Legal Tech Monitor

FEBRUARY 22, 2024

Karlen , the unwitting litigant filed an appellate brief in which 22 of 24 cases were fictitious. Farwell , the lawyer filed three separate legal memoranda that cited and relied on fictitious cases. Karlen Jonathan Karlen, who is not an attorney, filed a pro se appeal in the Missouri Court of Appeals. XYZ Corporation.

Court 52

Court e-filing Judge Hearing 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. Chatbots can also help clients navigate through simple processes, for example, filing for a claim or submitting a document.

e-discovery 52

e-discovery Legal research Due diligence Machine learning 52

Debevoise Data Blog

MAY 17, 2024

Firms will have either 18 or 24 months (depending on size) from the date of publication in the Federal Register to come into compliance. We discuss Reg S-P’s new and expanded requirements, as well as considerations for compliance, below. a)(5).” §§ 240.17a-4(e)(14(v) 240.17ad-7(k)(5), 270.31a-1(b)(13)(v), 275.204-2(a)(25)(v).

e-records 52

e-records Compliance e-filing Due diligence 52

Ikigai Law

APRIL 7, 2023

Compliance for OGIs under the Amendment 1. Therefore, compliance for OGIs may be challenging, without a clear uniform understanding on what may be considered detrimental. Candy Crush) may be considered harmful and be subjected to compliances under the Amendment. This is less than the 72 hours given to other intermediaries. [29]

Compliance 52

Compliance e-records e-filing Time-tracking 52

Clio

MARCH 14, 2024

This Improves accessibility and fosters collaboration on client files. 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. Cloud computing allows law firms to store and access data remotely.

Machine learning 52

Machine learning Law firm Due diligence e-discovery 52

Debevoise Data Blog

NOVEMBER 10, 2021

The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 granted the CFPB authority to supervise and enforce compliance with ECOA for entities within the CFPB’s jurisdiction and to issue regulations and guidance to interpret ECOA. Lenders and creditors often assess credit risk from alternative data ( e.

Machine learning 52

Machine learning Compliance Analytics Due diligence 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. If approved, the license authorizes only the specific transaction described in the application and mandates compliance with all stipulated conditions, such as filing required reports.

Compliance 52

Compliance Due diligence e-records Time-tracking 52