The Cloud Court Blog

NOVEMBER 15, 2023

With a SOC2 audit, an independent service auditor will review an organization’s policies, procedures, and evidence to determine if their controls are designed and operating effectively. A SOC2 report communicates a company’s commitment to data security and protection of customer information. There are two types of SOC2 reports.

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Law 360

MARCH 13, 2024

Securities and Exchange Commission has miscalculated its administrative case against a certified public accountant and Marcum LLP partner who allegedly failed to properly supervise audits, reducing the number he is accused of mishandling.

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JURIST

MARCH 29, 2021

The ACLU says the report by the National Security Commission on Artificial Intelligence raised concerns that government agencies may be sacrificing the privacy and due process rights of citizens for the efficiency that AI provides. .”

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Mondaq

MARCH 16, 2022

With the Presidential Circular on Information and Communication Security Measures which came into force once published on July 6, 2019 (the "Circular"),

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The Process Street

MARCH 10, 2021

Security audits allow organizations to set up tougher walls of safety, as an adaptive defense against data breach threats. With this in mind, Process Street created this article as your ultimate security audit guide, with access to our free security audit checklists and processes. What are security audits?

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JURIST

MARCH 30, 2021

Ukraine President Volodymyr Zelenskyy on Saturday dismissed two judges from the country’s constitutional court, terming their actions a threat to national security. Today we have the first results. I have revoked both of these decrees.

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JURIST

APRIL 26, 2024

The Indian Supreme Court (SC) rejected Friday a plea seeking 100 percent cross-verification of Electronic Voting Machine (EVM) data with Voter Verifiable Paper Audit Trail (VVPAT) records. A voting mechanism must uphold and adhere to the principles of security, accountability, and accuracy.

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The Crime Report

JANUARY 19, 2022

Now, as California remains woefully behind on protecting critical data, a new audit from the state warns that some state agencies aren’t up to date on information security standards — and a lack of oversight and transparency that “plagues” the state department of technology makes it impossible to know more, according to Courthouse News.

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Intelligize Blog

MAY 16, 2023

Regulators have released the results of their first inspections of audits of U.S.-listed Analyses revealed “unacceptable deficiencies” in audits performed by KPMG’s Chinese arm and PricewaterhouseCoopers’ office in Hong Kong , according to the Public Company Accounting Oversight Board. listed Chinese companies, and they’re not pretty.

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CARET Legal

MARCH 4, 2024

This is a crucial process for maintaining trust funds in proper order and avoiding potential issues during a client trust funds audit. CARET Legal makes it easy to manage both retainer and trust account reporting Security Security is a key strength of legal trust management software.

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Intelligize Blog

SEPTEMBER 1, 2022

regulators and Chinese authorities over auditing standards, you’re probably not alone. About a year ago, Securities and Exchange Commission Chair Gary Gensler sounded the alarm over Beijing’s refusal to allow the Public Company Accounting Oversight Board to inspect its auditing firms, which he […]. The post U.S.

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JURIST

SEPTEMBER 3, 2021

The FTC filed an administrative complaint alleging that SpyFone sold real-time data to third parties, that SpyFone lacked basic security measures that further exposed customers’ data, and that SpyFone collected even more data than they advertised to their users.

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JURIST

NOVEMBER 7, 2022

The US Supreme Court Monday heard oral arguments in Securities and Exchange Commission v. The court will decide whether the federal district courts have the ability to hear challenges against US Securities and Exchange Commission (SEC) proceedings, or whether those challenges must remain within the SEC’s administrative courts.

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LawSites

FEBRUARY 14, 2024

Secure document storage. E-signature capabilities with a secure audit trail to provide status updates about pending and submitted signatures. Integration with other Clio products and third-party applications to enhance functionality.

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LawTechnologyToday

NOVEMBER 16, 2022

The ABA Legal Technology Survey Report is the most comprehensive study available of lawyers’ actual technology use, spanning a vast range of topics from security and basic office software to technology budgets, marketing tools, and much more. II: Technology Basics & Security. III: Law Office Technology.

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CARET Legal

APRIL 24, 2024

Industry-leading law firm technology also includes other tools such as document management systems, a secure email client, and accounting software, offering a comprehensive solution for managing a law firm’s operations. Moreover, e-signature tools provide a secure and legally recognized method for signing documents.

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Law 360

NOVEMBER 30, 2023

The Public Company Accounting Oversight Board said Thursday that PwC's Shanghai and Hong Kong offices, as well as another Chinese public accounting firm, will pay nearly $8 million in fines for violating securities laws, marking the board's first enforcement settlements with firms in that area since securing auditing rights last year.

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Law 360

JANUARY 18, 2024

Securities and Exchange Commission's enforcement arm used the agency's in-house courts Thursday to initiate cease-and-desist proceedings against a certified public accountant and Marcum LLP engagement partner for allegedly failing to properly supervise audits and his team members' work.

