Percipient

MARCH 17, 2025

Whether you need AI-driven redlining, compliance tracking, or collaborative workflows, these platforms help keep deals moving without sacrificing accuracy. One small oversight could lead to compliance issues, financial losses, or messy disputes. High risk of mistakes Its easy to overlook key clauses, risky terms, or compliance issues.

Software 52

Software Time-tracking Contract management Compliance 52

LawSites

JUNE 1, 2021

Integrated with HighQ, the collaboration and workflow platform Thomson Reuters acquired in 2019, HighQ Contract Analysis is designed for attorneys to use in transactional due diligence, compliance review and contract investigations.

Machine learning 145

Machine learning Intellectual Property Due diligence Compliance 145

MatterSuite

JUNE 19, 2023

Legal RFPs help evaluate and select service providers based on expertise, experience, geographic reach, pricing, and compliance. Ensuring Quality and Compliance The use of RFPs ensures that all potential vendors adhere to specific criteria set by the corporate legal team. Also, instructions for vendors to submit their proposals.

Law firm 97

Law firm Due diligence Law Compliance 97

Legal Tech Monitor

JUNE 13, 2023

"Due diligence can be different for different entities around the world," said Snell & Wilmer cybersecurity partner Aloke Chakravarty.

Hearing 59

Hearing Due diligence Compliance 59

Debevoise Data Blog

NOVEMBER 21, 2024

Cross-Functional Approach: Senior management should ensure that responsible staff from the business, risk, compliance and technology functions can effectively manage the LC’s adoption and implementation of AI LMs by possessing the relevant competence in AI, data science, model risk management, and domain expertise.

Compliance 52

Compliance Due diligence Law Law 52

Debevoise Data Blog

JANUARY 30, 2025

In this blog post, we discuss key provisions in the Consent Order, which not only underscore the FTCs expectations for (and enforcement of) reasonable security practices in the absence of specific regulations but also highlight the added compliance burden that companies may face in an enforcement action. For instance, the U.S.

Due diligence 52

Due diligence Compliance Software Attorney 52

Legal Practice Intelligence

JANUARY 27, 2025

Edinburgh-based platform empowers in-house legal teams with advanced AI tools for due diligence, contract audits, and compliance reportingbacked by comprehensive training. Wordsmith AI, a leading provider of AI-powered legal reporting.

Due diligence 59

Due diligence Compliance 59

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

Debevoise Data Blog

FEBRUARY 28, 2025

The Italian DPA opened an investigation into DeepSeek for possible GDPR non-compliance associated with its AI chatbot services data collection and processing activities. UK ICO acts on cookie compliance. DeepSeek investigated by Italian DPA over AI chatbot data collection practices.

Data protection 52

Data protection Compliance Due diligence Time-tracking 52

CaseFox

MAY 30, 2023

As custodians of sensitive client information, law firms must take proactive measures to safeguard data from cyber threats and ensure compliance with data protection regulations. Additionally, understanding regulatory compliance requirements, such as HIPAA and GDPR, ensures adherence to legal obligations and enhances data protection.

Law firm 98

Law firm Data protection Law Law 98

CaseFox

AUGUST 25, 2023

Therefore, there is a need for transparency, accountability regulations, and compliance to ensure there is more data on the cultivated land cleared for soy farming, especially in regions such as Brazil. Some procurement policies include due diligence on suppliers and crop farming practices.

Compliance 52

Compliance Due diligence Law Law 52

Attorney at Work

JUNE 4, 2022

You just need to take reasonable due diligence to know it is secure. Due Diligence. As the applications of cloud computing evolve (see more from the National Institute of Standards and Technology if you’re interested), so must our security and compliance inquiries to keep our practices and clients safe.

Due diligence 98

Due diligence Lawyer Court Attorney 98

Martindale-Avvo

MAY 25, 2023

Harvey AI’s Capabilities Harvey AI’s capabilities include: Contract analysis, Due diligence, Litigation, and regulatory compliance. This process familiarizes Harvey AI with the firm’s specific practices and enables it to provide tailored assistance.

Due diligence 104

Due diligence Law firm Lawyer Compliance 104

Debevoise Data Blog

MAY 1, 2022

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.

Due diligence 52

Due diligence Failure-to-appear Compliance Law 52

Attorney at Work

AUGUST 26, 2021

Both resolved their issues by bringing in contract attorneys to do the routine due diligence and discovery, freeing up their partners and associates to do more substantive work. Need someone with expertise in regulatory compliance? Creative Staffing Arrangements Can Help Law Firms Win Business. Data privacy litigation?

Due diligence 114

Due diligence Law firm Corporate law Attorney 114

MatterSuite

JULY 31, 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. In-house legal counsel should work closely with other departments.

Due diligence 52

Due diligence Intellectual Property Compliance Data protection 52

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.

Due diligence 52

Due diligence Intellectual Property Compliance Data protection 52

Eric Goldman

FEBRUARY 15, 2024

The DSA sets EU-wide rules for the “conditional exemption” of intermediaries from liability (including a “notice and action” mechanism), while also imposing on intermediaries certain due diligence obligations that reflect the evolution in technology and business models since the EU legislation of the early 2000s.

Due diligence 106

Due diligence Data protection Compliance Court 106

Percipient

NOVEMBER 24, 2021

In short, lawyers must observe their long-standing ethical obligation to preserve client confidence and conduct due diligence into any service or vendor used to store client information. Other states describe a lawyer’s duty when choosing SaaS and cloud computing services as one of “due diligence.”

