Debevoise Data Blog

MARCH 18, 2024

These settlements are the SEC’s first-ever cases charging violations of the antifraud provisions of the federal securities laws in connection with AI disclosures, and also include the first settled charges involving AI in connection with the Marketing and Compliance Rules under the Investment Advisers Act of 1940 (“Advisers Act”).

e-filing 52

e-filing Machine learning Compliance Analytics 52

Debevoise Data Blog

MARCH 5, 2023

On February 27, 2023, the FTC released guidance entitled “ Keep Your AI Claims in Check ” (“AI Claims Blog Post”), reminding companies that false or unsubstantiated claims about a product’s efficacy are core areas of FTC enforcement activity. We have previously written on how the FTC has entered into a new era under FTC Chair Lina Khan.

Compliance 59

Compliance e-filing Attorney Law 59

Debevoise Data Blog

JULY 20, 2021

Here are our highlights: European Commission adopts new Standard Contractual Clauses What happened : As reported in our blog post , the European Commission adopted its new Standard Contractual Clauses (“SCCs”) for the cross-border transfer of personal data from the EEA to “third countries”.

Data protection 52

Data protection e-filing Compliance e-records 52

Debevoise Data Blog

APRIL 14, 2023

It is possible for off-channel communications to continue, but there needs to be some way either to record these automatically (with monitoring software) or else ensure that they are captured and filed soon afterwards (which may be a manual process). To subscribe to the Data Blog, please click here. What action should firms take?

e-records 52

e-records Compliance e-filing Data protection 52

MatterSuite

SEPTEMBER 18, 2023

Mastering incoming document control can streamline operations and elevate your practice, covering everything from client communications to court filings. In this blog, we’ll explore some valuable tips for maintaining control over incoming documents in a paperless law office. This is essential for ensuring accuracy and compliance.

Law Office 52

Law Office e-filing Document management Law 52

Debevoise Data Blog

JUNE 15, 2023

In this Debevoise Data Blog post, we examine the Guide’s data security recommendations and highlight the impact for companies that are subject to New York’s data security laws. Key Takeaways Consider conducting a compliance and risk assessment that maps your company’s controls with the recommendations in the Guide.

Attorney 52

Attorney e-filing Time-tracking Compliance 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. But my guess is that we’re going to see something very similar for AI regulation and AI governance, where we go from voluntary compliance to principles based regulation to very technical and specific requirements.

Time-tracking 162

Time-tracking Hearing Compliance e-filing 162

OpenText

NOVEMBER 26, 2024

designed to enhance your e-discovery workflows with powerful new features and improvements. Users can now produce redacted Excel files in both PDF and image formats, providing greater flexibility and convenience when working with sensitive data. Users can now select a subset of pages from a single PDF file to create sub-documents.

e-filing 59

e-filing Analytics Time-tracking e-discovery 59

Debevoise Data Blog

MARCH 12, 2023

This post focuses on how to prepare for compliance with these new SEC rules, which Debevoise’s Data Strategy and Security and White Collar and Regulatory Defense Practices will discuss in depth in our March 21 webcast on the topic. To subscribe to our Data Blog, click here. The link to register for the webinar is here.

e-records 52

e-records e-filing Compliance 52

Debevoise Data Blog

DECEMBER 18, 2023

A cybersecurity incident involves a technique for which there is not yet a well-known mitigation ( e. government information ( e. Consider updating incident response plans to incorporate relevant factual predicates from, and ensure timely compliance with, the guidelines. To subscribe to the Data Blog, please click here.

e-filing 52

e-filing Compliance Attorney Law 52

Debevoise Data Blog

APRIL 28, 2023

What to do: Companies may want to review their incident response procedures and processes to ensure that they facilitate compliance with breach notification deadlines and, in any event, make clear that notification may need to take place even before investigations have been completed. See our blog post here.

