LawSites

DECEMBER 1, 2021

Sixty percent of general counsel are concerned that their risk landscape is expanding or becoming more difficult to navigate in areas spanning compliance, regulatory enforcement, data privacy, information security, emerging data sources and ongoing impacts of the pandemic. The remaining two installments will be release early in 2022.

e-discovery 98

e-discovery Compliance e-filing Data protection 98

Percipient

JANUARY 12, 2022

As we welcome the new year, we took an internal poll of our team and asked them about legal trends they saw in 2021 and what they predicted for 2022. This means that legal teams must not overlook collecting data from these tools when gathering information for investigations , regulatory compliance, and subpoena compliance.

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e-discovery Compliance Software Law firm 52

Debevoise Data Blog

AUGUST 2, 2022

On July 27, 2022, the Securities and Exchange Commission (“SEC”) separately charged three financial institutions with violations of Rule 201 of Regulation S-ID (“Reg S-ID”), also known as the Identity Theft Red Flags Rule (“Red Flags Rule”). The July 27, 2022 Orders The three July 27, 2022 orders stem from similar findings by the SEC.

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Compliance Law Law 52

Debevoise Data Blog

MARCH 6, 2023

Department of Justice (“DOJ”) announced several updates to its corporate enforcement policies, in significant part formalizing recent pronouncements about corporate compliance programs. This includes developing and implementing effective programs that foster a compliance-promoting culture and holding individual wrongdoers accountable.

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Compliance Prosecutor Time-tracking Legal advice 52

Legal Tech Monitor

MAY 22, 2023

Today LexisNexis® CounselLink released its 2022 Annual Trends Report. Inflation affected most sectors of the economy in 2022, and legal services were no exception,” said Pam Gelfond, VP and GM of LexisNexis Legal Business Solutions. “We in 2022, the median M&A blended average rate was flat compared to the prior year.

Law firm 52

Law firm Law Law Compliance 52

Inside Privacy

JUNE 9, 2023

After Members of the European Parliament (“MEPs”) formalize their position, the AI Act will enter the last stage of the legislative process: “trilogue” negotiations with the European Commission, Parliament and the Council, which adopted its own amendments in late 2022 (see here ).

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Compliance Law Law 115

Debevoise Data Blog

DECEMBER 14, 2022

On December 5, 2022, the Securities and Exchange Commission (the “SEC”) Division of Examinations (“EXAMS”) published a Risk Alert providing observations from recent examinations relating to investment adviser and broker-dealers’ compliance with Regulation S-ID (“Reg S-ID”), also known as the Identity Theft Red Flags Rule (the “Red Flags Rule”).

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Compliance Law Law 52

Technology Law Dispatch

JULY 27, 2023

These regulations fall under the Product Security and Telecommunications Infrastructure Act 2022 (PSTIA) which come into effect on 29 April 2024 and which you can read about in our earlier blog. Manufacturers are also obliged to update the support period promptly if it is extended.

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Compliance Software Law Law 52

LawSites

JULY 25, 2022

Since our last funding with Leeds Equity, global demand for Exterro’s Legal GRC platform has grown exponentially, fueling our product innovation as we’ve continued building best-in-class e-discovery, data privacy, forensics, risk, and compliance technologies,” said Bobby Balachandran , founder and CEO of Exterro. “As

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e-discovery Compliance Software Legal technology 98

LawSites

MAY 31, 2023

Enforce policy adherence with real-time compliance checkpoints. “And then you could essentially manage users’ compliance checkpoints and audit logs of everything going in and everything coming out, all in one place, and outside of the application layer.” Build and configure API-driven solutions in a few clicks.

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Law firm Court Compliance Law 116

Eric Goldman

MARCH 29, 2023

Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB. Others have dropped out because they did not pass the compliance review, the respondent opted out, or for other reasons). Flores sent a DMCA 512(g) counter-notice on June 27, 2022, and filed with the CCB the next day.

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e-filing Court Failure-to-appear Dispute resolution 106

Martindale-Avvo

MAY 25, 2023

Harvey AI’s Capabilities Harvey AI’s capabilities include: Contract analysis, Due diligence, Litigation, and regulatory compliance. Funding Received in December 2022 In December 2022, Open.AI Since November 2022, over 3,500 of their lawyers have tested Harvey AI, posing 40,000 questions during their day-to-day work.

