News & Analysis as of

Risk Mitigation Data Collection Compliance

Lerman Senter PLLC

FCC Adopts New Robocall Mitigation Database Filing Requirements, Fees and Fines

Lerman Senter PLLC on

The Federal Communications Commission is enhancing its Robocall Mitigation Database (RMD) compliance obligations and increasing base forfeiture amounts for RMD violations. The FCC’s new rules follow a recent Enforcement...more

HaystackID

Rising HSR Transactions Highlight M&A Recovery and Emerging Challenges

HaystackID on

The intersection of economic indicators and Hart-Scott-Rodino (HSR) transaction trends provides a detailed view of the evolving mergers and acquisitions (M&A) environment. These insights are essential for professionals...more

Ward and Smith, P.A.

Three Cybersecurity Mistakes Small Businesses Make: A Data Privacy Attorney's Perspective

Ward and Smith, P.A. on

In today's digital landscape, where data and technology are integral to business, companies of all sizes are prime targets for cyberattacks. As privacy and data security attorneys, we see the severe impact of inadequate...more

Mitratech Holdings, Inc

Best Practices for Data Collection and Preservation in Legal Holds

Failure to adhere to legal hold requirements can result in severe repercussions, jeopardizing the integrity of legal proceedings and exposing organizations to significant legal and financial risks. One of the most challenging...more

Thomas Fox - Compliance Evangelist

Compliance Program Use of Data Analytics

Matt Galvin, Counsel, Compliance & Data Analytics at the DOJ and one of the experts leading the DOJ’s data analytics initiative, highlighted in another talk, the proactive use of data to generate cases related to the FCPA and...more

Holland & Knight LLP

Agency Guidelines Confirm That Climate-Related Financial Risk Is Real

Holland & Knight LLP on

The U.S. Department of the Treasury's Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board) and the Federal Deposit Insurance Corp. (FDIC) (collectively, the Agencies) on...more

Ankura

Navigating Privacy Compliance Challenges for Startup Success

Ankura on

Startups face unique challenges that can impact their success and sustainability. Obstacles such as financial constraints (inadequate funding or limited cash flow) and resource constraints often result in small teams having...more

American Conference Institute (ACI)

Building a Data-Driven Anticorruption Compliance Program

For more than two years now, heads of the U.S. Department of Justice have maintained a steady drumbeat that they expect companies today to have in place a sound data analytics compliance program to proactively mitigate risks....more

Mitratech Holdings, Inc

[Event] Interact 2022 - August 14th - 17th, Nashville, TN

Exclusive roadmap reveals, immersive Q&A with top product & industry experts, live product demos, electrifying presentations, co-innovation opportunities, and so much more— all coming to you live from the heart of Nashville,...more

American Conference Institute (ACI)

[Event] 11th Summit on Anti-Corruption Brazil - May 25th - 26th, São Paulo - State of São Paulo, Brazil

Brazil’s Anti-Corruption and Compliance Community Will Gather for Large, 1:1 and Smaller-Group Discussion! As the longest-standing anti-corruption and compliance gathering in Brazil, Summit on Anti-Corruption Brazil is...more

McDermott Will & Emery

[Webinar] Compliance AI + Smart Lawyering: Maximizing Data to Stay Ahead of the DOJ’s Key Enforcement Areas - July 20th, 12:00 pm...

The US Department of Justice (DOJ) now has more ammunition and resources than ever to use data analytics in their investigations. The convergence of better technology, increasingly usable data sets, and the ripe combination...more

Association of Certified E-Discovery...

[Webinar] Product Showcase: Mitigate Growing Data Risks with a Legal GRC Strategy - June 23rd, 1:00 pm - 2:00 pm EDT

According to the 2021 ACC CLO Survey, the top three risks troubling CLO's are: cybersecurity, compliance, and data privacy. All these risks have one thing in common - data. Legal teams must effectively and defensibly manage...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Please join Epiq and Microsoft Canada for an interactive roundtable discussion on the impact of digital transformation, compliance, data protection and Information Governance in Canada's Healthcare Sector. This 60-minute...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft Canada on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft Canada would like to personally invite you to join a...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft Canada on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft Canada would like to personally invite you to join a...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

McDermott Will & Emery

[Webinar] Globalization of Data – a Worldwide Lens on Privacy and Cybersecurity - May 26th, 12:00 pm - 1:00 pm EDT

McDermott Will & Emery on

With privacy and cybersecurity laws enacted or proposed in well over 100 countries, organizations must understand how to harmonize their cross-border compliance obligations. This webinar will assess the global stature of...more

White & Case LLP

Do Turkish Companies Have to Comply With the California Consumer Privacy Act (“CCPA”)?

White & Case LLP on

Your business complies with the General Data Protection Regulation ("GDPR") and/or Turkish Personal Data Protection Law numbered 6698 and its secondary legislation ("PDPL"); but does it comply with the California Consumer...more

Hudson Cook, LLP

CCPA Advent: Waiting on the World to Change

Hudson Cook, LLP on

January 1, 2020, opens both a new decade and a new landscape in privacy regulation in the United States. On that day, the California Consumer Privacy Act, or CCPA, is set to become effective. The law will be the first of its...more

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