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

3 Geeks and a Law Blog

JULY 11, 2023

Leib notes SessionGuardian’s solution addresses risks beyond eDiscovery and source code review, including data breach response, M&A due diligence, and outsourced call centers. He announces SessionGuardian will offer free CLE courses on cybersecurity awareness and compliance. That’s an obvious one.

Law firm 189

Law firm Time-tracking Due diligence Attorney 189

Clio

JANUARY 30, 2024

Check out our blog post on understanding HIPAA compliance for more information. We recommend using Clio’s Cloud Computing Due Diligence Checklist. As a reminder, law firms should always do their own due diligence and choose a tool that is best for their firm’s needs. Another bonus? Signal is free.

Law firm 98

Law firm Law Law Due diligence 98

Debevoise Data Blog

AUGUST 29, 2022

The ANPR was published in the Federal Register on August 22, 2022 and has a comment period that ends in 60 days on October 21, 2022. Additionally, on August, 29, 2022, the FTC released the final agenda for its September 8, 2022 Commercial Surveillance and Data Security Public Forum seeking public comment on the ANPR.

Due diligence 52

Due diligence Compliance Software State law 52

Legal Tech Blog

DECEMBER 8, 2022

While these are necessary to help reduce complacency towards internal data protection compliance and ensure organisations actively work to reduce their exposure, it isn’t always easy for companies to align. Further, in the case of legal, some data needs to be kept on record for set lengths of time to ensure compliance.

e-discovery 52

e-discovery Machine learning Compliance Due diligence 52

Debevoise Data Blog

DECEMBER 13, 2022

Digital Operation Resilience Act is imminent What happened : On 28 November 2022, the European Union finalised the EU Digital Operational Resilience Act (“DORA”). Management will also face new overarching and specific obligations to approve, oversee and manage DORA-related compliance frameworks. These developments are covered below.

Data protection 52

Data protection Compliance Due diligence Hearing 52

Debevoise Data Blog

NOVEMBER 21, 2022

On 28 November 2022, the European Union finalised the EU Digital Operational Resilience Act (“DORA”). DORA was formally adopted on 28 November 2022 and will enter into force 20 days after publication in the Official Journal of the EU. What are the penalties for non-compliance? When does it come into force? What can you do now?

Compliance 40

Compliance Due diligence Analytics Software 40

Debevoise Data Blog

OCTOBER 31, 2023

It summarises participants’ responses to the October 2022 AI discussion paper ( DP5/22 , the “Discussion Paper”), which outlined the UK Financial Authorities’ proposed approach to AI regulation. The complexities in achieving GDPR compliance when adopting AI tools is not a new topic – see our blog post.

Compliance 52

Compliance Due diligence Machine learning Data protection 52

Legal Tech Blog

NOVEMBER 17, 2022

La Touche Training , Ireland’s Legal Training company, announced the Legal Tech Conference 2022, taking place on 29th November in Croke Park, Dublin, Ireland. Great news for business efficiency, but is it bad news for those charged with collecting data for litigation, investigations, and compliance?

Legal tech 52

Legal tech Legal tech Dispute resolution Due diligence 52

Debevoise Data Blog

JULY 28, 2022

On July 8, 2022, the California Privacy Protection Agency (the “Agency”) issued a Notice of Proposed Rulemaking , kicking off a forty-five day comment period for proposed updates to the California Consumer Privacy Act (“CCPA”) regulations. Documenting procedures is crucial from both a compliance and enforcement perspective.

Due diligence 52

Due diligence Compliance Attorney Law 52

Ikigai Law

APRIL 7, 2023

Compliance for OGIs under the Amendment 1. Therefore, compliance for OGIs may be challenging, without a clear uniform understanding on what may be considered detrimental. Candy Crush) may be considered harmful and be subjected to compliances under the Amendment. This is less than the 72 hours given to other intermediaries. [29]

Compliance 52

Compliance e-records e-filing Time-tracking 52

Ikigai Law

FEBRUARY 9, 2023

Catch up quick : Released in December 2022, the proposal seeks to establish a central framework to protect users from risks like addiction and financial loss. It introduces due diligence obligations for online gaming companies – which are defined as a new and separate class of intermediaries. Where are the bills?

