CaseFox

APRIL 2, 2023

Proper law firm accounting methods not only ensure compliance with legal and regulatory requirements but also provides insights into the financial health of the firm. In this blog post, we’ll explore various aspects of legal accounting that law firms need to consider.

Law firm 98

Law firm Time-tracking Law Law 98

Centerbase

MARCH 31, 2025

Managing a law firm requires more than overseeing cases and delegating tasksit demands a strategic approach that balances client expectations, regulatory compliance, and operational efficiency. This includes financial management, client communication, human resources, compliance, marketing, and technology integration.

Law firm 52

Law firm Time-tracking 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

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. In addition to the $3 million fine, National Securities must undertake various risk-mitigation measures in an effort to prevent future incidents.

Failure-to-appear 52

Failure-to-appear Compliance Hearing Document management 52

MatterSuite

SEPTEMBER 9, 2024

This blog outlines key considerations and strategies for corporate legal departments in 2024, drawing insights from various industry reports and expert analyses. DEIB is becoming more prominent in legal departments for reasons beyond compliance; it is seen as a way to unlock creativity and enhance teams.

Failure-to-appear 52

Failure-to-appear Compliance Lawyer Legal technology 52

Eric Goldman

OCTOBER 16, 2023

[Sorry it’s take me this long to get this blog post off my desk. The age estimation and privacy provisions thus appear likely to impede the “availability and use” of information and accordingly to regulate speech.” I hope it was worth the wait.] their website).

Court 109

Court Failure-to-appear Data protection Judge 109

Clio

JUNE 14, 2023

It may appear to be a technical area, but the commingling of funds is a peril of legal practice that firms must learn to avoid. Generally, people refer to the failure to comply with these guidelines as commingling of funds. Some situations could create the appearance that an attorney is misappropriating the client’s funds.

Lawyer 78

Lawyer Electronic payment Failure-to-appear Time-tracking 78

CloudNine

MARCH 25, 2024

Failure to meet these deadlines can result in severe consequences. Legal Compliance: Ensuring compliance with various public records laws requires agencies to navigate complex requirements, with failure leading to legal consequences. The high volume of requests can overwhelm agencies with limited resources.

Failure-to-appear 45

Failure-to-appear Compliance Litigator Litigation 45

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

Failure-to-appear 40

Failure-to-appear Compliance Hearing Law firm 40

OpenText

SEPTEMBER 16, 2024

This blog goes a bit further. Legal innovation requires a growth mindset: seeking new ways to solve problems and effectively deliver impact, value, and improve outcomes. Technology continues to evolve, giving legal practitioners new opportunities to up their game and leverage innovation to increase efficiency and efficacy. What is Legal 3.0

Failure-to-appear 69

Failure-to-appear Machine learning Legal tech Legal tech 69

Debevoise Data Blog

NOVEMBER 14, 2023

The Second Amendment’s compliance requirements will take effect in phases. The Second Amendment’s compliance requirements will take effect in phases. April 15, 2024: 500.17(b): b): Certification requirements. May 1, 2025: 500.5(a)(2): a)(2): Scanning requirements; 500.7: Access privilege and password requirements; 500.14(a)(2):

Failure-to-appear 52

Failure-to-appear Compliance Time-tracking 52

CaseFox

JUNE 1, 2023

In this blog, we will explore the top reasons why data security is imperative for legal professionals in law firms. In this blog, we will outline the top 5 reasons why cybersecurity is essential for lawyers and law firms. However, this integration of technology in legal practices has also given rise to ‌data security for law firms.

Intellectual Property 52

Intellectual Property Law firm Law Law 52

MatterSuite

SEPTEMBER 9, 2024

This blog outlines key considerations and strategies for corporate legal departments in 2024, drawing insights from various industry reports and expert analyses. DEIB is becoming more prominent in legal departments for reasons beyond compliance; it is seen as a way to unlock creativity and enhance teams.

Failure-to-appear 40

Failure-to-appear Compliance Lawyer Legal technology 40

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. What is a dawn raid? A dawn raid is an inspection of a business’ premises conducted without notice.

