Eric Goldman

NOVEMBER 16, 2024

Thus, the court summarizes: “Its compliance system may have been imperfect and its conduct negligent, but Defendant did not act recklessly.” Matthew McDermott is a freelance photographer. The New York Post hired him to take photos of NYC police commissioner Keechant Sewell , paying him a day rate of $470. The New York Post story.

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Debevoise Data Blog

APRIL 14, 2021

Because of the violations mentioned above, the DFS also determined that National Securities falsely certified compliance with the MFA and breach notification requirements of Part 500. In addition to the $3 million fine, National Securities must undertake various risk-mitigation measures in an effort to prevent future incidents.

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Debevoise Data Blog

MAY 1, 2022

On April 26, 2022, the Division of Examinations (“EXAMS”) of the Securities and Exchange Commission (the “SEC”) issued a Risk Alert titled “ Investment Adviser MNPI Compliance Issues ” (“Risk Alert”) on the use of alternative data.

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CloudNine

MARCH 25, 2024

Failure to meet these deadlines can result in severe consequences. Legal Compliance: Ensuring compliance with various public records laws requires agencies to navigate complex requirements, with failure leading to legal consequences. The high volume of requests can overwhelm agencies with limited resources.

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MatterSuite

SEPTEMBER 9, 2024

DEIB is becoming more prominent in legal departments for reasons beyond compliance; it is seen as a way to unlock creativity and enhance teams. DEIB is becoming more prominent in legal departments for reasons beyond compliance; it is seen as a way to unlock creativity and enhance teams.

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Simple Legal

MARCH 25, 2024

Failure to manage these events effectively can lead to severe consequences such as case dismissal, attorney sanctions, and even lawsuits. Mitigate risk The stakes are high in the legal world, and failure to comply with court rules and deadlines can expose businesses to significant risk.

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Debevoise Data Blog

MARCH 7, 2021

million penalty for several violations including: Failure to investigate whether an attacker, who compromised a single email mailbox, accessed private data of individuals. Failure to satisfy various state breach notification obligations. Failure to notify the DFS of the incident. In addition to the $1.5 In addition to the $1.5

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Eric Goldman

MARCH 29, 2023

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). Mitrakos, 22-CCB-0035 , February 15, 2023, and Oppenheimer v. Prutton, 22-CCB-0045 , February 28, 2023.

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Debevoise Data Blog

NOVEMBER 14, 2023

The Second Amendment’s compliance requirements will take effect in phases. The Second Amendment’s compliance requirements will take effect in phases. April 15, 2024: 500.17(b): b): Certification requirements. May 1, 2025: 500.5(a)(2): a)(2): Scanning requirements; 500.7: Access privilege and password requirements; 500.14(a)(2):

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Law Technology Today

APRIL 11, 2023

It can also lead to legal consequences and irreparable damage to a business’s reputation. As a small business owner, it is crucial to understand the potential risks and costs associated with identity theft and take proactive measures to protect your business. Even small businesses are not spared. The most common method of attack is phishing.

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Clio

JUNE 14, 2023

It may appear to be a technical area, but the commingling of funds is a peril of legal practice that firms must learn to avoid. Generally, people refer to the failure to comply with these guidelines as commingling of funds. Some situations could create the appearance that an attorney is misappropriating the client’s funds.

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Eric Goldman

OCTOBER 16, 2023

The age estimation and privacy provisions thus appear likely to impede the “availability and use” of information and accordingly to regulate speech.” [Sorry it’s take me this long to get this blog post off my desk. I hope it was worth the wait.] their website).

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CaseFox

JUNE 1, 2023

Compliance with Regulatory Requirements Legal profession is subject to industry-specific compliance concerning law firm data security. Failure to comply with data security for law firms and offices can face issues such as legal penalties and reputational damage.

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Technology Law Dispatch

MARCH 24, 2023

As with the previous bill, the new bill aims to alleviate the burden of compliance with the UK GDPR and its implementing UK Data Protection Act (2018) for organisations in the UK. What are the main proposed changes? Records of processing No longer required unless the organisation is involved in high-risk processing.

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Debevoise Data Blog

SEPTEMBER 14, 2022

A large number of the examples focused on compliance with the CCPA’s requirements for “sales” of personal information, including the obligation that businesses honor consumers’ use of a Global Privacy Control (“GPC”) opt-out signals.

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Debevoise Data Blog

NOVEMBER 24, 2020

Companies subject to the GDPR should consider all three actions in assessing their data protection compliance. EU authorities have understandably declined to put forward a single list of mandatory data security controls that apply to all companies subject to the GDPR. We summarise here the lessons companies might draw from the £1.25

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Debevoise Data Blog

OCTOBER 12, 2021

million fine against Austrian Post for channelling electronic data protection-related inquiries to a web form and not offering an additional email address, irrespective of the data subject option to also use non-electronic postal mail or customer service. These developments, and more, covered below. Standard Contractual Clauses).

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MatterSuite

AUGUST 1, 2023

Ensuring that legal professionals are always aware of upcoming deadlines, court appearances, and other critical events. With the complexities of caseloads, litigation processes, and regulatory requirements, it is crucial to adopt a systematic approach to calendaring. Customization is another notable benefit of legal calendaring software.

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MatterSuite

JULY 22, 2023

Law firms must consider factors such as regulatory compliance, data security, confidentiality, and integration with their practice management software. In today’s fast-paced and interconnected world, law firms are constantly seeking ways to streamline their operations and enhance client satisfaction.

