Debevoise Data Blog

MAY 21, 2025

These prohibitions came into effect on 2 February 2025, but the penalties for non-compliance do not come into force until 2 August 2025. These regimes provide an immediate compliance lens through which insurers should assess their AI use cases. denial of coverage) or are used in the offering of insurance products (e.g. via chatbots).

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LawSites

JANUARY 21, 2022

The company was cofounded in 2017 by lawyer Lauren Sturdivant , who later returned to law practice but remains chairman of the board, and Andy Seavers , who was its CTO before becoming CEO after Sturdivant’s departure. Case Status , a mobile client portal and messaging platform for law firms, raised $3.5

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Software Law firm Compliance Legal tech 98

LawSites

AUGUST 29, 2022

Relativity , the global e-discovery and compliance technology company, said today that it has acquired Heretik , an AI contract review company whose product was built on the Relativity platform and whose staff is half composed of former Relativity employees. . In 2017, the Chicago-based company raised $2.4

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Debevoise Data Blog

MARCH 6, 2023

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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Inside Privacy

FEBRUARY 22, 2024

The Survey consists of “39 online survey questions” and will be sent to “207 covered entities and business associates that participated in the 2016-2017 OCR HIPAA Audits.” The Survey aims to help OCR determine the 2016-2017 HIPAA Audits efficacy in assessing HIPAA compliance efforts of covered entities.

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Compliance 57

LawSites

APRIL 28, 2022

It’s been fascinating to see that there are legal departments and compliance departments that are using blockchain to help implement their regulatory compliance requirements within their supply chains,” Pilc said. First White Paper Released. Sharing Knowledge, Not Setting Rules. A Tipping Point?

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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. Disclosure: I was a paid consultant to Catalyst from 2010 to 2017.].

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Attorney at Work

JANUARY 4, 2022

There are currently three opinions from the ABA (and others from state bars) that you should be familiar with, including: ABA Formal Opinion 477R, “Securing Communication of Protected Client Information” (May 2017). ABA Formal Opinion 483, “Lawyers’ Obligations After an Electronic Data Breach or Cyberattack” (October 2018).

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Berkley Technology Law Journal

JANUARY 11, 2023

Alternatively, entities can consult an expert who helps design a strategy for compliance with HIPAA’s de-identification standard. After data-triangulation, the re-identified data again becomes subject to HIPAA, creating a cycle that makes compliance and effective protection of patient data challenging and inconsistent.

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Berkley Technology Law Journal

JANUARY 11, 2023

Alternatively, entities can consult an expert who helps design a strategy for compliance with HIPAA’s de-identification standard. After data-triangulation, the re-identified data again becomes subject to HIPAA, creating a cycle that makes compliance and effective protection of patient data challenging and inconsistent.

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Compliance Lawsuit Court Litigator 100

Percipient

APRIL 22, 2023

If the subpoena issued is in federal litigation, your company is likely responsible for the cost of compliance, especially if it has a connection to the litigation. ” If the subpoena is issued in a state court matter, a state statute or court rule may shift the costs of subpoena compliance to the requesting party (see below).

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e-discovery Court e-records Litigator 97

Legal IT Group

JUNE 12, 2023

Background: On June 7, 2017, the SRB, in its executive session, adopted a Decision on the resolution scheme for Banco Popular Español, SA. The essence of the decision is to put Banco Popular Español, SA, under reorganisation (on the same day, the European Commission adopted Decision (EU) 2017/1246 on approving the resolution scheme).

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Data protection e-filing Court e-records 130

LawSites

MARCH 1, 2022

Since its launch in 2017, Expert Sierra has expanded to where it currently hosts more than 80 law firms on the platform. This news comes just two months after Aderant named a new CEO , Chris Cartrett , who succeeded Deane Price , who had been CEO since 2017.

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LawSites

JANUARY 3, 2022

In 2017, he was promoted to executive vice president, and then named president last July. She was named CEO in 2017. Cartrett has been with Atlanta-based Aderant since 2014, coming to the company from Thomson Reuters, where he had most recently been vice president, sales and account management, for large law firms.

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LawSites

JULY 9, 2021

The Tech Edge JD launched in 2017, inviting law school applicants to apply for a position in the inaugural 2018 incoming cohort. The ELC is but one of three separate “real life” work experiences required of the Tech Edge JD students.

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Technically Legal

JULY 7, 2022

This is also how Chris and his team think legal departments, privacy officers and compliance professionals should think about data privacy. In 2017 Chris left Snapchat, took a little time off with his family, and began talking to some of his old Snap colleagues about building a new company. That is when TerraTrue was born.

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Attorney at Work

JULY 31, 2021

AbacusNext — the company that delivers Abacus and Amicus case management — acquired HotDocs in 2017, rebooted it to HotDocs Advance , added a deep Abacus case management integration , and continue to iterate on the product. This can be helpful for compliance with data security laws, like HIPAA and GDPR.

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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). The picture at issue was taken in 2017, and was registered with the U.S.

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LawSites

NOVEMBER 8, 2021

Watson, who joined Clio in 2017 as VP of engineering, becomes the company’s first CTO, as he is named to this newly created position. During his time at Clio, he has led the ground-up reengineering of Clio’s practice management software in 2017 and launched Clio’s integrated client intake and CRM platform in 2019.

