Legal IT Group

JUNE 15, 2023

However, achieving full GDPR compliance in practice may be more challenging than anticipated, as requests can be misplaced, sent to incorrect email addresses, or other processing issues may arise. If you process data from EU residents, you must understand the types of requests you may receive from data subjects and how to respond to them.

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e-records Data protection e-filing Compliance 130

LawSites

MARCH 23, 2023

By providing quick and accurate messages and file intelligence of collected content, enterprise legal teams have the information necessary to support internal investigations or e-discovery matters, Hanzo says. “It’s ” Learn more about Hanzo on the LawNext Legal Technology Directory. .

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e-discovery e-filing Electronic payment Legal technology 111

Eric Goldman

MARCH 29, 2023

By guest blogger Elizabeth Townsend Gard , John E. Eight months after filing, the first two Copyright Claims Board (CCB) Final Determinations have been handed down. Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB. The respondent files a response to the claim.

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Eric Goldman

JANUARY 4, 2024

The plaintiff eventually dismissed all of the defendants within 5 weeks of filing the complaint. 5 at 4 (“[A]ddresses provided on the e-commerce stores indicate that the registrants are in China and other neighboring countries.”). Has the plaintiff filed other SAD Scheme cases, and did it commit similar abuses in those cases?

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Defendant Judge Lawsuit e-filing 98

LawSites

DECEMBER 1, 2021

Sixty percent of general counsel are concerned that their risk landscape is expanding or becoming more difficult to navigate in areas spanning compliance, regulatory enforcement, data privacy, information security, emerging data sources and ongoing impacts of the pandemic. The interviews with the 30 GC were conducted during July and August.

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e-discovery Compliance e-filing Data protection 52

Debevoise Data Blog

MARCH 18, 2024

These settlements are the SEC’s first-ever cases charging violations of the antifraud provisions of the federal securities laws in connection with AI disclosures, and also include the first settled charges involving AI in connection with the Marketing and Compliance Rules under the Investment Advisers Act of 1940 (“Advisers Act”).

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e-filing Machine learning Compliance Analytics 52

OpenText

NOVEMBER 26, 2024

designed to enhance your e-discovery workflows with powerful new features and improvements. Users can now produce redacted Excel files in both PDF and image formats, providing greater flexibility and convenience when working with sensitive data. Users can now select a subset of pages from a single PDF file to create sub-documents.

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e-filing Analytics Time-tracking e-discovery 59

Debevoise Data Blog

MARCH 12, 2023

This post focuses on how to prepare for compliance with these new SEC rules, which Debevoise’s Data Strategy and Security and White Collar and Regulatory Defense Practices will discuss in depth in our March 21 webcast on the topic. This will require consideration of what is considered a “material” cybersecurity risk for the firm.

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e-records e-filing Compliance 52

Clio

FEBRUARY 20, 2024

courts, they will be dealing with motions filed in court. Here we explore the essential aspects of writing court motions, including research, analysis, drafting, and filing. Understanding court motions A court motion is filed when one party to a litigation matter wants the judge to take a specific action in the case.

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Court e-filing e-discovery Judge 52

Debevoise Data Blog

APRIL 28, 2023

Aggravating factors included: (i) Swedbank’s lack of internal controls; (ii) the fact that Swedbank is a systemically important bank; (iii) the number of affected customers; and (iv) the risk of an adverse impact on financial stability caused by the events. As the fine shows, buyers may be liable for inherited non-compliance.

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Data protection Compliance e-filing Software 52

MatterSuite

JANUARY 23, 2024

From matter management and contract lifecycle management to e-billing and compliance, ELM solution provides a unified platform that empowers legal professionals to work more efficiently and strategically. Legal teams can generate detailed reports on various aspects, including legal spend, matter status, and contract compliance.

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Software Time-tracking Compliance Analytics 52

Clio

OCTOBER 8, 2024

Missed the event? More speaker and event highlights Throughout the two days, both in-person and virtual attendees had a wide variety of breakout sessions to attend. These questionnaires reduce redundant requests for information, reduce errors, and make court e-filing more efficient.

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Time-tracking Judge Law firm Data protection 59

Debevoise Data Blog

MARCH 17, 2023

For example, the Connecticut Insurance Department has stated that it has the authority to require that insurers provide the department with access to data used to build models or algorithms that are included in underwriting filings. Another benefit is the simplicity of the policy, which would make compliance relatively easy.

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e-discovery Compliance Litigator Litigation 52

Debevoise Data Blog

DECEMBER 18, 2023

The rules require disclosure of a cybersecurity event within four business days of a determination that it is material. A cybersecurity incident involves a technique for which there is not yet a well-known mitigation ( e. government information ( e. The cover art used in this blog post was generated by DALL-E.

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e-filing Compliance Attorney Law 52

Debevoise Data Blog

JUNE 15, 2023

Implement Data Minimization Processes We have previously offered tips for complying with data minimization requirements (such as automating the deletion of old files and restricting circumvention practices) and highlighted the Shield Act’s requirement to dispose of private information that is no longer needed for business purposes.

