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On April 26, 2022, the Division of Examinations (“EXAMS”) of the Securities and Exchange Commission (the “SEC”) issued a Risk Alert titled “ Investment Adviser MNPI Compliance Issues ” (“Risk Alert”) on the use of alternative data.
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In short, lawyers must observe their long-standing ethical obligation to preserve client confidence and conduct duediligence 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 “duediligence.”
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. at 15–16. [5]
On September 21, 2021, the U.S. In this Part 2, we discuss the measures that financial institutions can adopt to mitigate their ransomware sanctions risks, and why those compliance controls differ from the steps being taken by victims.
This post covers the Tamil Nadu Prohibition of Online Gambling and Regulation of Online Games Act, 2022 and its interplay with the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 A. The IT Rules prohibit any online real money game that involves wagering on outcomes.
Almost everyone working in cybersecurity compliance is aware that each U.S. One example of enforcement actions brought under these statutes include a May 2021 settlement agreement between Filters Fast LLC and the New York Attorney General for failures to address known cybersecurity vulnerabilities.
To prepare for potential FTC rulemaking regarding data security, businesses should continue to develop FTC compliance programs – including reasonable security safeguards and cybersecurity programs – by evaluating the FTC’s recent actions and guidance. In Part 3 of our Data Blog series, we focus on the FTC ANPR as it relates to data security.
Great news for business efficiency, but is it bad news for those charged with collecting data for litigation, investigations, and compliance? It is now the norm to have meetings held virtually, use instant messaging to communicate with clients and colleagues, and rely on cloud hosting platforms for data storage and sharing.
According to the 2021 EY Law Survey, 83% of General Counsel believe they have too many vendors to manage. For example, ALSP Percipient saved a client around $400,000 just by taking over document review and subpoena compliance for them. With this information, you can make data-driven decisions that reduce legal spend.
For example, the testing, oversight and transparency required for AI that is being used for things like anti-money laundering, sanctions compliance, or cybersecurity is very different than for investment products or robo-advising. This is why the Report talks a lot about “proportionality”—or a risk-based approach—to AI regulation.
The proposed regulations also indicate that businesses must enforce contractual provisions or exercise their contractual rights to perform duediligence on service providers, contractors, and third parties. Documenting procedures is crucial from both a compliance and enforcement perspective. Update Written Procedures.
In litigation, investigations and regulatory compliance matters, legal teams are under intense pressure to deliver superior results on time and within budget. Enhancements to the Cellebrite parser The Cellebrite parser, first supported within Axcelerate in July 2021 has also been enhanced to include geo location data, browser data, and notes.
In litigation, investigations and regulatory compliance matters, legal teams are under intense pressure to deliver superior results on time and within budget. Enhancements to the Cellebrite parser The Cellebrite parser, first supported within Axcelerate in July 2021 has also been enhanced to include geo location data, browser data, and notes.
On 17 January, the IT ministry held a consultation with online gaming companies, industry associations, and law/policy experts – on the online gaming amendments to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 (IT rules). The need for a graded approach for compliances was also discussed.
Spotlight – IT Ministry gets real about fakes In last month’s edition , we covered the IT Ministry’s proposal to moderate ‘false’ or ‘fake’ information online by amending the 2021 Intermediary Rules. You’ve probably already seen Shah Rukh Khan endorsing multiple local stores in one such ad campaign in 2021.
DOJ, CFPB and OCC Announce Combating Redlining Initiative On October 22, 2021, DOJ, CFPB and OCC announced a sweeping new initiative to combat redlining and lending discrimination that is prohibited under the Fair Housing Act (“FHA”) and the Equal Credit Opportunity Act (“ECOA”).
Third-Party Contractual and Compliance Obligations The rule prohibits data brokerage with any foreign person who is not a covered person unless the U.S. If approved, the license authorizes only the specific transaction described in the application and mandates compliance with all stipulated conditions, such as filing required reports.
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