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27 Dec 2023, 6:58 am
Editor’s Note: ComplexDiscovery is an online publication delivering crucial insights and intelligence in the realms of cyber, data, and legal discovery. [read post]
24 Dec 2023, 2:10 pm
" (Sumitomo Norges Bank Decision). [read post]
18 Dec 2023, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
18 Dec 2023, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
18 Dec 2023, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
18 Dec 2023, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
18 Dec 2023, 6:11 am
The payments were to be made automatically via a computerized bank deposit scheme, but for unknown reasons, the payments were never made. [read post]
16 Dec 2023, 10:54 am
In 2022, the Holy See established an investment committee to oversee the handling of Church funds following the discovery of the scandal. [read post]
15 Dec 2023, 9:00 am
This scenario can be compared to the discovery rule in Florida. [read post]
15 Dec 2023, 2:28 am
Conduct Discovery Discovery is a process of gathering evidence to see how the other side plans to prove their claims against you. [read post]
12 Dec 2023, 6:54 pm
Most civil cases go to trial after there has been lots of pretrial discovery including depositions of the witnesses and parties to full explore all the facts. [read post]
11 Dec 2023, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
11 Dec 2023, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
10 Dec 2023, 4:17 pm
Banks (Cal. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
5 Dec 2023, 9:05 pm
Pirani faces a possible obstacle if the plaintiff needs discovery to establish that its shares are traceable to the registration statement. [read post]
4 Dec 2023, 6:25 am
The payments were made automatically via a computerized bank deposit scheme, but for unknown reasons, the payments were never made. [read post]
