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Part 500, One Year Later (Part Two) – Defining “Material Compliance”

Debevoise Data Blog

In this Part Two, we look at what constitutes “material compliance” under Part 500, which has been a key focus area for covered entities as they work to align company practices to Part 500’s new requirements and prepare for their April 2025 certification of material compliance with Part 500 for calendar year 2024.

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Automating web compliance is much easier than we believe

Global LegalTech Hub

Web compliance is now present in businesses of all sorts, even for bloggers and content creators. Although necessary to regulate the incredible amount of information and products floating around the internet, we can’t deny compliance is seen as a pain in the neck by all industries. Actually, yes.

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AI for Contracts: Document Automation Analysis – Revolutionizing Legal Practice

Bigfork Tech

AI for Contracts: Document Automation Analysis – Revolutionizing Legal Practice Document automation and contract analysis are not just buzzwords; they are essential tools transforming how legal professionals operate. Contract Express : A dedicated solution for creating and managing legal documents with a focus on contracts.

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DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management

Debevoise Data Blog

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.

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Aiming to Be the Stripe of Corporate Compliance Filing, SingleFile Raises $6.5M, For Total Funding of $15.1M

LawSites

SingleFile , a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 Finn said that a number of states are already considering enacting their own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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Automated Compliance: German start-up Secjur expands into Switzerland

Legal Tech Blog

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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Isn’t It Time to Rethink ‘Document’ Review?

Lineal Services

At this year’s Relativity Fest, this session on Wednesday September 25, titled “ Isn’t It Time to Rethink ‘Document’ Review?”   explored the evolving nature of document review in the modern era, questioning whether the traditional definition of a “document” is still relevant.