", "licence": "quoted-short", "source_url": "https://www.sra.org.uk/solicitors/guidance/misuse-ai/", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/pol-uk-2026-08-17-sra-ai-warning-notice", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/pol-uk-2026-08-17-sra-ai-warning-notice" }, { "state": null, "docket": "File No. P264200", "regulator_descriptor": "\"Policy Statement Concerning the Suppression of Accuracy in Artificial Intelligence Systems\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260831020131/https://www.federalregister.gov/documents/full_text/text/2026/07/07/2026-13628.txt", "notes": "FR Doc. 2026-13628; 91 FR 41638.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Federal Register API DoNotPay search" ], "action_id": "pol-us-2026-07-07-ftc-ai-accuracy-policy", "date": "2026-07-07", "category": "policy-statement", "jurisdiction": "us-federal", "country": "US", "actor": "Federal Trade Commission", "entity": "AI system providers", "entity_slug": "ai-accuracy-policy", "action_type": "proposed policy statement", "outcome": "Proposed FTC policy statement on section 5 deception analysis for marketed AI systems; comments due July 31, 2026.", "regulator_ai_flag": true, "summary": "The Federal Trade Commission publishes a proposed policy statement on suppressing accuracy in AI systems on July 7, 2026. The statement explains section 5 deception principles for marketed AI systems and cites the DoNotPay consent order as an example involving accuracy or efficacy claims for a chatbot promoted as replacing a human lawyer.", "licence": "us-federal-pd", "source_url": "https://www.federalregister.gov/documents/full_text/text/2026/07/07/2026-13628.txt", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/pol-us-2026-07-07-ftc-ai-accuracy-policy", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/pol-us-2026-07-07-ftc-ai-accuracy-policy" }, { "state": "England and Wales", "docket": null, "regulator_descriptor": "\"AI-powered law firm authorised and regulated by the Solicitors Regulation Authority\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260817144145/https://www.garfield.law/press/garfield-ai-wins-first-court-trial-with-regulated-ai-lawyer", "notes": "No court document was located; included because the brief allowed a Garfield first-party page.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Garfield first-party press page" ], "action_id": "dep-uk-2026-06-22-garfield-law-trial-win", "date": "2026-06-22", "category": "court-a2j-deployment", "jurisdiction": "uk", "country": "GB", "actor": "Garfield AI", "entity": "Garfield AI", "entity_slug": "garfield-law", "action_type": "first-party court-trial win account", "outcome": "Garfield states its AI-powered regulated firm supported a freelancer who won a small debt claim at Wandsworth County Court on May 14, 2026.", "regulator_ai_flag": true, "summary": "Garfield AI publishes a first-party account on June 22, 2026 stating that its regulated AI-powered law firm helped a freelancer win a small debt claim at Wandsworth County Court. The page says Garfield prepared pre-action correspondence, court proceedings, witness statements and trial bundles, while a barrister handled advocacy.", "licence": "quoted-short", "source_url": "https://www.garfield.law/press/garfield-ai-wins-first-court-trial-with-regulated-ai-lawyer", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/dep-uk-2026-06-22-garfield-law-trial-win", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/dep-uk-2026-06-22-garfield-law-trial-win" }, { "state": "Texas", "docket": null, "regulator_descriptor": "\"artificial intelligence (AI) chatbots\"", "secondary_url": "https://www.lonestarlegal.org/news/2025/09/ai-chatbot-project-update-fall-2025/", "archive_url": "http://web.archive.org/web/20260615163824/https://www.lsc.gov/press-release/texas-legal-services-organization-built-three-ai-chatbots", "notes": "LSLA's own September 4, 2025 update says the TIG-funded NAVI client-facing chatbot was still preparing for rollout; LSC's later page describes the project as built.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSC official press release", "Lone Star Legal Aid project update" ], "action_id": "dep-us-tx-2026-05-13-lone-star-legal-aid-navi", "date": "2026-05-13", "category": "court-a2j-deployment", "jurisdiction": "us-state", "country": "US", "actor": "Legal Services Corporation", "entity": "Lone Star Legal Aid Navi chatbot", "entity_slug": "lone-star-legal-aid-navi", "action_type": "LSC-funded public legal-information chatbot", "outcome": "LSC highlights LSLA’s Technology Initiative Grant project; the external Navi chatbot is designed to identify legal problems, refer users and share self-help materials.", "regulator_ai_flag": true, "summary": "The Legal Services Corporation publishes a May 13, 2026 account of Lone Star Legal Aid’s Technology Initiative Grant project. LSC says LSLA built three artificial-intelligence chatbots, including Navi, an externally facing chatbot designed to help users identify legal problems, provide referrals and share plain-language self-help materials.", "licence": "quoted-short", "source_url": "https://www.lsc.gov/press-release/texas-legal-services-organization-built-three-ai-chatbots", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/dep-us-tx-2026-05-13-lone-star-legal-aid-navi", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/dep-us-tx-2026-05-13-lone-star-legal-aid-navi" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"uses technological processes\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-willful", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Willful", "entity_slug": "willful", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for online will and power-of-attorney document creation.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists Willful on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes an online estate-planning platform that uses technological processes to guide Ontario residents through questions and create completed will and power-of-attorney documents based on their information.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-willful", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-willful" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"Pathfinder pre-screens applicants\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-pr-coach", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "PR Coach", "entity_slug": "pr-coach", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for immigration pathway screening.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists PR Coach on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes Pathfinder, a tool that pre-screens applicants across Canadian permanent-residency pathways, analyzes eligibility and competitiveness factors, and benchmarks applicants against recent immigration draws.