Eric Goldman

JANUARY 4, 2024

The plaintiff eventually dismissed all of the defendants within 5 weeks of filing the complaint. 5 at 4 (“[A]ddresses provided on the e-commerce stores indicate that the registrants are in China and other neighboring countries.”). Has the plaintiff filed other SAD Scheme cases, and did it commit similar abuses in those cases?

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OpenText

NOVEMBER 26, 2024

designed to enhance your e-discovery workflows with powerful new features and improvements. Users can now produce redacted Excel files in both PDF and image formats, providing greater flexibility and convenience when working with sensitive data. Users can now select a subset of pages from a single PDF file to create sub-documents.

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e-filing Analytics Time-tracking e-discovery 59

Debevoise Data Blog

MARCH 18, 2024

On March 18, 2024, the U.S. We have previously discussed Chair Gensler’s scrutiny of AI washing and AI disclosure risk in Form ADV Part 2A filings. In this client alert, we discuss the charges and AI disclosure and compliance takeaways. Delphia”) and Global Predictions Inc.

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e-filing Machine learning Compliance Analytics 52

Debevoise Data Blog

JUNE 27, 2024

June 27, 2024 On June 24, 2024, the staff of the Division of Corporation Finance of the Securities and Exchange Commission (the “SEC”) released five new Compliance & Disclosure Interpretations (“C&DIs”) relating to the disclosure of material cybersecurity incidents under Item 1.05 June 24, 2024] Question 104B.06

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e-filing Compliance 52

CloudNine

MAY 1, 2024

By Rick Clark The Masters Conference in Washington, DC, on April 17th, 2024, was a bustling event with crowded sessions throughout the day. The agenda featured a diverse range of topics, such as Modern Data, Link Files, eDiscovery Case Law, and Artificial Intelligence, making it an exceptional experience for attendees. Doe LS 340 v.

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e-discovery e-filing Litigator Litigation 59

Legal Expert Connections

FEBRUARY 17, 2024

” In its first advisory opinion of 2024, The Florida Bar issued the above statement on the use of AI within a law practice. Comply with any filing requirements for marketing materials. In Florida, for example, the Bar requires that marketing materials be filed for review by the Bar prior to use. This often varies by state.

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Workers Compensation Intellectual Property Law firm e-filing 52

Debevoise Data Blog

FEBRUARY 25, 2024

The SEC’s Division of Examinations included AI as one of its 2024 examination priorities , and also launched a widespread AI sweep of RIAs focused on AI in connection with advertising, disclosures, investment decisions, and marketing. The cover art used in this blog post was generated by DALL-E.

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e-filing Machine learning Compliance 52

Legal Tech Monitor

SEPTEMBER 27, 2023

At its Relativity Fest user conference in Chicago today, the e-discovery company Relativity announced the forthcoming release of Relativity aiR for Review, the first of a planned series of products that will use generative artificial intelligence to help legal professionals in their work.

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e-discovery e-filing Machine learning Time-tracking 52

Debevoise Data Blog

MAY 17, 2024

On May 16, 2024, the SEC adopted amendments to Regulation S-P (“Reg S-P”) one year after its proposed amendments (the “Proposed Amendments”). Firms will have either 18 or 24 months (depending on size) from the date of publication in the Federal Register to come into compliance. e)(1)(i) and (ii). 17 CFR § 248.30(a)(3).

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e-records Compliance e-filing Due diligence 52

Debevoise Data Blog

SEPTEMBER 27, 2023

The consultation period for the draft guidance closes on 20 October 2023, with a second phase of draft guidance on biometric classification and data protection expected in early 2024. In advance of the compliance deadline, TikTok announced new features for European users aimed to comply with its new obligations under the Act.

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Data protection Compliance e-filing Court 52

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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Data protection Compliance Failure-to-appear e-records 52

Debevoise Data Blog

FEBRUARY 25, 2024

The SEC’s Division of Examinations included AI as one of its 2024 examination priorities , and also launched a widespread AI sweep of RIAs focused on AI in connection with advertising, disclosures, investment decisions, and marketing. The cover art used in this blog post was generated by DALL-E. See 17 CFR § 275.204-1(a).

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e-filing Machine learning Compliance 40

Clio

MARCH 14, 2024

This Improves accessibility and fosters collaboration on client files. It’s also used for legal analytics and e-discovery, and predictive analytics, to identify the likelihood of winning a case and even provide optimal pricing models for legal services. Cloud computing allows law firms to store and access data remotely.

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Machine learning Law firm Due diligence e-discovery 52

Above the Law - Technology

DECEMBER 4, 2023

Help pick the 15 legal tech startups that will get to compete at the eighth-annual Startup Alley at ABA TECHSHOW 2024. 14-17, 2024, in Chicago. This release is scheduled for January 2024. Our goal is to serve 2-4 cases per month by the end of 2024, with the projected revenue of $2-4M/year. What problem do you solve?

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Legal Tech Monitor

DECEMBER 4, 2023

Help pick the 15 legal tech startups that will get to compete at the eighth-annual Startup Alley at ABA TECHSHOW 2024. 14-17, 2024, in Chicago. This release is scheduled for January 2024. Our goal is to serve 2-4 cases per month by the end of 2024, with the projected revenue of $2-4M/year. What problem do you solve?

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Litigator Litigation Mediator Law firm 52

Debevoise Data Blog

JANUARY 16, 2025

DOJ Issues Landmark Rules on Sensitive Data On December 27, 2024, the U.S. Existing laws, such as the Protecting Americans Data from Foreign Adversaries Act of 2024 (PADFAA), CFIUS authorities and earlier executive orders, [5] focus on transaction-specific reviews or sector-specific controls but lack broad restrictions on data transactions.

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