Xakia

APRIL 5, 2024

I can’t stop thinking about our recent experience at the IPMI Healthcare Law and Compliance Institute.

Compliance 105

Compliance Law Law Lawyer 105

Debevoise Data Blog

SEPTEMBER 25, 2024

Department of Justice updated its guidance to federal prosecutors related to the “Evaluation of Corporate Compliance Programs” (the “ECCP”). [1] Department of Justice updated its guidance to federal prosecutors related to the “Evaluation of Corporate Compliance Programs” (the “ECCP”). [1] Noteworthy Changes to DOJ’s Guidance.

Compliance 52

Compliance Prosecutor Analytics Law 52

Legal IT Insiders

OCTOBER 17, 2024

Christian Davis, associate partner at commercial data solutions provider JMAN Group, explains how data is transforming value creation and compliance in private equity.

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Compliance 63

Global LegalTech Hub

JANUARY 27, 2021

Regulatory Compliance Among the entire universe that legal problems present to any human activity, we consider that the aspect of regulatory compliance is fundamental. But they do not address compliance as a whole. Not as a way of dispensing with the human, but as underpinning for correct, effective and timely decision-making.

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Compliance Judge Court Law 130

LawSites

MARCH 19, 2024

SingleFile , a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 Finn said that a number of states are already considering enacting their own versions of the CTA, which will further complicate compliance. million, bringing its total funding to date to $15.1

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Compliance Law firm Time-tracking Law 119

Legal Tech Blog

SEPTEMBER 7, 2023

However, compliance can be largely automated through artificial intelligence. In 2018, Niklas Hanitsch and Manuel Stahl founded their start-up for automated compliance , joined by Simon Pentzien and Sven Moritz as co-founders by 2021. “In the coming years, there will be many more compliance challenges, such as the AI regulation.

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Compliance Data protection Legal tech Legal tech 70

Rocket Matter

SEPTEMBER 3, 2024

If you don’t want to become a statistic, take a hard look at your security protocols and compliance. Especially important, though, is SOC 2 compliance. What is SOC 2 compliance? SOC 2 compliance ensures that you are securely interacting with client data. Even so, SOC 2 compliance supports legal and ethical standards.

Compliance 52

Compliance Law firm Law Law 52

Legal IT Insiders

FEBRUARY 8, 2024

With cybersecurity and data breaches hitting law firms hard, this webinar in partnership with Advanced explored the state of security and compliance in the legal profession. We chatted with special guest […] The post Webinar Replay: The state of security and compliance in the legal sector appeared first on Legal IT Insider.

Compliance 112

Compliance Law firm Law Law 112

Legal IT Professionals

OCTOBER 17, 2024

DISCO, a leader in AI-enabled legal technology, today announced that Susan Garcia has joined the company as General Counsel and Chief Compliance Officer, effective October 14, 2024.

Compliance 62

Compliance Legal technology Legal technology 62

Legal IT Insiders

FEBRUARY 8, 2024

With cybersecurity and data breaches hitting law firms hard, this webinar in partnership with Advanced explored the state of security and compliance in the legal profession. We chatted with special guest Adam […] The post Webinar Replay: The state of security and compliance in the legal sector appeared first on Legal IT Insider.

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Compliance Law firm Law Law 108

MatterSuite

MAY 8, 2023

Therefore, it is crucial for legal businesses to implement robust cyber security for law firm compliance measures to protect themselves and their clients. What is Cyber Security Compliance? Compliance requirements are usually set by government and regulatory bodies, as well as industry associations.

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Compliance Failure-to-appear Data protection Intellectual Property 98

Legal Tech Monitor

FEBRUARY 27, 2024

The post The Ethics Of Legal Software: Beyond Compliance appeared first on Above the Law. The ethical path respects the unique value of human judgment, empathy, and experience in the legal process.

Compliance 52

Compliance Legal software Legal software Software 52

CaseFox

MARCH 13, 2023

Law firm compliance is a critical aspect of the legal profession, but it can also be a source of confusion and frustration for many lawyers. In this post, we will discuss the most common law firm compliance mistakes and how to avoid them.

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Compliance Law firm Law Law 98

Legal Tech Monitor

JANUARY 7, 2024

Compliance regulations are transforming how Australian companies handle sensitive personal data. With the increase in how much data flows through businesses, personally Identifiable Information (PII) compliance simplifies and secures the [.]

Compliance 52

Compliance 52

Legal IT Insiders

APRIL 23, 2024

He offers practical action points to help […] The post Guest post: Every legal professional needs to know about privacy law compliance – Here’s where to start appeared first on Legal IT Insider.

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Compliance Law Law 83

Xakia

APRIL 5, 2024

I can’t stop thinking about our recent experience at the IPMI Healthcare Law and Compliance Institute.