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Due diligence Law firm Compliance Lawyer 104

LawSites

DECEMBER 21, 2021

Bobby Balachandran , founder and CEO of governance, risk and compliance company Exterro , has just been named LegalTech CEO of the Year in the Legaltech Breakthrough Awards. In a year in which so many legal tech companies have seen significant growth, it is a notable honor. But Balachandran is hardly resting on his laurels.

Document automation 98

Document automation Legal tech Legal tech Compliance 98

CaseFox

FEBRUARY 27, 2023

In 2022, a Gartner report quoted, “By 2024, legal departments will replace 20% of generalist lawyers with nonlawyer staff”. Compliance Finally, legal tech can help firms ensure compliance with legal and regulatory requirements. Change management is a prism. Legal tech is an essential part of the modern legal industry.

Legal tech 97

Legal tech Legal tech Law firm Document automation 97

LawSites

JANUARY 21, 2022

By combining the two, FileTrail expands its capabilities to provide a complete end-to-end software solution that improves compliance with internal IG policies, outside counsel guidelines and governmental regulations, it said. FileTrail said it will integrate the Teravine Provident software with its governance policy suite of offerings.

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Software Law firm Compliance Legal tech 98

Legal Tech Monitor

APRIL 25, 2023

From : Blog Entry >> Brian’s Blog Entry Please enjoy this blog post composed by Andrew Corridore, Information Governance Compliance Manager at Akin Gump Strauss Hauer & Feld LLP and Elizabeth Adkins, the Director of Information Governance at Davis Wright Tremaine LLP.

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Compliance Law Law 59

Debevoise Data Blog

MAY 31, 2022

On May 25, 2022, the Review of Banking & Financial Services published an article on the recently-issued banking agencies’ Final Rule on Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers (the “Final Rule”). Roberts, Courtney Bradford Pike, and Andres Gutierrez.

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Compliance 52

Debevoise Data Blog

SEPTEMBER 2, 2022

As we have written about previously, rulemaking to address the CPRA amendments is also underway , and businesses should track the draft regulations and the forthcoming compliance obligations. To subscribe to the Data Blog, please click here.

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Compliance Law Law 52

LawSites

JUNE 27, 2023

Casetext was one of only a few companies to which OpenAI provided access to the advanced GPT-4 model as early as the first half of 2022, they said. Enable TR to apply generative AI capabilities outside of legal — specifically for the tax and accounting and risk, fraud and compliance markets. ”

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Legal research Compliance Legal AI Law firm 116

Technology Law Dispatch

MAY 24, 2023

The regulator’s enforcement powers extend beyond monetary fines and include compliance notices, stop notices and recall notices. Non-compliance with any of the enforcement notices will attract criminal liability not only for the company but also for the directors. What’s next?

Compliance 59

Compliance e-records Law Law 59

Inside Privacy

MARCH 7, 2023

This document, issued in December 2022, instructed government agencies to enact legislation and regulations to facilitate efficient utilization of data, while also ensuring the compliance of data processing activities.

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Compliance Law Law 77

Rocket Matter

OCTOBER 3, 2023

in 2022), it’s the right time to look at your current rates and see if you’re charging enough to remain profitable. in 2022), it’s the right time to look at your current rates and see if you’re charging enough to remain profitable. Automatic time tracking improves your firm’s profitability.

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Time-tracking Lawyer Due diligence Software 97

LawSites

DECEMBER 1, 2021

Sixty percent of general counsel are concerned that their risk landscape is expanding or becoming more difficult to navigate in areas spanning compliance, regulatory enforcement, data privacy, information security, emerging data sources and ongoing impacts of the pandemic. The remaining two installments will be release early in 2022.

e-discovery 52

e-discovery Compliance e-filing Data protection 52

LawSites

SEPTEMBER 28, 2022

Second, they conducted a comprehensive analysis of the applications, authorizations, and other public-facing materials from all 57 of the authorized entities in Utah and Arizona as of June 30, 2022. Utah’s June 2022 data report one complaint per 2,123 services delivered, while Arizona received no complaints.

