2019 Compliance Failure-to-appear 
MatterSuite
MAY 8, 2023
This represents an increase of approximately 300,000 complaints from 2019, with a corresponding increase in financial loss. Therefore, it is crucial for legal businesses to implement robust cyber security for law firm compliance measures to protect themselves and their clients. What is Cyber Security Compliance?
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
APRIL 14, 2021
National Securities experienced two cybersecurity events that it reported to the DFS: In September 2019, National Securities discovered that an employee’s email account, which lacked MFA or alternative controls as required by Part 500, had been compromised by what was likely a phishing scheme.
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
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).
Lawmatics
JUNE 22, 2023
Training Programs for In-person Staff Most employees do not want to return to the law office of 2019. You should include the “ 5 C’s ” in your onboarding process: compliance, clarification, confidence, connection, and culture. Law firms have been forced to adapt to the remote work environment brought about by the COVID-19 pandemic.
Debevoise Data Blog
JULY 20, 2022
Department of Justice (the “DOJ”) announced that Aerojet Rocketdyne (“Aerojet”), a California-based aerospace and defense contractor, agreed to pay $9 million to resolve allegations that it violated the False Claims Act (the “FCA”) by misrepresenting its compliance with cybersecurity requirements in federal government contracts.
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