Data protection 52

Data protection Compliance e-filing Software 52

Debevoise Data Blog

FEBRUARY 25, 2024

Accordingly, RIAs preparing to file their annual Form ADV amendments should prepare for enhanced examination and enforcement scrutiny of their Part 2A disclosures about AI. To subscribe to the Data Blog, please click here. The cover art used in this blog post was generated by DALL-E.

e-filing 52

e-filing Machine learning Compliance 52

Debevoise Data Blog

MARCH 17, 2023

For example, the Connecticut Insurance Department has stated that it has the authority to require that insurers provide the department with access to data used to build models or algorithms that are included in underwriting filings. Another benefit is the simplicity of the policy, which would make compliance relatively easy.

e-discovery 52

e-discovery Compliance Litigator Litigation 52

MatterSuite

JANUARY 23, 2024

In this blog post, we will delve into the core features of ELM software and explore how it can significantly enhance the ROI for in-house legal teams. For instance, document management features enable quick retrieval of necessary files, cutting down on the time spent searching through archives.

Software 52

Software Time-tracking Compliance Analytics 52

Debevoise Data Blog

MAY 17, 2024

Firms will have either 18 or 24 months (depending on size) from the date of publication in the Federal Register to come into compliance. We discuss Reg S-P’s new and expanded requirements, as well as considerations for compliance, below. a)(5).” §§ 240.17a-4(e)(14(v) 240.17ad-7(k)(5), 270.31a-1(b)(13)(v), 275.204-2(a)(25)(v).

e-records 52

e-records Compliance e-filing Due diligence 52

new tech law blog

MARCH 14, 2022

Last year regulators in the EU devoted a lot of attention to cookie files and other tracking technologies used on websites. Cookies and data transfers to the US A large proportion of tools relying on cookie files and other tracking technologies commonly used by operators of websites in the European Union (e.g.

Data protection 52

Data protection Analytics e-filing Compliance 52

Ikigai Law

JULY 4, 2023

Dessert: sweet news about e-RUPI opening new doors for PPI issuers. For instance, it refused to lift ban on loading of e-wallets through credit lines. The next day, it filed a complaint against Coinbase. In this context, a pertinent example is a legal challenge that e-Bay, a leading e-commerce business faced.

e-filing 52

e-filing e-records Court Law 52

Debevoise Data Blog

MAY 31, 2023

The cumulative effect of this regulatory spiderweb of red tape is often to divert attention and resources away from substantive incident response and remediation, and to create a bureaucratic vortex for compliance and legal personnel. To subscribe to the Data Blog, please click here.

e-filing 52

e-filing Data protection Compliance Law 52

Debevoise Data Blog

SEPTEMBER 27, 2023

In particular, the DPC noted Airbnb’s staggered approach to user verification, which only requested identification when other verification processes (such as comparing details on file against public sources) had proven unsuccessful. To subscribe to the Data Blog, please click here. TikTok was also fined £12.7

Data protection 52

Data protection Compliance e-filing Court 52

MatterSuite

JULY 4, 2023

In this blog, we will embark on a captivating journey to explore the profound impact of AI on the legal industry, unveiling its benefits and shedding light on the potential challenges it presents. E-discovery: AI can streamline the e-discovery process by automatically categorizing and prioritizing electronic documents relevant to a case.

Due diligence 52

Due diligence Machine learning e-discovery Legal research 52

Debevoise Data Blog

JUNE 13, 2023

In this Debevoise Data Blog post, we examine how the manifestation of these risks can lead to AI adoption “failure” and identify ways companies can mitigate these risks to achieve their goals when implementing AI applications. Subscribe to our Data Blog, please click here.

Intellectual Property 52

Intellectual Property e-filing Compliance Law 52

Legally Speaking

JANUARY 21, 2023

Clio also offers collaboration tools that allow multiple members of a legal team to work together, as well as integrations with other legal-specific technologies such as court rules and e-filing. Tips for dealing with existing paper files. Ideas for file name conventions to keep your paperless office organised.

Client Intake 40

Client Intake e-filing e-records Document storage 40

Debevoise Data Blog

FEBRUARY 25, 2024

Accordingly, RIAs preparing to file their annual Form ADV amendments on March 30 [1] should prepare for enhanced examination and enforcement scrutiny of their Part 2A disclosures about AI. To subscribe to the Data Blog, please click here. The cover art used in this blog post was generated by DALL-E.

e-filing 40

e-filing Machine learning Compliance 40

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.

