Nancy Laben

The future of AI is not predestined – it is yours to shape. Join our webinar featuring experts from the Thomson Reuters Institute, as they dive into the challenges and opportunities ahead with #GenAI in legal practices. Register today! https://gag.gl/rNpcij

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What is the #eDiscovery Case of the Year? As you plan your schedule for #RelativityFest next week, please join us for the #CaseLaw Update on Thursday, Sept. 27, at 1PM CT, where where we'll try to answer that question with leading experts. We'll have judicial insights from Judge Allison Goddard and Judge Andrew Peck (Ret.) of DLA Piper, case law perspectives from eDiscovery Today with Doug Austin, and Kelly Twigger's take on case law developments along with the latest data from eDiscovery Assistant. We'll be looking at case law involving #ArtificialIntelligence, #Hyperlinks as attachments, the #Sanctions leap from Fed. R. Civ. P. 37(e)(1) to 37(e)(2), and we'll see if anything has changed in the use of Fed. R. Evid. 502(d). Tom O'Connor will have the first audience question from his #EDRM program insights. You can register to join online or in person here: relativityfest.com. Relativity Association of Certified E-Discovery Specialists (ACEDS) EDRM - Electronic Discovery Reference Model #law #litigation

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Join us as we discuss AI Strategies, Data Privacy and emerging trends in AI implementation

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Learn about the many information governance considerations related to implementing Copilot from Epiq’s Jim Koziol at hashtag#INFORM24 hosted by ARMA New Jersey Chapter. The session, presented alongside speakers Joe Davis and Patrick Sklodowski, will cover: ✅ What is Copilot? ✅ Copilot and AI readiness considerations ✅ Potential use cases ✅ Data security risks ✅ Data governance challenges ✅ Adoption strategies ✅ Rollout considerations Join us: https://lnkd.in/grPyf9D3 Find out how Epiq can help you leverage Microsoft 365 Copilot's AI capabilities: https://lnkd.in/g9PR4S4f #Microsoft #Copilot #informationgovernance #IG #datasecurity

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The U.S. Department of Commerce’s Bureau of Industry and Security proposed new rules that focus on national security concerns relating to connected-vehicle information and communication technologies and services that have a specified nexus with China or Russia. In this Law360 article, Anthony Rapa and Brendan Saslow share nine aspects of the proposal that interested parties should consider. #nationalsecurity #cybersecurity

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Episode 345 - Raytheon Settles for $950 Million for Fraud, FCPA, ITAR and False Claims Act Violations - Corruption,… https://okt.to/xEOyGF via @@mikevolkov20

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In advance of the #CPPA’s meeting today, #CalChamber of Commerce releases report critical of the CPPA’s cost assessment on the proposed #privacyregulations with its own dueling report calling out errors in how the agency predicted costs and savings and warns those errors will result in reduced jobs and tax revenues. #privacylaws Lots to keep an eye on at todays meeting 🍿 https://lnkd.in/ebeMYKaW

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Episode 345 - Raytheon Settles for $950 Million for Fraud, FCPA, ITAR and False Claims Act Violations - Corruption,… https://okt.to/ShQFfv via @@mikevolkov20

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Listening to Principal Deputy Assistant Attorney General, Nicole Argentieri from the Criminal Division of the U.S. Department of Justice kicking off the #SCCE Annual Compliance and Ethics Institute. She made multiple big announcements: The Evaluation of Corporate Compliance Programs guidance (the guidance used by prosecutors to determine culpability of companies in enforcement actions) has been revised to add: A. New expectations around technology and AI use including an assessment of whether the company conducted a specific risk assessment for new technology and developed a mitigation plan to address such risks. B. Formalization of their whistleblower and anti retaliation pilot policy. C. New expectations around the compliance team’s access to data and resources. She specifically asked, “Are you putting the same resources into compliance as you are putting into other parts of the business?” D. She announced that every criminal division resolution will now look at whether the company is using clawbacks and compensation systems to drive compliance. She asked, “Is your compensation aligned not only with business goals but also compliance goals?” She provided as an example the inclusion of annual performance reviews to assess how employees demonstrate the company’s core values. E. Companies will now be awarded a fine reduction that is equal to, dollar for dollar, the compensation they have clawed back or withheld from those found to have engaged in or failed to prevent fraud and other malfeasance. She mentioned the Ablemarle case as an example of a company who received a 45% fine reduction PLUS a dollar for dollar fine reduction for future bonuses they withheld from employees involved in their recent FCPA enforcement matter. F. Seeking to drive additional self-disclosures, companies that self-disclose matters to the U.S. DOJ within 120 days of the day the company received an internal report to their reporting channels will now receive a presumption of declination. A lot of new guidance to digest and operationalize! #ethics #compliance #whistleblowers #cei

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Boeing paused its workplace surveillance pilot after concerns about employee privacy rose. Joe Lazzarotti, co-leader of the firm's AI group, spoke with IEL about the legal considerations surrounding workplace monitoring, highlighting privacy and compliance issues. jllinks.com/4guQlfy

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