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-pr-coach", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-pr-coach" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"digital real estate closing service\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-ownright", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Ownright", "entity_slug": "ownright", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for digital real-estate closing services.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists Ownright, formerly Doormat, on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes a digital real-estate closing service in which users verify identification, upload closing documents, interact with an Ownright lawyer, track progress and digitally sign closing documents.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-ownright", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-ownright" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"legal services through technology\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose provider-specific approval dates.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-lso-a2i-register", "date": "2026-03-06", "category": "regulator-register", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Access to Innovation participating providers", "entity_slug": "lso-a2i-register", "action_type": "A2I provider register", "outcome": "Archived participating-providers page lists A2I providers evaluated and approved to provide technology-enabled legal services in Ontario.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario participating-providers page captured March 6, 2026 lists providers approved for the Access to Innovation program. The page states A2I encourages safe and effective legal services through technology and includes AI and automated services in real estate, consumer rights, family, immigration, corporate and estate-planning areas.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-lso-a2i-register", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-lso-a2i-register" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"online platform offering tools and resources\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-legalwills", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "LegalWills", "entity_slug": "legalwills", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for online estate-planning document creation.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists LegalWills on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes an online platform that prompts Ontario users for situation-specific information and creates custom legal documents, including wills, powers of attorney and living wills, based on user input.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-legalwills", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-legalwills" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"uses blockchain technology\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-incorporight", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Incorporight", "entity_slug": "incorporight", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for incorporation and corporate-maintenance services.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists Incorporight on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes an online incorporation and corporate-maintenance platform that lets users create corporations, make changes and complete filings, using blockchain technology to improve platform security.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-incorporight", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-incorporight" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"lawyer-created software\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-estate-planner", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "eState Planner", "entity_slug": "estate-planner", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for estate-planning software used by lawyers and advisors.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists eState Planner on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes lawyer-created software for lawyers and professional advisors that streamlines intake, reduces will-planning errors, supports collaboration and generates documents for lawyers serving estate-planning clients.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-estate-planner", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-estate-planner" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"web-based solution\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-clearestate", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "ClearEstate", "entity_slug": "clearestate", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for estate-planning, settlement and executor services.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists ClearEstate on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes a web-based estate-planning, settlement and executor-services solution that generates testamentary documents, guides executors through settlement and facilitates professional estate administration services under A2I oversight.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-clearestate", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-clearestate" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"AI-powered platform\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260306174336/https://lso.ca/about-lso/access-to-innovation/participating-providers", "notes": "Direct LSO fetch returned a Cloudflare challenge; date is the Wayback capture date because the page did not expose a provider-specific approval date.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback LSO participating-providers page" ], "action_id": "reg-ca-on-2026-03-06-airfairness", "date": "2026-03-06", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Airfairness", "entity_slug": "airfairness", "action_type": "A2I participating provider listing", "outcome": "Listed as an A2I participating provider for AI-powered air-passenger compensation claims.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario lists Airfairness on the Access to Innovation participating-providers page captured March 6, 2026. The entry describes an AI-powered platform for air-passenger compensation that verifies eligibility, assembles evidence, files claims and tracks outcomes from intake to payout.", "licence": "quoted-short", "source_url": "https://lso.ca/about-lso/access-to-innovation/participating-providers", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-airfairness", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2026-03-06-airfairness" }, { "state": "New York", "docket": "22-1345", "regulator_descriptor": null, "secondary_url": "http://www.ca2.uscourts.gov/decisions/isysquery/18e586a6-8d72-4353-9612-e3aedbe31c65/3/doc/22-1345_opn.pdf", "archive_url": null, "notes": "CourtListener provided a ca2.uscourts.gov download_url, but the court URL returned a removed-resource message when fetched; the storage copy was read.