Data protection 52

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

Debevoise Data Blog

JUNE 27, 2024

June 27, 2024 On June 24, 2024, the staff of the Division of Corporation Finance of the Securities and Exchange Commission (the “SEC”) released five new Compliance & Disclosure Interpretations (“C&DIs”) relating to the disclosure of material cybersecurity incidents under Item 1.05 of Form 8-K. Q&A 104B.06 of Form 8-K? Answer: Yes.

e-filing 52

e-filing Compliance 52

AXDRAFT

MARCH 28, 2023

Listen to our blog on the go COVID-19 taught us that your office can be closed immediately if it’s what the government orders. If files are stored across multiple locations, they may be difficult to find, and you can’t be sure you’re using the right version. Got no time to read? Scanning the market for CLM solutions?

Software 52

Software e-filing Contract management Compliance 52

Debevoise Data Blog

AUGUST 16, 2023

As outlined in our blog post , the decision allows businesses in Europe to transfer personal data to DPF-certified U.S. Once certified, compliance with the principles can be enforced under U.S. Take Three: New European adequacy decision gives green light to EU-U.S. Data Privacy Framework (the “DPF”). What to do : For now, nothing.

Data protection 40

Data protection Analytics Compliance Time-tracking 40

LawSites

DECEMBER 29, 2021

legal tech companies go public: alternative legal services provider LegalZoom (Nasdaq:LZ), legal technology company Intapp (Nasdaq:INTA), and e-discovery company DISCO (NYSE:LAW). My blog post explaining my reasons for pulling out was my most-read post of 2021 , which suggests that many others were themselves debating whether to attend.

Legal tech 52

Legal tech Legal tech Practice management e-filing 52

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. To subscribe to the Data Blog, please click here.

Data protection 52

Data protection Intellectual Property e-records Machine learning 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. But my guess is that we’re going to see something very similar for AI regulation and AI governance, where we go from voluntary compliance to principles based regulation to very technical and specific requirements.

Time-tracking 52

Time-tracking Hearing Compliance e-filing 52

3 Geeks and a Law Blog

JANUARY 23, 2023

Last week on 3 Geeks, I posted a blog that talked about how to use AI to generate summaries of legal articles. The proposal also covers other contract provisions that the CFPB director dislikes comments on the proposal must be filed by March 13 2023. AI Generated Librarian as a machine editing a podcast.

Hearing 130

Hearing Time-tracking Judge e-filing 130

Debevoise Data Blog

FEBRUARY 28, 2022

In this Data Blog post, we discuss recent enforcement actions and regulatory requirements for getting rid of old data and offer six tips for complying with these developing obligations. In February 2022, the FTC filed a complaint against WW International Inc., formerly known as Weight Watchers, and its subsidiary Kurbo.

e-filing 52

e-filing Compliance Litigator Litigation 52

Debevoise Data Blog

JULY 31, 2023

In this Debevoise Data Blog post, we explain the DPF’s scope and operation, discuss implications for other GDPR data transfer mechanisms such as Standard Contractual Clauses (“SCCs”), and where things stand in the United Kingdom and Switzerland. Once certified, compliance with the Principles can be enforced under U.S.

Data protection 52

Data protection Dispute resolution e-filing e-records 52

Debevoise Data Blog

NOVEMBER 10, 2021

The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 granted the CFPB authority to supervise and enforce compliance with ECOA for entities within the CFPB’s jurisdiction and to issue regulations and guidance to interpret ECOA. Lenders and creditors often assess credit risk from alternative data ( e.

Machine learning 52

Machine learning Compliance Analytics Due diligence 52

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. The decision could impact other Circuits as well.

Compliance 52

Compliance Court Litigator Litigation 52

Debevoise Data Blog

JANUARY 16, 2025

Third-Party Contractual and Compliance Obligations The rule prohibits data brokerage with any foreign person who is not a covered person unless the U.S. If approved, the license authorizes only the specific transaction described in the application and mandates compliance with all stipulated conditions, such as filing required reports.

Compliance 52

Compliance Due diligence e-records Time-tracking 52