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Attorney e-filing Time-tracking Compliance 52

CloudNine

MAY 1, 2024

By Rick Clark The Masters Conference in Washington, DC, on April 17th, 2024, was a bustling event with crowded sessions throughout the day. The agenda featured a diverse range of topics, such as Modern Data, Link Files, eDiscovery Case Law, and Artificial Intelligence, making it an exceptional experience for attendees. Doe LS 340 v.

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e-discovery e-filing Litigator Litigation 59

LawSites

JANUARY 23, 2023

Your votes determine the 15 companies selected to face off in a live pitch competition that will be the opening-night event of this year’s TECHSHOW, which is March 1-4 in Chicago. With one click, lawyers can securely send files to a shared exhibit portal where all participants are updated instantly.

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Time-tracking Litigator Litigation e-discovery 98

Debevoise Data Blog

JUNE 27, 2024

June 27, 2024 On June 24, 2024, the staff of the Division of Corporation Finance of the Securities and Exchange Commission (the “SEC”) released five new Compliance & Disclosure Interpretations (“C&DIs”) relating to the disclosure of material cybersecurity incidents under Item 1.05 of Form 8-K. Q&A 104B.06 Q&A 104B.06

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e-filing Compliance 52

Legal Tech Monitor

MARCH 23, 2023

By providing quick and accurate messages and file intelligence of collected content, enterprise legal teams have the information necessary to support internal investigations or e-discovery matters, Hanzo says. You can watch the full video of Logikcull’s launch event, with other announcements and demos, at this link.

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e-discovery e-filing Electronic payment Legal technology 52

LawSites

DECEMBER 29, 2021

legal tech companies go public: alternative legal services provider LegalZoom (Nasdaq:LZ), legal technology company Intapp (Nasdaq:INTA), and e-discovery company DISCO (NYSE:LAW). Do I plan for a virtual event or a live event or some hybrid of the two? Given this paucity of U.S. In Gloucester, Mass., Not in the least.

Legal tech 52

Legal tech Legal tech Practice management e-filing 52

Ikigai Law

AUGUST 3, 2023

Obligations of data fiduciary: Data fiduciaries are responsible for compliance with the 2023 Bill, even for any processing undertaken on their behalf by a data processor. [23] Penalties : The DPB can issue monetary penalties to data fiduciaries in case of non-compliance. [68] 9] And it should be through clear affirmative action. [10]

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Data protection Compliance e-filing Hearing 52

Lawmatics

APRIL 11, 2023

In addition, the tax practitioners they work with must understand the specific accounting and tax concerns that lawyers and law firms have. “ “ Today, it takes more brains and effort to make out the income tax form than it does to make the income. ” — Alfred E. IRS Form 1065. IRS Form 1120.

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Law firm e-filing Law Law 52

Above the Law - Technology

DECEMBER 4, 2023

Your votes determine the 15 companies selected to face off in a live pitch competition that will be the opening-night event of this year’s TECHSHOW, which is Feb. Our marketing includes sponsoring and speaking at national conferences, speaking at regional bar association events, strategic partnerships, webinars, and email campaigns.

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Litigator Litigation Mediator Law firm 325

LawSites

JANUARY 17, 2022

Fifteen companies will be selected to face off in a live pitch competition that will be the opening event of this year’s TECHSHOW, as well as to exhibit in a special Startup Alley portion of the exhibit hall. We help negotiators to manage tasks, access case files, and track results securely, anytime and anywhere.

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e-discovery Time-tracking Attorney Mediator 25

Ikigai Law

SEPTEMBER 26, 2023

.” – Shaktikanta Das, Governor, RBI If, like me, you are reeling from the frenzy of the Global Fintech Festival (GFF) held in Mumbai this month, I hope you’ve had some much-needed downtime after the event. The event itself was a show of strength. An ode to the sector’s vitality and resilience. billion last year to a chilly $2.8

e-filing 52

e-filing Compliance Hearing Law 52

Legal Tech Monitor

DECEMBER 4, 2023

Your votes determine the 15 companies selected to face off in a live pitch competition that will be the opening-night event of this year’s TECHSHOW, which is Feb. Our marketing includes sponsoring and speaking at national conferences, speaking at regional bar association events, strategic partnerships, webinars, and email campaigns.

Litigator 52

Litigator Litigation Mediator Law firm 52

LawSites

JANUARY 17, 2022

Fifteen companies will be selected to face off in a live pitch competition that will be the opening event of this year’s TECHSHOW, as well as to exhibit in a special Startup Alley portion of the exhibit hall. We help negotiators to manage tasks, access case files, and track results securely, anytime and anywhere.

e-discovery 52

e-discovery Time-tracking Attorney Mediator 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. Lenders and creditors often assess credit risk from alternative data ( e.

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Machine learning Compliance Analytics Due diligence 52

Debevoise Data Blog

JANUARY 14, 2022

Companies developing Federal Trade Commission (“FTC”) compliance programs, or under investigation by the FTC’s Bureau of Consumer Protection, should be aware of significant developments impacting the Commission’s regulatory authority and enforcement priorities. The decision could impact other Circuits as well.

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Compliance Court Litigator Litigation 52