Debevoise Data Blog

DECEMBER 10, 2024

As we approach the end of the year, here are the Top 10 Cybersecurity posts on the Debevoise Data Blog in 2024 by page views. If you are not already a Blog subscriber, click here to sign up. Although compliance is voluntary, the Framework is increasingly used by regulators like the FTC and SEC as a benchmark for cybersecurity maturity.

Compliance 52

Compliance Due diligence Law Law 52

Debevoise Data Blog

FEBRUARY 28, 2025

The Italian DPA opened an investigation into DeepSeek for possible GDPR non-compliance associated with its AI chatbot services data collection and processing activities. UK ICO acts on cookie compliance. DeepSeek investigated by Italian DPA over AI chatbot data collection practices.

Data protection 52

Data protection Compliance Due diligence Time-tracking 52

Debevoise Data Blog

NOVEMBER 18, 2024

It addresses both AI-related cybersecurity risks, which we cover in this blog post, and other AI governance and operational risks, which we will cover in an upcoming post. The authors would like to thank Debevoise Law Clerks Diane Bernabei and Adam Shankman for their contribution to this blog post.

Intellectual Property 52

Intellectual Property Due diligence Compliance Machine learning 52

MatterSuite

MAY 25, 2023

PCI compliance, which stands for Payment Card Industry Data Security Standard, is a set of security standards designed to protect cardholder data and ensure secure payment card transactions. Consequently, law firms may handle payment card information, making PCI compliance essential.

Compliance 52

Compliance Law firm Law Law 52

Debevoise Data Blog

MAY 1, 2022

On April 26, 2022, the Division of Examinations (“EXAMS”) of the Securities and Exchange Commission (the “SEC”) issued a Risk Alert titled “ Investment Adviser MNPI Compliance Issues ” (“Risk Alert”) on the use of alternative data.

Due diligence 52

Due diligence Failure-to-appear Compliance Law 52

MatterSuite

JULY 31, 2023

This blog post explores strategies for in-house legal counsel to manage legal risks effectively and safeguard the interests of organizations. By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. Integrate compliance efforts effectively into the company’s operations.

Due diligence 52

Due diligence Intellectual Property Compliance Data protection 52

MatterSuite

JULY 9, 2023

This blog post explores strategies for in-house legal counsel to manage legal risks effectively and safeguard the interests of organizations. By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. As companies face increasing regulatory scrutiny and potential legal challenges.

Due diligence 52

Due diligence Intellectual Property Compliance Data protection 52

Clio

FEBRUARY 21, 2025

From contract drafting to due diligence and deal efficiency, AI helps lawyers complete transactional legal tasks faster and more efficiently. Is keeping up with due diligence document review taking up a lot of staff time? AI wont replace transactional lawyers, but it is transforming how they work.

Due diligence 52

Due diligence Legal research Law firm Practice management 52

Inside Privacy

DECEMBER 5, 2023

For an overview of NIS 2, see our blog here. For an overview of the Cyber Resilience Act, see our blog here. For an overview of this scheme, see our blog here. As with most recent European technology regulation, the Cyber Resilience Act will come with the threat of high penalties for non-compliance – up to €15 million or 2.5%

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Due diligence Compliance Law Law 65

Inside Privacy

DECEMBER 1, 2023

Conducting due diligence on imported PDEs. As with most recent European technology regulation, the CRA will come with the threat of high penalties for non-compliance – up to €15 million or 2.5% Notifying severe security incidents to ENISA, the relevant national cybersecurity authority, and users of the PDE. of global turnover.

Due diligence 65

Due diligence Software Compliance Law 65

MatterSuite

JULY 4, 2023

In this blog, we will embark on a captivating journey to explore the profound impact of AI on the legal industry, unveiling its benefits and shedding light on the potential challenges it presents. This can save lawyers substantial time and effort in conducting legal research and due diligence.

Due diligence 52

Due diligence Machine learning e-discovery Legal research 52

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. To subscribe to the Data Blog, please click here.

Due diligence 52

Due diligence Compliance Analytics Law 52

3 Geeks and a Law Blog

JULY 11, 2023

Leib notes SessionGuardian’s solution addresses risks beyond eDiscovery and source code review, including data breach response, M&A due diligence, and outsourced call centers. He announces SessionGuardian will offer free CLE courses on cybersecurity awareness and compliance. That’s an obvious one.

