Debevoise Data Blog

FEBRUARY 20, 2023

The fines follow non-compliance notices CNIL served to 60 organisations that did not allow users to refuse cookies as easily as to accept them. EDPB’s cookie banner task force report highlights user-friendly design choices What happened : In January 2023, the EDPB adopted a final report on the Cookie Banner Task Force’s work.

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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 In addition to the record penalty, the DPC ordered Meta to suspend all transfers of personal data to the U.S.

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Debevoise Data Blog

NOVEMBER 21, 2023

Data protection & AI: In particular: (i) the French CNIL published its first set of guidance on GDPR compliance when developing AI tools; and (ii) the UK ICO issued a preliminary enforcement notice against Snap over its AI chatbot, alleging that Snap had not adequately assessed the privacy risks posed to child users of the tool.

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Legal Expert Connections

FEBRUARY 12, 2024

you will want to review your current policies and procedures for compliance. RFC 5322 Compliance : RFC 5322 is an Internet standard that defines the correct format for email messages, including message body, headers, and attachments. We have helped more than 250 law firms in 40+ states pursue new client opportunities as of late 2023.

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Eric Goldman

MARCH 29, 2023

By guest blogger Elizabeth Townsend Gard , John E. Mitrakos, 22-CCB-0035 , February 15, 2023, and Oppenheimer v. Prutton, 22-CCB-0045 , February 28, 2023. Prutton, 22-CCB-0045 , February 28, 2023. Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB.

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Debevoise Data Blog

AUGUST 2, 2023

Although states continue to pass comprehensive privacy laws in 2023, Washington’s My Health My Data Act (“MHMDA”) deserves closer attention due to its breadth as well as its novel—and potentially onerous—provisions. The cover art used in this blog post was generated by DALL-E. To subscribe to the Data Blog, please click here.

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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. To subscribe to the Data Blog, please click here.

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Debevoise Data Blog

MARCH 12, 2023

The SEC has indicated that it plans to issue final rules in April 2023 (along with new cybersecurity rules for public companies, which we previously discussed here ). That said, the Proposed Rules require all RIAs and Funds to adopt policies and procedures that address certain elements (e g.,

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LawSites

MARCH 23, 2023

As has been the case for several years, e-discovery and contract-management companies dominated the news coming out of Legalweek. ” It said the upgrade includes many new customer-driven features that address the increasing requirements of both corporate and government users for litigation, investigations, and compliance. .”

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Debevoise Data Blog

JUNE 26, 2023

On June 22, 2023, Robert Maddox, International Counsel, and Tristan Lockwood, Associate, delivered the latest instalment of the Debevoise London insurance industry webinar series, focusing on the European Union’s Digital Operational Resilience Act and what it means for the Insurance Sector.

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Debevoise Data Blog

DECEMBER 16, 2024

Cross-functional ECDIS and Model governance group composed of representatives from key functional areas, including legal, compliance, risk management, product development, underwriting, actuarial, data science, marketing, and customer service, as applicable.

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Legal Tech Monitor

MARCH 23, 2023

As has been the case for several years, e-discovery and contract-management companies dominated the news coming out of Legalweek. It said the upgrade includes many new customer-driven features that address the increasing requirements of both corporate and government users for litigation, investigations, and compliance.

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Debevoise Data Blog

AUGUST 16, 2023

data protection framework What happened : On July 10, 2023, the European Commission adopted with immediate effect an adequacy decision for the EU-U.S. Once certified, compliance with the principles can be enforced under U.S. These developments, and more, covered below. Data Privacy Framework (the “DPF”).

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Colin S. Levy

SEPTEMBER 17, 2024

Actions not words The last word is cautionary because I have seen well-written contracts, policies, or processes ignored once the project kicks off and conflicts escalate into litigation in record time. Another common pitfall is looking at dispute resolution as transactional or as a compliance “tick the box” process. Currency 2023.

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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.

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MatterSuite

OCTOBER 27, 2023

E-discovery solutions , a significant part of legal tech, were estimated to be a multi-billion-dollar industry. The global e-discovery market size was projected to reach $17.32 billion by 2023, growing at a compound annual growth rate (CAGR) of around 10% from 2018. This enhances trust in legal documentation.

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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.

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Legal Tech Monitor

MAY 30, 2023

In a first for an e-discovery technology company, Chicago-based Nextpoint is launching an Arizona law firm June 1 under that state’s liberalized law practice rules that allow non-lawyers to own law practices. For NLG, Greene will serve as the compliance lawyer. The firm will officially open its doors on June 1.

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Eric Goldman

JANUARY 4, 2024

5 at 4 (“[A]ddresses provided on the e-commerce stores indicate that the registrants are in China and other neighboring countries.”). or April 18, 2023.” See ECF No. 6 at 8 (“Many defendants, if not all, have obfuscated their physical location on their respective Amazon storefronts.”); see ECF No.