Law firm 97

Law firm Lawyer Compliance Law 97

Attorney at Work

AUGUST 26, 2021

Need someone with expertise in regulatory compliance? With the volatile market for talent and increase in legal demand, we expect contract staffing to be even more crucial to law firms’ strategy heading into 2022. Data privacy litigation? Real estate finance or M&A? Remote Work Is Not a Barrier to Success.

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Due diligence Law firm Corporate law Attorney 115

Richmond Journal of Law and Technology

MAY 2, 2023

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.

Data protection 52

Data protection Compliance Due diligence Law 52

Debevoise Data Blog

MAY 1, 2022

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.

Due diligence 52

Due diligence Failure-to-appear Compliance Law 52

Eric Goldman

NOVEMBER 16, 2024

It’s a small operation, with a 2022 budget of under $1M/year. Thus, the court summarizes: “Its compliance system may have been imperfect and its conduct negligent, but Defendant did not act recklessly.” The defendant, Kalita Mukul Creative, ran community-focused newsletters.

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Court Defendant Failure-to-appear Litigator 102

Law Technology Today

SEPTEMBER 5, 2023

Almost two-thirds of respondents to Bloomberg Law’s 2022 Legal Ops & Tech Survey revealed that their organizations outsource legal work to alternative legal service providers (ALSPs). In an ever-changing business environment, many companies need the flexibility of remote, on-demand engagement with outsourced legal services.

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Intellectual Property Law firm Compliance Litigator 87

Discovery Advocate

MARCH 5, 2023

In September 2022, the U.S. The memo made clear that the DOJ expects “all corporations with robust compliance programs [to] have effective policies governing the use of personal devices and third-party messaging platforms for corporate communications. provide clear training to employees about such policies and.

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Compliance 52

Debevoise Data Blog

FEBRUARY 2, 2022

and international regulatory and compliance issues, enforcement matters, capital markets activities, new product development, digital assets and cryptocurrency-related activities. The practice advises financial industry clients on mergers and acquisitions, U.S. To subscribe to the Debevoise Fintech Blog, click here.

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Compliance Litigator Litigation Lawyer 52

Debevoise Data Blog

MAY 23, 2022

On Wednesday, May 25, 2022, Avi Gesser and Anna Gressel of Debevoise’s Data Strategy & Security Group joined Luke Tenery and Michael Costa of StoneTurn’s Cybersecurity and Incident Response Group for an engaging discussion on Artificial Intelligence Incident Response hosted by the Cybersecurity Docket.

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Compliance 52

LawSites

NOVEMBER 17, 2022

The global e-discovery and compliance technology company Relativity today named a new chief executive officer, Phil Saunders , who was most recently CEO of Cornerstone OnDemand. He then became CEO of Cornerstone until January 2022. He succeeds Mike Gamson , who departs after five years as a board member and three years as CEO.

e-discovery 52

e-discovery e-records Compliance Software 52

Debevoise Data Blog

SEPTEMBER 21, 2022

For UK data transfers: all new agreements executed on or after 21 September 2022 should incorporate the UK Addendum or IDTA; and all existing agreements incorporating the old SCCs must be updated by 21 March 2024 (or sooner if the processing operations change before then). Deadlines for implementing the new agreements are fast approaching.

Data protection 52

Data protection Compliance Court 52

Inside Privacy

NOVEMBER 14, 2023

This Amendment implements many of the changes that NYDFS originally proposed in prior versions of the Second Amendment released for public comment in November 2022 and June 2023, respectively. NYDFS also provided further context on its expectations for compliance in responding to public comments even where it did not make changes.

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Compliance 61

Legal Tech Monitor

JUNE 20, 2023

With the launch of the MCLE Board’s online transcript system, things have changed this year in terms of confirming compliance. Read on to learn what this means for you. How to confirm your MCLE compliance This year,  lawyers do not need to report compliance   to the MCLE Board. appeared first on 2Civility.

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Attorney Compliance Legal education Lawyer 59

Ikigai Law

MAY 9, 2023

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. 5] Explanation Section 2(i), Tamil Nadu Prohibition of Online Gambling and Regulation of Online Games Act, 2022. [6]

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Due diligence Law Law Court 52