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LawSites

JANUARY 21, 2022

The company was cofounded in 2017 by lawyer Lauren Sturdivant , who later returned to law practice but remains chairman of the board, and Andy Seavers , who was its CTO before becoming CEO after Sturdivant’s departure. Case Status , a mobile client portal and messaging platform for law firms, raised $3.5

Software 52

Software Law firm Compliance Legal tech 52

LawSites

JANUARY 31, 2022

Since 2017, Immediation has been pioneering improved access to justice via highly secure digital legal environments for dispute resolution, hearings, arbitrations and mediation – saving time and money and leading to greater sustainability. We also integrate with iManage/Netdocs to bring documents into the dashboards. Immediation.

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Technology Law Dispatch

FEBRUARY 7, 2024

With cybersecurity becoming a board-level issue, compliance officers, lawyers, board members, and business drivers are looking for official guidance or recommendations on cybersecurity measures to protect business, customers, and the wider economy. Whose guidance to use?

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Data protection Compliance Court Lawyer 64

LawSites

JANUARY 17, 2022

Elevator pitch: Since 2017, Immediation has been pioneering improved access to justice via highly secure digital legal environments for dispute resolution, hearings, arbitrations and mediation – saving time and money and leading to greater sustainability. Founded: 1/1/2017. Immediation. Founded: 6/15/2015. Headquarters: Ventura, Calif.,

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e-discovery Time-tracking Mediator Attorney 25

LawNext podcast

JULY 20, 2020

A 2017 Harvard study of the Big Four in law found that their legal service lines have grown significantly in recent years in size, scope and importance, and their growth is not confined to tax or tax-related services, but spans a variety of practice areas. We are now on Patreon!

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Debevoise Data Blog

SEPTEMBER 20, 2021

To the extent that the data sets are being generated internally or scraped from the public Internet, make sure that there are policies and procedures to confirm regulatory compliance with contractual, IP and privacy obligations that may limit the use of that data.

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Legal Tech Monitor

MAY 17, 2023

First, see the CLOC-related news I’ve already published: Now here are other announcements that have come out of CLOC: Agiloft Partners with Mitratech Agiloft , the contract lifecycle management (CLM) platform announced a new partnership with Mitratech , a global provider of legal, compliance, and HR software. Here is a link to a video demo.

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Clio

MAY 22, 2024

To protect their client’s case and their career, lawyers should proceed discreetly, ensuring that their actions are always in compliance with legal ethics and professional responsibility. Additionally, seeking advice from a mentor or an ethics counsel before proceeding can provide valuable guidance and perspective.

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Debevoise Data Blog

NOVEMBER 11, 2021

In light of this uncertainty, we wouldn’t be surprised if many companies wait until the Final Measures are adopted before evaluating compliance with the security assessment requirements. This isn’t the first time the CAC has issued similar proposed guidance—previous iterations published in 2017 and 2019 were never finalized.

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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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Data protection Compliance Failure-to-appear e-records 52

Above the Law - Technology

DECEMBER 4, 2023

Demo video: [link] Founded: 9/1/2017, Birmingham, MI Target customer: Law firms (all sizes), corporate legal departments, and eDiscovery service providers (our current paying customers are law firms). Who are your competitors? No one is providing exactly what Altumatim offers. and Beagle. What problem do you solve? Who are your competitors?

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Debevoise Data Blog

JULY 31, 2022

The Six Categories of Draft Amendments The NYDFS’s Part 500 Cybersecurity Rules first became effective in March 2017. CEO Certification : The annual certification of compliance must be signed by the CEO and the CISO (rather than by a Senior Officer).

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LawSites

JANUARY 31, 2022

Since 2017, Immediation has been pioneering improved access to justice via highly secure digital legal environments for dispute resolution, hearings, arbitrations and mediation – saving time and money and leading to greater sustainability. We also integrate with iManage/Netdocs to bring documents into the dashboards. Immediation.

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Debevoise Data Blog

OCTOBER 14, 2021

For example, the testing, oversight and transparency required for AI that is being used for things like anti-money laundering, sanctions compliance, or cybersecurity is very different than for investment products or robo-advising. SEC’s 2017 Guidance for robo-advisers also contains very specific disclosure requirements for that context.

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Machine learning Compliance Due diligence Law 52

Debevoise Data Blog

NOVEMBER 30, 2022

On November 9, 2022, the New York Department of Financial Services (the “NYDFS”) announced the publication of the official proposed amendments to its 2017 Cybersecurity Regulation 23 NYCRR 500 (the “Proposed Amendments”). those affiliates may fall under the scope of NYDFS scrutiny for Part 500 compliance. Part 500.2

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Compliance Failure-to-appear Law Law 40

Debevoise Data Blog

NOVEMBER 21, 2022

Our key takeaways are: For financial services firms – determine if you are covered as a “financial entity” and, if so, begin charting a path to compliance: it is likely to be a resource-intensive undertaking and one which demands ongoing engagement from across the business, including management. What are the penalties for non-compliance?

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Debevoise Data Blog

NOVEMBER 10, 2022

On November 9, 2022, the New York Department of Financial Services (“NYDFS”) announced the publication of the official proposed amendments to its 2017 Cybersecurity Regulation 23 NYCRR 500 (“Proposed Amendments”).

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Debevoise Data Blog

OCTOBER 12, 2021

Because the transfers took place between 2017 and 2019, prior to the Schrems II decision, the DPA did not consider the decision’s impact on the transfers. The model is a self-assessment tool to help companies evaluate their data protection compliance and determine how to improve their data management.

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Data protection Failure-to-appear e-records Compliance 52