3 Geeks and a Law Blog

JULY 11, 2023

Ellington realized the technology could provide secure access to sensitive information from anywhere. 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.

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LawSites

FEBRUARY 22, 2024

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.

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Eric Goldman

FEBRUARY 15, 2024

The DSA sets EU-wide rules for the “conditional exemption” of intermediaries from liability (including a “notice and action” mechanism), while also imposing on intermediaries certain due diligence obligations that reflect the evolution in technology and business models since the EU legislation of the early 2000s.

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Percipient

NOVEMBER 24, 2021

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. Other states describe a lawyer’s duty when choosing SaaS and cloud computing services as one of “due diligence.”

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Debevoise Data Blog

MAY 1, 2022

On April 26, 2022, the Division of Examinations (“EXAMS”) of the Securities and Exchange Commission (the “SEC”) issued a Risk Alert titled “ Investment Adviser MNPI Compliance Issues ” (“Risk Alert”) on the use of alternative data.

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MatterSuite

JULY 31, 2023

By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. Implement Comprehensive Compliance Programs Developing and implementing robust compliance programs is an essential strategy for managing legal risks.

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MatterSuite

JULY 9, 2023

By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. Implement Comprehensive Compliance Programs Developing and implementing robust compliance programs is an essential strategy for managing legal risks.

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Clio

JANUARY 30, 2024

Law firm data security should be a top priority for any practice, and here’s why: Clients trust you with their most confidential information. Despite these risks, law firms are obligated to protect their clients’ information. Check out our blog post on understanding HIPAA compliance for more information.

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MatterSuite

JULY 4, 2023

Ultimately enabling them to make more informed decisions and provide better counsel to their clients. 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.

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Rocket Matter

OCTOBER 3, 2023

This might include, but definitely isn’t limited to: Researching or performing due diligence for a client’s matter Correspondences or meetings related to a case Drafting briefs Filing paperwork Court appearances On the other hand, a great deal of legal work falls into the non-billable hour camp.

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Ikigai Law

APRIL 7, 2023

Overview This note captures the key takeaways of Ministry of Electronics and Information Technology ( MeitY )’s amendments to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 ( IT Rules 2021 ) to regulate online gaming ( the Amendment ). Compliance for OGIs under the Amendment 1.

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Lawmatics

JANUARY 23, 2024

Advanced algorithms can quickly analyze vast legal information databases, statutes, and case law to provide relevant and up-to-date information. Predictive analytics: AI can predict case outcomes based on historical data to help lawyers and legal professionals make more informed decisions about case strategy and settlement options.

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MatterSuite

AUGUST 28, 2023

This accelerates legal teams’ efficiency and prevents crucial details from being lost in the information overload. Analyzing past cases and judge behavior allows legal teams to make informed decisions on litigation, settlement, or alternative dispute resolution.

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Debevoise Data Blog

SEPTEMBER 20, 2021

To the extent that the data sets are being generated internally or scraped from the public Internet, make sure that there are policies and procedures to confirm regulatory compliance with contractual, IP and privacy obligations that may limit the use of that data.

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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.

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Inside Privacy

DECEMBER 5, 2023

The draft ECCS builds on the Common Criteria for Information Technology Security Evaluation (ISO standard 15408) – a welcome albeit incomplete embrace of international standards – and is intended to cover a broad range of IT products with security components such as smartphones, bank cards, and routers. of global turnover.

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Ikigai Law

MAY 11, 2023

With this change, crypto-businesses are subject to an entirely new compliance universe. It must then undertake ‘enhanced diligence’ like asking for additional KYC details or source of funds. Undoubtedly, these obligations will increase the compliance burden for crypto-businesses. The notification is straightforward.

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MatterSuite

OCTOBER 27, 2023

This helps lawyers to assess the strength of their cases and make informed decisions. Document Analysis: AI-driven software, such as Kira and Relativity, can review and extract critical information from documents, contracts, and emails. It automates the time-consuming process of document review and due diligence.

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Lawmatics

NOVEMBER 7, 2023

AI makes it easy for firms to create their own intake process and efficiently capture client information with client intake form templates. AI supports the review of large volumes of electronically stored information (ESI) such as documents, emails, social media content, and other digital data. Due diligence.

