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PCI Compliance Essentials for Law Firms: A Comprehensive Guide

CaseFox

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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Understanding the CCB’s First Two Final Determinations (Guest Blog Post–Part 3 of 3)

Eric Goldman

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). Mitrakos, 22-CCB-0035 , February 15, 2023, and Oppenheimer v. Prutton, 22-CCB-0045 , February 28, 2023.

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Corporate Legal Department: 2024 Strategic Roadmap

MatterSuite

This blog outlines key considerations and strategies for corporate legal departments in 2024, drawing insights from various industry reports and expert analyses. DEIB is becoming more prominent in legal departments for reasons beyond compliance; it is seen as a way to unlock creativity and enhance teams.

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What are the Growing Challenges with Public Records/FOIA Requests?

CloudNine

Failure to meet these deadlines can result in severe consequences. Legal Compliance: Ensuring compliance with various public records laws requires agencies to navigate complex requirements, with failure leading to legal consequences. The high volume of requests can overwhelm agencies with limited resources.

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Mastering Legal Accounting: Best Practices for Law Firms

CaseFox

Proper law firm accounting methods not only ensure compliance with legal and regulatory requirements but also provides insights into the financial health of the firm. In this blog post, we’ll explore various aspects of legal accounting that law firms need to consider.

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The SEC’s New Risk Alert Warns about the Use of Alternative Data

Debevoise Data Blog

On April 26, 2022, the Division of Examinations (“EXAMS”) of the Securities and Exchange Commission (the “SEC”) issued a Risk Alert titled “ Investment Adviser MNPI Compliance Issues ” (“Risk Alert”) on the use of alternative data.

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ICO Dawn Raids: How to respond and what you can do to prepare – An FAQ

Debevoise Data Blog

However, data controllers and processers should be aware that the UK’s Information Commissioner’s Office (“ICO”) can also carry out dawn raids as part of investigations into compliance with data protection laws. What is a dawn raid? A dawn raid is an inspection of a business’ premises conducted without notice.