Legal & Compliance AI Agents,
Monitored for Accuracy

1. Target

   Draft briefs, motions and filings referencing cases, statutes or quoted authority

2. Trigger

   Any citation, quotation or authority lacking a verified match in the citator record

3. Action — enforced

   Platform blocks filing export; agent may assemble a citation-check worksheet for attorney verification of every authority

4. Human override

   Filing attorney of record releases via citator attestation in the docketing system

Logged evidencecitation list · citator result per authority · verifying attorney identity · attestation timestamp · document hash

1. Target

   Matter workspaces, document stores and drafting memory across all client engagements

2. Trigger

   Any retrieval, citation or draft reuse referencing a matter outside the active engagement scope

3. Action — enforced

   Platform denies the query at the index layer; agent proceeds only on the active matter’s own corpus

4. Human override

   None — cannot be overridden in session

Logged evidencematter ids · denied query text · index scope version · requesting agent identity · timestamp

1. Target

   Inbound discovery productions, opposing-counsel correspondence, exhibits and third-party subpoena attachments

2. Trigger

   Imperative or tool-directed language detected inside any externally sourced document under review

3. Action — enforced

   Platform strips and quarantines the instruction; agent treats content as inert evidence text only, never as commands

4. Human override

   None — cannot be overridden in session

Logged evidencesource document hash · quarantined instruction text · detection rule id · reviewing matter id · timestamp

1. Target

   Privileged memoranda, counsel communications and work product across all model and vendor endpoints

2. Trigger

   Any outbound call carrying privilege-tagged content to an endpoint absent from the approved register

3. Action — enforced

   Platform blocks the transfer as a privilege-waiver risk; courts have held AI-processed documents can lose attorney-client privilege

4. Human override

   General Counsel releases per endpoint via the approved-vendor register after privilege review

Logged evidenceendpoint domain · privilege tag · blocked payload hash · approved-register version · GC release id · timestamp

1. Target

   Limitation periods, filing dates, patent annuities and entity-filing deadlines across all dockets

2. Trigger

   Any computed deadline lacking a second calculation against the court-rules calendar service

3. Action — enforced

   Platform holds calendar writes; agent must reconcile both computations and route variances to the docketing clerk

4. Human override

   Docketing supervisor confirms via dual-calculation record in the docketing system

Logged evidencematter id · both computed dates · rule-set version · reconciler identity · confirmation timestamp

1. Target

   Statute, regulation and precedent corpora feeding research and drafting agents

2. Trigger

   Corpus snapshot older than its validation date or flagged superseded by the citator feed

3. Action — enforced

   Platform refuses draft generation from the stale snapshot; agent may cite only revalidated authorities

4. Human override

   Knowledge-management counsel extends validity via corpus recertification workflow

Logged evidencecorpus version · validation date · superseded-authority list · recertifier identity · timestamp

1. Target

   Documents, mailboxes, backups and agent artifacts subject to any active preservation notice

2. Trigger

   Any delete, purge, auto-file or retention job touching a hold-flagged custodian or record

3. Action — enforced

   Platform hard-stops the operation and freezes the retention job; agent may only report the collision

4. Human override

   Litigation-hold administrator releases per record after hold-scope review, logged in the hold register

Logged evidencehold id · record ids · blocked operation · requesting agent · administrator decision · timestamp

1. Target

   Signature platforms, contract repositories and counterparty-facing negotiation channels for all entities

2. Trigger

   Any agent action that would sign, accept, countersign or otherwise bind the company

3. Action — enforced

   Platform blocks the execution call; agent may prepare an execution packet for an authorised signatory only

4. Human override

   Authorised signatory executes personally under the delegation-of-authority matrix

Logged evidencecontract id · blocked action · delegation-matrix version · signatory identity · timestamp

1. Target

   Outbound production sets, filing exports and redacted documents leaving the review platform

2. Trigger

   Production batch containing any document without a completed privilege and redaction re-check

3. Action — enforced

   Platform splits the batch and holds unscreened documents; agent releases only fully screened, redaction-verified items

4. Human override

   Supervising discovery counsel releases per batch via review-platform quality gate

Logged evidencebatch id · per-document screen status · redaction diff · releasing counsel · production timestamp

1. Target

   Sanctions, denied-party and adverse-media screening pipelines and their list sources

2. Trigger

   List coverage, recall metric or alert-disposition rate falling below the calibrated baseline

3. Action — enforced

   Platform voids affected verdicts and reopens auto-closed alerts; agent reruns screening on the full list

4. Human override

   Sanctions-compliance officer certifies coverage via list-completeness attestation

Logged evidencelist versions · coverage metric · reopened alert ids · rerun result · certifying officer · timestamp