Search for: "Discovery Financial Services, Inc.,"
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26 Nov 2016, 7:00 am
Inc. $1.575 million and ordered the firm to pay $1.85 million to customers for violating several FINRA rules. [read post]
5 Apr 2022, 12:19 pm
Press Release ModeOne Technologies Awarded New US Patent for Remote, Automated Collection of Data from Smartphones Patent Announcement – Financial Market News Funding Announcement – Law.com ModeOne Technologies, Inc. [read post]
27 Jan 2010, 7:07 am
RCM Digesters, Inc., 2009 U.S. [read post]
8 Feb 2007, 7:12 am
ZANTAZ customers include 9 of the 10 top global law firms, 11 of the Fortune 25 and 14 of the top 20 Financial Securities firms. [read post]
3 Mar 2010, 5:55 am
Borders, Inc., 2009 U.S. [read post]
5 Mar 2015, 3:32 am
Fiserv, Inc. v. [read post]
Open Text Receives "Strong Positive" Rating in Records Management From Leading Industry Analyst Firm
8 Feb 2007, 10:31 pm
While highly regulated industries, such as financial services, utilities and pharmaceuticals have always had records retention requirements, changes in government regulations, such as the U.S. [read post]
1 Feb 2024, 4:32 am
[Opposition to registration of PAYFORME for various financial transaction services. [read post]
5 Sep 2014, 9:08 am
Winn-Dixie Stores, Inc., August 25, 2014, South Florida Personal Injury Lawyers Blog Photo Credit: cohdra, MorgueFile [read post]
26 Mar 2007, 7:06 am
Cuong has over 14 years of experience consulting in accounting and financial services. [read post]
21 Jun 2013, 10:02 am
Google Inc., et al., C.A. [read post]
23 Jan 2020, 7:08 am
By Brad Rosen, J.D.In an agreed motion to stay discovery deadlines, the CFTC and defendants Jitesh Thakkar and his firm Edge Financial Technologies, Inc. have requested that Judge Andrea Wood stay and suspend all discovery deadlines for a three-month period while the parties look to finalize the settlement of this administrative action. [read post]
27 Jul 2011, 11:15 am
A Virginia federal judge handed food services giant Sodexo Inc., a win on Tuesday, denying a motion to dismiss the company's racketeering lawsuit against the Service Employees International Union. [read post]
20 Jun 2007, 12:48 am
ZANTAZ Offers SAS 70 Type II Audited Data Security Status, Safe Harbor Certification Complies With International Privacy Laws PLEASANTON, CA--(MARKET WIRE)--Jun 20, 2007 -- ZANTAZ, Inc., a global leader in content archiving and electronic discovery solutions, today announced the latest version of First Discovery, the company's hosted electronic data discovery (EDD) solution for native file processing. [read post]
9 Mar 2007, 7:33 am
ZANTAZ solutions are available as on-site software applications or on-demand software services, or a combination of both and include a broad set of professional services and integration support. [read post]
27 Feb 2023, 4:40 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
1 Nov 2013, 5:11 am
Correctional Medical Services, No. 2:08cv227-WKW(WO), 2009 WL 424723 * 2 (M.D. [read post]
4 Aug 2020, 5:44 am
Financial terms of the merger were not disclosed. [read post]
7 Dec 2011, 6:19 am
Greg practices in the Real Estate Default Group, concentrating on title work and REO closing services in the Cleveland and Chicago offices as the supervising attorney of Thoroughbred Title Agency, Inc., a division of Weltman, Weinberg & Reis Co., LPA. [read post]
16 Feb 2022, 4:59 am
The complaint alleges that defendant failed to detect deficiencies in plaintiffs’ loss reserves during its May 2013 audit of the financial statements they submitted to the Department of Financial Services (DFS) for the 2012 calendar year and that, had the audit been done properly, plaintiffs would have made adjustments and taken corrective measures to avoid the regulatory action. [read post]
