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ICO guidance on management of employment records : The ICO published guidance for employers when managing employee personal data. The ban entered into force on 2 February 2025. Spanish Telecomm provider fined 1.2
Legal workflow automation software helps cut through the clutter by handling routine tasks like contract review , e-signatures, case tracking, and client intake. E-signature software : Skip the printing and scanning; get legally binding signatures in minutes. But not every tool is built the same.
On January 28, 2025, FINRA released its 2025 FINRA Annual Regulatory Oversight Report (the Report). As weve previously discussed , firms should consider implementing a Gen AI governance program that (1) identifies low-risk AI uses cases that do not need a robust compliance review and do not need to be recorded in any AI inventory ( g.,
Tracking changes Edits, comments, and revisions are recorded automatically. Integrations: Connects with Microsoft Word, Google Docs, CRM systems, and e-signature tools. Integrations: Connects with Microsoft Word, e-signature platforms, and business tools like Salesforce. It keeps everything connected and reduces manual work.
Core features usually include: Pre-built templates Automated approvals E-signatures Renewal reminders Centralized storage Audit trails Access controls Essentially, these tools speed things up and reduce mistakes without extra effort on your part. Built-in audit trails also provide a clear record of who made changes and when.
Timelines Compliance : The Draft Amendment provides the following compliance timelines: Auto Insurers and Health Benefit Plan Insurers must have all components of their governance structure and risk management framework available upon the Divisions request by December 1, 2025. The cover art used in this blog post was generated by DALL-E.
With a record 2,500 in-person and 1,500 virtual attendees, Jack highlighted Clio’s growth alongside AI’s transformative role in the legal profession, as outlined in the latest Legal Trends Report. Jack also announced exciting new Clio features for 2025, including automated workflows, custom reporting, and new payment methods.
This might be a short document outlining the covered entity’s Board training program (including cadence and content) and attendance records. The cover art used in this blog post was generated by DALL-E. Covered entities will likely want to document these activities to be able to demonstrate the Board’s meaningful engagement.
This might be a short document outlining the covered entity’s Board training program (including cadence and content) and attendance records. The cover art used in this blog post was generated by DALL-E. Covered entities will likely want to document these activities to be able to demonstrate the Board’s meaningful engagement.
The complaint alleges that Innodata falsely represented to investors and advertised that it used AI-powered operations for data preparation, when it actually relied on off-shore manual labor—not proprietary AI technology—to digitize medical records and insurance data, and underfunded its AI research and development.
They include the obligation of crypto businesses to maintain records of customer’s assets, and segregate customer’s assets from their own. 22 non-banks receive Aadhaar e-KYC access The Ministry of Finance has granted 22 non-bank regulated entities permission to use Aadhaar e-KYC.
EU Data Act: Legislation has entered into force which will impose a range of new obligations on businesses from September 2025. In particular, business may want to review and/or update their records of data processing and legitimate interests assessments to align with the latest guidance.
6, meaning that businesses may wish to review their records of processing activities to ensure that both are reflected. 9 and may wish to review their records of processing activities to ensure that both are reflected. What to do: Entities covered by DORA must comply with the new regulations by 17 January 2025. 9 and GDPR Art.
We celebrated remarkable financial achievements, unveiled cutting-edge products and features, hosted the record-shattering twelfth Clio Cloud Conference , and released our eagerly-awaited annual Legal Trends Report. Clio File simplifies the e-filing process, allowing you to manage your e-filing within your practice management software.
Finally, we will directly target clients (enterprises and government agencies) with the idea that our track record would help become their preferred partners. DCS: records ‘instructions’ from grantor and can help send court orders to custodians to try and close out an estate. Price: Usage model at $349 per record hour.
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] The cover art used in this blog post was generated by DALL-E. national security. [1] DOJ expects U.S.
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