Debevoise Data Blog

JULY 19, 2024

The Final Circular was released by the New York State Department of Financial Services, “NYDFS”, on July 11, 2024 and is a significant regulatory development in artificial intelligence for insurers. To sign up for the on-demand recording, please click here. The cover art used in this blog post was generated by DALL-E.

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Debevoise Data Blog

OCTOBER 18, 2023

On October 16, 2024, the SEC’s Division of Examinations (“EXAMS”) issued its 2024 Examination Priorities (the “2024 Priorities”). They also should consider whether they conduct effective and appropriate training for employees to support the firm’s compliance with obligations regarding customer accounts and information.

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Legal Tech Monitor

OCTOBER 9, 2023

The Clio Personal Injury add-on includes features for managing medical records and providers. The add-on includes features that allow PI lawyers to track the status of medical records and bills, manage expenses, organize damages, and maximize client settlements. Now, Clio users can also directly file documents in certain court systems.

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Technology Law Dispatch

MAY 24, 2023

Where manufacturers fail to meet the security requirements, they may be required to discontinue some of their products, and retailers or e-commerce providers would be obliged to remove the product from sale. The regulator’s enforcement powers extend beyond monetary fines and include compliance notices, stop notices and recall notices.

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Debevoise Data Blog

JUNE 27, 2024

Guidance on AI and data protection: Consolidating prior advice from various German DPAs on generative AI and data protection, the DSK has published guidance on the development, implementation and deployment of generative AI systems in compliance with the GDPR. The cover art used in this blog post was generated by DALL-E.

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Debevoise Data Blog

APRIL 12, 2024

Once that determination is made, we recommend taking several preliminary steps to ensure compliance when the Proposed Rule is finalized, which include conducting gap assessments, considering law enforcement reporting positions, and developing notification frameworks. The Proposed Rule’s comment period is open until Monday, June 3, 2024.

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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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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

FEBRUARY 27, 2024

In connection with this strategy, the UK government has requested that the ICO, and multiple other UK regulators, publish an update outlining their strategic approach to AI by 30 April 2024. In order to assist this process, the CNIL organised a public consultation on a draft guide for TIAs ending 12 February 2024.

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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. The cover art used in this blog post was generated by DALL-E. [1]

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Legal Expert Connections

FEBRUARY 12, 2024

both introduced new requirements for email senders that became effective as of February 1, 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.

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Debevoise Data Blog

NOVEMBER 29, 2023

Despite recent challenges in the EU “trilogue negotiations”, proponents still hope to reach a compromise on the key terms of the draft EU AI Act by 6 th December, with a view to passing to the Act in 2024 and most of the provisions becoming effective sometime in 2026. Limited risk systems.

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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! July 2024 (24.3): What is new in OpenText Axcelerate 24.3 April 2024: What's new in OpenText Axcelerate 24.2 OpenText eDiscovery CE 24.4:

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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.”). Without access to any of the other records that had been sealed, Defendants could neither ensure their compliance with the TRO nor respond to Plaintiff’s arguments in opposing its extension.”

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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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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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Debevoise Data Blog

AUGUST 2, 2023

This post highlights key aspects of the MHMDA with a focus on net-new provisions that organizations should consider as they build out their privacy compliance programs. Entities covered by MHMDA must comply with the law’s obligations and prohibitions by March 31, 2024, and small businesses must comply by June 30, 2024.

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Debevoise Data Blog

AUGUST 2, 2023

This post highlights key aspects of the MHMDA with a focus on net-new provisions that organizations should consider as they build out their privacy compliance programs. Entities covered by MHMDA must comply with the law’s obligations and prohibitions by March 31, 2024, and small businesses must comply by June 30, 2024.

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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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Debevoise Data Blog

DECEMBER 20, 2023

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. In this post, we discuss the current state of the AEDT Law and highlight how the final changes impact employers’ compliance obligations.

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Debevoise Data Blog

JANUARY 28, 2024

On January 17, 2024, the New York State Department of Financial Services (the “NYDFS”) issued a Proposed Insurance Circular Letter regarding the Use of Artificial Intelligence Systems and External Consumer Data and Information Sources in Insurance Underwriting and Pricing (the “Proposed Circular” or “PCL”).

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Debevoise Data Blog

OCTOBER 3, 2023

In this Debevoise Data Blog Post, we discuss the Final Regulation, how it differs from the Draft Regulation, and what companies should be doing now to prepare for compliance. We will be writing much more about our concerns over the Draft Testing Regulation in the coming weeks. Section 5(A)(4). Policies (largely unchanged). Section 5(A)(7).

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Debevoise Data Blog

JULY 15, 2024

On July 11, 2024, the New York State Department of Financial Services (the “NYDFS”) adopted Insurance Circular Letter No. The Final Circular largely adopts that language of the January 2024 Proposed Insurance Circular Letter on these issues (the “Proposed Circular” or “PCL”), which we discussed previously here and here.

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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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Debevoise Data Blog

JANUARY 23, 2025

On December 19, 2024, the U.S. We previously discussed Treasurys March 2024 Report, both in terms of AI risk management and governance (Part 1) and managing AI-specific cybersecurity risks (Part 2). Financial Firms Prioritize Review of AI Use Cases for Compliance with Existing Laws/Regulations Before Deployment.

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Debevoise Data Blog

MARCH 5, 2024

On February 28, 2024, President Biden issued an Executive Order (the “ Order ”) designed to protect the “sensitive personal data” of Americans from “exploitation” by “countries of concern” or related “covered persons.” Compliance requirements. companies and individuals develop and implement risk-based compliance programs.

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Debevoise Data Blog

JANUARY 16, 2025

DOJ Issues Landmark Rules on Sensitive Data On December 27, 2024, the U.S. 1] The rule focuses on protecting critical datasets, including biometric identifiers, health records, genomic data, financial information and precise geolocation data, as outlined in the Government-Related Location Data List. [2] national security. [1]

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