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "CourtListener anonymous opinion search" ], "action_id": "upl-us-2025-09-09-upsolve-v-james", "date": "2025-09-09", "category": "upl-litigation", "jurisdiction": "us-state", "country": "US", "actor": "U.S. Court of Appeals for the Second Circuit", "entity": "Upsolve, Inc.", "entity_slug": "upsolve", "action_type": "appellate remand opinion", "outcome": "Preliminary injunction vacated and case remanded for the district court to apply the correct level of First Amendment scrutiny.", "regulator_ai_flag": false, "summary": "The Second Circuit vacates a preliminary injunction in Upsolve v. James on September 9, 2025 and remands. The plaintiffs seek to give free debt-collection advice without lawyer licensure. The court holds the district court applied the wrong scrutiny level to New York’s unauthorized-practice statutes as applied to the proposed program.", "licence": "court-opinion-pd", "source_url": "https://storage.courtlistener.com/pdf/2025/09/09/upsolve_inc._v._james.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/upl-us-2025-09-09-upsolve-v-james", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/upl-us-2025-09-09-upsolve-v-james" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"online platform called Jointly\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260511082837/https://www.lawsociety.bc.ca/getContentAsset/627be8b1-a1cd-4056-a457-13d5432c2d42/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Jointly_2025-07-17?language=en-CA", "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC approved participants page" ], "action_id": "reg-ca-bc-2025-07-17-jointly-solutions", "date": "2025-07-17", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Jointly Solutions Ltd.", "entity_slug": "jointly", "action_type": "innovation sandbox no-action letter", "outcome": "No-action letter allows Jointly to automate family-law agreement creation subject to conditions.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia issues Jointly Solutions Ltd. a no-action letter dated July 17, 2025. The letter allows Jointly to offer family-law services through an online platform that automates creation of cohabitation, prenuptial, marriage and separation agreements for self-represented parties, subject to sandbox conditions.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/getContentAsset/627be8b1-a1cd-4056-a457-13d5432c2d42/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Jointly_2025-07-17?language=en-CA", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2025-07-17-jointly-solutions", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2025-07-17-jointly-solutions" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"self-guided online tool\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213518/https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "notes": "The report says the providers were approved since the 2024 report; it does not state each precise approval day.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSO June 2025 A2I update report" ], "action_id": "reg-ca-on-2025-06-25-skylaunch", "date": "2025-06-25", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "SkyLaunch", "entity_slug": "skylaunch", "action_type": "A2I update report approval listing", "outcome": "Listed in the June 2025 A2I update as approved since the 2024 report.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario’s June 25, 2025 A2I update report lists SkyLaunch among participants approved since the 2024 report. The report describes a self-guided online tool and user-friendly portal for Ontario incorporations, created by SkyLaw legal professionals to serve solopreneurs and others needing a corporation.", "licence": "quoted-short", "source_url": "https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-skylaunch", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-skylaunch" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"web application\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213518/https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "notes": "The report says the providers were approved since the 2024 report; it does not state each precise approval day.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSO June 2025 A2I update report" ], "action_id": "reg-ca-on-2025-06-25-plaid-fertility-law", "date": "2025-06-25", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Plaid Fertility Law", "entity_slug": "plaid-fertility-law", "action_type": "A2I update report approval listing", "outcome": "Listed in the June 2025 A2I update as approved since the 2024 report.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario’s June 25, 2025 A2I update report lists Plaid Fertility Law among participants approved since the 2024 report. The report describes a web application that lets users generate, share and collaborate on third-party reproduction agreements with guidance from experienced legal counsel.", "licence": "quoted-short", "source_url": "https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-plaid-fertility-law", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-plaid-fertility-law" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"licensed real estate lawyers and AI\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213518/https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "notes": "The report says the providers were approved since the 2024 report; it does not state each precise approval day.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSO June 2025 A2I update report" ], "action_id": "reg-ca-on-2025-06-25-philer", "date": "2025-06-25", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Philer", "entity_slug": "philer", "action_type": "A2I update report approval listing", "outcome": "Listed in the June 2025 A2I update as approved since the 2024 report.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario’s June 25, 2025 A2I update report lists Philer among participants approved since the 2024 report. The report describes real-estate closing services that automate processes from onboarding to legal completion and use licensed real-estate lawyers and AI to support buyers, sellers and professionals.", "licence": "quoted-short", "source_url": "https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-philer", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-philer" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"uses technology to guide users\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213518/https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "notes": "The report says the providers were approved since the 2024 report; it does not state each precise approval day.