Eric Goldman

MARCH 23, 2023

These all have to do with the respondent not registering for the eCCB — the online means that the system communicates — or not responding to the claim. Process Claims must pass through the compliance stage before service of process is allowed. Prior Blog Posts on the CCB Copyright Claims Board (CCB) Opt-Outs – How’s That Going?

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Defendant Compliance Law Law 102

CaseFox

JUNE 3, 2023

While technology and digitalization offer convenience and efficiency, they also come with legal compliance responsibilities. One critical aspect of achieving this is maintaining compliance with the Payment Card Industry (PCI) standards. PCI compliance is crucial for law firms that accept online transactions for their services.

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Compliance Law firm Law Law 52

Eric Goldman

FEBRUARY 15, 2024

Marketa Trimble [Eric’s introductory note: I briefly addressed the DSA in this blog post , along with the attached meme. The application of some DSA provisions will likely be tested with respect to their compliance with the EU Charter of Fundamental Rights , such as the “crisis response mechanism” under DSA Article 36.

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Due diligence Data protection Compliance Court 103

Debevoise Data Blog

MAY 12, 2023

This webcast covered: Various approaches to adopting Generative AI, including bans, licenses, and pilot programs; Examples of generally permitted and generally prohibited use cases; Governance over and compliance with Generative AI policies and how that fits into larger structures.

Compliance 52

Compliance e-records 52

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. The ICO recommends considering the implementation of PETs at the design stage of a project, which echoes previous guidance on product design lifecycle which we covered in a prior blog.

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Data protection Compliance Software Law 52

Debevoise Data Blog

APRIL 3, 2022

These struggles are not surprising to white collar lawyers who regularly work with companies on regulatory compliance, governance, and sensitive investigations. The MLCA clarified reporting and record-keeping obligations and required banks to establish and maintain procedures to ensure compliance with the BSA. law enforcement.

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Compliance Machine learning Lawyer Law 52

Debevoise Data Blog

MAY 4, 2023

This webcast will cover: Various approaches to adopting Generative AI, including bans, licenses, and pilot programs; Examples of generally permitted and generally prohibited use cases; Governance over and compliance with Generative AI policies and how that fits into larger structures. To register to attend the live webcast, please click here.

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Compliance e-records 52

Debevoise Data Blog

FEBRUARY 2, 2022

The Banking Group of Debevoise & Plimpton LLP has launched the Debevoise Fintech Blog to help financial institutions sift through this complex legal landscape and keep abreast of developments in fintech and digital assets. To subscribe to the Debevoise Fintech Blog, click here.

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Technology Law Dispatch

JULY 27, 2023

These regulations fall under the Product Security and Telecommunications Infrastructure Act 2022 (PSTIA) which come into effect on 29 April 2024 and which you can read about in our earlier blog. The Draft Security Regulations outline the specific security requirements for manufacturers.

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Compliance Software Law Law 52

Hanzo Blog

SEPTEMBER 5, 2023

In today's fiercely competitive business landscape, financial services companies, like their counterparts in other industries, rely on advertising and digital marketing strategies to create brand recognition, promote their products and services to potential customers, and engage with their existing client base.

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Compliance 109

Debevoise Data Blog

DECEMBER 14, 2022

On December 5, 2022, the Securities and Exchange Commission (the “SEC”) Division of Examinations (“EXAMS”) published a Risk Alert providing observations from recent examinations relating to investment adviser and broker-dealers’ compliance with Regulation S-ID (“Reg S-ID”), also known as the Identity Theft Red Flags Rule (the “Red Flags Rule”).

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Compliance Law Law 52

Kevin O'Keefe

FEBRUARY 25, 2024

On blogs, on websites, via contributed articles and more. Privacy and Data Protection: Advising on compliance with data protection laws, including GDPR in Europe and CCPA in California, especially for AI systems that process personal data. For clients needing insight on AI, for lawyer and law firm name recognition and more.

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Law firm Intellectual Property Data protection Compliance 130

Eric Goldman

MARCH 29, 2023

Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB. Others have dropped out because they did not pass the compliance review, the respondent opted out, or for other reasons). This is done by a staff attorney. Flores claimed the harm suffered is income from the site.