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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.

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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]

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Ikigai Law

AUGUST 4, 2023

India’s Digital Personal Data Protection Bill 2023 was introduced in Parliament on 3 August 2023. It only covers ‘digital’ data, not offline records. Processing means collecting, recording, structuring, storing, sharing, or any other automated action on the data. An overview and summary of the law is on our blog.

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Debevoise Data Blog

JANUARY 17, 2025

If a data breach occurs, businesses may wish to take steps to rectify it and prevent recurrence and maintain a record of its response. What to do : Businesses may want to start work to align ahead of the go live date, given the challenges of retrofitting compliance. This includes products such as software, webcams and smart TVs.

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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.

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Ikigai Law

JULY 4, 2023

Dessert: sweet news about e-RUPI opening new doors for PPI issuers. Main Course FLDG hits a sweet spot First Loan Default Guarantees ( FLDGs ) made it to the top of our fintech wishlist for 2023. On 8 June 2023, this wish was granted. For instance, it refused to lift ban on loading of e-wallets through credit lines.

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Simple Legal

MARCH 7, 2023

The sooner you switch to a modern e-Billing platform with these capabilities, the sooner you can meet your goal of increased efficiency and truly start to deliver greater business value. Meanwhile, incorrect, late, or missed payments become the norm. Like we said, it’s the opposite of productive.

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Legal Expert Connections

NOVEMBER 7, 2023

Expand your network : LinkedIn reports record engagement across its more than 850 million members. Read our e-book, “ Courting Your Clients ,” for more detailed guidance on law firm marketing. We have helped more than 250 law firms in 40+ states pursue new client opportunities as of June 2023.

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Debevoise Data Blog

AUGUST 2, 2023

Although states continue to pass comprehensive privacy laws in 2023, Washington’s My Health My Data Act (“MHMDA”) deserves closer attention due to its breadth as well as its novel—and potentially onerous—provisions. The cover art used in this blog post was generated by DALL-E. To subscribe to the Data Blog, please click here.

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Ikigai Law

AUGUST 7, 2023

Reporting entities must follow several compliance and reporting obligations under the anti-money laundering law. The Digital Personal Data Protection Bill, 2023 was introduced in Parliament on 3 August 2023. in March 2023 – a 13% year-on-year growth. In July 2023, UPI processed around 9.96 in March 2022 to 395.57

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Legal IT Group

JUNE 12, 2023

Therefore, the need for reliable data protection always remains relevant, considering that information about new record fines due to data protection violations is increasingly appearing. Pseudonymisation provides limited data protection in many cases, as it still allows identification of the individual by indirect means (e.g.

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Debevoise Data Blog

APRIL 26, 2024

Icelandic DPA fines Subway for unlawful employee monitoring: Joining other European DPAs in increasing scrutiny on workplace monitoring, the Icelandic DPA fined Subway in a decision that highlights the requirements for GDPR compliance for businesses engaging in employee monitoring. These developments, and more, are covered below.

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Lawmatics

APRIL 11, 2023

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. The filing deadline for the 2022 tax year is April 18, 2023. Late filings.

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Ikigai Law

JUNE 1, 2023

Come 30 September 2023, the 2000-rupee note may cease to exist. Join us for the memorial service on 30 September 2023 to bid farewell to the 2000-rupee note. Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. You get the drift.

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Debevoise Data Blog

FEBRUARY 13, 2023

On February 1, 2023, the Colorado Division of Insurance (“DOI”) released its draft Algorithm and Predicative Model Governance Regulation (the “Draft AI Regulation”). For companies that are not already far down this road, full compliance will be a significant endeavor. Finally, there are reporting requirements to the DOI.

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Debevoise Data Blog

MAY 31, 2023

On May 26, 2023, the Colorado Division of Insurance (the “DOI”) released its Revised Draft Algorithm and Predictive Model Governance Regulation (the “Revised Regulation”), amending its initial draft regulation (the “Initial Regulation”), which was released on February 1, 2023. 10-3-1104.9(3)(d) Section 5(A)(4).

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Debevoise Data Blog

OCTOBER 3, 2023

On September 21, 2023, the Colorado Division of Insurance (the “DOI”) released its Final Governance and Risk Management Framework Requirements for Life Insurers’ Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models (the “Final Regulation”). A redline reflecting these changes can be found here.

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Debevoise Data Blog

JANUARY 28, 2024

6 (2023) , relating to “Unfair and Unlawful Discrimination in the Sale of Life Insurance and Annuities in the Individual Market and Certain Group Markets,” which discussed the NYDFS’s concerns regarding similarly situated consumers receiving different terms for the same policies.

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