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSO June 2025 A2I update report" ], "action_id": "reg-ca-on-2025-06-25-jointly", "date": "2025-06-25", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Jointly", "entity_slug": "jointly", "action_type": "A2I update report approval listing", "outcome": "Listed in the June 2025 A2I update as approved since the 2024 report.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario’s June 25, 2025 A2I update report lists Jointly among participants approved since the 2024 report. The report describes an online platform that uses technology to guide Ontario residents through questions and create legally compliant, personalized relationship agreements in family-law matters.", "licence": "quoted-short", "source_url": "https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-jointly", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-jointly" }, { "state": "Ontario", "docket": null, "regulator_descriptor": "\"platform that simplifies closing real estate transactions\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213518/https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "notes": "The report says the providers were approved since the 2024 report; it does not state each precise approval day.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSO June 2025 A2I update report" ], "action_id": "reg-ca-on-2025-06-25-deeded", "date": "2025-06-25", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of Ontario", "entity": "Deeded", "entity_slug": "deeded", "action_type": "A2I update report approval listing", "outcome": "Listed in the June 2025 A2I update as approved since the 2024 report.", "regulator_ai_flag": true, "summary": "The Law Society of Ontario’s June 25, 2025 A2I update report lists Deeded among participants approved since the 2024 report. The report describes a platform for closing real-estate transactions, allowing users to upload and track required documents, work with a Deeded lawyer, follow transaction progress and digitally sign documents.", "licence": "quoted-short", "source_url": "https://lawsocietyontario-dwd0dscmayfwh7bj.a01.azurefd.net/media/lso/media/about/convocation/2025/convocation-june-2025-futures-committee-report.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-deeded", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-on-2025-06-25-deeded" }, { "state": "England and Wales", "docket": null, "regulator_descriptor": "\"first purely AI-based firm\"", "secondary_url": "https://www.sra.org.uk/consumers/register/organisation/?sraNumber=8010904", "archive_url": "http://web.archive.org/web/20260724034340/https://www.sra.org.uk/news/news/releases/2025/garfield-ai-authorised/", "notes": "SRA organisation register states licensed-body status since 14/03/2025; the public SRA authorisation notice is dated 06 May 2025.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "SRA news release" ], "action_id": "reg-uk-2025-05-06-garfield-law", "date": "2025-05-06", "category": "sandbox-authorisation", "jurisdiction": "uk", "country": "GB", "actor": "Solicitors Regulation Authority", "entity": "Garfield.Law Ltd", "entity_slug": "garfield-law", "action_type": "AI-driven law firm authorisation notice", "outcome": "SRA announces authorisation of Garfield.Law Ltd as an AI-based regulated firm; named regulated solicitors remain accountable for outputs and safeguards.", "regulator_ai_flag": true, "summary": "The Solicitors Regulation Authority announces on May 6, 2025 that it has authorised Garfield.Law Ltd as its first AI-driven law firm. The notice says the firm provides regulated legal services through an AI-powered litigation assistant for unpaid-debt claims, with solicitors accountable for outputs, client approvals and supervision.", "licence": "quoted-short", "source_url": "https://www.sra.org.uk/news/news/releases/2025/garfield-ai-authorised/", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-uk-2025-05-06-garfield-law", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-uk-2025-05-06-garfield-law" }, { "state": "Nevada", "docket": null, "regulator_descriptor": "\"AI-powered chatbot offering multilingual support\"", "secondary_url": "https://selfhelp.nvcourts.gov/redirectionchatbot.html", "archive_url": "https://web.archive.org/web/2026/https://nvcourts.gov/aoc/aoc_news/nevada_judiciary_expands_free_legal_resources_with_self-help_website", "notes": "Direct nvcourts.gov news fetch returned a Cloudflare challenge; selfhelp.nvcourts.gov disclaimer was fetched directly and says the chatbot is powered by artificial intelligence.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Nevada Judiciary archived news page" ], "action_id": "dep-us-nv-2025-03-03-nevada-self-help-chatbot", "date": "2025-03-03", "category": "court-a2j-deployment", "jurisdiction": "us-state", "country": "US", "actor": "Supreme Court of Nevada Administrative Office of the Courts", "entity": "Nevada Self-Help Center AI chatbot", "entity_slug": "nevada-self-help-chatbot", "action_type": "court-supported self-help chatbot deployment", "outcome": "Nevada Judiciary announces statewide self-help website features including an AI-powered multilingual chatbot for tailored legal information and resources.", "regulator_ai_flag": true, "summary": "The Nevada Judiciary announces on March 3, 2025 that its statewide self-help website includes free resources for people navigating the legal system. The archived page says the Self-Help Center features an AI-powered chatbot with multilingual support that provides tailored legal information and resources based on an individual’s needs.", "licence": "quoted-short", "source_url": "https://nvcourts.gov/aoc/aoc_news/nevada_judiciary_expands_free_legal_resources_with_self-help_website", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/dep-us-nv-2025-03-03-nevada-self-help-chatbot", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/dep-us-nv-2025-03-03-nevada-self-help-chatbot" }, { "state": "Illinois", "docket": null, "regulator_descriptor": "\"Illinois Court Help’s chatbot\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213623/https://www.illinoiscourts.gov/News/1491/Meet-Lex-Illinois-Court-Helps-chatbot/news-detail/", "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Official Illinois Courts search result" ], "action_id": "dep-us-il-2025-01-28-illinois-court-help-lex", "date": "2025-01-28", "category": "court-a2j-deployment", "jurisdiction": "us-state", "country": "US", "actor": "State of Illinois Office of the Illinois Courts", "entity": "Illinois Court Help Lex chatbot", "entity_slug": "illinois-court-help-lex", "action_type": "court-help chatbot deployment", "outcome": "Illinois Courts announces