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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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Debevoise Data Blog

SEPTEMBER 30, 2021

Almost everyone working in cybersecurity compliance is aware that each U.S. For example, in 2009, Massachusetts enacted several substantive requirements, including a written comprehensive information security program that contains administrative, technical, and physical controls. Code Ann. § See 201 Mass.

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MatterSuite

FEBRUARY 6, 2024

Legacy systems, resistant to integration with modern tech, hinder seamless information flow and create silos within firms. Cybersecurity Threats and Data Breaches The legal industry, entrusted with sensitive client information, faces escalating cybersecurity threats and the looming specter of data breaches.

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MatterSuite

FEBRUARY 6, 2024

Legacy systems, resistant to integration with modern tech, hinder seamless information flow and create silos within firms. Cybersecurity Threats and Data Breaches The legal industry, entrusted with sensitive client information, faces escalating cybersecurity threats and the looming specter of data breaches.

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Richmond Journal of Law and Technology

MAY 2, 2023

The success potential of e-commerce hinges on two factors: information infrastructure and legal considerations. Information infrastructure sets the ceiling of e-commerce possibilities in a target market as access to internet, mobile phones, bank accounts, and postal addresses are necessary for online shopping. [2] 15] Ultimately, U.S.

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Debevoise Data Blog

OCTOBER 4, 2021

In this Part 2, we discuss the measures that financial institutions can adopt to mitigate their ransomware sanctions risks, and why those compliance controls differ from the steps being taken by victims. These reviews can help determine which areas of the bank’s business may require heightened consideration for sanctions compliance.

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Clio

MARCH 13, 2023

Harvey AI assists with contract analysis, due diligence, litigation, and regulatory compliance and can help generate insights, recommendations, and predictions based on data. While Harvey AI’s website provides minimal information about the product’s offerings, Open.AI invests in Harvey AI Harvey AI was among the Open.AI

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Legal Tech Blog

DECEMBER 8, 2022

Good data analysis allows companies to make informed decisions and create reality-based plans. With each rise in the amount of information an organisation acquires, the more expensive and difficult it is to store and manage it safely, heightening administrative burdens and costs. Typically, more data leads to more risk.

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Dennis Kennedy

DECEMBER 14, 2023

If generative AI tools access and process sensitive client information, there’s a potential risk to confidentiality. While the AI tool may have generated the content, lawyers must exercise due diligence to ensure that the advice or document is accurate and appropriate. What happens if an AI tool makes an error? Absolutely.

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MatterSuite

JANUARY 14, 2024

Unlike the foundational education obtained in law school, CLE serves as a mechanism for lawyers to update their skills, stay informed about legal trends, and adapt to the dynamic nature of the legal profession. Lawyers often turn to their respective State Bar Associations for guidance on navigating CLE requirements.

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MatterSuite

JANUARY 14, 2024

Unlike the foundational education obtained in law school, CLE serves as a mechanism for lawyers to update their skills, stay informed about legal trends, and adapt to the dynamic nature of the legal profession. Lawyers often turn to their respective State Bar Associations for guidance on navigating CLE requirements.

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Ikigai Law

MAY 9, 2023

This post covers the Tamil Nadu Prohibition of Online Gambling and Regulation of Online Games Act, 2022 and its interplay with the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 A. The IT Rules prohibit any online real money game that involves wagering on outcomes.

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Percipient

JANUARY 20, 2025

This adaptability makes machine learning a key part of legal AI as it helps professionals make informed decisions faster while reducing the chance of oversight. Its also super handy for spotting legal risks early, especially in compliance, so you can deal with issues before they get out of hand.

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Debevoise Data Blog

MAY 6, 2021

For example, the UK Information Commissioner’s Office has recently published a toolkit containing an extensive set of suggested risk mitigation measures that significantly overlap with the suggestions made in other AI regulatory guidance we’re tracking worldwide.

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Clio

JUNE 14, 2024

More on that below) The critical role of assessment and solution implementation Due diligence leads to informed decisions: A thorough assessment of your current operational inefficiencies allows you to make an informed decision about switching to a solution like Clio.

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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 comparison of Amended Reg S-P to the Proposed Amendments is available here. 17 CFR § 248.30(a)(3).

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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.

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MatterSuite

JANUARY 24, 2024

Legal Implications Maintaining client confidentiality and safeguarding sensitive legal information is paramount in the legal profession. Navigating International Legal Frameworks Legal processes often involve adherence to specific regulations and compliance standards.

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