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Top 11 AI Posts of 2024

Debevoise Data Blog

Defining AI for Internal Policies A Few Considerations and Tips (July 29, 2024) Companies developing internal AI policies often face challenges deciding how to define AI and, relatedly, deciding when AI governance and compliance programs should apply to models outside their chosen definition. To subscribe to the Data Blog, please click here.

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DOJ Issues Trio of Updates that Further Heighten Compliance Expectations, Particularly Involving Off-System Communications and Compensation Systems

Debevoise Data Blog

Department of Justice (“DOJ”) announced several updates to its corporate enforcement policies, in significant part formalizing recent pronouncements about corporate compliance programs. This includes developing and implementing effective programs that foster a compliance-promoting culture and holding individual wrongdoers accountable.

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The Latest Learnings on eDiscovery from the Chicago Master’s Conference

CloudNine

says you should first approach an investigation and determine at the outset whether there is a likelihood it will lead to litigation. In those circumstances, litigation counsel should be pulled in from the start, to offer benefits like only having to cull data once at the review stage. Whitney Becker, CBRE Inc.,

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‘Heed This Message’: Organizations That Fail to Contemplate Off-Channel Communications ‘Do So at Their Own Peril’

Discovery Advocate

In addition to agreeing to pay the fines, the firms committed to improving their compliance mechanisms to prevent such violations in the future. Address the employer’s right to access data and messages on employees’ devices in the event of an investigation or litigation. billion in fines.

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SEC and CFTC Continue Crackdown on Financial Firms Over Off-Channel Communications

Discovery Advocate

Employers should ensure that they maintain and consistently update policies and compliance procedures regarding record retention and the use of personal devices as regulators and prosecutors continue to focus on off-channel communications.

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Women’s History Month 2024

Legal Expert Connections

She is an American court-show arbitrator, media personality, television producer, philanthropist, and former prosecutor and Manhattan family court judge. Our focus is on the business-to-business market, including but not limited to business law, insurance defense, employment defense, commercial litigation, and immigration law.

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11 ChatGPT Prompts to Transforming Your Legal Practice

Lawmatics

This ground-breaking fusion of natural language processing and machine learning aids firms with contract analysis, due diligence, and regulatory compliance. It's a valuable tool during the case analysis phase, providing the groundwork for your litigation strategy. Legal Drafting & Case Review Take, for instance, Harvey AI.