AI Policy Pack
AI Compliance Background
AI Law & Compliance Consulting

AI Law & Compliance Consulting for US Companies

Navigate NYC LL 144, California AI Act, Colorado AI Act & Illinois AIPA with expert guidance from a dual-qualified lawyer and cybersecurity engineer.

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Dual-Qualified Lawyer
Cybersecurity Engineer
US-Focused Compliance
NYC Local Law 144 Specialist

New York City Local Law 144 (LL 144) Compliance Services

Expert consulting for NYC employers using AI hiring tools. From scoping assessments to full compliance infrastructure and ongoing management.

AEDT Scoping Assessment

Determine if your AI hiring tools are subject to LL 144

Deliverables

  • AEDT Classification Memo (PDF)
  • AEDT Inventory Table (XLSX)
  • Regulatory Applicability Summary (PDF)
  • 30-minute findings call
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New York City Local Law 144 (LL 144) Compliance Starter Kit

Full compliance infrastructure for one AI hiring tool

Deliverables

  • Customized LL 144 Compliance Policy (DOCX, 25+ pages)
  • 3 Candidate Notification Templates (DOCX)
  • Public Disclosure Page (HTML)
  • Bias Audit Data Collection Workbook (XLSX)
  • Annual Audit Preparation Checklist (PDF)
  • Document Summary Guide (PDF)
  • 45-minute delivery & walkthrough call
  • 30-day email support
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Most Comprehensive

New York City Local Law 144 (LL 144) Full Compliance Kit

For companies with 2–4 AI hiring tools

Everything in Starter Kit, Plus:

  • AEDT Scoping & Classification Memo (PDF)
  • All 10 Candidate Notification Templates (DOCX)
  • Separate Data Collection Workbook per AEDT (XLSX)
  • Annotated Audit Preparation Checklist (PDF)
  • Vendor Compliance Scorecard per vendor (XLSX)
  • Independent Auditor Selection Memo (PDF)
  • Bias Audit Data Preparation — audit-ready dataset (XLSX)
  • Data Quality Assessment Memo (PDF)
  • 2 × 45-minute delivery & walkthrough calls
  • 60-day email support
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New York City Local Law 144 (LL 144) Ongoing Compliance Retainer

Continuous compliance management

Deliverables

  • Biweekly LL 144 Regulatory Update Brief (PDF)
  • Quarterly Compliance Review Report with call (PDF)
  • Annual Policy & Notice Refresh (DOCX)
  • Annual Audit Cycle Management (PDF + XLSX + HTML)
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New York City Employers

NYC Local Law 144: What Every NYC Employer Must Know

New York City's Local Law 144 of 2021 — the Automated Employment Decision Tool (AEDT) law — is one of the most stringent AI hiring regulations in the United States. If your business uses AI or automated tools to screen, rank, or evaluate job candidates or employees in NYC, you are legally required to comply.

What Is NYC Local Law 144?

Enacted in 2021 and enforced since July 2023, NYC Local Law 144 regulates the use of Automated Employment Decision Tools (AEDTs) — any computational process that uses machine learning, statistical modelling, data analytics, or AI to substantially assist or replace discretionary decision-making in hiring or promotion.

The law applies to any employer or employment agency that uses an AEDT to screen candidates or employees for positions based in New York City — regardless of where the employer is headquartered.

Penalties for non-compliance can reach $1,500 per violation per day. Each candidate screened without proper compliance may constitute a separate violation.

NYC Local Law 144 compliance for employers

Enforced Since

July 2023

Who Must Comply?

NYC Employers

Any employer with employees or candidates based in New York City who uses an AEDT to evaluate them for positions based in New York City.

Employment Agencies

Staffing firms and recruitment agencies that use automated tools to screen or rank candidates for NYC-based roles.

AI Tool Users

Companies using any AI-powered ATS, resume screener, video interview analyser, or scoring algorithm for NYC positions.

The Four Core Compliance Requirements

NYC Local Law 144 imposes four mandatory obligations on covered employers and agencies.

Requirement 01

Independent Bias Audit

You must commission an independent bias audit of your AEDT before use and annually thereafter. The audit must be conducted by a qualified, independent auditor — not your vendor.

Requirement 02

Public Audit Summary

A summary of the bias audit results — including the date, the auditor's name, and the statistical findings — must be published on your company's website.

Requirement 03

Candidate & Employee Notice

You must notify NYC-based candidates and employees at least 10 business days before using an AEDT to evaluate them, and disclose the tool's characteristics and data collected.

Requirement 04

Alternative Process on Request

Candidates and employees must be given the opportunity to request an alternative selection process or accommodation if they object to being evaluated by an AEDT.

Common Tools That May Qualify as AEDTs

If your business uses any of the following for NYC-based hiring or promotion, you may be subject to Local Law 144.

AI Resume Screeners
Video Interview AI
Candidate Scoring Algorithms
Chatbot Pre-Screeners
Personality Assessment AI
ATS with AI Ranking
Predictive Hiring Tools
Automated Skills Tests
NYC LL 144 Specialist

Not Sure If Your Business Is Compliant?

Our AI Compliance Audit is specifically designed for NYC employers navigating Local Law 144. We conduct a full gap analysis, review your AEDT usage, and deliver a written remediation roadmap — so you know exactly where you stand.

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AI Compliance Background

AI Is Transforming Your Workplace. Is Your Business Ready?

68% of employees use AI at work. Only 25% of businesses have an AI policy.

Data Leaks

Confidential info in public AI tools

HIPAA Violations

Up to $1.9 million per incident

FTC Enforcement

Unfair or deceptive AI practices

CCPA/CPRA Penalties

Up to $7,500 per violation

Client Lawsuits

Data mishandling and privacy breaches

Lost Contracts

No AI policies when prospects ask

Comprehensive Coverage of US Regulatory Frameworks

Our documents are built on these trusted US frameworks to ensure your business meets regulatory requirements and industry best practices.

NIST AI RMF

National Institute of Standards and Technology AI Risk Management Framework

Comprehensive framework for identifying, assessing, and managing AI risks

NIST CSF

National Institute of Standards and Technology Cybersecurity Framework

Industry-standard approach to managing cybersecurity risks

HIPAA

Health Insurance Portability and Accountability Act

Healthcare data privacy and security requirements for AI systems

FTC Guidelines

Federal Trade Commission AI Fairness & Transparency Guidelines

Consumer protection standards for AI fairness and transparency

CCPA/CPRA

California Consumer Privacy Act / California Privacy Rights Act

California state privacy laws governing consumer data rights

CISA Guidelines

Cybersecurity and Infrastructure Security Agency Best Practices & AI Security

Federal cybersecurity guidance and AI security best practices

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