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e-filing Court Failure-to-appear Dispute resolution 105

Debevoise Data Blog

AUGUST 2, 2022

The announcement of multiple Reg S-ID enforcement settlements (all of which were investigated by the SEC’s recently expanded Crypto Assets and Cyber Unit and originated from referrals from the Division of Examinations) highlights the SEC’s agency-wide focus on Reg S-ID compliance.

Compliance 52

Compliance Law Law 52

Legal Tech Monitor

APRIL 14, 2023

From : Blog Entry >> Brian’s Blog Entry Please enjoy this blog posted on behalf of the author, Brian Tuemmler, Founder, Infotechtion. In today’s digital age, law firms must be able to manage large volumes of information, including client files, case documents, and legal research more effectively.

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Law firm Compliance Legal research Law 59

Debevoise Data Blog

MARCH 6, 2023

Department of Justice (“DOJ”) announced several updates to its corporate enforcement policies, in significant part formalizing recent pronouncements about corporate compliance programs. This includes developing and implementing effective programs that foster a compliance-promoting culture and holding individual wrongdoers accountable.

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Compliance Prosecutor Time-tracking Attorney 52

Technically Legal

SEPTEMBER 14, 2020

He discusses the use of technology, software and data analysis in corporate compliance and ethics programs. Michael and his firm focus on regulatory compliance issues, internal investigations and white collar crime. In fact, recent updates to the U.S. In fact, recent updates to the U.S.

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Compliance Software Regulatory technology Attorney 40

Debevoise Data Blog

NOVEMBER 21, 2024

Cross-Functional Approach: Senior management should ensure that responsible staff from the business, risk, compliance and technology functions can effectively manage the LC’s adoption and implementation of AI LMs by possessing the relevant competence in AI, data science, model risk management, and domain expertise.

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Compliance Due diligence Law Law 52

Debevoise Data Blog

JUNE 25, 2022

In this Debevoise Data Blog post, we discuss several new laws focused on ADM that are either in effect today or will go into effect in 2023, as well as circumstances in which litigants have used these laws to challenge companies’ uses of ADM tools. To subscribe to our Data Blog, please click here.

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Compliance Law Law Data protection 52

Centerbase

APRIL 14, 2023

The post Online Client Payments: A Law Firm's Guide to Compliance appeared first on centerbase.com. Legal technology tools make it easy for clients to work with your law firm — and to share their positive client experience with others.

Law firm 52

Law firm Compliance Client Intake Law 52

Debevoise Data Blog

SEPTEMBER 24, 2021

In a new episode of the Compliance & Legal Risk podcast, Avi Gesser from Debevoise’s Data Strategy and Security Group contributed to an insightful conversation with Ronald J. To subscribe to the Data Blog, please click here. To see our AI-related webcasts, click here.

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Compliance Law Law 40

Colin S. Levy

NOVEMBER 5, 2024

Legal teams are no longer just advisors on regulatory compliance or dispute resolution—they are now key players in data governance, risk management, and strategic decision-making. This involves more than just skimming through compliance dashboards; it requires diving into how data is collected, processed, and stored.

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e-discovery Analytics Legal tech Legal tech 88

OpenText

APRIL 21, 2023

Whether driven by whistleblower allegations, regulatory compliance, or HR issues, the potential fallout for your organization makes taking swift and thorough action to minimize risk, costs and potential litigation paramount. appeared first on OpenText Blogs. Modern investigations are intensely demanding in every sense of the word.

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Debevoise Data Blog

OCTOBER 30, 2024

In Part One of this two-part Debevoise Data Blog post, we go over the new cybersecurity requirements coming into effect in November and provide a few practical considerations that covered entities may want to consider as they evaluate their Part 500 compliance. To subscribe to the Data Blog, please click here.

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Compliance Time-tracking 52

Debevoise Data Blog

OCTOBER 30, 2024

To see our previous blog posts about AI, please click here. To subscribe to our Data Blog, please click here. The cover art used in this blog post was generated by Microsoft Copilot. If you are unable to join via Webcast, please click here to register to receive the recording only.