that Lex, Illinois Court Help’s chatbot, is live and guides court users step-by-step to court-information resources.", "regulator_ai_flag": true, "summary": "The State of Illinois Office of the Illinois Courts announces on January 28, 2025 that Lex, Illinois Court Help’s chatbot, is live. The announcement says Lex guides court users step-by-step to court-information resources, is available around the clock and will be expanded with additional usability features.", "licence": "quoted-short", "source_url": "https://www.illinoiscourts.gov/News/1491/Meet-Lex-Illinois-Court-Helps-chatbot/news-detail/", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/dep-us-il-2025-01-28-illinois-court-help-lex", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/dep-us-il-2025-01-28-illinois-court-help-lex" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"Darrow AI, Inc./Edward & Mansfield, LLC’s authorization is terminated\"", "secondary_url": null, "archive_url": null, "notes": "Order was an image PDF; local OCR was used to read the official text.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah authorized-entities register" ], "action_id": "reg-us-ut-2025-01-27-darrow-ai-edward-mansfield", "date": "2025-01-27", "category": "sandbox-authorisation", "jurisdiction": "us-state", "country": "US", "actor": "Utah Supreme Court", "entity": "Darrow AI / Edward & Mansfield, LLC", "entity_slug": "darrow-ai", "action_type": "authorization termination and Rule 5.4 waiver", "outcome": "Sandbox authorization terminated as low-innovation ABS; Utah-licensed lawyers may continue practicing with Edward & Mansfield under a partial Rule 5.4 waiver.", "regulator_ai_flag": true, "summary": "The Utah Supreme Court terminates Darrow AI and Edward & Mansfield’s sandbox authorization on January 27, 2025 while granting a partial Rule 5.4 waiver. The order allows Utah-licensed lawyers to keep practicing with Edward & Mansfield under ownership and disclosure conditions until the sandbox ends or the court revokes the waiver.", "licence": "state-order-pd", "source_url": "https://utahinnovationoffice.org/wp-content/uploads/2025/02/5.4-Darrow-AI.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2025-01-27-darrow-ai-edward-mansfield", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2025-01-27-darrow-ai-edward-mansfield" }, { "state": null, "docket": "FTC Docket No. C-4812", "regulator_descriptor": "\"operates like a human lawyer\"", "secondary_url": "https://www.ftc.gov/legal-library/browse/cases-proceedings/donotpay", "archive_url": "https://web.archive.org/web/20260903235051/https://www.ftc.gov/system/files/ftc_gov/pdf/2323042_donotpay_decision_and_order_0.pdf", "notes": "FTC direct matter page was read through a Wayback capture after bot blocking; PDF text was fetched from the archived FTC file.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Wayback FTC DoNotPay matter page" ], "action_id": "enf-us-2025-01-14-donotpay-ftc-final-order", "date": "2025-01-14", "category": "regulator-enforcement", "jurisdiction": "us-federal", "country": "US", "actor": "Federal Trade Commission", "entity": "DoNotPay, Inc.", "entity_slug": "donotpay", "action_type": "final decision and order", "outcome": "Final order issued; $193,000 monetary relief, customer notice, substantiation and advertising restrictions; DoNotPay neither admits nor denies allegations except jurisdictional facts.", "regulator_ai_flag": true, "summary": "The Federal Trade Commission issues its final Decision and Order against DoNotPay on January 14, 2025. The order bars unsupported claims that covered services operate like a human lawyer, requires $193,000 for consumer redress and customer notice, and states DoNotPay neither admits nor denies the complaint’s allegations except jurisdictional facts.", "licence": "us-federal-pd", "source_url": "https://www.ftc.gov/system/files/ftc_gov/pdf/2323042_donotpay_decision_and_order_0.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/enf-us-2025-01-14-donotpay-ftc-final-order", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/enf-us-2025-01-14-donotpay-ftc-final-order" }, { "state": null, "docket": "File No. 232 3042", "regulator_descriptor": "\"the world’s first robot lawyer\"", "secondary_url": null, "archive_url": "https://web.archive.org/web/20260907213409/https://www.federalregister.gov/documents/full_text/text/2024/09/30/2024-22400.txt", "notes": "89 FR 79594; Operation AI Comply companion actions were checked and no other legal-services companion action was included.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Federal Register API DoNotPay search" ], "action_id": "enf-us-2024-09-30-donotpay-ftc-proposed-order", "date": "2024-09-30", "category": "regulator-enforcement", "jurisdiction": "us-federal", "country": "US", "actor": "Federal Trade Commission", "entity": "DoNotPay, Inc.", "entity_slug": "donotpay", "action_type": "proposed consent order notice", "outcome": "Proposed order placed on public record for comment; proposed $193,000 payment, customer notices and substantiation requirements.", "regulator_ai_flag": true, "summary": "The Federal Trade Commission publishes a proposed consent order for DoNotPay on September 30, 2024. The notice says the complaint alleges deceptive claims about an “AI lawyer” and law-related features. The proposed order would require $193,000, customer notices and substantiation before claims that a service can substitute for professional services.", "licence": "us-federal-pd", "source_url": "https://www.federalregister.gov/documents/full_text/text/2024/09/30/2024-22400.txt", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/enf-us-2024-09-30-donotpay-ftc-proposed-order", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/enf-us-2024-09-30-donotpay-ftc-proposed-order" }, { "state": "California", "docket": "3:23-cv-01692-RFL", "regulator_descriptor": "\"operates an AI-powered chatbot\"", "secondary_url": "https://storage.courtlistener.com/recap/gov.uscourts.cand.410868/gov.uscourts.cand.410868.1.1.pdf", "archive_url": null, "notes": "RECAP storage copy; CourtListener discovery URL /docket/67158596/83/faridian-v-donotpay-inc/.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "CourtListener anonymous RECAP search" ], "action_id": "upl-us-2024-07-30-faridian-donotpay-dismissal", "date": "2024-07-30", "category": "upl-litigation", "jurisdiction": "us-state", "country": "US", "actor": "U.S. District Court for the Northern District of California", "entity": "DoNotPay, Inc.", "entity_slug": "donotpay", "action_type": "stipulated dismissal order", "outcome": "Plaintiff’s claims dismissed with prejudice; order states dismissal does not affect claims of other putative class members.", "regulator_ai_flag": true, "summary": "The Northern District of California enters an order on July 30, 2024 dismissing Jonathan Faridian’s claims against DoNotPay with prejudice, without affecting putative class members. The removed complaint alleged unlawful practice of law and California consumer claims based on DoNotPay’s legal-service subscriptions and AI-powered chatbot.", "licence": "court-opinion-pd", "source_url": "https://storage.courtlistener.com/recap/gov.uscourts.cand.410868/gov.uscourts.cand.410868.83.0.