Data protection 52

Data protection Failure-to-appear Court Judge 52

Debevoise Data Blog

SEPTEMBER 14, 2022

A large number of the examples focused on compliance with the CCPA’s requirements for “sales” of personal information, including the obligation that businesses honor consumers’ use of a Global Privacy Control (“GPC”) opt-out signals.

Analytics 52

Analytics Compliance Failure-to-appear Attorney 52

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).

Data protection 52

Data protection Failure-to-appear Compliance e-records 52

Debevoise Data Blog

NOVEMBER 24, 2020

Companies subject to the GDPR should consider all three actions in assessing their data protection compliance. EU authorities have understandably declined to put forward a single list of mandatory data security controls that apply to all companies subject to the GDPR. We summarise here the lessons companies might draw from the £1.25

Data protection 52

Data protection Compliance Failure-to-appear Software 52

Debevoise Data Blog

JULY 9, 2023

In this Debevoise Data Blog post, and during our Webcast that took place on Friday, July 7 at 11:00 AM Eastern , we discuss the changes reflected in the Revised Amendment and what additional changes the NYDFS should consider before issuing its final amendment. The 45-day comment period for the Revised Amendment ends on August 14, 2023.

Failure-to-appear 52

Failure-to-appear Compliance Law Law 52

MatterSuite

JULY 22, 2023

This blog serves as a comprehensive guide, providing law firms with valuable insights. Law firms must consider factors such as regulatory compliance, data security, confidentiality, and integration with their practice management software. One crucial aspect of this endeavor is efficient payment processing.

Law 52

Law Law Time-tracking Billing software 52

Debevoise Data Blog

AUGUST 24, 2022

In Part 1 of this Data Blog series, we provided an overview of the ANPR and the context for the FTC’s rulemaking process. The ANPR’s questions also consider under what circumstances a failure to provide privacy protections to children and teenagers (e.g., social media, ad tech and the mobile app ecosystem).

Failure-to-appear 40

Failure-to-appear Compliance Law Law 40

Debevoise Data Blog

MAY 20, 2024

Failure to comply with the HBNR can result in penalties of up to $51,744 per violation. While this language may appear exceedingly broad at first glance, certain definitions limit the scope of the HBNR to businesses whose services involve offering or maintaining (e.g., fertility, fitness, glucose levels, heart rate).

Time-tracking 52

Time-tracking Failure-to-appear Compliance 52

AXDRAFT

FEBRUARY 9, 2023

Failure to fully understand legal processes and the value they bring to your organization may lead to incidentally blocking revenue growth or putting your organization at risk. Ensuring compliance Regulations constantly change, which can force internal company requirements to also change.

Failure-to-appear 52

Failure-to-appear Compliance Lawyer Legal tech 52

Debevoise Data Blog

JUNE 22, 2021

In this Debevoise Data Blog post, we offer practical tips for reducing CCPA risk based on a review of the cases filed to date and the treatment of those cases in the courts. The CCPA provides a cause of action to “[a]ny consumer whose nonencrypted and nonredacted personal information.

Litigator 52

Litigator Litigation Defendant Failure-to-appear 52

Debevoise Data Blog

NOVEMBER 30, 2022

We provided our initial thoughts on the Proposed Amendments in a blog post , and then held a webcast on November 18, 2022 , during which we received several questions that we did not have time to answer. But as more cybersecurity requirements are placed on covered entities, they are more likely to rely on outside assistance for compliance.

Compliance 40

Compliance Failure-to-appear Law Law 40

MatterSuite

MAY 15, 2023

In this blog post, we will explore the basics of FDIC insurance and how it applies to lawyer trust accounts, ensuring you can confidently protect your clients’ hard-earned money. As a lawyer, one of your primary responsibilities is to safeguard your clients’ funds held in trust accounts. What is FDIC Insurance?

Lawyer 52

Lawyer Failure-to-appear Compliance Court 52

Debevoise Data Blog

NOVEMBER 21, 2023

Data protection & AI: In particular: (i) the French CNIL published its first set of guidance on GDPR compliance when developing AI tools; and (ii) the UK ICO issued a preliminary enforcement notice against Snap over its AI chatbot, alleging that Snap had not adequately assessed the privacy risks posed to child users of the tool.

