Remove 2010 Remove Compliance Remove Due diligence
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The Legal Ethics of Cloud Computing & SaaS

Percipient

In short, lawyers must observe their long-standing ethical obligation to preserve client confidence and conduct due diligence into any service or vendor used to store client information. Other states describe a lawyer’s duty when choosing SaaS and cloud computing services as one of “due diligence.”

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Navigating Legal Factors for U.S. Companies Entering the E-commerce Market in Africa

Richmond Journal of Law and Technology

9] Conversely, countries like Kenya, Algeria, Senegal, and Ivory Coast appear to have weaker consumer protection laws, which can create legal ambiguities and compliance challenges. [10] This is because complying with the legal requirements of one country in the group ensures compliance with all others. 15] Ultimately, U.S.

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UK Financial Regulators Publish Response to AI Consultation – Seven Takeaways

Debevoise Data Blog

This could impact financial firms who are considering using the EU AI Act as their ‘high watermark’ for AI regulatory and governance compliance, who will have to accommodate any UK-specific requirements in their compliance programmes. The UK Financial Authorities could look to such existing resources when developing future guidance.

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Increased Focus by Federal Regulators on AI and Consumer Protection in the Financial Sector

Debevoise Data Blog

The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 granted the CFPB authority to supervise and enforce compliance with ECOA for entities within the CFPB’s jurisdiction and to issue regulations and guidance to interpret ECOA.