Legal IT Group

SEPTEMBER 15, 2023

International data transfers in GDPR compliance are complex, as data are transferred to third countries outside the European Union (EU) or the European Economic Area (EEA). In this article, using the example of Ukraine, we will consider the following: What is a Data Transfer Impact Assessment? Who is required to conduct a DTIA?

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Lineal Services

APRIL 22, 2025

The New Compliance Reality: Rising Expectations, Expanding Risks European legal and compliance teams are under increasing pressure. Investigative review must evolveprioritizing pre-review filtering, AI-driven insight, and workflow automation that keeps costs and compliance in check.

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Lineal Services

APRIL 22, 2025

Yet many institutions continue to rely on outdated compliance workflows that cant keep up with modern data complexity. Legal and compliance teams often spend excessive time reviewing irrelevant documents. Read how Lineal is redefining modern forensic strategy in this article. Financial data has transformed.

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Global LegalTech Hub

JUNE 1, 2021

As the CEO of Telefónica, José María Álvarez Pallete, stated in an article for Expansión , “the pandemic has accelerated digitalisation between 3 to 5 years". At Docuten, our clients not only have the assurance that all our solutions are covered by the law, but digital transformation makes legal compliance that much easier.

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Eric Goldman

NOVEMBER 16, 2024

The article included multiple photos of Sewell, including the photo in question , and the Post apparently liked the image so much that they used a portion of the photo as the background for the newspaper cover that day (see screenshot at right). McDermott kept the copyright to those photo and granted NY Post a license. Not willful.

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Justia Legal Marketing & Technology blog

OCTOBER 13, 2023

Article 2(4) of the Charter severely restricts the use of force by UN members against other nations. (It However, a nation may use force in response to an armed attack by another nation under Article 51 of the Charter. Enforcing compliance with those principles can be even more difficult. obligations under international law.

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Legal IT Group

JANUARY 10, 2023

Since the entry into force of the General Data Protection Regulation (GDPR), many companies processing the data of Europeans have faced the task of achieving the much desired GDPR-compliance. Engaging a processor with GDPR certification can also help a controller demonstrate its compliance with Article 28 of the GDPR.

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Debevoise Data Blog

JUNE 1, 2023

Privacy and Data Protection , a leading UK journal on practical data protection compliance issues, has featured in its latest edition an article by Robert Maddox and Stephanie Thomas on the hallmarks of effective data protection by design and default under the EU and UK GDPR. Read the full text of the article here.

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Legal Expert Connections

JANUARY 22, 2024

Article writing is an excellent law firm marketing strategy for many attorneys, especially if the thought of making a speech causes you to break out in a cold sweat. Corporate general counsel, among others, frequently contact attorneys based on published articles.

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Kevin O'Keefe

FEBRUARY 25, 2024

On blogs, on websites, via contributed articles and more. Searching some law firm sites I found thirty or forty articles on AI in these various formats over the last four or five months. Regulatory Compliance: Assisting with compliance regarding AI-specific regulations and standards across different sectors.

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Legal IT Group

SEPTEMBER 19, 2023

million euro fine on H&M for violation of Articles 5 and 6 of the GDPR. Find out the essential steps that employers should take for GDPR compliance in our article. Processing employee data related to occupational health and safety regulations or ensuring compliance with legal requirements imposed by public authorities.

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Centerbase

APRIL 8, 2025

This article discusses the fundamentals of trust accounting, including its purpose, set-up process, types of trust accounts, and the rules for maintaining compliance. Main Takeaways From This Article: Trust accounting is essential for managing client funds ethically and legally to avoid regulatory penalties and reputational damage.

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Debevoise Data Blog

DECEMBER 12, 2024

This post synthesizes key compliance requirements under this expanded regulation. The cases also included settled charges involving AI brought under the Marketing and Compliance Rules under the Investment Advisers Act of 1940. This post discusses the charges as well as disclosure and compliance takeaways for SEC registrants.

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Legal IT Group

SEPTEMBER 29, 2023

In this article, we will explore the latest updates on personal data protection in Brazil and its potential impact on companies. The LGPD states that the data processor must carry out the processing in accordance with the instructions provided by the controller, who is responsible for the compliance.

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Legal IT Group

NOVEMBER 13, 2023

A data protection officer ( DPO ) is a specialist who helps companies ensure compliance with international data protection laws. In a nutshell, the DPO is a key person who helps the company in all business processes to ensure compliance with the data protection law.

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Legal IT Group

MAY 29, 2023

million were imposed, in particular, for violations of several provisions of Article 5 of the GDPR. From the imposed significant fines and identified violations, it becomes evident that proper and, most importantly, time-limited retention of personal data is an essential element of GDPR compliance. The decision stated that 3.8

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Legal IT Group

JANUARY 30, 2023

In this article, you will learn about the top 7 largest fines of 2022 and the personal data practices that should be avoided in your business. 5(2) (violation of the principle of accountability – the ability to demonstrate one’s own compliance) and Art. And 405,000,000 EUR?

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Legal IT Professionals

MAY 22, 2024

In our first article , we outlined the significance of data minimisation for law firms, especially as they transition to electronic and cloud-based document management systems. We touched on the benefits for law firms such as reduced storage costs and enhanced cybersecurity.