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Legal Expert Connections

JUNE 27, 2024

When active, a “Message” button will appear near the top of your organization’s Page, enabling members to easily reach out for a variety of reasons. Prospective new clients who visit your law firm’s company page on LinkedIn will be able to click on a Message button and communicate directly with the Page.

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Attorney at Work

MAY 30, 2022

But it is also critical to maintaining compliance with ethics rules. But it is also critical to maintaining compliance with ethics rules. Three Ways Your Notes Keep You On Track and in Compliance. Managing client disputes. Do your scrawls on multiple legal pads fit this description? In all likelihood, no.

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OpenText

SEPTEMBER 16, 2024

Legal innovation requires a growth mindset: seeking new ways to solve problems and effectively deliver impact, value, and improve outcomes. Technology continues to evolve, giving legal practitioners new opportunities to up their game and leverage innovation to increase efficiency and efficacy. What is Legal 3.0 What does that mean?

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AXDRAFT

FEBRUARY 9, 2023

Failure to fully understand legal processes and the value they bring to your organization may lead to incidentally blocking revenue growth or putting your organization at risk. Ensuring compliance Regulations constantly change, which can force internal company requirements to also change.

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Legal Tech Monitor

DECEMBER 14, 2023

The code specifies that justices should uphold the integrity and independence of the judiciary; avoid impropriety and the appearance of impropriety; perform their duties fairly, impartially, and diligently; engage in extrajudicial activities that are consistent with the obligations of the judicial office; and refrain from political activity.

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Debevoise Data Blog

SEPTEMBER 25, 2024

However, data controllers and processers should be aware that the UK’s Information Commissioner’s Office (“ICO”) can also carry out dawn raids as part of investigations into compliance with data protection laws. What is a dawn raid? A dawn raid is an inspection of a business’ premises conducted without notice.

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Debevoise Data Blog

MAY 20, 2024

Failure to comply with the HBNR can result in penalties of up to $51,744 per violation. While this language may appear exceedingly broad at first glance, certain definitions limit the scope of the HBNR to businesses whose services involve offering or maintaining (e.g., fertility, fitness, glucose levels, heart rate).

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Debevoise Data Blog

JULY 9, 2023

In sum, a review of the changes between the November 2022 Amendment and the June 2023 Revised Amendment shows that NYDFS took the comments on the Initial Amendment very seriously and incorporated many of them into the Revised Amendment. We discuss those below as well. Part 500.1(d).

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Clio

OCTOBER 29, 2024

For instance, it is most commonly used in both civil and criminal litigation for tracking court appearances, deadlines, and other time constraints. Court rules and statutory compliance To accurately calculate deadlines, docketing software must also incorporate the applicable statutes and court rules. How does docketing work?

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MatterSuite

APRIL 24, 2024

Compliance and Continuation In today’s regulatory landscape, legal malpractice insurance isn’t just a good idea—it’s often a legal requirement. Failure to comply with these regulations can result in severe penalties, including suspension or revocation of licensure.

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Debevoise Data Blog

JUNE 22, 2021

Since the implementation of the California Consumer Privacy Act (“CCPA”) 18 months ago, more than 75 lawsuits have been filed seeking damages using the Act’s private cause of action. The CCPA provides a cause of action to “[a]ny consumer whose nonencrypted and nonredacted personal information.

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MatterSuite

MAY 15, 2023

How Does FDIC Insurance for Lawyer’s Trust Accounts FDIC insurance works for trust accounts by providing coverage for the funds held within those accounts in case of bank failure or financial difficulties. As a lawyer, one of your primary responsibilities is to safeguard your clients’ funds held in trust accounts.

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Debevoise Data Blog

AUGUST 24, 2022

The ANPR’s questions also consider under what circumstances a failure to provide privacy protections to children and teenagers (e.g., In Part 1 of this Data Blog series, we provided an overview of the ANPR and the context for the FTC’s rulemaking process. social media, ad tech and the mobile app ecosystem).

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MatterSuite

APRIL 24, 2024

Compliance and Continuation In today’s regulatory landscape, legal malpractice insurance isn’t just a good idea—it’s often a legal requirement. Failure to comply with these regulations can result in severe penalties, including suspension or revocation of licensure.

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Debevoise Data Blog

NOVEMBER 30, 2022

But as more cybersecurity requirements are placed on covered entities, they are more likely to rely on outside assistance for compliance. To the extent that covered entities rely on noncovered entity affiliate(s) for compliance with any of the obligations created by the Proposed Amendments (e.g.,

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CloudNine

JUNE 6, 2024

” She highlighted at this conference that coming in second is still a win, contrasting it with the failure of those who merely follow the crowd like lemmings. .” ” She highlighted at this conference that coming in second is still a win, contrasting it with the failure of those who merely follow the crowd like lemmings.

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Debevoise Data Blog

NOVEMBER 21, 2023

Data protection & AI: In particular: (i) the French CNIL published its first set of guidance on GDPR compliance when developing AI tools; and (ii) the UK ICO issued a preliminary enforcement notice against Snap over its AI chatbot, alleging that Snap had not adequately assessed the privacy risks posed to child users of the tool.

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AXDRAFT

FEBRUARY 17, 2023

Your company’s performance can be defined by how well you sell and how you buy. Regardless of the industry, there are always two sides to every deal, and you’ve likely been on both at one time or another. Consequently, the way you manage both sell-side and buy-side contracts directly impacts the success of your business. New to contracting?

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