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/upl-us-2024-07-30-faridian-donotpay-dismissal", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/upl-us-2024-07-30-faridian-donotpay-dismissal" }, { "state": "California", "docket": "3:23-cv-01692-RFL", "regulator_descriptor": "\"operates an AI-powered chatbot\"", "secondary_url": "https://storage.courtlistener.com/recap/gov.uscourts.cand.410868/gov.uscourts.cand.410868.1.1.pdf", "archive_url": "http://web.archive.org/web/20251227131943/https://storage.courtlistener.com/recap/gov.uscourts.cand.410868/gov.uscourts.cand.410868.73.0.pdf", "notes": "RECAP storage copy; CourtListener discovery URL /docket/67158596/73/faridian-v-donotpay-inc/. Complaint descriptor is from the removal exhibit.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "CourtListener anonymous RECAP search" ], "action_id": "upl-us-2024-06-05-faridian-donotpay-settlement-status", "date": "2024-06-05", "category": "upl-litigation", "jurisdiction": "us-state", "country": "US", "actor": "U.S. District Court for the Northern District of California", "entity": "DoNotPay, Inc.", "entity_slug": "donotpay", "action_type": "joint settlement status report", "outcome": "Parties report a settlement in principle and request time to finalize settlement papers.", "regulator_ai_flag": true, "summary": "In Faridian v. DoNotPay, the parties file a joint status report in the Northern District of California on June 5, 2024. They tell the court they have reached a settlement in principle. The removed complaint alleged DoNotPay sold legal services to Californians without a law license through an AI-powered robot-lawyer service.", "licence": "court-opinion-pd", "source_url": "https://storage.courtlistener.com/recap/gov.uscourts.cand.410868/gov.uscourts.cand.410868.73.0.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/upl-us-2024-06-05-faridian-donotpay-settlement-status", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/upl-us-2024-06-05-faridian-donotpay-settlement-status" }, { "state": "Illinois", "docket": "3:23-cv-00863-NJR", "regulator_descriptor": "\"robot lawyer\"", "secondary_url": "https://storage.courtlistener.com/recap/gov.uscourts.ilsd.95287/gov.uscourts.ilsd.95287.36.0.pdf", "archive_url": null, "notes": "RECAP storage copy; no Seventh Circuit opinion located in the CourtListener opinion search for MillerKing and DoNotPay.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "CourtListener anonymous RECAP search" ], "action_id": "upl-us-2023-11-17-millerking-donotpay-standing", "date": "2023-11-17", "category": "upl-litigation", "jurisdiction": "us-state", "country": "US", "actor": "U.S. District Court for the Southern District of Illinois", "entity": "DoNotPay, Inc.", "entity_slug": "donotpay", "action_type": "standing dismissal order", "outcome": "Motion to dismiss granted for lack of Article III standing; November 28 amendment clarifies any dismissal is without prejudice.", "regulator_ai_flag": true, "summary": "The Southern District of Illinois grants DoNotPay’s motion to dismiss MillerKing’s complaint on November 17, 2023. The court describes DoNotPay as an online subscription service touting a robot lawyer, but finds the law firm plaintiff did not plead a concrete injury for Article III standing. A later amendment clarifies dismissal without prejudice.", "licence": "court-opinion-pd", "source_url": "https://storage.courtlistener.com/recap/gov.uscourts.ilsd.95287/gov.uscourts.ilsd.95287.34.0.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/upl-us-2023-11-17-millerking-donotpay-standing", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/upl-us-2023-11-17-millerking-donotpay-standing" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"uses software to assist consumers with divorce pleadings\"", "secondary_url": null, "archive_url": null, "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah authorized-entities register" ], "action_id": "reg-us-ut-2023-04-10-divorcio-amigable", "date": "2023-04-10", "category": "sandbox-authorisation", "jurisdiction": "us-state", "country": "US", "actor": "Utah Supreme Court", "entity": "Divorcio Amigable", "entity_slug": "divorcio-amigable", "action_type": "provisional sandbox authorization", "outcome": "Provisionally authorized in the Utah sandbox for limited divorce pleading assistance; current register marks the authorization expired.", "regulator_ai_flag": true, "summary": "The Utah Supreme Court grants Divorcio Amigable provisional authorization on April 10, 2023. The order describes a human alternative legal provider using software and a guided intake platform to assist consumers with divorce pleadings. The current Utah register marks the provisional authorization as expired.", "licence": "state-order-pd", "source_url": "https://utahinnovationoffice.org/wp-content/uploads/2025/03/Divorcio-Amigable-Provisional-Auth.-Order-1.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2023-04-10-divorcio-amigable", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2023-04-10-divorcio-amigable" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"online platform at www.divii.ca, which automates\"", "secondary_url": null, "archive_url": null, "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC approved participants page" ], "action_id": "reg-ca-bc-2022-11-16-divii", "date": "2022-11-16", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Divii", "entity_slug": "divii", "action_type": "innovation sandbox no-action letter", "outcome": "No-action letter allows Divii to provide automated separation-agreement services subject to conditions.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia issues Divii a no-action letter dated November 16, 2022. The letter allows Divii, operated by Rebecca Alleyne, to provide family-law services through an online platform that automates separation-agreement creation, subject to monthly reporting, disclosures and LSBC’s continuing ability to rescind the letter.