Remove Compliance Remove Due diligence Remove Information
article thumbnail

Due Diligence Checklist: A Step-by-Step Guide

CaseFox

The due diligence checklist is a comprehensive document that you can use to help you prepare for a potential deal. The due diligence checklist is also an essential part of any business transaction. The format of a due diligence checklist is basic. However, you can change it to fit various industries.

article thumbnail

Battle Royale: Alpha Modus Sues Walgreens for Patent Infringement

Brett Trout

This case underscores the importance of protecting intellectual property and of conducting intellectual property due diligence before launching new technology. Alpha Modus wrote to Walgreens in February of 2020 informing Walgreens of Alpha Modus patents, then wrote two more letters. Walgreens ignored all three letters.

professionals

Sign Up for our Newsletter

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

article thumbnail

Top 7 Legal Contract Review Software Tools of 2025

Percipient

Risk and compliance checks : It flags missing clauses, unfavorable terms, or non-compliance with legal standards, helping you avoid costly mistakes. Reduce the Risk of Costly Mistakes One missed clause can lead to financial losses, compliance issues, or even lawsuits. No pressure, right?

article thumbnail

FTC’s Consent Order Against Marriott: Expectations for Reasonable Security

Debevoise Data Blog

With obligations extending 20 years, the Consent Order requires Marriott to, among other remedial steps, implement a comprehensive information security program (ISP) with prescribed security measures, the effectiveness of which will be subject to a third-party independent biennial assessment.

article thumbnail

Streamlining Procurement: How RFPs Benefit Corporate Legal Teams and Law Firms

MatterSuite

Additionally, another important aspect of the procurement process is the Request for Information (RFI). An RFI serves as a preliminary step before issuing an RFP and plays a crucial role in gathering information and qualifying potential vendors or law firms. It helps gather information and evaluate service providers.

article thumbnail

European Data Protection Roundup – January 2025

Debevoise Data Blog

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 was given 20 days to provide the requested information.

article thumbnail

Part 2 – Helpful Guidance on Managing (Non-Cybersecurity) AI Risks from Hong Kong’s SFC

Debevoise Data Blog

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.