Law firm 189

Law firm Time-tracking Due diligence Attorney 189

Debevoise Data Blog

OCTOBER 4, 2021

In this Part 2, we discuss the measures that financial institutions can adopt to mitigate their ransomware sanctions risks, and why those compliance controls differ from the steps being taken by victims. These reviews can help determine which areas of the bank’s business may require heightened consideration for sanctions compliance.

Due diligence 52

Due diligence Compliance Data protection Law 52

MatterSuite

AUGUST 28, 2023

This blog examines AI’s impact on the legal field, empowering legal teams to lead. AI can swiftly identify key terms, potential risks, and inconsistencies in contracts, thereby aiding lawyers in negotiations and due diligence. The legal sector is no exception to this rule. It also underscores the role of legal tech.

Due diligence 52

Due diligence Machine learning Analytics Dispute resolution 52

Debevoise Data Blog

SEPTEMBER 30, 2021

Almost everyone working in cybersecurity compliance is aware that each U.S. In this Debevoise Data Blog post, we examine the general cybersecurity obligations under state law, including common themes and recent developments. These states are included in a table at the end of this blog post. Compliance with an Industry Framework.

State law 52

State law Law Law Compliance 52

Martindale-Avvo

JUNE 7, 2024

LexBlog Lou AI Back on the marketing front, the Lou AI tool from LexBlog gives lawyers an edge when they are developing blog content. Unlike practice area pages, which commonly remain static for months or years, blog content needs constant updating. This is a time-consuming process that often strains a lawyer’s creative energies.

Law firm 52

Law firm Law Law Due diligence 52

Richmond Journal of Law and Technology

MAY 2, 2023

This blog post delves into the legal considerations that contribute to the success of e-commerce in different African countries and recommends suitable entry points for businesses entering the e-commerce market. This is because complying with the legal requirements of one country in the group ensures compliance with all others.

Data protection 52

Data protection Compliance Due diligence Law 52

Clio

JANUARY 30, 2024

Check out our blog post on understanding HIPAA compliance for more information. We recommend using Clio’s Cloud Computing Due Diligence Checklist. As a reminder, law firms should always do their own due diligence and choose a tool that is best for their firm’s needs. Another bonus? Signal is free.

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Law firm Law Law Due diligence 98

Legal Tech Blog

DECEMBER 8, 2022

While these are necessary to help reduce complacency towards internal data protection compliance and ensure organisations actively work to reduce their exposure, it isn’t always easy for companies to align. Further, in the case of legal, some data needs to be kept on record for set lengths of time to ensure compliance.

e-discovery 52

e-discovery Machine learning Compliance Due diligence 52

Debevoise Data Blog

OCTOBER 31, 2023

This could impact financial firms who are considering using the EU AI Act as their ‘high watermark’ for AI regulatory and governance compliance, who will have to accommodate any UK-specific requirements in their compliance programmes. The cover art used in this blog post was generated by DALL-E.

Compliance 52

Compliance Due diligence Machine learning Data protection 52

MatterSuite

OCTOBER 13, 2023

In this blog, we’ll explore some best practices and insights on change management for corporate legal departments, drawing from reputable sources like Thomson Reuters, Bloomberg Law , Argopoint, and Harvard Law School. Compliance and Risk Management In the legal field, compliance and risk management are paramount.

Compliance 52

Compliance Due diligence Time-tracking Legal technology 52

Debevoise Data Blog

AUGUST 29, 2022

To prepare for potential FTC rulemaking regarding data security, businesses should continue to develop FTC compliance programs – including reasonable security safeguards and cybersecurity programs – by evaluating the FTC’s recent actions and guidance. In Part 3 of our Data Blog series, we focus on the FTC ANPR as it relates to data security.

Due diligence 52

Due diligence Compliance Software State law 52

MatterSuite

JANUARY 14, 2024

This blog will help you to gain insights and understanding its significance for lawyers, and gaining insights into the specific requirements that shape this ongoing educational commitment. Opting for courses from reputable providers not only ensures compliance but also enhances the overall quality of the learning experience.

Legal education 52

Legal education Lawyer Compliance Time-tracking 52

MatterSuite

JANUARY 14, 2024

This blog will help you to gain insights and understanding its significance for lawyers, and gaining insights into the specific requirements that shape this ongoing educational commitment. Opting for courses from reputable providers not only ensures compliance but also enhances the overall quality of the learning experience.

