MatterSuite

JULY 9, 2023

By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. Implement Comprehensive Compliance Programs Developing and implementing robust compliance programs is an essential strategy for managing legal risks. Associated with data protection and enhancing customer trust.

Due diligence 52

Due diligence Intellectual Property Compliance Data protection 52

Richmond Journal of Law and Technology

MAY 2, 2023

8] Among the mentioned countries, Egypt, Nigeria, South Africa, Ghana, and Morocco seem to be suitable markets for entry, as they have established specific laws or regulations to protect consumers, especially in online transactions. [9] companies to take proactive measures to protect their data and adhere to foreign laws.

Data protection 52

Data protection Compliance Due diligence Law 52

3 Geeks and a Law Blog

JULY 11, 2023

Leib notes SessionGuardian’s solution addresses risks beyond eDiscovery and source code review, including data breach response, M&A due diligence, and outsourced call centers. Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data.

Law firm 189

Law firm Time-tracking Due diligence Attorney 189

Technology Law Dispatch

JULY 11, 2023

These model clauses aim to regulate data flows between data controllers and are recommended for adoption by competent authorities. Background: Convention 108+ Convention 108 was the first binding international instrument protecting granting individuals’ data rights.

Data protection 40

Data protection Due diligence Compliance Law 40

Clio

JANUARY 30, 2024

Check out our blog post on understanding HIPAA compliance for more information. GDPR : To help address global needs for enhanced data security, in 2018, Europe introduced a unified data protection law, the General Data Protection Regulations (GDPR). Another bonus? Signal is free. Are they compliant?

Law firm 98

Law firm Law Law Due diligence 98

Debevoise Data Blog

NOVEMBER 22, 2022

The EU’s General Data Protection Regulation 2016 (the “GDPR”) changed the global privacy landscape, and has been called the “gold standard” for data protection regulation. This blog post explores some of the borrowed GDPR concepts and suggests resources companies might use as they develop their compliance programs.

Data protection 52

Data protection Law Law Compliance 52

Debevoise Data Blog

OCTOBER 4, 2021

In this Part 2, we discuss the measures that financial institutions can adopt to mitigate their ransomware sanctions risks, and why those compliance controls differ from the steps being taken by victims. These reviews can help determine which areas of the bank’s business may require heightened consideration for sanctions compliance.

Due diligence 52

Due diligence Compliance Data protection Law 52

MatterSuite

OCTOBER 27, 2023

It automates the time-consuming process of document review and due diligence. Predictive Coding: Machine learning models use historical case data to predict relevant documents for a specific case, improving review efficiency and accuracy.

Legal tech 52

Legal tech Legal tech e-discovery Machine learning 52

Lawmatics

JANUARY 23, 2024

Contract analysis: AI technologies, including natural language processing (NLP) and machine learning, are used to analyze and review contracts to identify key terms and potential risks and help ensure compliance. Risk management: AI is useful for assessing and managing legal risks.

Legal AI 59

Legal AI Legal Secretary e-discovery Paralegal 59

Martindale-Avvo

JUNE 7, 2024

Regulatory compliance, due diligence, as well as contractual analysis and litigation, are among its capabilities. The rules in Minnesota might evolve over time, but under the current standard one can only use AI when dealing with “low” data under the state’s data protection categorization standards.

Law firm 52

Law firm Law Law Due diligence 52

Legal Tech Blog

DECEMBER 8, 2022

While these are necessary to help reduce complacency towards internal data protection compliance and ensure organisations actively work to reduce their exposure, it isn’t always easy for companies to align. But how exactly can organisations bolster their data management processes?

e-discovery 52

e-discovery Machine learning Compliance Due diligence 52

MatterSuite

FEBRUARY 6, 2024

Compliance with Evolving Regulatory Standards The legal landscape is marked by constantly evolving regulatory standards and compliance requirements. Tracking and documenting changes is vital, especially in legal documents, ensuring compliance and accuracy by maintaining a clear audit trail of alterations.

Legal technology 52

Legal technology Legal technology Law firm Time-tracking 52

MatterSuite

FEBRUARY 6, 2024

Compliance with Evolving Regulatory Standards The legal landscape is marked by constantly evolving regulatory standards and compliance requirements. Tracking and documenting changes is vital, especially in legal documents, ensuring compliance and accuracy by maintaining a clear audit trail of alterations.

Law firm 52

Law firm Legal technology Legal technology Time-tracking 52

Debevoise Data Blog

OCTOBER 31, 2023

This could impact financial firms who are considering using the EU AI Act as their ‘high watermark’ for AI regulatory and governance compliance, who will have to accommodate any UK-specific requirements in their compliance programmes. The UK Financial Authorities could look to such existing resources when developing future guidance.

Compliance 52

Compliance Due diligence Machine learning Data protection 52

LawSites

MARCH 17, 2022

Reveal , a global provider of e-discovery technology, announced the release of Reveal 11, which it said is a major enhancement to its AI-powered on-premise and SaaS platform, which can be used to support litigation, investigations, compliance, antitrust, data privacy and other matters.

Court 52

Court e-discovery Due diligence Compliance 52

MatterSuite

JUNE 26, 2024

This capability is beneficial in the due diligence stage, legal discovery , and compliance reviews, where tons of data require proper and swift analysis. Such goals might be cutting the time spent on document review in half, enhancing the accuracy of the contracts’ analysis, or enhancing the monitoring of compliance.

e-discovery 52

e-discovery Legal research Due diligence Machine learning 52

CaseFox

JULY 25, 2023

AI-powered applications can perform tasks such as contract analysis, due diligence, and legal research with remarkable speed and accuracy. Implementing strong encryption, multi-factor authentication, and regular security audits are crucial to safeguarding client data and maintaining professional integrity.

e-discovery 52

e-discovery e-filing Lawyer Intellectual Property 52

Ikigai Law

FEBRUARY 9, 2023

Catch up quick : Released in December 2022, the proposal seeks to establish a central framework to protect users from risks like addiction and financial loss. It introduces due diligence obligations for online gaming companies – which are defined as a new and separate class of intermediaries.

Due diligence 52

Due diligence Data protection Hearing Compliance 52

Lawmatics

AUGUST 8, 2023

This ground-breaking fusion of natural language processing and machine learning aids firms with contract analysis, due diligence, and regulatory compliance. Highlight the essential compliance requirements for businesses in each jurisdiction." Legal Drafting & Case Review Take, for instance, Harvey AI.

Client Intake 52

Client Intake Legal research Machine learning Court 52

Clio

MARCH 14, 2024

Automation and artificial intelligence in the legal sector AI is already used for contract review and due diligence, such as identifying inconsistencies and potential risks in a contract. Regulatory changes and compliance requirements The legal industry tends to be traditional, holding onto established processes and procedures.

Machine learning 52

Machine learning Law firm Due diligence e-discovery 52

Legal Tech Monitor

JULY 11, 2023

Leib notes SessionGuardian’s solution addresses risks beyond eDiscovery and source code review, including data breach response, M&A due diligence, and outsourced call centers. Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data.

Law firm 52

Law firm Time-tracking Due diligence Attorney 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. person ensures contractually that the foreign person will not engage in subsequent covered data transactions with a country of concern or covered person. DOJ expects U.S.

Compliance 52

Compliance Due diligence e-records Time-tracking 52