News & Analysis as of

Data Collection Risk Management

Benesch

Tracking Technology Trouble: Shah v. Capital One Deepens Legal Risk Under CCPA and CIPA

Benesch on

In Shah v. Capital One Financial Corporation, the Northern District of California handed down a ruling that may shape the trajectory of litigation involving tracking technologies, online privacy policies, and California’s...more

Baker Botts L.L.P.

CCPA Class Actions Without a Data Breach; Courts Signal a New Litigation Frontier.

Baker Botts L.L.P. on

Two recent decisions from the Northern District of California—Shah v. Capital One Financial Corp., No. 24-cv-05985-TLT, 2025 WL 714252 (N.D. Cal. Mar. 3, 2025), and M.G. v. Therapymatch, Inc., No. 23-cv-04422-AMO, 2024 WL...more

ArentFox Schiff

On Good Terms: Five Reasons Why Businesses Should Take Their Terms of Use Seriously

ArentFox Schiff on

Well-drafted and enforceable terms of use are an essential risk management tool for any business, particularly e-commerce sellers and online service providers. Despite their importance, however, terms of use are often...more

Venable LLP

State Privacy Law Enforcement Coordination - Cookie Banners in the Crosshairs

Venable LLP on

On April 16, data privacy law regulators in seven states announced the creation of the Consortium of Privacy Regulators, a bipartisan group of state regulators seeking to “share expertise and resources, as well as coordinate...more

Carlton Fields

NAIC Big Data Working Group Continues Building a Regulatory Structure

Carlton Fields on

During the NAIC Spring National Meeting, the Big Data and Artificial Intelligence (H) Working Group reviewed its blueprint to build an overarching regulatory edifice to oversee insurers’ use of artificial intelligence...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Artificial Intelligence/Generative AI's Environmental and Human Effects: April 22nd U.S. GAO Report

The United States Government Accountability Office (“GAO”) released on April 22nd a report titled: Artificial Intelligence: Generative AI's Environmental and Human Effects (“Report”). See GAO-25-107172....more

Womble Bond Dickinson

More States Ban Foreign AI Tools on Government Devices

Womble Bond Dickinson on

Alabama and Oklahoma have become the latest states to ban from state-owned devices and networks certain AI tools with links to foreign governments. ...more

Thomas Fox - Compliance Evangelist

Innovations in Compliance: Data Collection & Cybersecurity with ModeOne’s Matt Rasmussen and Ryan Frye

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning...more

Schwabe, Williamson & Wyatt PC

Low-Budget, High-Impact Ways to Reduce Privacy and Cybersecurity Risks in 2025‎

1. Know What Laws Apply to your Organization It’s not surprising many leaders are unsure about which new laws or regulations apply to their organization. Privacy and security laws, particularly in the U.S., have changed...more

Association of Certified E-Discovery...

[Webinar] Remote Mobile Discovery: Your Secret Weapon Against Malicious Insiders - April 16th, 10:00 am PDT

Malicious insiders are the silent threats lurking within organizations—employees, contractors, or partners with privileged access who can cause devastating data breaches. With the rise of remote work and mobile-first business...more

Ropes & Gray LLP

[Podcast] Multidimensional Data Reversion: E-Discovery Evolution—From Paper Trails to AI

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Welcome to Multidimensional Data Reversion, a four-part podcast series from Ropes & Gray’s Insights Lab where data analysis intersects with the law. On this first episode, join Shannon Capone Kirk, managing principal and...more

Osano

AI Governance & Why It Is Necessary

Osano on

In March 2023, Elon Musk and Steve Wozniak, along with other technology experts, signed an open letter asking that training powerful AI models be stopped until stronger AI governance laws could be developed. Two months later,...more

Constangy, Brooks, Smith & Prophete, LLP

What personal data are you unknowingly hoarding?

With the number of data breaches increasing each year, it’s becoming more important to know what personal data you have and where you have it. On personal or even work devices, you may be surprised at how much of your data is...more

Akin Gump Strauss Hauer & Feld LLP

Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Trump EO Tracker)

Eliminates information silos by ensuring Federal officials designated by the President or Agency Heads have full and prompt access to all unclassified agency records, data, software systems, and information technology systems...more

TNG Consulting

Examining the State of Behavioral Intervention and Threat Assessment: Part Three

TNG Consulting on

In parts one and two of this Tip of the Week series, we explored findings from the 2024 State of the Field Survey related to structural and procedural elements of Behavioral Intervention Teams (BITs). In this final...more

Ankura

Data Privacy in the Age of Generative AI: Legal and Ethical Implications for Indian Corporations

Ankura on

The rapid advancement of generative artificial intelligence (AI) technologies has transformed various sectors, including healthcare, finance, and entertainment. However, this evolution brings significant challenges regarding...more

A&O Shearman

EU amending technical standards published for specifying the data collection for the 2025 benchmarking exercise

A&O Shearman on

The Commission Implementing Regulation (EU) 2025/379 has been published in the Official Journal of the European Union. The EU Capital Requirements Directive requires competent authorities to conduct an annual assessment of...more

Hogan Lovells

Good job, but keep going: UK FCA’s review of vulnerable customer treatment

Hogan Lovells on

During 2024, the Financial Conduct Authority (FCA) carried out a review of firms’ treatment of customers in vulnerable circumstances. After a lengthy and detailed review, the FCA published its findings on how firms support...more

A&O Shearman

FCA speech on approach to NBFI leverage

A&O Shearman on

The UK Financial Conduct Authority (FCA) has published a speech by Sarah Pritchard, executive director of consumers, competition and international, on the FCA's approach to non-bank financial intermediation (NBFI) leverage....more

A&O Shearman

EBA consultation on amending data collection for 2026 benchmarking under CRD IV

A&O Shearman on

The European Banking Authority (EBA) has published a consultation paper containing draft implementing technical standards (ITS) on amending Commission Implementing Regulation (EU) 2016/2070 with regard to the benchmarking of...more

Dinsmore & Shohl LLP

Data Minimization: A Legally Required Tool to Mitigate Risk

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The current landscape of data privacy and security is becoming exponentially more complex, with businesses facing both a growing list of cybersecurity risks and compliance requirements. Data minimization, an evolving...more

TransPerfect Legal

The Future of Court Reporting: How AI is Revolutionizing Legal Transcription

TransPerfect Legal on

As law firms face mounting pressure to increase efficiency while maintaining accuracy, artificial intelligence is emerging as a game-changing solution in court reporting. This article explores how AI-powered digital reporting...more

Kelley Drye & Warren LLP

Reminder: Federal Communications Commission – February through April 1st Filings

Each month, Kelley Drye’s Communications Group offers this reminder of upcoming filing deadlines that may affect our clients and friends....more

Schwabe, Williamson & Wyatt PC

‎13 Low-Budget, High-Impact Ways to Reduce Privacy and Cybersecurity Risks in 2025‎

Give Thanks - Cybersecurity and IT leaders are vital to every organization’s success. But they might also be burning out now, when you need them more ‎than ever. 93% of security leaders say they’ve considered quitting their...more

Morgan Lewis - Tech & Sourcing

Data Protection Compliance: Key Thoughts

In our latest blog post, we shared a few considerations for compliance in the context of complex outsourcing contracts. Continuing on this theme, we take a look into the matter of data protection compliance....more

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