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Legaltech News

As Scrutiny of AI Tools' Biases Grows, Companies' Compliance Plans Fall Behind

While more employers are expanding their use of AI technologies in hiring processes, few are taking steps to mitigate compliance risks. But as more regulators scrutinize these tools, companies may be delaying the inevitable.
4 minute read

Law.com

How to Solve the Information Governance Groundhog Day Syndrome

Security and privacy start with good information governance, and for many firms — trying to get their information governance policy implemented feels a lot like Groundhog Day. Yes, the one with Bill Murray. Let's take a closer look.
9 minute read

New York Law Journal

Public Access File and I-9 Compliance in the Post-COVID Environment

In these times since the COVID-19 pandemic when employees are returning to offices, this article looks at what employers must do to adapt and keep up with developments in compliance requirements.
6 minute read

International Edition

Russia Fines Amazon for Failure to Delete Banned Content

This is the first time the tech giant has been hit with a fine by Russia, which last year adopted a new social media law that requires online platforms to proactively identify and remove prohibited content.
1 minute read

Legaltech News

Decoding the Data Privacy Regulatory Landscape: What's Changed?

Amid a data privacy and security landscape that only grows more complicated, a WIPL 2022 panel discussed the major shifts and regulatory agencies to keep an eye on.
3 minute read

New York Law Journal

Key Compliance Takeaways from DOJ's Recent Policy Updates

On Sept. 15, 2022, Deputy Attorney General Lisa Monaco announced several significant policy updates affecting the U.S. Department of Justice's enforcement practices for both corporations and individuals. This article discusses the steps companies should be taking now to ensure that their compliance programs incorporate the guidance.
8 minute read

Corporate Counsel

What You Need To Know on New DOJ Corporate Enforcement Policies and Changes To Come

In a clear effort to motivate company cooperation in the reduction of corporate crime, the DOJ is turning to companies now more than ever to come forward by promoting transparency and predictability in how decisions regarding cooperation will be made and the factors that will be considered.
7 minute read

Legaltech News

Why U.S. Law Firms Should Start Preparing for Money Laundering Regulation

A sweeping bill has been gaining momentum in Congress that would draw legal-service providers into the country's AML regulatory framework.
6 minute read

Daily Business Review

FINRA Enforcement Regulator Joins Carlton Fields as Economic Volatility and Fintech Drive Regulatory Action

Tino Lisella arrived at the Miami office as an of counsel after five years at FINRA and nine years in the Tax Division of the U.S. Department of Justice.
3 minute read

Corporate Counsel

Legal Departments Struggling With Fast-Changing Regulatory Environment, Study Finds

"As the main drivers of regulatory change appear ongoing, legal and compliance leaders will need to find a sustainable way to keep on top of the requirements this will place on their organizations," Gartner's Nick Sworek said.
3 minute read

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