Remove Compliance Remove Due diligence Remove Hearing
article thumbnail

Senate FISA Hearing Spotlights International Compliance Concerns

Legal Tech Monitor

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

Hearing 59
article thumbnail

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

LawSites

Appellant submitted the Appellate Brief in his name and certified its compliance with [the court’s rules] as a self-represented person. At a hearing on the motions to dismiss, the judge started out by informing plaintiff’s counsel of the fictitious cases he’d found and asking how they’d been included in the filings.

Court 145
professionals

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

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

CaseFox

AI-powered applications can perform tasks such as contract analysis, due diligence, and legal research with remarkable speed and accuracy. Video conferencing, online document signing, and virtual court hearings have become commonplace. AI’s capabilities have expanded to natural language processing.

article thumbnail

Overview of Tamil Nadu’s new Anti-Gambling Law and its interplay with the recently amended IT Rules governing online gaming

Ikigai Law

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]

article thumbnail

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

Legal Tech Monitor

Appellant submitted the Appellate Brief in his name and certified its compliance with [the court’s rules] as a self-represented person. “We At a hearing on the motions to dismiss, the judge started out by informing plaintiff’s counsel of the fictitious cases he’d found and asking how they’d been included in the filings.

Court 52
article thumbnail

Ireland’s Legal Tech Conference Will Take Place on 29th November

Legal Tech Blog

Great news for business efficiency, but is it bad news for those charged with collecting data for litigation, investigations, and compliance? Gain an insight into tools used, approaches taken and how it is driving accuracy and efficiency.

article thumbnail

Tech Ticker Issue 42: January 2023

Ikigai Law

It introduces due diligence obligations for online gaming companies – which are defined as a new and separate class of intermediaries. The need for a graded approach for compliances was also discussed. It also proposes to develop a self-regulatory mechanism for the sector.