Debevoise Data Blog

JUNE 8, 2023

Third country data transfers : Businesses that transfer personal data outside of the EEA may want to review their transfer mechanisms in light of new guidance on the EU and South East Asia SCCs, and the DPC’s record-breaking €1.2 82 (see our May 2021 , August 2021 , and October 2022 blog posts for previous developments).

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Debevoise Data Blog

NOVEMBER 29, 2023

The specific detail of these requirements is yet to be agreed but could include heightened data governance standards, monitoring and record-keeping rules, heightened standards for cybersecurity and transparency, as well as human oversight obligations. Limited risk systems. Systems in this category will be subject to less onerous restrictions.

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Debevoise Data Blog

APRIL 20, 2023

This signals the likely increased regulatory expectation that Boards more closely oversee digital operational resilience-related risks than may currently be the case, including by ensuring, at a minimum, compliance with DORA’s varied and detailed technical and policy obligations. What is the “Management Body” ?

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Debevoise Data Blog

APRIL 20, 2023

This signals the likely increased regulatory expectation that Boards more closely oversee digital operational resilience-related risks than may currently be the case, including by ensuring, at a minimum, compliance with DORA’s varied and detailed technical and policy obligations. What is the “Management Body” ?

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Ikigai Law

APRIL 7, 2023

Compliance for OGIs under the Amendment 1. Therefore, compliance for OGIs may be challenging, without a clear uniform understanding on what may be considered detrimental. Candy Crush) may be considered harmful and be subjected to compliances under the Amendment. This is less than the 72 hours given to other intermediaries. [29]

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Legally Speaking

JANUARY 21, 2023

Clio also offers collaboration tools that allow multiple members of a legal team to work together, as well as integrations with other legal-specific technologies such as court rules and e-filing. Clio was founded in 2008 and is headquartered in Vancouver, Canada. Utilise data collected from a large number of U.S.

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Ikigai Law

JULY 4, 2023

Dessert: sweet news about e-RUPI opening new doors for PPI issuers. But FLDG arrangements took a hit when the digital lending guidelines (released in September 2022) cast a shadow on their legality. Then, in September 2022, RBI released the digital lending guidelines. Mints: a refresher about recent fintech developments.

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Debevoise Data Blog

AUGUST 16, 2023

Once certified, compliance with the principles can be enforced under U.S. However, businesses should expect counterparties to begin moving away from SCCs where they are certified under DPF, and records of processing activities may need to be updated to reflect the new basis for future data transfers.

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Clio

SEPTEMBER 26, 2023

Today’s legal technology offers solutions that make electronic payments secure and convenient while helping firms meet their compliance and ethical obligations. Electronic payments, or e-payments, are financial transactions that take place electronically—whether online or via electronic devices. What are electronic payments?

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Debevoise Data Blog

APRIL 24, 2024

Both increased regulatory scrutiny over AI use and record-breaking whistleblower activity has set the stage for an escalation of AI whistleblower-related enforcement. 3] Fiscal year (“FY”) 2022 and 2023 were each record-setting years for the SEC’s whistleblower program.

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Discovery Advocate

MAY 22, 2023

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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Eric Goldman

MARCH 29, 2023

By guest blogger Elizabeth Townsend Gard , John E. 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). This is done by a staff attorney.

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Lawmatics

APRIL 11, 2023

as of January 1, 2022. In addition, the tax practitioners they work with must understand the specific accounting and tax concerns that lawyers and law firms have. “ “ Today, it takes more brains and effort to make out the income tax form than it does to make the income. ” — Alfred E. IRS Form 1065. Late filings.

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Debevoise Data Blog

DECEMBER 20, 2023

In late 2022 and early 2023, the U.S., In this post we discuss the Final Regulation, how it differs from the Draft Regulation , and what companies should be doing now to prepare for compliance. The DCWP released an initial set of proposed rules on September 23, 2022, and held a public hearing on November 4, 2022.

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LawSites

DECEMBER 29, 2021

As reported by Cheryl Miller in The Recorder , Assemblyman Mark Stone, D-Scotts Valley, and Sen. This year, it opened the proposal to public comment , with the expectation that the state’s supreme court will vote on it sometime in 2022. Also driving this, I believe, is the e-payments factor. Given this paucity of U.S.

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Ikigai Law

JUNE 1, 2023

Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. But even if KYC norms are simplified and ambiguities are clarified – compliance with the letter of the law is not enough.REs’ internal KYC practices must be tailored to the unique levels of risk exposure that they face.

