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Why Ethical AI Initiatives Need Help from Corporate Compliance

Debevoise Data Blog

These struggles are not surprising to white collar lawyers who regularly work with companies on regulatory compliance, governance, and sensitive investigations. The MLCA clarified reporting and record-keeping obligations and required banks to establish and maintain procedures to ensure compliance with the BSA. law enforcement.

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The 10 Best AI Training Courses for Lawyers

Legal Tech Blog

This allows for opportunities to learn not only about AI in the legal context, but also the general approach to it and how one should handle it, therefore providing a basic understanding, which can be essential for further learnings. How are companies actually using Artificial Intelligence in different products and services?

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Is this the Fastest Document Search in Legal?

LawSites

A product launched this week claims to be the fastest search and review platform in legal for matters involving large document collections — discovery, investigations and compliance — and the first to seamlessly combine keyword and algorithmic search. While these claims might seem audacious, they come from a team with a proven track record.

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AI Enforcement Starts with Washing: The SEC Charges its First AI Fraud Cases

Debevoise Data Blog

These settlements are the SEC’s first-ever cases charging violations of the antifraud provisions of the federal securities laws in connection with AI disclosures, and also include the first settled charges involving AI in connection with the Marketing and Compliance Rules under the Investment Advisers Act of 1940 (“Advisers Act”).

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The Future of Legal Tech: How Technology Is Transforming the Business of Law

MatterSuite

Here are some of the key technologies shaping the legal industry: Artificial Intelligence (AI) and Machine Learning Legal Research: AI-powered platforms, like ROSS, use natural language processing (NLP) and machine learning. It does the work more quickly and accurately than traditional research methods.

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Navigating eDiscovery in the Chat and Collaboration Era

Lineal Services

This incessant flow of data underscores the burgeoning challenges faced by legal and compliance teams in managing, searching, and analyzing the vast expanses of digital communications. Real-World Impact The application of chat-specific eDiscovery solutions has had a profound impact on legal proceedings and compliance investigations.

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Six eDiscovery Trends for 2024

CloudNine

Automation and advanced analytics, including machine learning, smart filtering, and integration with predictive coding technology will continue to grow. Legal teams and eDiscovery experts will need to be aware of the region that data is collected from and ongoing changes in the legal landscape to maintain compliance.