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/getContentAsset/0c830c92-eaa5-4715-a67d-f8062d9261bf/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Divii_2022-11-17.pdf?language=en-CA", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2022-11-16-divii", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2022-11-16-divii" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"software platform\"", "secondary_url": null, "archive_url": null, "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah authorized-entities register" ], "action_id": "reg-us-ut-2022-09-21-rasa", "date": "2022-09-21", "category": "sandbox-authorisation", "jurisdiction": "us-state", "country": "US", "actor": "Utah Supreme Court", "entity": "Rasa Public Benefit Corporation", "entity_slug": "rasa", "action_type": "amended sandbox authorization", "outcome": "Authorized to practice law in specified criminal-record services using a software-provider model with lawyer involvement and stated consumer safeguards.", "regulator_ai_flag": true, "summary": "The Utah Supreme Court issues an amended authorization for Rasa Public Benefit Corporation on September 21, 2022. The order authorizes Rasa to use a software platform, with lawyer involvement, to help Utah consumers determine Clean Slate eligibility, obtain legal advice about expungement-related relief and pursue specified criminal-record remedies.", "licence": "state-order-pd", "source_url": "https://utahinnovationoffice.org/wp-content/uploads/2024/03/Rasa-Amended-Order-and-App_.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2022-09-21-rasa", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2022-09-21-rasa" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"entities using nontraditional legal providers and technology\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20241118181300/https://utahinnovationoffice.org/wp-content/uploads/2024/01/1.-Standing-Order-No.15-Amended-9.21.22.pdf", "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah Sandbox Resources page" ], "action_id": "pol-us-ut-2022-09-21-utah-standing-order-15", "date": "2022-09-21", "category": "policy-statement", "jurisdiction": "us-state", "country": "US", "actor": "Utah Supreme Court", "entity": "Utah legal regulatory sandbox", "entity_slug": "utah-standing-order-15", "action_type": "amended standing order", "outcome": "Standing Order No. 15 establishes the pilot sandbox, Innovation Office and Legal Services Innovation Committee through August 14, 2027 unless otherwise provided.", "regulator_ai_flag": true, "summary": "The Utah Supreme Court’s amended Standing Order No. 15 establishes the legal regulatory sandbox, the Office of Legal Services Innovation and the Legal Services Innovation Committee. Effective as amended September 21, 2022, it authorizes oversight of nontraditional legal-service entities, including providers using nontraditional business structures, legal providers and technology, until the seven-year pilot expires.", "licence": "state-order-pd", "source_url": "https://utahinnovationoffice.org/wp-content/uploads/2024/01/1.-Standing-Order-No.15-Amended-9.21.22.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/pol-us-ut-2022-09-21-utah-standing-order-15", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/pol-us-ut-2022-09-21-utah-standing-order-15" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"AI-enabled contract drafting\"", "secondary_url": null, "archive_url": null, "notes": "The current register lists the entity as Superlegal (LawGeex / Legalogic).", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah authorized-entities register" ], "action_id": "reg-us-ut-2022-08-16-superlegal-lawgeex", "date": "2022-08-16", "category": "sandbox-authorisation", "jurisdiction": "us-state", "country": "US", "actor": "Utah Supreme Court", "entity": "Superlegal (LawGeex / Legalogic)", "entity_slug": "superlegal-lawgeex", "action_type": "amended sandbox authorization", "outcome": "Authorized to practice law in the Utah sandbox for contract services delivered by a software platform and lawyer employees.", "regulator_ai_flag": true, "summary": "The Utah Supreme Court issues an amended authorization for LegaLogic, doing business as LawGeex, on August 16, 2022. The order authorizes practice in the sandbox for AI-enabled contract drafting, negotiation and management services delivered through a technology platform and lawyer employees under specified service-model and risk controls.", "licence": "state-order-pd", "source_url": "https://utahinnovationoffice.org/wp-content/uploads/2024/11/LawGeex-Order-and-App.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2022-08-16-superlegal-lawgeex", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2022-08-16-superlegal-lawgeex" }, { "state": "Utah", "docket": null, "regulator_descriptor": "\"services via chatbot\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20250805092826/https://utahinnovationoffice.org/wp-content/uploads/2024/10/1LawAppandPacket.pdf", "notes": "Descriptor is from the Utah register page; the PDF order also lists a software-provider model with lawyer involvement.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Utah authorized-entities register" ], "action_id": "reg-us-ut-2022-08-16-1law", "date": "2022-08-16", "category": "sandbox-authorisation", "jurisdiction": "us-state", "country": "US", "actor": "Utah Supreme Court", "entity": "1Law P.C. / 1Law Legal Services", "entity_slug": "1law", "action_type": "amended sandbox authorization", "outcome": "Authorized to practice law in the Utah sandbox under specified areas, service models, reporting duties and consumer-protection conditions.", "regulator_ai_flag": true, "summary": "The Utah Supreme Court issues an amended authorization for 1Law on August 16, 2022. The order authorizes 1Law P.C. and 1Law Legal Services to practice in the sandbox, including a software-provider model with lawyer involvement, across listed consumer legal areas and under reporting, disclosure and ownership conditions.", "licence": "state-order-pd", "source_url": "https://utahinnovationoffice.org/wp-content/uploads/2024/10/1LawAppandPacket.pdf", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2022-08-16-1law", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-us-ut-2022-08-16-1law" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"online platform called Legal Wills.ca\"", "secondary_url": null, "archive_url": null, "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC approved participants page" ], "action_id": "reg-ca-bc-2022-02-08-legalwills-tim-hewson", "date": "2022-02-08", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Tim Hewson / Legal Wills.ca", "entity_slug": "legalwills", "action_type": "innovation sandbox no-action letter", "outcome": "No-action letter allows the Legal Wills.ca online estate-planning platform subject to conditions.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia issues Tim Hewson a no-action letter dated February 8, 2022. The letter allows operation of Legal Wills.ca, an online platform where users create, store and share estate-planning documents, subject to sandbox reporting, disclosure and rescission conditions.