Data protection 52

Data protection Compliance Failure-to-appear e-records 52

AXDRAFT

FEBRUARY 17, 2023

Your company’s performance can be defined by how well you sell and how you buy. Regardless of the industry, there are always two sides to every deal, and you’ve likely been on both at one time or another. Consequently, the way you manage both sell-side and buy-side contracts directly impacts the success of your business. New to contracting?

Time-tracking 52

Time-tracking Contract management Analytics Failure-to-appear 52

Debevoise Data Blog

JANUARY 31, 2022

On January 5, 2022, the NYAG’s Bureau of Internet and Technology published a Business Guide for Credential Stuffing Attacks , which was the result of a months-long investigation uncovering widespread failures of companies to effectively combat credential stuffing attacks on their customers. What Is Credential Stuffing?

Failure-to-appear 52

Failure-to-appear Defendant Compliance Software 52

new tech law blog

JUNE 6, 2022

Basics of staking As we discussed in previous articles on this blog (“ Legal implications of various consensus mechanisms in public blockchains ” and “ Staking ”), blockchain-based decentralised networks require achievement of “consensus.” Based on the US case law, the term “money” should be understood broadly, and is not limited to cash.)

Failure-to-appear 52

Failure-to-appear Case law Compliance Law 52

Lawmatics

JUNE 22, 2023

This blog post will provide practical tips and strategies for creating equitable training programs for remote, in-person, and hybrid law firm staff. You should include the “ 5 C’s ” in your onboarding process: compliance, clarification, confidence, connection, and culture. Promote mentorship.

Law firm 52

Law firm Law Law Time-tracking 52

MatterSuite

OCTOBER 26, 2023

In this blog, we’ll explore retainer fees, their purpose, types, and significance in various professional fields. When it comes to business relationships and professional services, the concept of a retainer fee often enters the conversation. A retainer fee is a financial arrangement often used in the world of professional services.

Dispute resolution 52

Dispute resolution Intellectual Property Failure-to-appear Lawyer 52

Debevoise Data Blog

NOVEMBER 4, 2024

Specifically, Penn State allegedly failed to meet cybersecurity requirements in federal government contracts, misrepresented compliance timelines and plans, and failed to use a qualified external cloud service provider. The underlying failures alleged in the settlement occurred between 2018 and 2023.

Compliance 52

Compliance Failure-to-appear Lawsuit Court 52

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.

Failure-to-appear 40

Failure-to-appear Compliance Court Attorney 40

Berkley Technology Law Journal

JANUARY 2, 2024

By properly scoping these reporting requirements, CISA can encourage industry compliance with reporting requirements and focus its efforts on responding to high severity cyber incidents. Candidate, 2026 On March 15, 2022, President Biden signed the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA) into law.

Failure-to-appear 130

Failure-to-appear Compliance Law Law 130

CloudNine

SEPTEMBER 25, 2023

Tackling Cross Border and Modern Data in eDiscovery An expert group of speakers discussed the data privacy regulatory and compliance considerations that arise with managing the intricacies of eDiscovery across borders. Here is a sampling of just some of the incisive commentary and practical direction dispensed.

Lawyer 52

Lawyer Failure-to-appear Legal research Law firm 52

Debevoise Data Blog

JULY 13, 2022

The Automated Employment Decision Tool Law (“AEDT”) places compliance obligations on employers in New York City that use AI tools, rather than software vendors who create the tools. For companies subject to the AEDT, compliance obligations include: Conducting an Independent, Annual Bias Audit. What Does the AEDT Require?

Law 40

Law Law Machine learning Compliance 40

CloudNine

AUGUST 1, 2024

You can view more of their tips in their recently published blog, “ Data, Documents and the eDiscovery Review Process – Are We Doing It Right? A second conference the following day was held on “soft skills” provided valuable tips on enhancing your communication skills and your career was emceed by Rich Robinson of Toyota. .

Failure-to-appear 59

Failure-to-appear Compliance Digital evidence Time-tracking 59