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Data Collection Risk Management

Farella Braun + Martel LLP

Understanding the Importance of Data Asset Protection: Why Wineries Need to Pay Attention to Policies and Procedures

Data asset protection is traditionally associated with industries and entities that develop or store particularly sensitive information, like tech companies, hospitals, law firms, and government entities. However, data asset...more

McDermott Will & Schulte

[Webinar] Privacy Legislation in 2025: What's New and What's Next - September 16th, 12:00 pm - 1:00 pm EDT

The US privacy law landscape continues to evolve each year, and 2025 is no exception. While there were no new comprehensive privacy laws were enacted this year, there were still significant developments. These include...more

Epiq

Review Strategies for Multilingual Data in Technology-Assisted Review

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The growing digital landscape presents increasing complexity for legal teams managing multilingual data during investigations and litigation. The expanding diversity of languages can impact the accuracy and efficiency of...more

Orrick, Herrington & Sutcliffe LLP

Congressional Research Service report examines risks and policy options for nonbank financial intermediation

Recently, the Congressional Research Service (CRS) released a report analyzing the growth, risks and regulatory considerations surrounding nonbank financial intermediation (NBFI), also known as “shadow banking.” The report...more

Orrick, Herrington & Sutcliffe LLP

AI Chatbots: What Should We Keep in Mind When Implementing an AI Chatbot?

A growing number of state and international laws apply to chatbots in particular and generative AI more broadly. Accordingly, it is necessary to determine in what jurisdictions the chatbot will be available, as this will...more

Association of Certified E-Discovery...

[Webinar] Data Domino Effect: Knowing Your Data is Every Legal Team’s First Move - August 20th, 10:00 am PDT

In the world of eDiscovery, timing and precision are everything—but what happens when the first domino falls? One overlooked data repository. One unclear retention policy. One missed privacy obligation. Suddenly, your legal...more

The Volkov Law Group

Episode 380 — NAVEX’s 2025 Hotline Benchmark Report

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NAVEX dominates the hotline market. Given its global footprint, NAVEX has access to a large database of employee reports. Building on this unique perspective, NAVEX provides an annual report analyzing the employee reporting...more

Hanzo

Your IP Is Everywhere: How to Protect and Collect Sensitive Content Across Collaboration Tools

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When a key engineer leaves for a competitor, they can take more than just experience, they may walk away with years of intellectual property hidden in code reviews, issue tickets, and chat threads. As ideas now flow across...more

Fisher Phillips

AI Governance and Data Minimization in the 5G Era: What Employers and Providers Must Consider Now

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As 5G connectivity becomes more widely deployed, organizations across all industries are leaning into AI tools that promise speed, automation, and deeper insights. But the combined power of 5G + AI creates an urgent...more

U.S. Legal Support

How to Skip Trace: A Guide for Lawyers

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Of all the challenges inherent in discovery, case strategizing, and trial preparation, a missing witness or other key person may pose the most frustration. Most individuals can be located easily at their place of residence or...more

Eversheds Sutherland (US) LLP

NAIC proposes evaluation tool for AI systems used by insurers

On July 7th, the NAIC’s Big Data and AI Working Group (Working Group) exposed a draft of an AI Systems Evaluation Tool (Evaluation Tool). The stated purpose is to provide regulators with a tool that enables them to identify...more

WilmerHale

AI and GDPR: A Road Map to Compliance by Design - Episode 2: The Design Phase

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The rise of artificial intelligence (AI) and its widespread availability offers significant growth opportunities for businesses. However, it necessitates a robust governance framework to ensure compliance with regulatory...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Crowd Sourcing Risk Intelligence

Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance...more

A&O Shearman

FSB final report on leverage in NBFI and data challenges work plan

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The Financial Stability Board (FSB) has published its final report on leverage in non-bank financial intermediation (NBFI) which highlights the significant role of NBFI leverage in recent financial stress episodes and...more

Ropes & Gray LLP

[Podcast] Culture & Compliance Chronicles: Stories, Strategies & Lessons Learned from Season One

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On this retrospective episode of the Culture & Compliance Chronicles, Amanda Raad and Nitish Upadhyaya from Ropes & Gray’s Insights Lab, and Richard Bistrong of Front-Line Anti-Bribery, reflect on the key themes and insights...more

Hanzo

Slack eDiscovery Tools: A Buyer’s Guide for Legal and Compliance Teams

Hanzo on

Slack has transformed the way modern organizations communicate. Conversations that once happened over long email threads now take place in fast-moving channels, private messages, and quick back-and-forth threads. While this...more

Bradley Arant Boult Cummings LLP

A New Rule Embraces Modernity in the Customer Identification Process

Financial institutions across the United States have grappled with compliance requirements under the Customer Identification Program (CIP) Rule for more than two decades. A new exemption, approved in June 2025, promises...more

U.S. Legal Support

Early Case Assessment Best Practices

U.S. Legal Support on

The 34th President of the United States, Dwight D. Eisenhower, once told a captivated audience that ”Plans are worthless, but planning is everything.”...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Texas Takes a Shot at AI Regulation With ‘Responsible Artificial Intelligence Governance Act’

On June 22, 2025, Texas became the latest state to enact comprehensive AI legislation with a uniquely Texan twist through the passage of the Texas Responsible Artificial Intelligence Governance Act....more

Lerch, Early & Brewer

Are You Watching Your Workers? What Employers Need to Know About Employee Surveillance

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As surveillance technology becomes cheaper, more powerful, and more widely used, many companies want to monitor productivity through surveillance to protect confidential information and ensure compliance with company...more

Mayer Brown

DOJ Data Security Program: Insights on the Government-Related Location Data List

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On January 8, 2025, the Department of Justice (DOJ) issued a Final Rule, now referred to as the Data Security Program (DSP), that establishes sweeping new restrictions on access to sensitive personal data and...more

Jackson Lewis P.C.

CCPA Compliance Reminder: Annual Update Requirement for Online Privacy Policies

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For businesses subject to the California Consumer Privacy Act (CCPA), a compliance step often overlooked is the requirement to annually update the businesses online privacy policy. Under Cal. Civ. Code § 1798.130(a)(5),...more

Alston & Bird

NSA, CISA, FBI, and International Partners Issue Joint Guidance on AI Data Security

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Artificial intelligence (AI) systems are vulnerable to more than just threat actors. Our Privacy, Cyber & Data Strategy Group examines joint guidance issued by U.S. and international cybersecurity agencies that provides best...more

J.S. Held

Using Labor Productivity Analysis to Improve Budget Accuracy and Identify Inefficiencies in Emergency Mitigation Services

J.S. Held on

In any process where labor is a significant cost driver, understanding productivity is essential. Labor productivity analysis isn’t just a management buzzword; it’s a practical tool that helps emergency mitigation experts...more

Ankura

Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies

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1 1 24 1 While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and exploitation. The U.S. Department of State estimates that, at any given time, there are an...more

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