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30 Apr 2024, 8:31 pm
Matt Kasson AI in Banking and Finance, April 15, 2024 – Sabrina I. [read post]
30 Apr 2024, 4:00 am
The OTC derivatives market is a fundamental part of global finance and facilitates risk management, hedging, market efficiency and price discovery for an array of assets and organisations. [read post]
30 Apr 2024, 4:00 am
The OTC derivatives market is a fundamental part of global finance and facilitates risk management, hedging, market efficiency and price discovery for an array of assets and organisations. [read post]
30 Apr 2024, 4:00 am
The OTC derivatives market is a fundamental part of global finance and facilitates risk management, hedging, market efficiency and price discovery for an array of assets and organisations. [read post]
29 Apr 2024, 9:01 pm
Industry Title Size (USD) Size (Employees) 211120 Crude Petroleum Extraction N/A 1,250 221113 Nuclear Electric Power Generation N/A 1,150 334111 Electronic Computer Manufacturing N/A 1,250 334413 Semiconductor and Related Device Manufacturing N/A 1,250 336110 Automobile and Light Duty Motor Vehicle Manufacturing N/A 1,500 339112 Surgical and Medical Instrument Manufacturing N/A 1,000 445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers) $40 million N/A 481111 Scheduled… [read post]
24 Apr 2024, 3:38 pm
Ron’s client is a bank manager who was charged with multiple federal money laundering and conspiracy counts. [read post]
16 Apr 2024, 12:52 pm
That includes the marital home, a second (vacation) home, a few cars, a pension, marital debt, bank accounts, savings accounts, joint accounts and 401K. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
12 Apr 2024, 12:41 pm
In practical terms one of the most common complaints related to pre-trial discovery. [read post]
8 Apr 2024, 5:51 pm
It might be wise to form an agreement at the outset of the process of discovery that provides for one party to pay the “costs” of revisiting discovery or insisting on new discovery forays premised upon thin evidence or whim. [read post]
4 Apr 2024, 8:13 pm
Pete Recommends – Weekly highlights on cyber security issues, 5 new columns LLRX.com® – the free ejournal on law, technology, knowledge discovery and research for Librarians, Lawyers, Researchers, Academics, and Journalists. [read post]
4 Apr 2024, 6:39 pm
Financial records – Bank statements and receipts for any out-of-pocket expenses related to the injury can further prove financial losses. [read post]
4 Apr 2024, 5:51 am
., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
27 Mar 2024, 5:53 am
What discovery has Trump turned over? [read post]
25 Mar 2024, 6:38 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
25 Mar 2024, 3:50 am
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]
22 Mar 2024, 9:33 am
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
18 Mar 2024, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
15 Mar 2024, 4:00 am
I’m laughing all the way to the bank now. [read post]
11 Mar 2024, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
