MatterSuite

JULY 31, 2023

By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. Implement Comprehensive Compliance Programs Developing and implementing robust compliance programs is an essential strategy for managing legal risks. In-house legal counsel should work closely with other departments.

Intellectual Property 52

Intellectual Property Due diligence Compliance Data protection 52

MatterSuite

JULY 9, 2023

By staying informed, legal counsel can identify potential risks and take proactive measures to ensure compliance. Implement Comprehensive Compliance Programs Developing and implementing robust compliance programs is an essential strategy for managing legal risks.

Intellectual Property 52

Intellectual Property Due diligence Compliance Data protection 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 4, 2023

Contract Analysis and Due Diligence: AI technologies, such as natural language processing (NLP), have made significant strides in automating contract analysis and due diligence processes. 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

Percipient

NOVEMBER 24, 2021

In short, lawyers must observe their long-standing ethical obligation to preserve client confidence and conduct due diligence into any service or vendor used to store client information. Other states describe a lawyer’s duty when choosing SaaS and cloud computing services as one of “due diligence.”

Due diligence 52

Due diligence e-discovery e-filing Attorney 52

CaseFox

MAY 30, 2023

As custodians of sensitive client information, law firms must take proactive measures to safeguard data from cyber threats and ensure compliance with data protection regulations. Additionally, understanding regulatory compliance requirements, such as HIPAA and GDPR, ensures adherence to legal obligations and enhances data protection.

Law firm 98

Law firm Data protection Law Law 98

MatterSuite

AUGUST 28, 2023

AI can swiftly identify key terms, potential risks, and inconsistencies in contracts, thereby aiding lawyers in negotiations and due diligence. AI tools equipped with machine learning can review and compare contracts, highlighting inconsistencies, potential risks, and non-compliance issues.

Due diligence 52

Due diligence Machine learning Analytics Dispute resolution 52

Technology Law Dispatch

OCTOBER 26, 2023

Any framework could be used as a baseline as long as the focus is on security as an outcome and not compliance. When using third-party services, you need to conduct due diligence, have security questionnaires, and have specialist teams, rather than procurement teams, review the responses and standard terms.

Data protection 59

Data protection Due diligence Compliance Law 59

Martindale-Avvo

MAY 25, 2023

Harvey AI’s Capabilities Harvey AI’s capabilities include: Contract analysis, Due diligence, Litigation, and regulatory compliance. This process familiarizes Harvey AI with the firm’s specific practices and enables it to provide tailored assistance.

Due diligence 104

Due diligence Law firm Compliance Lawyer 104

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

OCTOBER 27, 2023

It automates the time-consuming process of document review and due diligence. Document Review Automation: AI solutions like Kira and ROSS can pinpoint clauses, provisions, or data in contracts and legal documents, greatly speeding up due diligence and contract analysis.

Legal tech 52

Legal tech Legal tech e-discovery Machine learning 52

Attorney at Work

JUNE 4, 2022

You just need to take reasonable due diligence to know it is secure. Due Diligence. As the applications of cloud computing evolve (see more from the National Institute of Standards and Technology if you’re interested), so must our security and compliance inquiries to keep our practices and clients safe.

Due diligence 98

Due diligence Lawyer Court Attorney 98

Lawmatics

JANUARY 23, 2024

Contract analysis: AI technologies, including natural language processing (NLP) and machine learning, are used to analyze and review contracts to identify key terms and potential risks and help ensure compliance. Risk management: AI is useful for assessing and managing legal risks.

Legal AI 59

Legal AI Legal Secretary e-discovery Paralegal 59

MatterSuite

JANUARY 14, 2024

Legal practitioners operating in multiple jurisdictions must meticulously navigate these variances, ensuring compliance with the specific rules governing each state in which they practice. 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

Legal practitioners operating in multiple jurisdictions must meticulously navigate these variances, ensuring compliance with the specific rules governing each state in which they practice. 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

Inside Privacy

DECEMBER 5, 2023

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% of global turnover. What’s happening next?

Due diligence 65

Due diligence Compliance Law Law 65

Lawmatics

NOVEMBER 7, 2023

Due diligence. Regulatory compliance. AI-driven chatbots and virtual assistants handle routine client inquiries, appointment scheduling , and initial case assessments. AI automates the review of financial documents and contracts during mergers and acquisitions to identify potential risks and liabilities. Data analytics.

Client Intake 59

Client Intake Due diligence Legal advice Analytics 59

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.

Due diligence 52

Due diligence Compliance Analytics Law 52

MatterSuite

OCTOBER 13, 2023

This could be driven by a variety of factors, including: Evolving business objectives New regulations or compliance requirements Technological advancements Changes in client expectations Cost-saving initiatives Recognizing the necessity for change is crucial, as it lays the foundation for the subsequent steps in the change management process.