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Compliance 40

Legal Tech Blog

JUNE 10, 2024

The aim is to jointly develop innovative solutions using generative artificial intelligence in the legal and compliance market. The developed solution is designed to navigate the complexities of regulatory adherence , and stands as a pivotal tool for organizations aiming to meet compliance requirements efficiently.

Compliance 62

Compliance Legal tech Legal tech Law 62

Debevoise Data Blog

OCTOBER 8, 2024

The only conference of its kind, this event focuses solely on the field of Incident Response and is geared specifically for the legal and compliance professionals who have emerged as critical players during the aftermath of a data security incident. To subscribe to the Data Blog, please click here.

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Compliance Lawyer 52

Debevoise Data Blog

MARCH 3, 2023

On Tuesday, March 14 at 12:15 PM PST, Erez Liebermann will speak on a panel of other in-house and outside counsel entitled “Navigating Cyber Events in Compliance and Legal” at the 2023 SIFMA C&L Annual Seminar in San Diego, California. To register and view the full program, click here.

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Compliance 40

MatterSuite

OCTOBER 7, 2024

In our blog, we have covered the top 10 legal functions for the future from automation, AI to ELM. Let’s dive in and explore more about it further in the blog. Tasks like contract management, legal review, compliance management, document creation, and more can be automated using a variety of legal tech tools.

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Compliance Legal tech Legal tech Analytics 52

OpenText

JANUARY 10, 2023

There are many great articles that focus on the headache (and harm) that occurs when sensitive data is not redacted properly in eDiscovery, investigations, and regulatory compliance–including data privacy mandates. In many recent redaction blunders, redactions were not permanent and irrevocable and sensitive data was disclosed.

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Compliance 64

Inside Privacy

MARCH 13, 2024

As with most recent European technology regulation, non-compliance could result in significant fines: up to the higher of €15 million or 2.5% of global turnover.

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Law Law Compliance Software 123

Legal Tech Monitor

DECEMBER 7, 2023

From : Blog Entry >> Angel’s Blog Entry What You Need to Know In today’s complex business landscape, managing regulatory risks is crucial. However, challenges such as budget limitations, IT complexities, security concerns, and compliance hurdles often arise.

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Software Compliance 52

Debevoise Data Blog

NOVEMBER 18, 2024

It addresses both AI-related cybersecurity risks, which we cover in this blog post, and other AI governance and operational risks, which we will cover in an upcoming post. The authors would like to thank Debevoise Law Clerks Diane Bernabei and Adam Shankman for their contribution to this blog post.

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Intellectual Property Due diligence Compliance Machine learning 52

Legal Tech Monitor

SEPTEMBER 6, 2023

From : Blog Entry >> Brian’s Blog Entry Please enjoy this quick summary of ILTACON session entitled “Data Mapping for 2023 and Beyond: What Is It and Why Is it Important?” Navigating Compliance Through Data Mapping Data mapping [More] by Ariyah Mandel, VP of Discovery Services, Gulfstream Legal Group.

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Compliance 59

MatterSuite

APRIL 20, 2023

As companies grow and expand, they face a range of legal challenges, from regulatory compliance to contractual disputes, intellectual property infringement, and more. In this blog, we’ll explore the top 5 challenges faced by enterprise legal departments. To address these challenges, many companies turn to ELM software solutions.

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Intellectual Property Time-tracking Compliance Software 98

Bigfork Tech

OCTOBER 29, 2024

This blog post will delve into the significance of document automation in the legal sector, explore the benefits of AI in document creation and review, provide real-world examples of these technologies in action, and discuss the broader impact on legal practice.

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Document automation Contract management Compliance Legal software 52

Legal Tech Monitor

APRIL 25, 2023

From : Blog Entry >> Brian’s Blog Entry Please enjoy this blog post composed by Andrew Corridore, Information Governance Compliance Manager at Akin Gump Strauss Hauer & Feld LLP and Elizabeth Adkins, the Director of Information Governance at Davis Wright Tremaine LLP.

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