The Digital Operational Resilience Act (DORA) is a transformative regulation introduced by the European Union to bolster the resilience of financial institutions against Information and Communication Technology (ICT) risks....more
Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data. With a sigh, they prepare for weeks of painstaking manual review, knowing that the clock...more
4/2/2025
/ Artificial Intelligence ,
Confidential Information ,
Data Management ,
Document Review ,
e-Discovery ,
Evidence ,
Forensic Examination ,
Fraud ,
Investigations ,
Legal Technology ,
Technology-Assisted Review
The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations. Maintaining the reliability and admissibility of digital evidence requires robust and...more
3/26/2025
/ Blockchain ,
Compliance ,
Contract Disputes ,
Data Security ,
e-Discovery Professionals ,
Electronically Stored Information ,
Evidence ,
Financial Crimes ,
Intellectual Property Protection ,
Investigations ,
Legal Technology ,
Litigation Strategies ,
Multi-Party Litigation ,
Smart Contracts
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
In the high-stakes world of legal due diligence, the security and confidentiality of sensitive information are paramount. With the increasing volume of electronically stored information (ESI) and the complexity of modern...more
2/20/2025
/ Audits ,
Compliance ,
Confidentiality Policies ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Data Security ,
e-Discovery ,
Electronically Stored Information ,
General Data Protection Regulation (GDPR) ,
Legal Technology ,
Privacy Laws ,
Redaction
1 In an era where technology is advancing at an unprecedented pace, disputes related to technology are becoming increasingly common. Traditional methods of dispute resolution often struggle to keep up with the complexities...more
1/24/2025
/ Arbitration ,
Artificial Intelligence ,
Automated Systems ,
Data Management ,
Data Security ,
Dispute Resolution ,
e-Discovery Professionals ,
Legal Technology ,
Machine Learning ,
Online Dispute Resolution (ODR) ,
Technology Sector
As the digital landscape evolves, so do the threats that accompany it. The rise of artificial intelligence (AI) has fundamentally transformed the nature of cybercrime, enabling attackers to execute more sophisticated and...more
1/23/2025
/ Artificial Intelligence ,
Cyber Attacks ,
Cyber Incident Reporting ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Security ,
Deep Fake ,
Information Governance ,
Phishing Scams ,
Popular ,
Ransomware ,
Risk Management
Today’s interconnected world presents significant challenges for managing cross-border e-discovery and data breach investigations. These processes—critical for legal proceedings and cybersecurity—are often complicated by...more
1/17/2025
/ Artificial Intelligence ,
Compliance ,
Cross-Border ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Security ,
e-Discovery ,
Ethics ,
Financial Services Industry ,
Healthcare ,
Legal Technology ,
Machine Learning ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management
In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a straightforward process of retrieving and reviewing emails and documents has evolved into a...more
In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational Risk, Cybersecurity Risk, Compliance Risk, Reputational Risk, and Fraud Risk, all of which require...more
The Digital Personal Data Protection Act (DPDPA) is a landmark piece of legislation that has reshaped the regulatory environment for data privacy in India. With its stringent requirements, the DPDPA presents new challenges...more
12/13/2024
/ Artificial Intelligence ,
Biometric Information ,
Business Operations ,
Compliance ,
Cross-Border ,
Cybersecurity ,
Data Breach ,
Data Controller ,
Data Privacy ,
Deep Fake ,
Dispute Resolution ,
Enforcement ,
Foreign Entities ,
India ,
International Data Transfers ,
New Legislation ,
Penalties ,
Risk Mitigation
In India's corporate landscape, disputes involving individuals can stem from various issues such as contractual breaches, fraud, or competitive conflicts. Conducting rigorous background checks and thorough due diligence on...more
12/11/2024
/ Background Checks ,
Breach of Contract ,
Business Disputes ,
Competition ,
Court Records ,
Credit Reports ,
Due Diligence ,
Fraud ,
India ,
Public Records ,
Reputation Management ,
Risk Mitigation ,
Social Media
In the realm of due diligence, identifying potential risks and liabilities early in the process is crucial for legal teams and their clients. This early identification can significantly impact the outcome of mergers,...more
The digital content and streaming industry has transformed media consumption, offering instant access to a vast array of content. However, this rapid evolution has also led to numerous legal disputes. In this article, we...more
In today's digital era, the volume of electronic data generated by organizations is staggering. For law firms conducting due diligence, managing this data while ensuring compliance with stringent data privacy regulations is a...more
10/15/2024
/ Audits ,
California Consumer Privacy Act (CCPA) ,
Compliance ,
Data Privacy ,
Data Processing Rules ,
e-Discovery ,
General Data Protection Regulation (GDPR) ,
Personally Identifiable Information ,
Redaction ,
Regulatory Requirements ,
Reporting Requirements ,
Sensitive Personal Information
As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly eyeing opportunities within this burgeoning market. However, investing in Indian...more
9/20/2024
/ Background Checks ,
Compliance ,
Corporate Governance ,
Due Diligence ,
India ,
Investment ,
Investors ,
Private Equity ,
Regulatory Requirements ,
Reputational Injury ,
Risk Management ,
Shell Corporations ,
Special Purpose Vehicles ,
Startups ,
Venture Capital
In today's business landscape, cloud computing is an essential component for scalability, cost-efficiency, and operational agility. However, as dependence on cloud services grows, disputes are becoming increasingly frequent....more
In the fast-paced world of legal due diligence, efficiency and accuracy are paramount. Law firms often face the daunting task of sifting through massive volumes of documents to uncover relevant information. This process can...more
9/12/2024
/ Analytics ,
Artificial Intelligence ,
Automation Systems ,
Compliance ,
Data Collection ,
Document Review ,
Due Diligence ,
e-Discovery ,
Keyword Search ,
Legal Operations ,
Machine Learning ,
Technology-Assisted Review
The digital advertising industry, driven by advertising technology (AdTech), has dramatically transformed how businesses reach their target audiences. AdTech encompasses various tools and software that facilitate the buying,...more
As artificial intelligence (AI) technology advances, it brings with it complex legal challenges, particularly in the realm of intellectual property (IP). Recent high-profile legal disputes have brought to the forefront the...more
A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically concerning the involvement of senior management in misappropriating funds and accounting...more
In a historic announcement, Broadcom Inc. unveiled its ambitious plan to purchase VMware, a technology giant, in May 2022. However, in November 2023, Broadcom released a barrage of announcements regarding VMware licensing and...more
1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into match-fixing on the dark web via a selection of subscription-based and fee services related to betting...more
The life science industry is a significant contributor to the global market, with companies developing and manufacturing a wide range of medical products and devices. However, due to the complex and highly regulated processes...more
5/5/2023
/ Compliance ,
Data Privacy ,
Department of Justice (DOJ) ,
e-Discovery ,
Electronic Protected Health Information (ePHI) ,
Electronically Stored Information ,
European Medicines Agency (EMA) ,
Food and Drug Administration (FDA) ,
General Data Protection Regulation (GDPR) ,
Global Market ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Intellectual Property Protection ,
Life Sciences ,
Manufacturers ,
Medical Devices ,
Medicines and Healthcare Products Regulatory Agency (MHRA) ,
Strict Product Liability ,
Therapeutic Goods Act
Online content piracy refers to the unauthorized distribution or reproduction of copyrighted material, such as movies, music, and software, over the internet. This is often done through file-sharing websites or peer-to-peer...more