Debevoise Data Blog

JANUARY 30, 2025

Whereas the Consent Order has a 180-day implementation deadline, the AG Settlement requires full implementation within one year: by October 9, 2025. Conduct Careful Cybersecurity Due Diligence Pre-Acquisition and Develop Post-Acquisition Remediation Plan. The AG Settlement also featured a 20-year term.

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Debevoise Data Blog

NOVEMBER 18, 2024

For some firms, compliance with the Circular will require a significant increase in their cybersecurity compliance budgets and the securing of additional resources for 2025 and beyond. Some companies may want to address this now as 2025 budgets are being finalized.

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Inside Privacy

DECEMBER 1, 2023

In terms of timing, the CRA will come into force over a phased transition period starting in late 2025. Conducting due diligence on imported PDEs. We’ll provide a more detailed summary of the agreed text once it is finalized and published but in this post we set out a brief summary of key provisions.

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Debevoise Data Blog

OCTOBER 20, 2024

Third-Party Service Provider and Vendor Management The NYDFS “strongly” recommends that due diligence of third-party service providers should include diligence on the AI-related risks they pose to themselves and to the covered entities.

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Debevoise Data Blog

NOVEMBER 21, 2024

For some firms, compliance with the Circular will require a significant increase in their compliance budgets and the securing of additional resources for 2025 and beyond.

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Inside Privacy

DECEMBER 5, 2023

Meanwhile, the Cyber Resilience Act, which has now been agreed in substance but awaits legislative formalities, will continues to work its way through the legislative process after which that Act would come into force over a phased transition period starting in late 2025. of global turnover.

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Debevoise Data Blog

DECEMBER 10, 2024

In this post, we discuss how companies can comply with NYDFSs current approach by establishing internal governance committees, conducting a gap assessment against existing controls and standardizing due diligence processes, among other practical tips.

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Debevoise Data Blog

OCTOBER 31, 2023

One possibility is for the UK Financial Regulators to introduce standardized AI due diligence requirements that firms must satisfy before they can adopt third-party tools. There is strong appetite for any future regulations to align with existing domestic and international laws and regulations.

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Debevoise Data Blog

NOVEMBER 21, 2022

Covered entities must come into compliance with the provisions within 24 months after its entry into force, which depending on the date of publication will likely be December 2024 or January 2025. What are the key requirements for financial entities? DORA requires covered financial entities to comply with new rules in four key areas: 1.

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Legal Tech Monitor

JANUARY 6, 2025

Tom Dunlop shares the frustrations that sparked the idea for Summize, recounting his days as an in-house lawyer overwhelmed by the manual review of locked PDF contracts during due diligence. I can’t believe 2025. So with that context, think 2025 for me is kind of what I alluded to earlier. Greg Lambert (34:57) Yeah.

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Ikigai Law

JUNE 1, 2023

And prescribes enhanced ongoing due-diligence measures for them. Offline PA regulations in the works Building on the Payments Vision 2025 , the RBI is expected to introduce a regulatory framework for offline payment aggregators (PAs) soon. Which indicates that RBI may view these processes as standalone full-KYC processes.

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Debevoise Data Blog

JANUARY 16, 2025

persons to develop compliance programs tailored to their risk profiles, including conducting due diligence, performing periodic reviews with foreign counterparties, implementing robust data security policies, conducting regular audits and maintaining detailed record-keeping practices. DOJ expects U.S.

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