Compliance 52

Compliance Due diligence Time-tracking Legal technology 52

LawSites

FEBRUARY 22, 2024

Appellant submitted the Appellate Brief in his name and certified its compliance with [the court’s rules] as a self-represented person. . “Filing an appellate brief with bogus citations in this Court for any reason cannot be countenanced and represents a flagrant violation of the duties of candor Appellant owes to this Court.

Court 144

Court e-filing Judge Hearing 144

Richmond Journal of Law and Technology

MAY 2, 2023

9] Conversely, countries like Kenya, Algeria, Senegal, and Ivory Coast appear to have weaker consumer protection laws, which can create legal ambiguities and compliance challenges. [10] This is because complying with the legal requirements of one country in the group ensures compliance with all others. 15] Ultimately, U.S.

Data protection 52

Data protection Compliance Due diligence Law 52

Technology Law Dispatch

JULY 11, 2023

Model Contractual Clauses – easier route to compliance Model clauses provide a ready and cost-effective solution to comply with regulatory requirements, while ensuring that personal data attracts the same level of protection when transferred to another country.

Data protection 40

Data protection Due diligence Compliance Law 40

Rocket Matter

OCTOBER 3, 2023

This might include, but definitely isn’t limited to: Researching or performing due diligence for a client’s matter Correspondences or meetings related to a case Drafting briefs Filing paperwork Court appearances On the other hand, a great deal of legal work falls into the non-billable hour camp.

Time-tracking 97

Time-tracking Lawyer Due diligence Software 97

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. Regulations for local online game providers: The TN Act places strict compliance requirements on local online game providers. [15]

Due diligence 52

Due diligence Law Law Court 52

MatterSuite

JANUARY 24, 2024

Navigating International Legal Frameworks Legal processes often involve adherence to specific regulations and compliance standards. Ensuring Adherence to Industry Standards Selecting LPO partners with a comprehensive understanding of international legal standards and a commitment to compliance is essential.

Law firm 52

Law firm Intellectual Property Law Law 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 UK Financial Authorities could look to such existing resources when developing future guidance.

Compliance 52

Compliance Due diligence Machine learning Data protection 52

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 Compliance Machine learning Due diligence 52

Attorney at Work

AUGUST 26, 2021

Both resolved their issues by bringing in contract attorneys to do the routine due diligence and discovery, freeing up their partners and associates to do more substantive work. Need someone with expertise in regulatory compliance? Creative Staffing Arrangements Can Help Law Firms Win Business. Data privacy litigation?

Due diligence 115

Due diligence Law firm Corporate law Attorney 115

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.

Law firm 98

Law firm Law Law Due diligence 98

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

CloudNine

MARCH 16, 2023

Integreon brings over 20 years of experience working with corporate legal departments and law firms on complex document review projects including litigation, arbitration, investigations, and due diligence.

Due diligence 40

Due diligence Digital evidence Legal outsourcing Law firm 40

Clio

MARCH 13, 2023

Harvey AI assists with contract analysis, due diligence, litigation, and regulatory compliance and can help generate insights, recommendations, and predictions based on data. As a result, lawyers can deliver faster and more cost-effective solutions for client issues.

Due diligence 59

Due diligence Law firm Practice management Software 59

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 Litigator 52

Dennis Kennedy

DECEMBER 14, 2023

While the AI tool may have generated the content, lawyers must exercise due diligence to ensure that the advice or document is accurate and appropriate. If AI-generated advice leads to significant harm due to its inaccuracy and a lawyer blindly follows it without due diligence, it could potentially lead to claims of malpractice.

Lawyer 85

Lawyer Due diligence Client Intake Mediator 85

Debevoise Data Blog

NOVEMBER 21, 2022

Our key takeaways are: For financial services firms – determine if you are covered as a “financial entity” and, if so, begin charting a path to compliance: it is likely to be a resource-intensive undertaking and one which demands ongoing engagement from across the business, including management. What are the penalties for non-compliance?

Compliance 52

Compliance Due diligence Analytics Software 52

Legal Tech Monitor

FEBRUARY 22, 2024

Appellant submitted the Appellate Brief in his name and certified its compliance with [the court’s rules] as a self-represented person. “We He apologized to the judge for the fake citations and expressed regret for failing to “exercise due diligence in verifying the authenticity of all caselaw references provided by the [AI] system.”

Court 52

Court e-filing Judge Hearing 52

CaseFox

JULY 25, 2023

AI-powered applications can perform tasks such as contract analysis, due diligence, and legal research with remarkable speed and accuracy. Legal professionals must also stay up-to-date with the latest data privacy regulations and ensure compliance with international and local laws.

e-discovery 52

e-discovery e-filing Lawyer Intellectual Property 52