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Law 360

SEPTEMBER 7, 2022

Securities and Exchange Commission's chief accountant is warning China-based companies that they could face enforcement actions if they switch auditing firms in order to remain listed in the U.S. unless certain protocols are followed.

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Law 360

FEBRUARY 9, 2024

Citadel Securities LLC and the American Securities Association have laid out their objections to a U.S.

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Law 360

JANUARY 5, 2024

Securities and Exchange Commission enforcement action alleging it flouted the auditor independence rule in connection with over 60 audits, the regulator told a Miami federal judge. The former auditor to now-defunct cryptocurrency exchange FTX shouldn't be allowed to escape a U.S.

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Intelligize Blog

JULY 18, 2023

In another sign that the SPAC honeymoon may in fact be over, the Securities and Exchange Commission and Public Company Accounting Oversight Board (PCAOB) both fined audit firm Marcum LLP in late June for significant quality control violations related to SPAC audits. Inspectors found high rates of what the agency calls “Part I.A

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Intelligize Blog

OCTOBER 4, 2022

Rather than evaluating their clients’ financial reporting, they let the clients audit themselves, according to the Securities and Exchange Commission. The post Audit Failures Lead to SEC Action Against Deloitte-China appeared first on Intelligize.

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The Process Street

APRIL 17, 2023

A kinder view is that it’s just how info security operates (there’s no one-size-fits-all fix). Similarly, workflow automation software like Process Street can help you lower operational costs by streamlining tasks like security and performance reviews into handy, simple checklists that can be used as evidence in a SOC 2 audit.

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LLRX

DECEMBER 24, 2022

On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. journalists, audit finds,

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Above The Law

JULY 21, 2023

While it's going to go down as a loss, the agency secured some key concessions from Microsoft over cross-platform access. While it's going to go down as a loss, the agency secured some key concessions from Microsoft over cross-platform access. * FTC will drop its opposition to the Microsoft-Activision merger. for a second time.

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LawTechnologyToday

APRIL 14, 2021

Firms must ensure that former employees don’t have access to data when they leave, data is organized and stored securely, and workers have consistent standards for the use of personal devices. Conduct a data audit. If possible, prioritize retention rules that move data offline and to secure environments.

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LawTechnologyToday

NOVEMBER 4, 2022

In the digital era, cyber security is essential for law firms. Consider data from ABA’s Cyber Security Report , which states that 25% of law firms have previously suffered a data breach. Common cyber security threats for law firms. Our top tips for law firm cyber security. So, what’s a law firm to do about cyber security?

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JURIST

JULY 5, 2021

Third-party assessments and audits are important to achieving these goals. In March, the American Civil Liberties Union (ACLU) requested information on how intelligence agencies use AI for national security. However, AI systems pose unique challenges to such oversight because their inputs and operations are not always visible.

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Law 360

AUGUST 2, 2021

Securities and Exchange Commission said Monday that Ernst & Young LLP will pay $10 million for allegedly flouting auditor independence rules in order to secure a major audit client in North Carolina.

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LawSites

NOVEMBER 30, 2021

Alaska Legal Services Corporation will use a $35,000 grant to undertake a comprehensive technology assessment and security audit to evaluate its use of technology, including hardware, software, staffing, security and support. District of Columbia . Community Legal Services of Mid-Florida, Inc. Massachusetts.

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Intelligize Blog

APRIL 14, 2022

Securities and Exchange Commission Chair Gary Gensler warned the world last year that the law, which took effect at the end of 2020, could start causing problems in the United States for China-connected companies. The post Auditing Showdown with China Nearing a Conclusion? Remember the Holding Foreign Companies Accountable Act?

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The Process Street

APRIL 22, 2023

Exhausting. “It must be so difficult to manage so many checklist templates”, I hear you ask me. The thing is, it’s not. With Process Street it’s super easy to manage your checklists.

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FDA Law Blog

JUNE 27, 2021

Conduct periodic random audits and mock DEA inspections comprising accountability audits, and record/report and security reviews. Periodic random internal audits disclose losses and deter internal theft. Return controlled substances to secure areas as soon as possible at the end of the activity or workday.

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The Crime Report

OCTOBER 17, 2022

State legislators are calling for task forces on corruption and audits into the cannabis licensing process, following allegations that officials across Southern California accepted and solicited bribes to benefit cannabis companies or investors, the LA Times reports as part of a series of investigations into the scandal.

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Broadcast Law Blog

AUGUST 9, 2022

As we wrote in our weekly update this past weekend, these federal agencies urge EAS participants to update their EAS devices with the latest software and security patches, change default passwords, make sure that their systems are behind a firewall, and review audit logs regularly to make sure that there has been no unauthorized access.

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JURIST

MAY 16, 2022

Hendrix and Securities and Exchange Commission (SEC) v. The SEC brought an action against Michelle Cochran in 2016 alleging she “failed to comply with auditing standards in violation of the Securities Exchange Act.” The US Supreme Court Monday granted both Jones v. Cochran certiorari based on their petitions.

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