Research & Publications

Built on Published Research.

Our training and consulting practice is grounded in decades of peer-reviewed research, open textbooks, and real-world AI systems. The frameworks we teach are the frameworks we've published.

Books

Textbooks & Monographs

Available Now

Agentic AI in Law and Finance

Michael Bommarito, Daniel Katz, Jillian Bommarito

The definitive guide to agentic AI in regulated industries. Introduces the GPA Framework (Goal, Perception, Action), the three-level hierarchy of agency, and governance models for autonomous systems. Published under Creative Commons BY 4.0.

Forthcoming — April 2026

The AI-Native Firm

Michael Bommarito, Daniel Katz

A strategic blueprint for redesigning professional services firms around AI — covering economics, organizational structure, service delivery models, and the path from AI-enabled to AI-native.

Forthcoming — 2026

LLM Essentials

Michael Bommarito, Daniel Katz

A concise technical reference covering large language model architecture, training, fine-tuning, and deployment — written for legal and professional services technology teams.

Open Research

The ALEA Institute

The ALEA Institute is a 501(c)(3) nonprofit founded by our team to advance open-source AI research and education. ALEA stewards the KL3M model family, the Kelvin Legal DataPack, and a growing portfolio of open tools for legal and ethical AI.

KL3M Models

The world's first Fairly Trained legal language models, available on HuggingFace.

Kelvin Legal DataPack

2T+ token legal data corpus powering research and model training worldwide.

NLP Libraries

NUPunkt, CharBoundary, and other open-source tools for legal text processing.

Policy Research

usbills.ai, FOLIO/SOLI ontology, and Moratorium Nation policy analysis.

Academic Research

Selected Publications

AI and the Bar Exam

"AGI" and the future of law

Research on GPT passing the Bar Exam

Our groundbreaking research documented that, for the first time, state-of-the-art AI models can pass the bar exam. The implications for buyers and sellers of legal services are profound.

Litigation Prediction

Forecasting Supreme Court decisions

Research on Supreme Court prediction

Applying ensemble machine learning techniques to predict the votes of individual Supreme Court Justices and the Court as a whole over 200 years.

Regulatory Dynamics and Monitoring

How and where is the law changing?

Research on regulatory dynamics

Machine learning and NLP applied to measuring and modeling the regulatory ecosystem across the US Code, CFR, Federal Register, and various foreign sources. Directly relevant to organizations managing complex regulatory environments.

Legal Natural Language Processing

Information extraction and classification for legal text

Research on legal NLP

Developing and assessing NLP software and techniques for the search, extraction, and analysis of legal documents. Our findings and software have been used by thousands of individuals and organizations worldwide and cited in hundreds of publications.

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