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4 Oct 2023, 6:31 am
We take our legal and fiduciary duties seriously and use robust conflict checking systems and business acceptance protocols.'” “Shadow Home Affairs and Cyber Security Minister James Patterson said it was a shocking report. [read post]
2 Oct 2023, 12:19 pm
Interim Guidance on EPCRS: Notice 2023-43 The IRS released guidance in the form of Q&A’s on changes made by the SECURE 2.0 Act to the Employee Plans Compliance Resolution System of voluntary correction programs for retirement plans. [read post]
23 Sep 2023, 5:31 am
As data volumes continue to explode worldwide, multinational corporations increasingly need vendors that can provide secure, scalable solutions across jurisdictions. [read post]
21 Sep 2023, 7:20 am
Our public squares are monitored by metal detectors and other security devices. [read post]
20 Sep 2023, 9:24 am
Other industries have started using AI systems for due diligence purposes, such as bulk review of mergers and acquisitions documents.[30] Art authentication is one area where AI technology looks promising; the process may be able to produce many of the same benefits as traditional authentication methods without some of the same risks. [read post]
19 Sep 2023, 2:24 pm
Other industries have started using AI systems for due diligence purposes, such as bulk review of mergers and acquisitions documents.[30] Art authentication is one area where AI technology looks promising; the process may be able to produce many of the same benefits as traditional authentication methods without some of the same risks. [read post]
19 Sep 2023, 7:42 am
With respect to burdens on adults, the court says: Requiring adult users to produce state-approved documentation to prove their age and/or submit to biometric age-verification testing imposes significant burdens on adult access to constitutionally protected speech and “discourage[s] users from accessing [the regulated] sites. [read post]
11 Sep 2023, 1:58 pm
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
8 Sep 2023, 12:51 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
3 Sep 2023, 4:43 pm
The new policy claims the collection of biometric information is “for safety, security, and identification purposes. [read post]
31 Aug 2023, 8:58 am
Some excerpts from today's long decision in Free Speech Coalition, Inc. v. [read post]
25 Aug 2023, 11:47 am
Censured & Fined July 2018 – FINRA sanctioned four firms, Royal Alliance Associates, Inc., FSC Securities Corporation, SagePoint Financial, Inc., Woodbury Financial Services, Inc. for failure to establish, maintain and enforce a supervisory system in connection with variable annuities. [read post]
24 Aug 2023, 11:18 am
In Boeing, plaintiffs were given access to over 44,000 internal documents containing 630,000 pages about Boeing’s oversight of airplane safety. [read post]
24 Aug 2023, 5:33 am
Counsel for injured workers should understand that most lay people have not had any formal contact with the legal system except for possibly a traffic ticket. [read post]
22 Aug 2023, 5:01 am
Enhancing Client Results with L2 Services: Comprehensive eDiscovery Document Review Solutions In the complex world of legal proceedings, eDiscovery document review plays an essential role. [read post]
21 Aug 2023, 7:45 am
The area offers incredible outdoor recreational opportunities, an eclectic downtown area, and a great public school system. [read post]
17 Aug 2023, 9:05 pm
ENDNOTES [1] In re Tesla, Inc. [read post]
9 Aug 2023, 11:25 am
For example: In March 2017, FINRA censured and fined TD Securities (USA) LLC $125,000 after finding that they could not conduct reviews or document its reviews of employee emails for more than 13 months. [read post]
7 Aug 2023, 7:36 am
As the ACLU has documented before, the federal government’s immigration detention system overwhelmingly relies on private prison corporations. [read post]
1 Aug 2023, 4:27 pm
The United States Securities and Exchange Commission (“SEC”), for example, has focused on ESG by investigating and taking action against companies that tout business practices such as consideration of environmental sustainability, but fail, in practice, to live up to their claims. [read post]
