Debevoise Data Blog

APRIL 12, 2024

The Proposed Rule builds upon industry feedback the Department of Homeland Security solicited following CIRCIA’s passage in March 2022. If you are unable to join via Webcast, please click here to register to receive the recording only. The cover art used in this blog post was generated by DALL-E.

e-records 52

e-records Compliance Law Law 52

Discovery Advocate

AUGUST 11, 2023

In addition to agreeing to pay the fines, the firms committed to improving their compliance mechanisms to prevent such violations in the future. Even if company policies forbade such off-channel communications, the firms were nevertheless culpable for “failing to reasonably supervise with a view to preventing and detecting those violations.”

Prosecutor 52

Prosecutor e-discovery e-records Compliance 52

Debevoise Data Blog

MARCH 12, 2023

This post focuses on how to prepare for compliance with these new SEC rules, which Debevoise’s Data Strategy and Security and White Collar and Regulatory Defense Practices will discuss in depth in our March 21 webcast on the topic.

e-records 52

e-records e-filing Compliance 52

Debevoise Data Blog

APRIL 24, 2024

Both increased regulatory scrutiny over AI use and record-breaking whistleblower activity has set the stage for an escalation of AI whistleblower-related enforcement. 3] Fiscal year (“FY”) 2022 and 2023 were each record-setting years for the SEC’s whistleblower program.

e-records 52

e-records Federal law Compliance Prosecutor 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. In the case of e-discovery , for example, artificial intelligence is already being leveraged to great effect.

e-discovery 52

e-discovery Machine learning Compliance Due diligence 52

Discovery Advocate

MAY 22, 2023

Employers should ensure that they maintain and consistently update policies and compliance procedures regarding record retention and the use of personal devices as regulators and prosecutors continue to focus on off-channel communications.

Prosecutor 40

Prosecutor e-records e-discovery Compliance 40

Debevoise Data Blog

JUNE 8, 2023

Third country data transfers : Businesses that transfer personal data outside of the EEA may want to review their transfer mechanisms in light of new guidance on the EU and South East Asia SCCs, and the DPC’s record-breaking €1.2 82 (see our May 2021 , August 2021 , and October 2022 blog posts for previous developments).

Data protection 52

Data protection Compliance e-records Dispute resolution 52

OpenText

NOVEMBER 26, 2024

designed to enhance your e-discovery workflows with powerful new features and improvements. Explore these new features today and experience the future of e-discovery! Aviator Review also helps to control the cost of e-discovery projects by providing users with a cost estimate for each selected data set before they run it.

e-filing 59

e-filing Analytics Time-tracking e-discovery 59

Debevoise Data Blog

APRIL 20, 2023

This signals the likely increased regulatory expectation that Boards more closely oversee digital operational resilience-related risks than may currently be the case, including by ensuring, at a minimum, compliance with DORA’s varied and detailed technical and policy obligations. What is the “Management Body” ?

Compliance 52

Compliance e-records Hearing 52

Debevoise Data Blog

APRIL 20, 2023

This signals the likely increased regulatory expectation that Boards more closely oversee digital operational resilience-related risks than may currently be the case, including by ensuring, at a minimum, compliance with DORA’s varied and detailed technical and policy obligations. What is the “Management Body” ?

Compliance 52

Compliance e-records Hearing 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

Debevoise Data Blog

NOVEMBER 29, 2023

The specific detail of these requirements is yet to be agreed but could include heightened data governance standards, monitoring and record-keeping rules, heightened standards for cybersecurity and transparency, as well as human oversight obligations. Limited risk systems. Systems in this category will be subject to less onerous restrictions.

Data protection 52

Data protection Compliance e-records Law 52

Ikigai Law

JULY 4, 2023

Dessert: sweet news about e-RUPI opening new doors for PPI issuers. But FLDG arrangements took a hit when the digital lending guidelines (released in September 2022) cast a shadow on their legality. Then, in September 2022, RBI released the digital lending guidelines. Mints: a refresher about recent fintech developments.

e-filing 52

e-filing e-records Court Law 52

Legally Speaking

JANUARY 21, 2023

Clio also offers collaboration tools that allow multiple members of a legal team to work together, as well as integrations with other legal-specific technologies such as court rules and e-filing. Clio was founded in 2008 and is headquartered in Vancouver, Canada. Utilise data collected from a large number of U.S.

Client Intake 40

Client Intake e-filing e-records Document storage 40

Ikigai Law

JUNE 1, 2023

Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. But even if KYC norms are simplified and ambiguities are clarified – compliance with the letter of the law is not enough.REs’ internal KYC practices must be tailored to the unique levels of risk exposure that they face.

e-records 52

e-records Compliance Due diligence Law 52

Debevoise Data Blog

AUGUST 16, 2023

Once certified, compliance with the principles can be enforced under U.S. However, businesses should expect counterparties to begin moving away from SCCs where they are certified under DPF, and records of processing activities may need to be updated to reflect the new basis for future data transfers.

Data protection 40

Data protection Analytics Compliance Time-tracking 40

Clio

SEPTEMBER 26, 2023

Today’s legal technology offers solutions that make electronic payments secure and convenient while helping firms meet their compliance and ethical obligations. Electronic payments, or e-payments, are financial transactions that take place electronically—whether online or via electronic devices. What are electronic payments?

Electronic payment 52

Electronic payment Law firm Law Law 52

LawSites

DECEMBER 29, 2021

As reported by Cheryl Miller in The Recorder , Assemblyman Mark Stone, D-Scotts Valley, and Sen. This year, it opened the proposal to public comment , with the expectation that the state’s supreme court will vote on it sometime in 2022. Also driving this, I believe, is the e-payments factor. Given this paucity of U.S.

