MatterSuite

DECEMBER 12, 2024

Amidst a world where cyber threats are becoming very advanced and prevalent, it is now imperative to uphold robust compliance to security frameworks, as well as sufficient cybersecurity measures , to secure data. Further, it will encompass several data compliance standards, besides being at the same time debating certain challenges.

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LawSites

JULY 25, 2022

As part of this transaction, Leeds Equity Partners , which invested more than $100 million in Exterro in 2018, has made a new equity commitment to the company from its latest flagship fund, Leeds Equity Partners VII. Also supporting the deal are a group of leading.

e-discovery 98

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Debevoise Data Blog

AUGUST 2, 2022

The announcement of multiple Reg S-ID enforcement settlements (all of which were investigated by the SEC’s recently expanded Crypto Assets and Cyber Unit and originated from referrals from the Division of Examinations) highlights the SEC’s agency-wide focus on Reg S-ID compliance.

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Debevoise Data Blog

JANUARY 17, 2025

What to do : Businesses may want to start work to align ahead of the go live date, given the challenges of retrofitting compliance. In addition to the fine, the DPC issued a reprimand and an order for LinkedIn to bring its processing into compliance with the GDPR.

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LawSites

DECEMBER 21, 2021

Bobby Balachandran , founder and CEO of governance, risk and compliance company Exterro , has just been named LegalTech CEO of the Year in the Legaltech Breakthrough Awards. In a year in which so many legal tech companies have seen significant growth, it is a notable honor. But Balachandran is hardly resting on his laurels.

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LawSites

JANUARY 9, 2023

He is cofounder and CSO of 273 Ventures , and formerly cofounded the legal AI company LexPredict, which was acquired by Elevate in 2018. . A cofounder with Katz of LexPredict, he also co-founded Telly, an open source telemetry platform, and licens.io, an information security and compliance data company.

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LawSites

JANUARY 19, 2023

While the terms of the acquisition were not disclosed, Exterro said that the acquisition accelerates its mission to empower its customers “to proactively and defensibly manage their legal governance, risk and compliance (GRC) obligations.”

e-discovery 98

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Debevoise Data Blog

MARCH 31, 2025

What to do : Businesses who use or distribute AI may wish to consider these guidelines when reviewing their compliance with the EU AI Acts prohibitions. Moreover, in relation to the prohibition on AI systems which deploy deceptive techniques, the guidelines confirm that there is no requirement for a human intent to deceive.

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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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LawSites

SEPTEMBER 9, 2021

Hanzo , a company that helps e-discovery and corporate compliance teams preserve and manage data from enterprise collaboration applications and complex websites, said today that it has secured a $10.5 The company said that it plans to invest significantly in product development to expand and enhance its e-discovery and compliance platform.

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e-discovery Compliance Legal technology Legal technology 72

LawSites

DECEMBER 29, 2021

Here are my prior years’ lists of the most important developments: 2020 , 2018 , 2016 , 2015 , 2014 , 2013. Back in 2018, I wrote about the obstacles to innovation in law , including among them lawyers’ fear of technology and the fact that the legal profession remained “a protectionist guild that sees innovation as a threat.”

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Global LegalTech Hub

DECEMBER 13, 2024

He was a co-founder in 2018, he is an Advisor within the Technology area, and he also belongs to the proud fathers area of the Association since he had a child 3 years ago. CLM also helps to increase security and regulatory compliance. By Pablo Yannone Sancho , Journalist at GLTH Alejandro is someone very special at the GLTH.

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Attorney at Work

JANUARY 4, 2022

ABA Formal Opinion 483, “Lawyers’ Obligations After an Electronic Data Breach or Cyberattack” (October 2018). 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).

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LawSites

MAY 15, 2023

. “The concept behind the business is that B2B contract negotiation takes too long, and that businesses need a platform where both sides can collaborate to get deals done faster and to manage their compliance obligations,” Wagner told me. In 2018, Seal Software acquired Apogee, after which Wagner became president of Seal.

Legal tech 102

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LawSites

NOVEMBER 8, 2021

Gurion fills the position previously occupied by George Psiharis, who had been COO since 2018 and is now leaving Clio for a new opportunity, while remaining a company shareholder. These new appointments will set the stage for Clio’s next phase of growth, Newton told me this morning.

e-records 98

e-records Client Intake Software Practice management 98

Legal IT Group

FEBRUARY 21, 2023

Moreover, since 2018, IAB Ukraine has had its own representative office in Ukraine. The IAB stands for “Interactive Advertising Bureau” and was founded in 1996 as the national representative of the interactive marketing industry. In total, the IAB Global Network unites 45 IAB organizations around the world.

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Data protection Compliance Law Law 130

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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Debevoise Data Blog

NOVEMBER 24, 2020

Companies subject to the GDPR should consider all three actions in assessing their data protection compliance. The Ticketmaster penalty notice states that on 10 February 2018, an attacker injected malicious code into a customer service “chatbot” used on Ticketmaster websites, including payment processing pages. What Happened?