Legal education 52

Legal education Lawyer Compliance Time-tracking 52

Debevoise Data Blog

MAY 6, 2021

Documentation— Maintain accurate records and proper documentation on algorithms used for decision-making, including risk assessments, training, data testing, and output logs to ensure compliance with applicable regulatory record-keeping obligations. Conduct periodic audits of the company’s compliance with its AI policies.

Compliance 52

Compliance Due diligence Time-tracking Defendant 52

Ikigai Law

MAY 9, 2023

They also mandate online gaming intermediaries to comply with due diligence requirements and provide for a self-regulation framework for online gaming intermediaries offering online real money games. The blog provides an overview of the TN Act and highlights the interplay between the TN Act and the IT Rules.

Due diligence 52

Due diligence Law Law Court 52

Debevoise Data Blog

JULY 28, 2022

This post is the first in a planned series of blog posts addressing the CCPA rulemaking and key issues reverberating from the stakeholder and informational sessions, as well as important updates from the notice and comment period. Documenting procedures is crucial from both a compliance and enforcement perspective. Revise Contracts.

Due diligence 52

Due diligence Compliance Attorney Law 52

Debevoise Data Blog

NOVEMBER 21, 2022

In this Debevoise Data Blog post, we explore which entities are DORA-covered, its key provisions, and steps that businesses should consider to prepare for the new regime. What are the penalties for non-compliance? When does it come into force? What are the key requirements for financial entities? What can you do now?

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Compliance Due diligence Analytics Software 40

Legal Tech Blog

NOVEMBER 17, 2022

Great news for business efficiency, but is it bad news for those charged with collecting data for litigation, investigations, and compliance? Der Beitrag Ireland’s Legal Tech Conference Will Take Place on 29th November erschien zuerst auf Legal Tech Blog.

Legal tech 52

Legal tech Legal tech Dispute resolution Due diligence 52

Colin S. Levy

MARCH 7, 2023

Whether it’s matter or practice management platforms, legal research platforms, contract lifecycle management platforms, or investigation and due diligence platforms, the legal world can be complex, and platforms allow for the complex nature of legal work to be streamlined through better process flows and automation technologies.

Due diligence 52

Due diligence Machine learning Court Litigation 52

Debevoise Data Blog

DECEMBER 13, 2022

Management will also face new overarching and specific obligations to approve, oversee and manage DORA-related compliance frameworks. To subscribe to the Data Blog, please click here. The ban follows recent public sector scandals involving the use of facial recognition technology. Allen, Melyssa Eigen, David Z.

Data protection 52

Data protection Due diligence Compliance Hearing 52

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. This is why the Report talks a lot about “proportionality”—or a risk-based approach—to AI regulation.

Machine learning 52

Machine learning Compliance Due diligence Law 52

Colin S. Levy

JUNE 5, 2024

Furthermore, maintaining compliance with legal standards and regulations when integrating technology requires meticulous planning and oversight to avoid potential legal pitfalls. Adopting advanced technology in legal practices often encounters human skepticism or resistance.

Paralegal 52

Paralegal Due diligence Contract management Time-tracking 52

Debevoise Data Blog

MAY 17, 2024

Firms will have either 18 or 24 months (depending on size) from the date of publication in the Federal Register to come into compliance. We discuss Reg S-P’s new and expanded requirements, as well as considerations for compliance, below. Takeaways Review and Update Policies and Procedures for Upcoming Compliance Dates.

e-records 52

e-records Compliance e-filing Due diligence 52

Debevoise Data Blog

NOVEMBER 22, 2022

This blog post explores some of the borrowed GDPR concepts and suggests resources companies might use as they develop their compliance programs. While the State Privacy Laws do not specifically require consent records to be maintained, it is good practice to evidence compliance with the law.

Data protection 52

Data protection Law Law Compliance 52

3 Geeks and a Law Blog

MARCH 12, 2024

Jill, one of the world’s first certified AI auditors, brings her expertise in compliance and risk management to ensure that the models are built ethically and in accordance with legal standards. Jillian Bommarito 23:22 Yeah, you know, thinking about compliance and risk, generally, this kind of fit nicely into it.

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