LawSites

FEBRUARY 25, 2022

A product launched this week claims to be the fastest search and review platform in legal for matters involving large document collections — discovery, investigations and compliance — and the first to seamlessly combine keyword and algorithmic search. While these claims might seem audacious, they come from a team with a proven track record.

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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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Technology Law Dispatch

MAY 24, 2023

Where manufacturers fail to meet the security requirements, they may be required to discontinue some of their products, and retailers or e-commerce providers would be obliged to remove the product from sale. The regulator’s enforcement powers extend beyond monetary fines and include compliance notices, stop notices and recall notices.

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Debevoise Data Blog

FEBRUARY 5, 2025

FINRA has observed the following Gen AI uses: Summarization : Summarizing information from multiple information sources into one document. For example, the Report provides that firms may consider adding language that prohibits firm or customer sensitive information from being ingested into a vendors open-source Gen AI tool.

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MatterSuite

JULY 25, 2023

Corporate legal departments, in particular, are increasingly turning to legal e-billing software to streamline their operations and improve efficiency. In this article, we will explore the key benefits of implementing legal e-billing software for corporate legal departments.

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Billing software Software Time-tracking e-records 52

Debevoise Data Blog

APRIL 14, 2023

The PRA strongly criticised Wyelands’ lack of record-keeping policies and procedures to manage the use of WhatsApp communications, which the PRA found had prevented the bank’s Board and Risk function from effectively scrutinising transactions, as well as hindering the PRA’s supervision and investigation activities.

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LawSites

DECEMBER 29, 2021

As reported by Cheryl Miller in The Recorder , Assemblyman Mark Stone, D-Scotts Valley, and Sen. In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.). In Gloucester, Mass.,

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Percipient

FEBRUARY 21, 2025

Tracking changes Edits, comments, and revisions are recorded automatically. Integrations: Connects with Microsoft Word, Google Docs, CRM systems, and e-signature tools. Audit trails: Logs every change for transparency and compliance. Comparing versions The software highlights whats changed between drafts.

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Software Time-tracking e-filing e-records 52

Clio

JULY 9, 2024

As lawyers know all too well, legal e-filing systems can be a headache to navigate. This is where Clio File steps in, offering a user-friendly solution that takes the hassle out of e-filing, helping you avoid errors and stay on track with your submissions. What is e-filing?

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Legal Expert Connections

FEBRUARY 12, 2024

you will want to review your current policies and procedures for compliance. RFC 5322 Compliance : RFC 5322 is an Internet standard that defines the correct format for email messages, including message body, headers, and attachments. Here is more information on the authentication protocols mentioned above.

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Ikigai Law

MAY 11, 2023

With this change, crypto-businesses are subject to an entirely new compliance universe. Undoubtedly, these obligations will increase the compliance burden for crypto-businesses. Undoubtedly, these obligations will increase the compliance burden for crypto-businesses. The notification is straightforward.

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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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e-records Compliance e-filing Due diligence 52

LawSites

MARCH 23, 2023

As has been the case for several years, e-discovery and contract-management companies dominated the news coming out of Legalweek. ” It said the upgrade includes many new customer-driven features that address the increasing requirements of both corporate and government users for litigation, investigations, and compliance. .”

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Rocket Matter

AUGUST 22, 2024

Get free e-book The days of chasing down clients for signatures—slowing down the process and piling up paperwork—are over. Let’s discuss the legality of eSignatures, their enforceability, and how lawyers can leverage them effectively within their practice while maintaining compliance. Human Resources Documents. Healthcare Documents.

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Lawyer e-records Law firm Compliance 52

Rocket Matter

OCTOBER 1, 2024

Get free e-book A law firm is no stranger to the pressures of tight deadlines, managing heavy caseloads, and meeting ever-growing client expectations. Law firm data analytics —or legal analytics—takes everyday information, like case outcomes and billing records, and turns it into actionable insights.

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Analytics Law firm Time-tracking Law 52

Lawmatics

AUGUST 15, 2024

A client intake form , often found on a law firm’s website, is used by law firms and legal professionals to gather essential information from potential clients during the initial consultation or intake process. An intake form automates the collection of essential information, reducing the time spent on initial consultations.

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Debevoise Data Blog

DECEMBER 16, 2024

The Current Regulation established governance and risk management requirements for life insurers that are designed to prevent unfair discrimination in connection with the use of external consumer data and information sources (ECDIS) and algorithms and predictive models that use ECDIS (Models).

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Debevoise Data Blog

APRIL 12, 2024

For more information about the Proposed Rule, see our recent Debevoise Data Blog post. If you are unable to join via Webcast, please click here to register to receive the recording only. The cover art used in this blog post was generated by DALL-E. Next steps for the Proposed Rule.

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e-records Compliance Law Law 52

Clio

SEPTEMBER 9, 2024

Understanding these will help you make informed decisions and find a solution that meets your needs. Integrating advanced features like live chat or e-commerce functionality can range from $1,500 to $5,000 or more, depending on the complexity and customization required. The good news? Functionality and features. Number of pages.

