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. Ultimate compliance responsibility rests with the law firm.

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MatterSuite

JULY 25, 2023

Corporate legal departments, in particular, are increasingly turning to legal e-billing software to streamline their operations and improve efficiency. In this article, we will explore the key benefits of implementing legal e-billing software for corporate legal departments.

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Ikigai Law

MAY 11, 2023

With this change, crypto-businesses are subject to an entirely new compliance universe. Undoubtedly, these obligations will increase the compliance burden for crypto-businesses. Undoubtedly, these obligations will increase the compliance burden for crypto-businesses. The notification is straightforward.

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Debevoise Data Blog

OCTOBER 11, 2021

The sheer amount of serial change to Chinese law adds to compliance challenges. 11 Security and Compliance Personal Information Processors must take measures to ensure the safety of PI, for example (but not limited to), creating internal procedures and protocols, and conducting periodic compliance audits, etc.

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Law Law e-records Compliance 52

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

JULY 20, 2021

The surveillance included using private detectives to collect details about the individuals’ lifestyles and illegally searching names on the police computer to check their criminal records. Companies must also ensure their practices do not breach the GDPR or the European e-Privacy regime through the use of cookies.

Data protection 52

Data protection e-filing Compliance e-records 52

3 Geeks and a Law Blog

SEPTEMBER 5, 2023

So there’s corporate and IP and employment and all of that, and our own internal privacy compliance as well. And we saw at the time of recording this just last week, a very popular video communications tool, have an issue that arose around how they were processing data are how they stated they were processing data for their AI systems.

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Debevoise Data Blog

OCTOBER 12, 2021

The DPA investigated the transfers following press reports, and found that the company had breached the GDPR by: Not having an appropriate data processing agreement in place; Failing to perform a risk assessment for the engagement; and Not having a lawful basis for transferring personal data outside the EEA to China ( e.

Data protection 52

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

Legal Expert Connections

NOVEMBER 7, 2023

This article is one of a new series we will be publishing on how a law firm can maximize their LinkedIn presence for client retention, new client acquisition, lead generation, and thought leadership. Expand your network : LinkedIn reports record engagement across its more than 850 million members. Enhance your reputation.

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Debevoise Data Blog

APRIL 20, 2023

In this article, we take a closer look at the obligations DORA imposes on covered entity Boards. 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.

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Debevoise Data Blog

APRIL 20, 2023

In this article, we take a closer look at the obligations DORA imposes on covered entity Boards. 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.

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Compliance e-records Hearing 52

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

JULY 4, 2023

Dessert: sweet news about e-RUPI opening new doors for PPI issuers. Takeaway : articles and podcasts to grab and go. For instance, it refused to lift ban on loading of e-wallets through credit lines. In this context, a pertinent example is a legal challenge that e-Bay, a leading e-commerce business faced.

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Debevoise Data Blog

NOVEMBER 10, 2020

While Experian has announced that it intends to appeal the decision, the enforcement notice still shows the GDPR compliance challenges the data broking industry faces and the ICO’s views on them. The Guidelines help controllers meet these obligations by providing a list of key design and default elements.

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Data protection Intellectual Property e-records Machine learning 52

Ikigai Law

JUNE 1, 2023

Takeaway: articles and podcasts to grab and go. Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. They include the obligation of crypto businesses to maintain records of customer’s assets, and segregate customer’s assets from their own.

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e-records Compliance Due diligence Law 52

Ikigai Law

AUGUST 7, 2023

Reporting entities must follow several compliance and reporting obligations under the anti-money laundering law. Takeaways : articles to grab and go. What you should do as a processor Once you identify your role, in situations where you are a fiduciary, compliance is your responsibility. Our primer sets out the basics for you.)

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Data protection Law Law e-records 52

Legal Tech Monitor

SEPTEMBER 4, 2023

So there’s corporate and IP and employment and all of that, and our own internal privacy compliance as well. And we saw at the time of recording this just last week, a very popular video communications tool, have an issue that arose around how they were processing data are how they stated they were processing data for their AI systems.

