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)(5).” §§ 240.17a-4(e)(14(v) 240.17ad-7(k)(5), 270.31a-1(b)(13)(v), 275.204-2(a)(25)(v).

e-records 52

e-records Compliance e-filing Due diligence 52

Clio

MARCH 14, 2024

Electronic signatures (or e-signatures) have become nearly ubiquitous in everyday life and business—from confirming your agreement to terms and conditions on a website, to using e-signature tools to sign a work contract. What is an e-signature? The ESIGN Act supersedes state laws that may conflict with the act’s provisions.

e-records 102

e-records e-filing Client Intake Court 102

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 1040-ES. Late filings.

Law firm 52

Law firm e-filing Law Law 52

3 Geeks and a Law Blog

SEPTEMBER 5, 2023

So there’s corporate and IP and employment and all of that, and our own internal privacy compliance as well. And we saw at the time of recording this just last week, a very popular video communications tool, have an issue that arose around how they were processing data are how they stated they were processing data for their AI systems.

Time-tracking 162

Time-tracking Hearing Compliance e-records 162

Debevoise Data Blog

JANUARY 17, 2025

If a data breach occurs, businesses may wish to take steps to rectify it and prevent recurrence and maintain a record of its response. What to do : Businesses may want to start work to align ahead of the go live date, given the challenges of retrofitting compliance.

Data protection 52

Data protection Compliance Court State law 52

Legal Tech Monitor

SEPTEMBER 4, 2023

So there’s corporate and IP and employment and all of that, and our own internal privacy compliance as well. And we saw at the time of recording this just last week, a very popular video communications tool, have an issue that arose around how they were processing data are how they stated they were processing data for their AI systems.

Time-tracking 52

Time-tracking Hearing Compliance e-records 52

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.

Compliance 52

Compliance Intellectual Property Due diligence e-records 52