Due diligence 52

Due diligence Data protection Hearing Compliance 52

OpenText

NOVEMBER 26, 2024

Near duplicate detection now computes with multi-threading Ingestion performance improved by increasing index threads from 12 to 32 using distributed indexing, enabling redistribution of index across partition via command-line (reindexdocuments.bat) October 2022: What's new in OpenText Axcelerate CE 22.4

e-filing 59

e-filing Analytics Time-tracking e-discovery 59

Debevoise Data Blog

NOVEMBER 22, 2022

This blog post explores some of the borrowed GDPR concepts and suggests resources companies might use as they develop their compliance programs. While the State Privacy Laws do not specifically require consent records to be maintained, it is good practice to evidence compliance with the law.

Data protection 52

Data protection Law Law Compliance 52

Ikigai Law

JUNE 1, 2023

Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. And prescribes enhanced ongoing due-diligence measures for them. Especially after a somber 2022 – that witnessed events like the FTX ’s, Coinbase employee’s insider trading, and Bitzlato ’s.

e-records 52

e-records Compliance Due diligence Law 52

OpenText

JANUARY 31, 2024

Near duplicate detection now computes with multi-threading Ingestion performance improved by increasing index threads from 12 to 32 using distributed indexing, enabling redistribution of index across partition via command-line (reindexdocuments.bat) October 2022: What's new in OpenText Axcelerate CE 22.4

Analytics 52

Analytics Time-tracking Litigator Litigation 52

Legal Tech Monitor

JULY 11, 2023

Leib notes SessionGuardian’s solution addresses risks beyond eDiscovery and source code review, including data breach response, M&A due diligence, and outsourced call centers. He announces SessionGuardian will offer free CLE courses on cybersecurity awareness and compliance. That’s an obvious one.

Law firm 52

Law firm Time-tracking Due diligence Attorney 52

Debevoise Data Blog

JULY 5, 2022

On June 30, 2022, the California Department of Insurance (the “Department”) released Bulletin 2022-5 (the “Bulletin”), which places several limitations on the use of Artificial Intelligence (“AI”) and alternative data sets (“Big Data”) by the insurance industry.

Due diligence 40

Due diligence Compliance State law Litigator 40

3 Geeks and a Law Blog

MAY 9, 2023

The natural language processing has found its way into many, many, many products from eDiscovery, to due diligence to legal research, litigation, analytics and prediction, all types of legal tech tool, but it hasn’t been absolutely transformative. But it hasn’t been transformative. It hasn’t really changed the business model.

Law firm 162

Law firm Legal tech Legal tech Lawyer 162

Debevoise Data Blog

MARCH 16, 2022

The Act, which was incorporated into the 2022 Consolidated Appropriations Act and does not take immediate effect, requires CISA to undertake rulemaking to define key elements, including what types of entities constitute critical infrastructure, how a cybersecurity incident is defined, and what should be included in reports to CISA.

Due diligence 40

Due diligence Federal law Compliance Attorney 40

Legal Tech Monitor

MAY 9, 2023

The natural language processing has found its way into many, many, many products from eDiscovery, to due diligence to legal research, litigation, analytics and prediction, all types of legal tech tool, but it hasn’t been absolutely transformative. But it hasn’t been transformative. It hasn’t really changed the business model.

Law firm 52

Law firm Legal tech Legal tech Lawyer 52

Debevoise Data Blog

JANUARY 23, 2025

For internal uses, respondents emphasized the growing role of AI in compliance, risk management, and operations, with generative AI in particular enhancing tasks like report creation, data analysis, and detecting anomalies in anti-money laundering and sanctions compliance.

Compliance 52

Compliance Intellectual Property Due diligence e-records 52

Ikigai Law

MARCH 13, 2023

In May 2022, scammers forged a fake video of Twitter CEO Elon Musk endorsing a cryptocurrency. Approaches to deepfakes regulation It is unclear if the advisory, along with intermediaries’ due diligence requirements, account for risks or harms arising out of deepfake content. These tools are widely available.

Due diligence 52

Due diligence Machine learning Compliance Law 52

Debevoise Data Blog

NOVEMBER 10, 2021

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.

Machine learning 52

Machine learning Compliance Analytics Due diligence 52