Compliance, Due diligence and e-filing

Not Again! Two More Cases, Just this Week, of Hallucinated Citations in Court Filings Leading to Sanctions

LawSites

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

Court e-filing Judge Hearing

The Legal Ethics of Cloud Computing & SaaS

Percipient

NOVEMBER 24, 2021

As the use of cloud computing by lawyers increases, what are the ethical implications for lawyers storing client files remotely? 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.

Due diligence

Due diligence e-discovery Attorney e-filing

AI and Its Impact on the Legal Industry

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

Due diligence Machine learning e-discovery Legal research

Webinars

Case Closed: How to Optimize Your Legal Intake Process for Efficiency

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Technology for Lawyers: Empowering the Legal Profession in the Digital Age

CaseFox

JULY 25, 2023

Legal Research and Data Analytics: Gone are the days of poring over endless law books and case files in dusty libraries. Cloud-based storage solutions offer secure and scalable platforms for storing sensitive client data, case files, and legal documents. This enables attorneys to work together in real-time on documents and case files.

e-discovery

e-discovery e-filing Lawyer Intellectual Property

Everything You Should Know About AI Legal Tech

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. E-Discovery E-discovery focuses on finding and organizing digital information for legal cases.

Legal tech

Legal tech Legal tech Machine learning e-discovery

Not Again! Two More Cases, Just this Week, of Hallucinated Citations in Court Filings Leading to Sanctions

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

Court e-filing Judge Hearing

What’s new in OpenText eDiscovery

OpenText

NOVEMBER 26, 2024

designed to enhance your e-discovery workflows with powerful new features and improvements. Users can now produce redacted Excel files in both PDF and image formats, providing greater flexibility and convenience when working with sensitive data. Users can now select a subset of pages from a single PDF file to create sub-documents.

e-filing

e-filing Analytics Time-tracking e-discovery

Generative AI: A Guide for In-House Corporate Legal Departments

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

e-discovery Legal research Due diligence Machine learning

The SEC Adopts Significant Cybersecurity Amendments to Reg S-P

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

e-records Compliance e-filing Due diligence

Summary of amendments to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 in relation to online gaming

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

Compliance e-records e-filing Time-tracking

Legal Innovation and AI: Risks and Opportunities

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

Machine learning Law firm Due diligence e-discovery

Increased Focus by Federal Regulators on AI and Consumer Protection in the Financial Sector

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

Machine learning Compliance Analytics Due diligence

National Security Update: DOJ Unveils Rules Restricting Sensitive Bulk Data Transfers

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

Compliance Due diligence e-records Time-tracking

Legal Tech Connection

Not Again! Two More Cases, Just this Week, of Hallucinated Citations in Court Filings Leading to Sanctions

The Legal Ethics of Cloud Computing & SaaS

Webinars

Trending Sources

AI and Its Impact on the Legal Industry

Webinars

Technology for Lawyers: Empowering the Legal Profession in the Digital Age

Everything You Should Know About AI Legal Tech

Not Again! Two More Cases, Just this Week, of Hallucinated Citations in Court Filings Leading to Sanctions

What’s new in OpenText eDiscovery

Generative AI: A Guide for In-House Corporate Legal Departments

The SEC Adopts Significant Cybersecurity Amendments to Reg S-P

Summary of amendments to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 in relation to online gaming

Legal Innovation and AI: Risks and Opportunities

Increased Focus by Federal Regulators on AI and Consumer Protection in the Financial Sector

National Security Update: DOJ Unveils Rules Restricting Sensitive Bulk Data Transfers

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