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.

e-records 52

e-records e-filing Compliance 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.

e-filing 52

e-filing Compliance Attorney Law 52

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?

Defendant 91

Defendant Judge Lawsuit e-filing 91

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.

Data protection 52

Data protection Compliance e-filing Software 52

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. .

e-discovery 111

e-discovery e-filing Electronic payment Legal technology 111

Legal IT Group

FEBRUARY 23, 2023

It is a confirmed adverse event that compromises the confidentiality, integrity or availability of personal data. Security incidents are not restricted to breaches of confidentiality, they also cover events of loss or unavailability of personal data. What does ANPD say about security incidents? “It

Data protection 52

Data protection Compliance e-filing Law 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 145

Legal tech Legal tech Practice management e-filing 145

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.

e-discovery 52

e-discovery Litigator Litigation Compliance 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.

Attorney 52

Attorney e-filing Time-tracking Compliance 52

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.

e-filing 104

e-filing Court Failure-to-appear Dispute resolution 104

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.

e-discovery 59

e-discovery e-filing Litigator Litigation 59

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

e-filing 52

e-filing Compliance 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]

Data protection 52

Data protection Compliance e-filing Hearing 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.

e-discovery 52

e-discovery e-filing Electronic payment Legal technology 52

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.

e-records 52

e-records Data protection e-filing Compliance 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

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.

Litigator 98

Litigator Litigation Time-tracking e-discovery 98

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.

Law firm 52

Law firm e-filing Law Law 52

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

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.

Litigator 336

Litigator Litigation Mediator Law firm 336

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 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 25

e-discovery Time-tracking Mediator Law firm 25

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.

Machine learning 52

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.

Compliance 52

Compliance Court Litigator Litigation 52