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9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
15 Apr 2024, 9:01 pm by renholding
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
23 Mar 2024, 5:31 am by Rob Robinson
Editor’s Note: In this March 2024 edition of “Vendor Voices in eDiscovery,” we present a curated collection of updates, innovations, and insights from leading players in the eDiscovery industry. [read post]
1 Mar 2024, 11:01 am by Dennis Crouch
Retail Decisions, Inc., 654 F.3d 1366 (Fed. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
Lexbe Unveils Revolutionary CoPilot: A Groundbreaking AI Integration with GenAI Models, Like ChatGPT, Delivering Intelligent eDiscovery Automation Lexbe Inc., a leading eDiscovery provider, is thrilled to announce the launch of Lexbe CoPilot, a pioneering integration between the Lexbe eDiscovery Platform and generative AI large language models like ChatGPTSM and ClaudeSM. [read post]
25 Jan 2024, 11:40 am by CodeX
In practice, successful oversight and accountability are frequently a hybrid human-machine collaboration inclusive of three key components: (1) an automated continuous monitoring mechanism; (2) a flagging or alert system; and (3) defined guidelines for verification. [read post]
8 Jan 2024, 2:02 am by INFORRM
 Canada On 2 January 2024, the Supreme Court of British Columbia awarded summary judgement on the issue of quantum in favour of the plaintiff in the case of Pineau v Glacier Media Inc 2024 BCSC 4. [read post]
4 Jan 2024, 4:28 am by Rob Robinson
Shukra Kichambare is Senior Manager of Information Governance at Cummins Inc., a Fortune 500 energy solutions powerhouse. [read post]
15 Dec 2023, 4:17 am by Rob Robinson
The goals were to enhance client experiences through improved information flow, increased automation, and complete transparency. [read post]
26 Nov 2023, 6:52 am by Rob Robinson
The potential for GenAI to redefine the contours of the market is significant, with its capacity to automate complex tasks and unlock new levels of analytical depth. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
22 Aug 2023, 5:01 am by Rob Robinson
Nebula and Client Portal: Key Drivers of KLDiscovery’s Q2 2023 Success KLDiscovery Inc., a leading global provider of electronic discovery, information governance, and data recovery technology solutions, has recently announced its financial results for the second quarter of 2023. [read post]
25 Jul 2023, 10:43 am by Rob Robinson
Exterro and ModeOne Announce Global Strategic Partnership Exterro Inc., (“Exterro”), the preferred provider of Legal GRC software specifically designed for in-house legal, privacy, and IT teams at Global 2000 and AmLaw 200 organizations, and ModeOne Technologies, Inc. [read post]
16 Jun 2023, 6:11 am by Rob Robinson
Acquires Stake in Legal Tech Company CS Disco, Inc.: A Promising Investment in a Growing Industry In a recent disclosure with the Securities and Exchange Commission, Russell Investments Group Ltd. revealed their acquisition of a new stake in CS Disco, Inc. [read post]
14 Mar 2023, 4:00 am by Ian Mackenzie
This letter was provided to the director electronically by Mr. [read post]