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On LawNext: The New Beneficial Ownership Reporting Requirement and How Legal Tech Can Help Companies Comply

LawSites

With new requirements for companies to collect, document and submit previously unreported information – and with many companies confused about what the law means for them — legal tech companies are stepping up to help, with new products specifically designed to facilitate understanding and compliance.

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Ep 240: The New Beneficial Ownership Reporting Requirement and How Legal Tech Can Help Companies Comply

LawNext podcast

With new requirements for companies to collect, document and submit previously unreported information – and with many companies confused about what the law means for them -- legal tech companies are stepping up to help, with new products specifically designed to facilitate understanding and compliance.

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FinTales Issue 31: Cow Paths & Regulatory Approaches

Ikigai Law

Dessert: sweet news about e-RUPI opening new doors for PPI issuers. For instance, it refused to lift ban on loading of e-wallets through credit lines. The next day, it filed a complaint against Coinbase. In this context, a pertinent example is a legal challenge that e-Bay, a leading e-commerce business faced.

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A Judge Enumerates a SAD Scheme Plaintiff’s Multiple Abuses, But Still Won’t Award Sanctions–Jiangsu Huari Webbing Leather v. Schedule A Defendants

Eric Goldman

The plaintiff eventually dismissed all of the defendants within 5 weeks of filing the complaint. 5 at 4 (“[A]ddresses provided on the e-commerce stores indicate that the registrants are in China and other neighboring countries.”). The court pays out some of the bond but rejects the other relief. See ECF No.

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Automating web compliance is much easier than we believe

Global LegalTech Hub

Web compliance is now present in businesses of all sorts, even for bloggers and content creators. Although necessary to regulate the incredible amount of information and products floating around the internet, we can’t deny compliance is seen as a pain in the neck by all industries. Actually, yes.

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The 10 Legal Tech Trends that Defined 2021

LawSites

As reported by Cheryl Miller in The Recorder , Assemblyman Mark Stone, D-Scotts Valley, and Sen. legal tech companies go public: alternative legal services provider LegalZoom (Nasdaq:LZ), legal technology company Intapp (Nasdaq:INTA), and e-discovery company DISCO (NYSE:LAW). Also driving this, I believe, is the e-payments factor.

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Observing the Black Box: Transcend’s Brandon Wiebe’s Insights into Governing Emerging AI Systems (TGIR Ep. 218)

3 Geeks and a Law Blog

Marlene Gebauer 1:08 So this, this is very exciting, because our our listeners may or may turn into viewers and so they’ll get to see and hear all of the great content that our guests provide. So there’s corporate and IP and employment and all of that, and our own internal privacy compliance as well. Greg Lambert 1:23 Yeah.