Due diligence 52

Due diligence e-discovery e-filing Attorney 52

Clio

FEBRUARY 21, 2025

From contract drafting to due diligence and deal efficiency, AI helps lawyers complete transactional legal tasks faster and more efficiently. Is keeping up with due diligence document review taking up a lot of staff time? AI wont replace transactional lawyers, but it is transforming how they work.

Due diligence 52

Due diligence Legal research Law firm Practice management 52

LawSites

FEBRUARY 22, 2024

Appellant submitted the Appellate Brief in his name and certified its compliance with [the court’s rules] as a self-represented person. . “Filing an appellate brief with bogus citations in this Court for any reason cannot be countenanced and represents a flagrant violation of the duties of candor Appellant owes to this Court.

Court 145

Court e-filing Judge Hearing 145

Percipient

JANUARY 20, 2025

Its also super handy for spotting legal risks early, especially in compliance, so you can deal with issues before they get out of hand. Its particularly useful for lawyers and legal teams who want to offload repetitive, time-consuming work while maintaining high standards of quality and compliance.

Legal tech 52

Legal tech Legal tech Machine learning e-discovery 52

MatterSuite

JULY 4, 2023

Contract Analysis and Due Diligence: AI technologies, such as natural language processing (NLP), have made significant strides in automating contract analysis and due diligence processes. This can save lawyers substantial time and effort in conducting legal research and due diligence.

Due diligence 52

Due diligence Machine learning e-discovery Legal research 52

Rocket Matter

OCTOBER 3, 2023

This might include, but definitely isn’t limited to: Researching or performing due diligence for a client’s matter Correspondences or meetings related to a case Drafting briefs Filing paperwork Court appearances On the other hand, a great deal of legal work falls into the non-billable hour camp.

Time-tracking 97

Time-tracking Lawyer Due diligence Software 97

Inside Privacy

DECEMBER 1, 2023

Conducting due diligence on imported PDEs. As with most recent European technology regulation, the CRA will come with the threat of high penalties for non-compliance – up to €15 million or 2.5% Notifying severe security incidents to ENISA, the relevant national cybersecurity authority, and users of the PDE. of global turnover.

Due diligence 65

Due diligence Software Compliance Law 65

Debevoise Data Blog

SEPTEMBER 20, 2021

To the extent that the data sets are being generated internally or scraped from the public Internet, make sure that there are policies and procedures to confirm regulatory compliance with contractual, IP and privacy obligations that may limit the use of that data.

Due diligence 52

Due diligence Compliance Analytics Law 52

Technology Law Dispatch

OCTOBER 26, 2023

Any framework could be used as a baseline as long as the focus is on security as an outcome and not compliance. When using third-party services, you need to conduct due diligence, have security questionnaires, and have specialist teams, rather than procurement teams, review the responses and standard terms.

Data protection 59

Data protection Due diligence Compliance Law 59

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. He announces SessionGuardian will offer free CLE courses on cybersecurity awareness and compliance. That’s an obvious one.

Law firm 189

Law firm Time-tracking Due diligence Attorney 189

MatterSuite

AUGUST 28, 2023

AI can swiftly identify key terms, potential risks, and inconsistencies in contracts, thereby aiding lawyers in negotiations and due diligence. AI tools equipped with machine learning can review and compare contracts, highlighting inconsistencies, potential risks, and non-compliance issues.

Due diligence 52

Due diligence Machine learning Analytics Dispute resolution 52

Debevoise Data Blog

DECEMBER 10, 2024

In this post, we discuss how companies can comply with NYDFSs current approach by establishing internal governance committees, conducting a gap assessment against existing controls and standardizing due diligence processes, among other practical tips.

Compliance 52

Compliance Due diligence Law Law 52

Ikigai Law

MAY 11, 2023

With this change, crypto-businesses are subject to an entirely new compliance universe. It must then undertake ‘enhanced diligence’ like asking for additional KYC details or source of funds. Undoubtedly, these obligations will increase the compliance burden for crypto-businesses. The notification is straightforward.

Due diligence 52

Due diligence e-records Compliance Law 52

Inside Privacy

DECEMBER 5, 2023

As with most recent European technology regulation, the Cyber Resilience Act will come with the threat of high penalties for non-compliance – up to €15 million or 2.5% of global turnover. What’s happening next?

Due diligence 65

Due diligence Compliance Law Law 65

MatterSuite

OCTOBER 27, 2023

It automates the time-consuming process of document review and due diligence. Document Review Automation: AI solutions like Kira and ROSS can pinpoint clauses, provisions, or data in contracts and legal documents, greatly speeding up due diligence and contract analysis.

Legal tech 52

Legal tech Legal tech e-discovery Machine learning 52

Clio

JANUARY 30, 2024

Check out our blog post on understanding HIPAA compliance for more information. We recommend using Clio’s Cloud Computing Due Diligence Checklist. As a reminder, law firms should always do their own due diligence and choose a tool that is best for their firm’s needs. Another bonus? Signal is free.

Law firm 98

Law firm Law Law Due diligence 98

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

Lawmatics

NOVEMBER 7, 2023

Due diligence. Regulatory compliance. AI-driven chatbots and virtual assistants handle routine client inquiries, appointment scheduling , and initial case assessments. AI automates the review of financial documents and contracts during mergers and acquisitions to identify potential risks and liabilities. Data analytics.

Client Intake 59

Client Intake Due diligence Legal advice Analytics 59

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