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Ikigai Law

MARCH 31, 2023

In September 2022, Silvergate had $12 billion in deposits from its crypto customers. But by December 2022, that number fell to $7.3 The reason: the crypto meltdown triggered by the FTX crash in November 2022. One of RBI’s main concerns about providing banking services to crypto businesses is KYC/AML/CFT compliance.

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Debevoise Data Blog

FEBRUARY 13, 2023

For companies that are not already far down this road, full compliance will be a significant endeavor. Similarly, the White House’s Blueprint for an AI Bill of Rights , issued in October 2022, espouses many of the same principles as the Draft AI Regulation, but in a 73 page document.

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Debevoise Data Blog

JANUARY 25, 2024

6, meaning that businesses may wish to review their records of processing activities to ensure that both are reflected. They are also reminded of their obligation to maintain appropriate technical and organisational measures in relation to their data processing, and may wish to review their compliance with these measures. 6 and Art.

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LawSites

DECEMBER 29, 2021

As reported by Cheryl Miller in The Recorder , Assemblyman Mark Stone, D-Scotts Valley, and Sen. This year, it opened the proposal to public comment , with the expectation that the state’s supreme court will vote on it sometime in 2022. Also driving this, I believe, is the e-payments factor. Given this paucity of U.S.

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Legal tech Legal tech Practice management e-filing 52

Debevoise Data Blog

JULY 31, 2023

However, businesses should expect counterparties to begin moving away from SCCs where they are certified under DPF, and records of processing activities may need to be updated to reflect the new basis for future data transfers. Once certified, compliance with the Principles can be enforced under U.S. billion fine for Meta in May 2023).

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Data protection Dispute resolution e-records e-filing 52

Debevoise Data Blog

FEBRUARY 27, 2024

What to do: Businesses that currently (or intend to) use or develop generative AI tools may wish to keep track of this series and should consider how the upcoming guidance will affect their internal data protection and compliance procedures. The cover art used in this blog post was generated by DALL-E.

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Data protection Compliance Court e-records 52

Ikigai Law

AUGUST 7, 2023

Reporting entities must follow several compliance and reporting obligations under the anti-money laundering law. What you should do as a processor Once you identify your role, in situations where you are a fiduciary, compliance is your responsibility. in March 2022 to 395.57 PayPal fought hard to resist this classification.

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LawSites

JANUARY 17, 2022

Here is your chance to help pick the legal technology startups that will be selected for the sixth-annual Startup Alley at ABA TECHSHOW 2022. The 15 startups with the most votes will get the opportunity to be featured at TECHSHOW, which will be held March 2-5, 2022, both live in Chicago and virtually. 28, 2022, at 11:45 p.m.

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Above the Law - Technology

DECEMBER 4, 2023

Traction: We began selling our minimum viable product in 2022. Demo video: [link] Founded: 12/22/2022, Bellevue, WA Target customer: Small firms, large firms, and sophisticated in-house law departments are our target customers. Price: The investigation platform is sold on a SaaS basis. We do not publish our pricing.

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LawSites

JANUARY 17, 2022

Here is your chance to help pick the legal technology startups that will be selected for the sixth-annual Startup Alley at ABA TECHSHOW 2022. The 15 startups with the most votes will get the opportunity to be featured at TECHSHOW, which will be held March 2-5, 2022, both live in Chicago and virtually. 28, 2022, at 11:45 p.m.

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e-discovery Time-tracking Mediator Law firm 23

Berkley Technology Law Journal

NOVEMBER 18, 2022

Podcast Transcript: [Udit] 0:13 The European Union’s digital market Act, or the DMA was published in the official journal of the EU on October 12 2022, and entered into force on November 1 2022. This interview was recorded on November 1, 2022. Hi Professor Kühling! Professor Kühling] 3:35 Hi, Shabrina!

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Legal Tech Monitor

DECEMBER 4, 2023

Traction: We began selling our minimum viable product in 2022. Demo video: [link] Founded: 12/22/2022, Bellevue, WA Target customer: Small firms, large firms, and sophisticated in-house law departments are our target customers. Price: The investigation platform is sold on a SaaS basis. We do not publish our pricing.

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Debevoise Data Blog

JANUARY 14, 2022

Companies developing Federal Trade Commission (“FTC”) compliance programs, or under investigation by the FTC’s Bureau of Consumer Protection, should be aware of significant developments impacting the Commission’s regulatory authority and enforcement priorities.

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