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Centerbase

APRIL 28, 2023

Compliance is a priority for law firms. And legal software can be a key tool in helping you meet your firm’s compliance requirements. In this article, we’ll cover major compliance issues that law firms need to monitor and solutions that can reduce your risks. What online compliance risks does my law firm face?

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Legal IT Group

JULY 5, 2023

The role of codes of conduct in protecting personal data and what you need to know about compliance (and the consequences of deciding to comply but not doing so). Codes of conduct are referred to in Article 40 of the GDPR as a way of properly applying the GDPR. As a reminder: What is the code of conduct, and why is it needed?

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Lineal Services

APRIL 22, 2025

For many UK organizations, Data Subject Access Requests (DSARs) have become a recurring challengedraining legal budgets, stretching compliance resources, and often arriving without warning. Want to explore how DSAR automation is transforming compliance strategies? Read this article.

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NSLT

JUNE 6, 2022

Compliance, Cybersecurity, & Productivity: Three Priorities for Hybrid Law Firms Transitioning to a long-term hybrid work model, insights are critical. Read the Article here

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Legal IT Group

JUNE 8, 2023

This article will help you understand what to do immediately after the software engineering work is completed so that the use of AI is healthy (and does not harm the trust of concerned users). In fact, the GDPR itself forces you to disclose information about the use of AI, right in the text of several of its articles. What to change?

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Legal IT Professionals

MAY 14, 2024

While technology and new compliance regulations are growing at an alarming rate, legal services face the challenge of handling data, particularly with the shift towards online and cloud-based systems for document management.

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Technology Law Dispatch

JUNE 23, 2023

On 19 June 2023, the Information Commissioner’s Office (ICO) has released new Guidance on Privacy-Enhancing Technologies (PETs) for Data Protection Compliance. This approach aligns with the principles set out in Article 25, UK GDPR.

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Percipient

MARCH 31, 2025

Whether youre part of an in-house legal team, managing contracts, or handling compliance, these tools help keep things moving without the back-and-forth. Compliance tracking software : Stay on top of legal deadlines and obligations without digging through spreadsheets. And its not just for big law firms.

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Lineal Services

APRIL 22, 2025

Understanding the Brazilian Challenge: Complex Compliance, Global Pressure Brazil poses unique forensic and compliance challenges that demand rigorous preparation: LGPD compliance is non-negotiable. Success requires a proactive, compliance-forward forensic strategy designed to meet both local and international expectations.

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Debevoise Data Blog

DECEMBER 3, 2024

The Draft Regulations create a new Article 9, “Cybersecurity Audits.” As such, even companies that do not do extensive business in California may wish to note what the Draft Regulations propose and consider moving towards compliance with the substance of these proposals. Training as a Regulatory Expectation. Plan for Integration.

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Legal IT Group

APRIL 2, 2025

Then what to consider when creating IoT devices for compliance with the GDPR? Under this article, I would like to emphasize its main GDPR requirements concerning IoT. Such requirement is not merely established in the General Data Protection Regulation but follows from the essence of Article 35. Is it applicable? For sure, yes.

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LLRX

NOVEMBER 29, 2021

On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and security, often without our situational awareness. Five highlights from this week : An introduction to U.S.

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Legal IT Group

JUNE 5, 2023

Its purpose is to help organizations identify and minimize privacy risks by evaluating the processing activities’ necessity, proportionality, and compliance. So, conducting DPIAs demonstrates a commitment to compliance with data protection laws, such as the GDPR.

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Debevoise Data Blog

FEBRUARY 19, 2024

In this article, we address three AI-related insider risks that warrant special attention by corporate compliance departments ( i.e. , insider deepfakes, barrier evasion, and model manipulation) and present possible ways to mitigate them. Many compliance systems are designed to require specific approvals for certain employee actions.

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Clio

JANUARY 8, 2025

Simply put, blogging involves creating and sharing content, such as articles and insights, on your website (potentially even incorporating images and video) to connect with your audience and showcase your expertise. However, many professionals write articles and posts on LinkedIn that are similar to blog posts.

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Lineal Services

APRIL 22, 2025

A defensible forensic strategy must address: Jurisdiction-specific privacy requirements Preservation and chain-of-custody protocols Cross-border data transfer limitations The need for speed without regulatory compromise Lineal supports Brazilian legal and compliance teams by embedding forensic readiness across the investigation lifecycle.

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Clio

DECEMBER 11, 2024

When people feel that theyve been treated fairly and with respect during decision-making, trust, and compliance are built. Learn more about the potential benefits and challenges of AI in the courts in our article Artificial Intelligence in Courtrooms. Essentially, in law, AI should always be used to assist, not to judge.

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Debevoise Data Blog

JUNE 25, 2022

In light of these trends, we have also included four tips for companies seeking to establish practical compliance and governance programs related to their ADM systems. What Laws Apply to Automated Decision-Making?

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Lineal Services

APRIL 15, 2025

This article outlines how legal teams across APAC are modernizing their approach to internal and regulatory investigations, with strategies tailored to the regions legal, linguistic, and data realities. Without the right technology and workflows, legal teams face review delays, compliance gaps, and escalating costs.

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