Legal tech 52

Legal tech Legal tech Practice management e-filing 52

Debevoise Data Blog

JANUARY 25, 2024

6, meaning that businesses may wish to review their records of processing activities to ensure that both are reflected. They are also reminded of their obligation to maintain appropriate technical and organisational measures in relation to their data processing, and may wish to review their compliance with these measures. 6 and Art.

Data protection 40

Data protection Court e-records Compliance 40

Ikigai Law

AUGUST 7, 2023

Reporting entities must follow several compliance and reporting obligations under the anti-money laundering law. What you should do as a processor Once you identify your role, in situations where you are a fiduciary, compliance is your responsibility. in March 2022 to 395.57 PayPal fought hard to resist this classification.

Data protection 52

Data protection Law Law e-records 52

Debevoise Data Blog

FEBRUARY 27, 2024

What to do: Businesses that currently (or intend to) use or develop generative AI tools may wish to keep track of this series and should consider how the upcoming guidance will affect their internal data protection and compliance procedures. The cover art used in this blog post was generated by DALL-E.

Data protection 52

Data protection Compliance e-records Court 52

Lawmatics

APRIL 11, 2023

as of January 1, 2022. In addition, the tax practitioners they work with must understand the specific accounting and tax concerns that lawyers and law firms have. “ “ Today, it takes more brains and effort to make out the income tax form than it does to make the income. ” — Alfred E. IRS Form 1065. Late filings.

Law firm 52

Law firm e-filing Law Law 52

Debevoise Data Blog

DECEMBER 20, 2023

In late 2022 and early 2023, the U.S., In this post we discuss the Final Regulation, how it differs from the Draft Regulation , and what companies should be doing now to prepare for compliance. The DCWP released an initial set of proposed rules on September 23, 2022, and held a public hearing on November 4, 2022.

Hearing 52

Hearing Machine learning Compliance Analytics 52

Debevoise Data Blog

FEBRUARY 13, 2023

For companies that are not already far down this road, full compliance will be a significant endeavor. Similarly, the White House’s Blueprint for an AI Bill of Rights , issued in October 2022, espouses many of the same principles as the Draft AI Regulation, but in a 73 page document.

Compliance 52

Compliance e-records Court 52

LawSites

JANUARY 17, 2022

Here is your chance to help pick the legal technology startups that will be selected for the sixth-annual Startup Alley at ABA TECHSHOW 2022. The 15 startups with the most votes will get the opportunity to be featured at TECHSHOW, which will be held March 2-5, 2022, both live in Chicago and virtually. 28, 2022, at 11:45 p.m.

e-discovery 25

e-discovery Time-tracking Mediator Attorney 25

Above the Law - Technology

DECEMBER 4, 2023

Traction: We began selling our minimum viable product in 2022. Demo video: [link] Founded: 12/22/2022, Bellevue, WA Target customer: Small firms, large firms, and sophisticated in-house law departments are our target customers. Price: The investigation platform is sold on a SaaS basis. We do not publish our pricing.

Litigator 325

Litigator Litigation Mediator Law firm 325

LawSites

JANUARY 17, 2022

Here is your chance to help pick the legal technology startups that will be selected for the sixth-annual Startup Alley at ABA TECHSHOW 2022. The 15 startups with the most votes will get the opportunity to be featured at TECHSHOW, which will be held March 2-5, 2022, both live in Chicago and virtually. 28, 2022, at 11:45 p.m.

e-discovery 52

e-discovery Time-tracking Mediator Attorney 52

Legal Tech Monitor

DECEMBER 4, 2023

Traction: We began selling our minimum viable product in 2022. Demo video: [link] Founded: 12/22/2022, Bellevue, WA Target customer: Small firms, large firms, and sophisticated in-house law departments are our target customers. Price: The investigation platform is sold on a SaaS basis. We do not publish our pricing.

Litigator 52

Litigator Litigation Mediator Law firm 52

Debevoise Data Blog

JULY 31, 2023

However, businesses should expect counterparties to begin moving away from SCCs where they are certified under DPF, and records of processing activities may need to be updated to reflect the new basis for future data transfers. Once certified, compliance with the Principles can be enforced under U.S. billion fine for Meta in May 2023).

Data protection 52

Data protection Dispute resolution e-filing e-records 52

Berkley Technology Law Journal

NOVEMBER 18, 2022

Podcast Transcript: [Udit] 0:13 The European Union’s digital market Act, or the DMA was published in the official journal of the EU on October 12 2022, and entered into force on November 1 2022. This interview was recorded on November 1, 2022. Hi Professor Kühling! Professor Kühling] 3:35 Hi, Shabrina!

Law 100

Law Law Data protection Court 100

Berkley Technology Law Journal

NOVEMBER 18, 2022

Podcast Transcript: [Udit] 0:13 The European Union’s digital market Act, or the DMA was published in the official journal of the EU on October 12 2022, and entered into force on November 1 2022. This interview was recorded on November 1, 2022. Hi Professor Kühling! Professor Kühling] 3:35 Hi, Shabrina!

Law 100

Law Law Data protection Court 100

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

Debevoise Data Blog

JANUARY 14, 2022

Companies developing Federal Trade Commission (“FTC”) compliance programs, or under investigation by the FTC’s Bureau of Consumer Protection, should be aware of significant developments impacting the Commission’s regulatory authority and enforcement priorities.

Compliance 52

Compliance Court Litigator Litigation 52