MatterSuite

JANUARY 14, 2024

Legal practitioners operating in multiple jurisdictions must meticulously navigate these variances, ensuring compliance with the specific rules governing each state in which they practice. These associations serve as valuable resources, providing information on approved courses, upcoming events, and changes to CLE regulations.

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MatterSuite

JANUARY 14, 2024

Legal practitioners operating in multiple jurisdictions must meticulously navigate these variances, ensuring compliance with the specific rules governing each state in which they practice. These associations serve as valuable resources, providing information on approved courses, upcoming events, and changes to CLE regulations.

Legal education 52

Legal education Lawyer Compliance Time-tracking 52

Dewey B Strategic

JUNE 14, 2023

Security compliance can be a complete deal killer. Many firms now require vendors to answer security compliance questionnaires and to disclose their security standards in advance of any trial or contract. Tools such as Onelog and Research Monitor can also enforce compliance with licensing restrictions. Cancellation/Autorenewal.

Compliance 59

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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.

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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.

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Compliance Due diligence Law Law 52

Legal Tech Blog

NOVEMBER 17, 2022

The Legal Tech Conference is a well-known event for all things related to legal technology and eDiscovery in Ireland and globally. Great news for business efficiency, but is it bad news for those charged with collecting data for litigation, investigations, and compliance?

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Legal Tech Monitor

JUNE 14, 2023

Security compliance can be a complete deal killer. Many firms now require vendors to answer security compliance questionnaires and to disclose their security standards in advance of any trial or contract. Tools such as Onelog and Research Monitor can also enforce compliance with licensing restrictions. Cancellation/Autorenewal.

Compliance 52

Compliance Due diligence Time-tracking Analytics 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.

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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.

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Ikigai Law

MAY 9, 2023

They also mandate online gaming intermediaries to comply with due diligence requirements and provide for a self-regulation framework for online gaming intermediaries offering online real money games. Regulations for local online game providers: The TN Act places strict compliance requirements on local online game providers. [15]

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OpenText

NOVEMBER 26, 2024

In litigation, investigations and regulatory compliance matters, legal teams are under intense pressure to deliver superior results on time and within budget. Efficiencies to WordMap for improved indexing, record capacity and search retrieval Axcelerate 20.4 January 2021: Whats new in OpenText Axcelerate CE 21.4

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e-filing Analytics Time-tracking e-discovery 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.

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Law firm Time-tracking Due diligence Attorney 189

Clio

JANUARY 30, 2024

It’s your firm’s responsibility to understand your legal responsibilities in the event of a breach. Check out our blog post on understanding HIPAA compliance for more information. We recommend using Clio’s Cloud Computing Due Diligence Checklist. backups, remote sites, cloud providers, etc.), Another bonus?

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3 Geeks and a Law Blog

MARCH 12, 2024

Jill, one of the world’s first certified AI auditors, brings her expertise in compliance and risk management to ensure that the models are built ethically and in accordance with legal standards. not invited to any press events. Yeah, Greg Lambert 0:34 and our first question is where’s foggy? Michael Bommarito 0:47 Still Alive, though.

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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.

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3 Geeks and a Law Blog

MAY 9, 2023

He believes that this shift will take time, but he is hopeful that the Legal Innovators California conference and similar events will pave the way for the industry to move forward in this direction. But it hasn’t been transformative. It hasn’t really changed the business model. Because there’s an educational aspect.

Law firm 162

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

Law firm 52

Law firm Time-tracking Due diligence Attorney 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. Hint: training is the key mitigation measure.

Compliance 52

Compliance Due diligence Law Law 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.

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Debevoise Data Blog

MARCH 16, 2022

In this Debevoise Data Blog post, we outline key provisions of the Act’s new reporting requirements, and what companies should consider now in order to ensure future compliance in the event of a notifiable cybersecurity incident or ransomware attack where a ransom might be paid. Prepare for Scrutiny in the Event of Ransom Payments.

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Due diligence Federal law Compliance Attorney 40

Legal Tech Monitor

MAY 9, 2023

He believes that this shift will take time, but he is hopeful that the Legal Innovators California conference and similar events will pave the way for the industry to move forward in this direction. But it hasn’t been transformative. It hasn’t really changed the business model. Because there’s an educational aspect.

Law firm 52

Law firm Legal tech Legal tech Lawyer 52

Ikigai Law

JUNE 1, 2023

In the meanwhile, here’s an obituary for the 2000-rupee note which had a short but eventful life. Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. And prescribes enhanced ongoing due-diligence measures for them. So, it won’t be a painless end.

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e-records Compliance Due diligence Law 52

3 Geeks and a Law Blog

JANUARY 15, 2024

But then going to legal week, and then we’re going to be having some events at legal week and really can’t pass up the booze illegal week, right? And so you know, we shouldn’t be running kind of headlong into some of this new technology without, you know, doing our due diligence. Marlene Gebauer 3:29 Yeah, yeah. That’s true.

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Legal Tech Monitor

JANUARY 15, 2024

But then going to legal week, and then we’re going to be having some events at legal week and really can’t pass up the booze illegal week, right? And so you know, we shouldn’t be running kind of headlong into some of this new technology without, you know, doing our due diligence. Marlene Gebauer 3:29 Yeah, yeah. That’s true.

Legal tech 52

Legal tech Legal tech Hearing Time-tracking 52

Ikigai Law

MARCH 13, 2023

Reportedly , the advisory was issued directly to the Chief Compliance Officers of ‘social media intermediaries’ ( SMIs ) like Facebook, WhatsApp, Instagram and Twitter; a deviation from the Ministry’s past practice of publishing content moderation advisories on its website.

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Due diligence Machine learning Compliance Law 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. artificial intelligence or other types of digital tools in providing investment advice.

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Machine learning Compliance Analytics Due diligence 52