Compliance 52

Compliance Law Law Lawyer 52

MatterSuite

MAY 25, 2023

PCI compliance, which stands for Payment Card Industry Data Security Standard, is a set of security standards designed to protect cardholder data and ensure secure payment card transactions. Consequently, law firms may handle payment card information, making PCI compliance essential.

Compliance 52

Compliance Law firm Law Law 52

Legal Tech Monitor

MAY 4, 2023

Intapp has acquired cloud-based employee compliance software solution provider Paragon Data Labs, which helps businesses to monitor, identify, and manage employee adherence to firm policies in a centralized location.

Compliance 52

Compliance Software 52

Legal Tech Monitor

MAY 1, 2023

Managing legal compliance and regulation efforts – mandated through legislation or otherwise – are essential for preserving a company’s opportunities for growth and minimizing risks of a financial penalty or [.] The post 5 Ways Exigent Does Legal Compliance and Regulation appeared first on Exigent.

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Compliance 59

Legal IT Professionals

MAY 24, 2023

Burges Salmon’s Innovation team has developed a Digital Compliance Tool in collaboration with Affinity Water, to support the company’s objective of ensuring compliance across the business.

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Compliance 73

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

Legal Tech Monitor

MAY 3, 2023

The post 5 Steps to Navigate Vendor Compliance Requirements appeared first on Exigent. Today’s businesses rely on a vast network of vendors whose services play a critical role in a company achieving its goals. At the heart of these business relationships are contracts [.]

Compliance 59

Compliance 59

Legal Tech Monitor

FEBRUARY 8, 2024

With cybersecurity and data breaches hitting law firms hard, this webinar in partnership with Advanced explored the state of security and compliance in the legal profession. The post Webinar Replay: The state of security and compliance in the legal sector appeared first on Legal IT Insider. We chatted with special guest [.]

Compliance 52

Compliance Law firm Law Law 52

Legal IT Group

JANUARY 4, 2023

Non-compliance with GDPR may result in hefty fines and reputational losses. GDPR compliance is more than a mere declaration of the processes GDPR is reflected in the company’s processes – from the collection of personal data to its processing and deletion. But the details may vary.

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Compliance Data protection Law Law 52

Legal IT Professionals

SEPTEMBER 20, 2023

Intapp, a leading provider of cloud software for the global professional and financial services industry, today announced that corporate law firm Warner Norcross + Judd LLP has selected Intapp Risk & Compliance, delivered in the Microsoft Azure Cloud, as its risk management and compliance solution.

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Compliance Corporate law Software Law firm 57

Legal Tech Monitor

OCTOBER 12, 2023

UK-headquartered telecommunications giant Vodafone has selected US-founded eDiscovery vendor Everlaw to help it drive workflows and coordinate an efficient response across litigation, investigations and compliance. “As As legal teams continue to.

Compliance 52

Compliance Litigation Litigator 52

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.

Compliance 52

Compliance Time-tracking Software 52

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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Compliance Law firm Legal software Legal software 52

Global LegalTech Hub

JUNE 1, 2021

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. While there was a clear increase in digitalisation, the legality of digital solutions remained of primary concern for many businesses.

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Compliance Law Law 130

Legal IT Insiders

MAY 4, 2023

Intapp has acquired cloud-based employee compliance software solution provider Paragon Data Labs, which helps businesses to monitor, identify, and manage employee adherence to firm policies in a centralized location.

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Compliance Software 58

Legal Tech Monitor

SEPTEMBER 25, 2023

domain entails compliance with unique Anguillan restrictions and legal regulations that differ from those typically associated with generic domains, like.com. Unbeknownst to many, the increasingly popular.ai domain originates in Anguilla, a British territory in the Caribbean. Therefore, choosing a.ai

Compliance 52

Compliance 52

Legal Tech Monitor

NOVEMBER 9, 2023

This is likely to be the new frontier of legislative monitoring and regulatory compliance. The post Emergence Of AI-Related Legislation Points To New Frontier For Corporate Compliance appeared first on Above the Law.

Compliance 52

Compliance Law Law 52

Legal IT Professionals

SEPTEMBER 18, 2023

Kim , the no-code, SaaS, patent-protected document generation, assembly, and workflow automation platform, is proud to announce the successful completion of the System and Organization Controls 2 (SOC 2) Type 1 compliance certification for its cloud-hosted platform.

Compliance 62

Compliance 62

NSLT

JUNE 6, 2022

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

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Compliance Law firm Law Law 40

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.

Compliance 52

Compliance Machine learning Lawyer Law 52

Legal IT Insiders

OCTOBER 12, 2023

UK-headquartered telecommunications giant Vodafone has selected US-founded eDiscovery vendor Everlaw to help it drive workflows and coordinate an efficient response across litigation, investigations and compliance. “As

Compliance 58

Compliance Litigation Litigator Analytics 58

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