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/getContentAsset/2caae574-f233-4bf4-91de-b57fc8c3ee51/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Hewson-Tim-2022-05?language=en-CA", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2022-02-08-legalwills-tim-hewson", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2022-02-08-legalwills-tim-hewson" }, { "state": null, "docket": "I ZR 113/20", "regulator_descriptor": "\"mithilfe einer Software\"", "secondary_url": "https://www.bundesgerichtshof.de/SharedDocs/Pressemitteilungen/DE/2021/2021171.html?nn=10690868", "archive_url": null, "notes": "Included as directed; the official text describes a rule-based software generator rather than a generative-AI system.", "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "Bundesgerichtshof press release 171/2021" ], "action_id": "upl-de-2021-09-09-smartlaw-bgh", "date": "2021-09-09", "category": "upl-litigation", "jurisdiction": "eu", "country": "DE", "actor": "Bundesgerichtshof", "entity": "smartlaw", "entity_slug": "smartlaw", "action_type": "civil judgment on legal-document generator", "outcome": "Revision dismissed; the software-driven contract-document generator is held not to provide an impermissible legal service under the RDG.", "regulator_ai_flag": true, "summary": "The Bundesgerichtshof decides the smartlaw contract-document generator case on September 9, 2021. The court dismisses the bar chamber’s appeal and holds that a software-driven generator using a question-and-answer system and stored text modules does not provide an impermissible legal service under Germany’s Rechtsdienstleistungsgesetz.", "licence": "official-act", "source_url": "https://www.bundesgerichtshof.de/SharedDocs/Entscheidungen/DE/Zivilsenate/I_ZS/2020/I_ZR_113-20.pdf?__blob=publicationFile&v=1", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/upl-de-2021-09-09-smartlaw-bgh", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/upl-de-2021-09-09-smartlaw-bgh" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"online digital platform, willful.co\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260511091615/https://www.lawsociety.bc.ca/getContentAsset/5733c277-bcec-4c4d-8051-943d39d4ad0b/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Bury-Erin-2021-05?language=en-CA", "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC approved participants page" ], "action_id": "reg-ca-bc-2021-05-26-willful-erin-bury", "date": "2021-05-26", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Erin Bury / Willful", "entity_slug": "erin-bury", "action_type": "innovation sandbox no-action letter", "outcome": "No-action letter allows the listed online digital platform subject to sandbox conditions.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia issues Erin Bury a no-action letter dated May 26, 2021. The letter allows operation of Willful, an online digital platform helping British Columbia residents create wills and powers of attorney, subject to disclosures, reporting and conditions under the innovation sandbox.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/getContentAsset/5733c277-bcec-4c4d-8051-943d39d4ad0b/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Bury-Erin-2021-05?language=en-CA", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2021-05-26-willful-erin-bury", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2021-05-26-willful-erin-bury" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"online platform that allows parties to enter into settlement negotiation\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260511084431/https://www.lawsociety.bc.ca/getContentAsset/8372f3e4-7dbe-4612-95e8-0e67cdecbb9f/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Nicol-Scott-2021-05?language=en-CA", "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC approved participants page" ], "action_id": "reg-ca-bc-2021-05-26-simplearb-scott-nicol", "date": "2021-05-26", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Scott Nicol / SimpleArb", "entity_slug": "simplearb", "action_type": "innovation sandbox no-action letter", "outcome": "No-action letter allows the SimpleArb online settlement platform subject to sandbox conditions.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia issues Scott Nicol a no-action letter dated May 26, 2021. The letter allows SimpleArb, an online platform for confidential settlement offers that declares a match when offers overlap, subject to client disclosures, reporting duties and the sandbox’s no-action conditions.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/getContentAsset/8372f3e4-7dbe-4612-95e8-0e67cdecbb9f/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Nicol-Scott-2021-05?language=en-CA", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2021-05-26-simplearb-scott-nicol", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2021-05-26-simplearb-scott-nicol" }, { "state": "British Columbia", "docket": null, "regulator_descriptor": "\"guided expert system and a document assembly system\"", "secondary_url": null, "archive_url": "http://web.archive.org/web/20260511093826/https://www.lawsociety.bc.ca/getContentAsset/61432730-95c1-4fb4-9982-e6a63c8b23cd/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Woodin-Hayley-2021-05?language=en-CA", "notes": null, "fetched_at": "2026-09-07T13:20:17.932-07:00", "right_of_reply": "open", "lead_source": [ "AGENT-BRIEF.md", "LSBC approved participants page" ], "action_id": "reg-ca-bc-2021-05-26-hayley-woodin", "date": "2021-05-26", "category": "sandbox-authorisation", "jurisdiction": "canada", "country": "CA", "actor": "Law Society of British Columbia", "entity": "Hayley Woodin", "entity_slug": "hayley-woodin", "action_type": "innovation sandbox no-action letter", "outcome": "No-action letter allows an online agreement platform with guided expert and document-assembly systems.", "regulator_ai_flag": true, "summary": "The Law Society of British Columbia issues Hayley Woodin a no-action letter dated May 26, 2021. The letter allows an online platform for cohabitation, prenuptial and post-nuptial agreements using a guided expert system and document assembly system, subject to reporting, disclosure and sandbox conditions.", "licence": "quoted-short", "source_url": "https://www.lawsociety.bc.ca/getContentAsset/61432730-95c1-4fb4-9982-e6a63c8b23cd/dfc3d011-8f63-43f6-9ed8-4b444333a1d0/Woodin-Hayley-2021-05?language=en-CA", "verification": "fetched-and-read", "url": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2021-05-26-hayley-woodin", "notice": "Provided as is, without warranty. Not legal advice. SafeLegalAI (Cognesio LLP) records what courts, regulators, legislatures and vendors' own public pages state; the linked official documents are the record. Names and marks belong to their owners. Anyone named may reply: https://safelegalai.com/report. Full terms: https://safelegalai.com/disclaimer", "page": "https://safelegalai.com/regulation/enforcement/reg-ca-bc-2021-05-26-hayley-woodin" } ] }