Debevoise Data Blog

DECEMBER 22, 2022

As we approach the end of the year, here are the Top 10 Webcasts on the Debevoise Data Blog in 2022 by page views. Our previous webinar covered the initial draft amendments to Part 500 that NYDFS published in July 2022. If you are not already a Blog subscriber, click here to sign up. To hear on-demand recording, click here.

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Hearing Compliance 52

Attorney at Work

JANUARY 20, 2022

Trends to Watch in 2022. We are seeing several trends in the practice of law and coinciding legal technology currents that will impact law firms in 2022. Both law firms and business clients are adopting automated document generation and assembly to save time, improve compliance and reduce attorney effort in document drafting.

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Legal tech Legal tech Document automation e-filing 124

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.

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e-discovery Compliance e-filing Data protection 97

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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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

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 Attorney 52

Legal IT Group

JANUARY 30, 2023

In this article, you will learn about the top 7 largest fines of 2022 and the personal data practices that should be avoided in your business. 5(2) (violation of the principle of accountability – the ability to demonstrate one’s own compliance) and Art. What this amount may be in practice is examined below.

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Compliance Data protection Analytics Law 52

Debevoise Data Blog

FEBRUARY 20, 2023

On 29 December 2022, the CNIL fined TikTok UK and Ireland as joint controllers €5 million for failing to: offer users the ability to refuse cookies as easily as accepting them (several clicks were required to refuse all cookies, as opposed to just one to accept them); and inform users in a sufficiently precise manner about cookie purposes.

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Data protection Compliance e-records Court 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.

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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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Debevoise Data Blog

JANUARY 30, 2023

Here, we unpack five trends which defined 2022 and signal areas to watch in 2023: Increased AI regulation; Prioritization of operational resilience; Focus on children’s privacy; Continued complication in data transfers out of the EEA/UK; and Heightened scrutiny on data minimisation. The EU made big moves.

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Data protection Compliance Analytics Law 52

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

new tech law blog

DECEMBER 2, 2022

Entities transferring personal data outside the European Economic Area on the basis of standard contractual clauses that are no longer in force (where the transfer began before 27 September 2021) should conclude agreements based on new clauses by 27 December 2022.

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Data protection Compliance Court 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 94

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 113

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

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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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.

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Document automation Legal tech Legal tech Compliance 98

Technology Law Dispatch

APRIL 27, 2023

Digital Markets Act: Developments since its proposal Following the European Commission’s initial proposal of the Digital Markets Act (DMA) in December 2020, its adoption by the European Parliament in March 2022 and the entry into force on November 1, 2022, the DMA will finally apply from May 2, 2023.

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Compliance Data protection 52

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.

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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

Inside Privacy

MARCH 14, 2023

Following a report, the French supervisory authority (“CNIL”) audited two organizations carrying out medical research in early 2022 to check their compliance with these requirements. The CNIL only issued a formal reminder of their legal obligations, before closing the proceedings.

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Data protection Compliance 65

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

Eric Goldman

FEBRUARY 15, 2024

The application of some DSA provisions will likely be tested with respect to their compliance with the EU Charter of Fundamental Rights , such as the “crisis response mechanism” under DSA Article 36. The DSA promises to change the internet inside the EU, and likely create spillover effects outside the EU.

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Due diligence Data protection Compliance Court 105

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?

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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

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 120

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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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.

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e-discovery Compliance e-filing Data protection 52

Debevoise Data Blog

AUGUST 15, 2022

On Wednesday, August 17, 2022, at 11:00 AM Eastern, Debevoise’s Avi Gesser and Anna Gressel joined Nicolette Nowak from Beamery to discuss New York City’s Automated Employment Decision Tool Law (“AEDT”), other similar laws and regulations, and what AI application providers can do to best assist their customers’ compliance efforts.

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Compliance Law Law 52

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.

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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.

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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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