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.

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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.

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Legal Tech Monitor

DECEMBER 14, 2023

The code specifies that justices should uphold the integrity and independence of the judiciary; avoid impropriety and the appearance of impropriety; perform their duties fairly, impartially, and diligently; engage in extrajudicial activities that are consistent with the obligations of the judicial office; and refrain from political activity.

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CaseFox

JUNE 1, 2023

Compliance with Regulatory Requirements Legal profession is subject to industry-specific compliance concerning law firm data security. Failure to comply with data security for law firms and offices can face issues such as legal penalties and reputational damage.

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MatterSuite

APRIL 24, 2024

Compliance and Continuation In today’s regulatory landscape, legal malpractice insurance isn’t just a good idea—it’s often a legal requirement. Failure to comply with these regulations can result in severe penalties, including suspension or revocation of licensure.

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MatterSuite

JULY 22, 2023

Law firms must consider factors such as regulatory compliance, data security, confidentiality, and integration with their practice management software. In today’s fast-paced and interconnected world, law firms are constantly seeking ways to streamline their operations and enhance client satisfaction.

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Technology Law Dispatch

MARCH 24, 2023

As with the previous bill, the new bill aims to alleviate the burden of compliance with the UK GDPR and its implementing UK Data Protection Act (2018) for organisations in the UK. What are the main proposed changes? Records of processing No longer required unless the organisation is involved in high-risk processing.

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MatterSuite

APRIL 24, 2024

Compliance and Continuation In today’s regulatory landscape, legal malpractice insurance isn’t just a good idea—it’s often a legal requirement. Failure to comply with these regulations can result in severe penalties, including suspension or revocation of licensure.

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Attorney at Work

MAY 20, 2022

Technology, regulatory and compliance issues all add to a mix of challenges that vary by industry, location and company size. Law specialization has become increasingly common — almost a necessity. . Abraham Lincoln, licensed to practice law in 1837 in Illinois, may be the archetypal general practice attorney. Ways Clients Win.

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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.

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Debevoise Data Blog

JULY 9, 2023

In sum, a review of the changes between the November 2022 Amendment and the June 2023 Revised Amendment shows that NYDFS took the comments on the Initial Amendment very seriously and incorporated many of them into the Revised Amendment. We discuss those below as well. Part 500.1(d).

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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).

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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.

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Debevoise Data Blog

AUGUST 24, 2022

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

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MatterSuite

MAY 15, 2023

How Does FDIC Insurance for Lawyer’s Trust Accounts FDIC insurance works for trust accounts by providing coverage for the funds held within those accounts in case of bank failure or financial difficulties. As a lawyer, one of your primary responsibilities is to safeguard your clients’ funds held in trust accounts.

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Debevoise Data Blog

JUNE 22, 2021

Since the implementation of the California Consumer Privacy Act (“CCPA”) 18 months ago, more than 75 lawsuits have been filed seeking damages using the Act’s private cause of action. The CCPA provides a cause of action to “[a]ny consumer whose nonencrypted and nonredacted personal information.

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Lawmatics

JUNE 22, 2023

You should include the “ 5 C’s ” in your onboarding process: compliance, clarification, confidence, connection, and culture. Law firms have been forced to adapt to the remote work environment brought about by the COVID-19 pandemic. One area that has been impacted is training programs for law firm staff. Promote mentorship.

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MatterSuite

OCTOBER 26, 2023

When it comes to business relationships and professional services, the concept of a retainer fee often enters the conversation. Understanding retainer fees is crucial for freelancers, lawyers, and clients seeking specialized assistance. A retainer fee is a financial arrangement often used in the world of professional services.

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new tech law blog

JUNE 6, 2022

(For this reason, for a while there was a risk that the European Parliament would include in the proposed Markets in Crypto-assets Regulation a ban on the use of consensus based on PoW.) StaaS providers offer this service to numerous participants, and this greatly increases the pool of tokens they can present to the network as their stake.

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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):

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Attorney at Work

JULY 18, 2022

Failure to comply could result in serious penalties. To ensure your full compliance, keep reading to learn about the most common law firm website rules. To ensure your full compliance, keep reading to learn about the most common law firm website rules. Bar Compliance and Law Firm Website Rules. Unverifiable claims.

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MatterSuite

AUGUST 1, 2023

Ensuring that legal professionals are always aware of upcoming deadlines, court appearances, and other critical events. With the complexities of caseloads, litigation processes, and regulatory requirements, it is crucial to adopt a systematic approach to calendaring. Customization is another notable benefit of legal calendaring software.

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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.

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Law Technology Today

APRIL 11, 2023

It can also lead to legal consequences and irreparable damage to a business’s reputation. As a small business owner, it is crucial to understand the potential risks and costs associated with identity theft and take proactive measures to protect your business. Even small businesses are not spared. The most common method of attack is phishing.

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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.

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Eric Goldman

MARCH 29, 2023

Step Two: The CCB does a compliance review of the filed claim to determine if the claim qualifies for the CCB. Others have dropped out because they did not pass the compliance review, the respondent opted out, or for other reasons). Mitrakos, 22-CCB-0035 , February 15, 2023, and Oppenheimer v. Prutton, 22-CCB-0045 , February 28, 2023.

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Debevoise Data Blog

NOVEMBER 30, 2022

But as more cybersecurity requirements are placed on covered entities, they are more likely to rely on outside assistance for compliance. To the extent that covered entities rely on noncovered entity affiliate(s) for compliance with any of the obligations created by the Proposed Amendments (e.g.,

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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

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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

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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.

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Eric Goldman

OCTOBER 16, 2023

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

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Attorney at Work

MAY 30, 2022

But it is also critical to maintaining compliance with ethics rules. But it is also critical to maintaining compliance with ethics rules. Three Ways Your Notes Keep You On Track and in Compliance. Managing client disputes. Do your scrawls on multiple legal pads fit this description? In all likelihood, no.

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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.

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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?

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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?

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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?

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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.

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