Lawyers
Afectado por Incidentes
Incidente 17493 Reportes
Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram
2026-02-23
Scammers allegedly used an AI-cloned lawyer's voice to validate a WhatsApp request impersonating the CEO of Italian bank Intesa Sanpaolo. Fideuram, its private-banking subsidiary, reportedly transferred about €95 million overseas after its chairman accepted the instructions. Part of the money was recovered, but tens of millions reportedly remained missing. Milan prosecutors opened a fraud investigation.
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Incidente 15583 Reportes
Sullivan & Cromwell Reportedly Filed Emergency Bankruptcy Motion Containing AI-Generated Legal Errors
2026-04-09
Sullivan & Cromwell reportedly filed an emergency motion in the Chapter 15 bankruptcy case of Prince Global Holdings that contained numerous citation and legal inaccuracies. The firm later acknowledged that some errors were AI hallucinations and that its AI-use and citation-review policies had not been followed. After opposing counsel identified the problems, the firm reportedly undertook a formal remedial response.
MásIncidente 16583 Reportes
State Farm Defense Counsel Acknowledged AI-Assisted Filings in Meni-Siliga v. A's Contractor, Inc. Contained Fabricated Legal Authorities
2026-03-31
In Fa'alagilagi Meni-Siliga v. A's Contractor, Inc., et al., attorneys representing State Farm acknowledged that AI-assisted motions contained fabricated and otherwise inaccurate legal authorities. Attorney Jacquelene Robinson said she used the legal AI tool Irys and failed to verify some citations. Opposing counsel identified the errors, after which the firm apologized and filed corrected versions.
MásIncidente 17283 Reportes
Law Firm Shapiro Arato Bach Reportedly Filed Fictitious Case Citation and Misattributed Quotations Using Harvey's Legal AI Platform in New York Federal Court
2026-09-22
Law firm Shapiro Arato Bach reportedly acknowledged that unchecked use of Harvey, a legal AI platform, produced a fictitious case citation and misattributed quotations in a brief filed in federal court in New York. The court required an explanation and disclosure of the AI tool. The judge declined sanctions, and the firm apologized and said it was adding safeguards.
MásIncidente 15772 Reportes
Lawyer in Amarsingh v. Frontier Airlines Sanctioned Over Court-Identified ChatGPT Citation Errors
2025-01-24
In Amarsingh v. Frontier Airlines, the Tenth Circuit sanctioned attorney Kusmin L. Amarsingh after finding that her appellate brief included fabricated case citations and misattributed legal authority generated by ChatGPT and not verified before filing. The court ordered a $1,000 payment to Frontier and referred the matter to Maryland disciplinary authorities.
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Judicial integrity
Afectado por Incidentes
- Incidente 16583 Report
State Farm Defense Counsel Acknowledged AI-Assisted Filings in Meni-Siliga v. A's Contractor, Inc. Contained Fabricated Legal Authorities
- Incidente 17283 Report
Law Firm Shapiro Arato Bach Reportedly Filed Fictitious Case Citation and Misattributed Quotations Using Harvey's Legal AI Platform in New York Federal Court
United States Bankruptcy Court for the Southern District of New York
Afectado por Incidentes
Courts
Afectado por Incidentes
- Incidente 17283 Report
Law Firm Shapiro Arato Bach Reportedly Filed Fictitious Case Citation and Misattributed Quotations Using Harvey's Legal AI Platform in New York Federal Court
- Incidente 16822 Report
D.C. Court of Appeals Struck Deutsche Bank National Trust Company Brief After Attorney Used Google Generative AI Search Tool and Filed Four Nonexistent Case Citations
Incidents involved as Deployer
AI-assisted legal research systems
Incidents implicated systems
- Incidente 16583 Report
State Farm Defense Counsel Acknowledged AI-Assisted Filings in Meni-Siliga v. A's Contractor, Inc. Contained Fabricated Legal Authorities
- Incidente 16822 Report
D.C. Court of Appeals Struck Deutsche Bank National Trust Company Brief After Attorney Used Google Generative AI Search Tool and Filed Four Nonexistent Case Citations
Legal professionals
Incidents involved as Deployer
- Incidente 16583 Report
State Farm Defense Counsel Acknowledged AI-Assisted Filings in Meni-Siliga v. A's Contractor, Inc. Contained Fabricated Legal Authorities
- Incidente 16822 Report
D.C. Court of Appeals Struck Deutsche Bank National Trust Company Brief After Attorney Used Google Generative AI Search Tool and Filed Four Nonexistent Case Citations
Parties to legal proceedings
Afectado por Incidentes
- Incidente 16583 Report
State Farm Defense Counsel Acknowledged AI-Assisted Filings in Meni-Siliga v. A's Contractor, Inc. Contained Fabricated Legal Authorities
- Incidente 16822 Report
D.C. Court of Appeals Struck Deutsche Bank National Trust Company Brief After Attorney Used Google Generative AI Search Tool and Filed Four Nonexistent Case Citations