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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.

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e-records e-filing Compliance 52

Percipient

FEBRUARY 5, 2025

It automates tasks like categorizing documents, extracting key information, and drafting responses. AI legal document analysis uses artificial intelligence to analyze, organize, and pull out important details from a variety of legal documents like contracts, compliance reports and other legal agreements and documents.

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e-filing Machine learning e-discovery Compliance 52

MatterSuite

OCTOBER 27, 2023

E-discovery solutions , a significant part of legal tech, were estimated to be a multi-billion-dollar industry. The global e-discovery market size was projected to reach $17.32 This helps lawyers to assess the strength of their cases and make informed decisions. This enhances trust in legal documentation.

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Legal Tech Monitor

MARCH 23, 2023

As has been the case for several years, e-discovery and contract-management companies dominated the news coming out of Legalweek. It said the upgrade includes many new customer-driven features that address the increasing requirements of both corporate and government users for litigation, investigations, and compliance.

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e-discovery e-records e-filing Analytics 52

LawSites

JANUARY 23, 2023

Each summary links to more-detailed information provided by each startup in its application. Thus, listed below are summaries of each (as provided by the startups), with links to pages containing more-detailed information as taken from their applications, including, for most, a demo video. Below are summaries of the semifinalists.

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Colin S. Levy

SEPTEMBER 17, 2024

For the industrial and mining sectors, there are organizations that collect information on mega-projects and provide project and risk management training. Organizations such as the Independent Project Analysis ( IPA Global ) provide information and training on industrial projects. Martinez, Stephanie E. Currency 2023.

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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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e-discovery Machine learning Compliance Due diligence 52

LawSites

MARCH 16, 2022

E-discovery company DISCO announced that it has acquired two legal workflow products, Hold360 and Request360, from Congruity 360 LLC. It will integrate the products with its cloud-based e-discovery platform to enable corporate legal customers to meet legal hold obligations and legal request compliance.

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e-discovery e-records Time-tracking Legal tech 52

Eric Goldman

MARCH 29, 2023

By guest blogger Elizabeth Townsend Gard , John E. Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB. Others have dropped out because they did not pass the compliance review, the respondent opted out, or for other reasons). This is done by a staff attorney.

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Debevoise Data Blog

JUNE 26, 2023

Topics included: The history and context of DORA; Management obligations and the role of the Board; Incident reporting, operational resilience testing, and third-party risk management requirements; and Building towards compliance. If you would like to hear the recording for the webcast it can be accessed here.

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MatterSuite

JUNE 5, 2023

The vast amount of electronically stored information (ESI) makes it essential for legal professionals to adopt effective eDiscovery strategies for navigating the complex world of litigation. The exponential growth of digital information has made eDiscovery a critical component of modern litigation.

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Debevoise Data Blog

APRIL 24, 2024

Both increased regulatory scrutiny over AI use and record-breaking whistleblower activity has set the stage for an escalation of AI whistleblower-related enforcement. 3] Fiscal year (“FY”) 2022 and 2023 were each record-setting years for the SEC’s whistleblower program.

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LawNext podcast

NOVEMBER 23, 2020

After Catalyst, the pioneering cloud-based e-discovery company he founded and spent 19 years building, sold last year to OpenText for $75 million, John Tredennick was not ready to sit back and rest on his laurels. A litigator before founding Catalyst in 2000, Tredennick is a true pioneer in legal technology who continues to blaze new trails.

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Debevoise Data Blog

OCTOBER 18, 2023

The 2024 Priorities reflect the Commission’s continued scrutiny of information security and operational resiliency at registrants and the risks posed by third-party service providers, as well as new attention to artificial intelligence and other forms of so-called emerging financial technology.

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e-records Compliance 40

OpenText

NOVEMBER 26, 2024

OpenText eDiscovery (Axcelerate) is a flexible, powerful, end-to-end eDiscovery and investigations platform that helps legal teams get to facts that matter sooner and inform case strategy. designed to enhance your e-discovery workflows with powerful new features and improvements. OpenText eDiscovery CE 24.4:

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Legal IT Group

SEPTEMBER 19, 2023

In particular, specific details about the lives of some employees of H&M (illnesses, medical diagnoses, religious beliefs, and family problems) were comprehensively recorded and stored as information on a network drive. Find out the essential steps that employers should take for GDPR compliance in our article.

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Data protection Compliance e-records Law 52

Joshua Gilliland

JANUARY 7, 2016

The Court held the following factors amounted to gross negligence: 1) failure to issue a litigation hold; 2) failure to implement the hold after it was issued with poor communications and the destruction of evidence; and 3) failure to circulate the hold and ensure compliance. USCS Fed Rules Civ Proc R 37(e). Stinson , at *17-18.

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Eric Goldman

JANUARY 4, 2024

5 at 4 (“[A]ddresses provided on the e-commerce stores indicate that the registrants are in China and other neighboring countries.”). In practice, however, contact information for many of the parties was readily available. .”); see ECF No. ” This all sounds pretty sanctionable, right?

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