Time-tracking 52

Time-tracking Hearing Compliance e-filing 52

Debevoise Data Blog

DECEMBER 20, 2023

In this article, we discuss how the process of running a Generative AI pilot program or adopting a broader Generative AI policy has resulted in companies learning several lessons about AI adoption in general. President Biden recently said “[w]e need to manage the risks [of AI] to our society, to our economy, and our national security.”

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Debevoise Data Blog

JANUARY 28, 2024

Insurers must maintain any records of complaints regarding AIS or ECDIS and be prepared to make such records available to the NYDFS upon request. The cover art used in this blog post was generated by DALL-E. Auditing The Proposed Circular expounds on insurers’ existing internal audit obligations under 11 NYCRR § 89.16.

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e-records Compliance Time-tracking Machine learning 52

Debevoise Data Blog

JULY 15, 2024

The Final Circular extends the scope to also cover Article 43 corporations (non-profit medical and dental indemnity, or health and hospital service corporations) and health maintenance organizations. Auditing The Final Circular expounds on insurers’ existing internal audit obligations under 11 NYCRR § 89.16.

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e-records Compliance Time-tracking Machine learning 52

Above the Law - Technology

DECEMBER 4, 2023

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. Trust + Will: Sets a digital asset beneficiary.

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LawSites

JANUARY 17, 2022

Along with a trove of media about the platform and founder Laura Keily, this recent TechCrunch article illustrates our growth and trajectory. Sherlock offers a faster, easier, more effective way to find relevant documents for investigations, discovery and compliance. September 2021 was the first foray into the U.S.

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e-discovery Time-tracking Attorney Mediator 25

Legal Tech Monitor

DECEMBER 4, 2023

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. Does not have any actionable estate planning elements.

Litigator 52

Litigator Litigation Mediator Law firm 52

Debevoise Data Blog

JULY 31, 2023

However, businesses should expect counterparties to begin moving away from SCCs where they are certified under DPF, and records of processing activities may need to be updated to reflect the new basis for future data transfers. Once certified, compliance with the Principles can be enforced under U.S. These broadly mirror GDPR.

Data protection 52

Data protection Dispute resolution e-filing e-records 52

LawSites

JANUARY 17, 2022

Along with a trove of media about the platform and founder Laura Keily, this recent TechCrunch article illustrates our growth and trajectory. Sherlock offers a faster, easier, more effective way to find relevant documents for investigations, discovery and compliance. September 2021 was the first foray into the U.S.

e-discovery 52

e-discovery Time-tracking Attorney Mediator 52

Berkley Technology Law Journal

NOVEMBER 18, 2022

Legislation empowers the European Commission to designate certain tech companies as gatekeepers and impose obligations on them in relation to data, advertising, e-commerce, interoperability, and the commercial relationships between the service providers customers and end users. This interview was recorded on November 1, 2022.

Law 100

Law Law Data protection Court 100

Berkley Technology Law Journal

NOVEMBER 18, 2022

Legislation empowers the European Commission to designate certain tech companies as gatekeepers and impose obligations on them in relation to data, advertising, e-commerce, interoperability, and the commercial relationships between the service providers customers and end users. This interview was recorded on November 1, 2022.

Law 100

Law Law Data protection Court 100

3 Geeks and a Law Blog

JUNE 28, 2023

Isha Marathe , a tech reporter for American Lawyer Media, joined the podcast to discuss her recent article on how deep fake technology is coming to litigation and whether the legal system is prepared. E-discovery professionals are on the front lines of detecting deep fakes used as evidence, according to Marathe. free registration req.)

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Litigator Litigation Court e-discovery 147

Legal Tech Monitor

JUNE 28, 2023

Isha Marathe , a tech reporter for American Lawyer Media, joined the podcast to discuss her recent article on how deep fake technology is coming to litigation and whether the legal system is prepared. E-discovery professionals are on the front lines of detecting deep fakes used as evidence, according to Marathe. free registration req.)

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Debevoise Data Blog

JANUARY 14, 2022

Companies developing Federal Trade Commission (“FTC”) compliance programs, or under investigation by the FTC’s Bureau of Consumer Protection, should be aware of significant developments impacting the Commission’s regulatory authority and enforcement priorities.

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