Data protection 52

Data protection Compliance Failure-to-appear Software 52

Law Technology Today

FEBRUARY 28, 2023

Meet Wisedocs at Booth #702 at ABA Techshow 2023 Since launching in 2018, Wisedocs has processed over 25,000,000 pages of medical records, successfully offloading the laborious manual task from our clients and streamlining the entire medical record review process.

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Workers Compensation Machine learning Law firm Document management 80

Ron Friedmann

JUNE 17, 2020

Many ideas have arisen from social events and hallways conversations in the first live event in 2018. That would have been a big event, bigger than the 2018 first one. Also: using tools to budget and track them; tech to track compliance and flag potential issues. Many workshops were planned, much learning intended.

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LawSites

JANUARY 25, 2022

He joined just as WK was formally introducing its legal research service Cheetah , which was intended to be a “re-envisioning of the legal research experience” and the successor to its earlier service, IntelliConnect, which WK ultimately shut down in 2018.

Bankruptcy 52

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LawSites

JANUARY 25, 2022

He joined just as WK was formally introducing its legal research service Cheetah , which was intended to be a “re-envisioning of the legal research experience” and the successor to its earlier service, IntelliConnect, which WK ultimately shut down in 2018.

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Bankruptcy Compliance Legal research Legal education 52

Debevoise Data Blog

FEBRUARY 8, 2021

Although the letter was greeted by Acting SEC Chairman Roisman as confirmation that the “ UK GDPR does not impose legal barriers to the transfer of personal data […] directly to the SEC for regulatory or enforcement purposes ”, SEC–Regulated UK Firms may still need to scrutinise data requests and have procedures in place to ensure GDPR compliance.

Data protection 52

Data protection Compliance Court Law 52

Richmond Journal of Law and Technology

MAY 2, 2023

9] Conversely, countries like Kenya, Algeria, Senegal, and Ivory Coast appear to have weaker consumer protection laws, which can create legal ambiguities and compliance challenges. [10] This is because complying with the legal requirements of one country in the group ensures compliance with all others. 15] Ultimately, U.S.

Data protection 52

Data protection Compliance Due diligence Law 52

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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LawSites

DECEMBER 21, 2021

Bobby Balachandran , founder and CEO of governance, risk and compliance company Exterro , has just been named LegalTech CEO of the Year in the Legaltech Breakthrough Awards. In a year in which so many legal tech companies have seen significant growth, it is a notable honor. But Balachandran is hardly resting on his laurels.

Document automation 52

Document automation Legal tech Legal tech Practice management 52

Inside Privacy

OCTOBER 17, 2023

It does not prevent employers from engaging in monitoring; rather, it sets out how they can do so in compliance with data protection law. In November 2022, we published a detailed blog post on the ICO’s public consultation. The finalized Guidance is aimed at employers.

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Data protection Time-tracking Case management Compliance 65

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.

Data protection 52

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Debevoise Data Blog

SEPTEMBER 30, 2021

Almost everyone working in cybersecurity compliance is aware that each U.S. In addition, California enacted the California Consumer Privacy Act (“CCPA”) in 2018. The Safe Harbor States Rather than creating substantive cybersecurity obligations (with penalties for non-compliance), some U.S. Compliance with an Industry Framework.

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State law Law Law Compliance 52

Discovery Advocate

NOVEMBER 26, 2018

115-141 (2018), or the CLOUD Act, was enacted in the U.S. on March 23, 2018, in response to difficulties U.S. Supreme Court heard argument on the case in February 2018. Demonstrating the CLOUD Act’s importance for LEA, in late March 2018 (immediately following the CLOUD Act’s passage), the U.S.

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Court Data protection Litigator Litigation 52

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.

Lawyer 52

Lawyer Judge Court Document automation 52

Inside Privacy

JANUARY 24, 2024

As part of the Consultation, the ICO will publish a series of chapters over the coming months outlining their thinking on how the UK GDPR and Part 2 of the Data Protection Act 2018 apply to the development and use of GenAI.

Data protection 61

Data protection Intellectual Property Compliance Law 61

Clio

JANUARY 30, 2024

Check out our blog post on understanding HIPAA compliance for more information. GDPR : To help address global needs for enhanced data security, in 2018, Europe introduced a unified data protection law, the General Data Protection Regulations (GDPR). So, it may be a good idea to learn more about GDPR. Are they compliant?

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Law firm Law Law Due diligence 98

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). On June 4, 2018, Oppenheimer found his image on Prutton’s website. Here are some highlights.

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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. The DFS also makes clear that it expects full compliance with the Part 500.17(a)

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Debevoise Data Blog

SEPTEMBER 22, 2021

According to OFAC and other industry intelligence, approximately 40% of SUEX’s transactions involve illicit actors, including nearly $13 million in transactions associated with ransomware operators since 2018. Increased Risks of Inadvertent OFAC Violations The Advisory largely tracks prior guidance, which we discussed in October 2020.

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Debevoise Data Blog

FEBRUARY 27, 2023

The Concept Paper Last updated in 2018, The Framework outlines best practices for reducing cybersecurity risks and has become the standard for assessing cybersecurity maturity for organizations of all sizes. Legal and Compliance’s Role : The CSF 2.0 identifies a greater role for legal and compliance in managing cybersecurity risk.

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