Compliance Due diligence State law 
Debevoise Data Blog
SEPTEMBER 30, 2021
Almost everyone working in cybersecurity compliance is aware that each U.S. state has its own set of breach notification requirements. What is less known is that many of these states also impose substantive cybersecurity requirements. Emerging Themes of State Law Cybersecurity Requirements Taking all these U.S.
Debevoise Data Blog
AUGUST 29, 2022
To prepare for potential FTC rulemaking regarding data security, businesses should continue to develop FTC compliance programs – including reasonable security safeguards and cybersecurity programs – by evaluating the FTC’s recent actions and guidance. In Part 3 of our Data Blog series, we focus on the FTC ANPR as it relates to data security.
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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. Takeaways Review and Update Policies and Procedures for Upcoming Compliance Dates.
3 Geeks and a Law Blog
JULY 11, 2023
Leib discusses some alarming cybersecurity statistics, including a 7% weekly increase in global cyber attacks and the fact that law firms and insurance companies face over 1,200 attacks per week on average. He announces SessionGuardian will offer free CLE courses on cybersecurity awareness and compliance. That’s an obvious one.
Legal Tech Monitor
JULY 11, 2023
Leib discusses some alarming cybersecurity statistics, including a 7% weekly increase in global cyber attacks and the fact that law firms and insurance companies face over 1,200 attacks per week on average. He announces SessionGuardian will offer free CLE courses on cybersecurity awareness and compliance. That’s an obvious one.
Debevoise Data Blog
JULY 5, 2022
Due Diligence Requirements : The Bulletin states that before utilizing any data collection method, fraud algorithm or rating/underwriting or marketing tool, insurers “must conduct their own due diligence to ensure full compliance with all applicable laws.”
Debevoise Data Blog
JANUARY 23, 2025
For internal uses, respondents emphasized the growing role of AI in compliance, risk management, and operations, with generative AI in particular enhancing tasks like report creation, data analysis, and detecting anomalies in anti-money laundering and sanctions compliance. Inconsistent State Laws.
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