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5 Jun 2024, 10:15 am
Subpoenas are a crucial aspect of the discovery process in litigation. [read post]
5 Jun 2024, 7:00 am
In the third amended complaint in the instant action, Felton contends that his discovery of the Hoffman Deposition warrants relief from the prior judgment because Hoffman’s testimony indicates that the Union representatives on the arbitration panel agreed with the UPS representatives and voted to uphold Felton’s termination. [read post]
5 Jun 2024, 7:00 am
In the third amended complaint in the instant action, Felton contends that his discovery of the Hoffman Deposition warrants relief from the prior judgment because Hoffman’s testimony indicates that the Union representatives on the arbitration panel agreed with the UPS representatives and voted to uphold Felton’s termination. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
3 Jun 2024, 1:40 pm
Because there have been relatively few transactions through early 2024, “price discovery” remains a challenge –meaning it is hard to gauge exactly how much valuations have declined. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
30 May 2024, 12:35 pm
From Justice Sotomayor's opinion today in NRA v. [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
19 May 2024, 10:54 am
The discovery, buried deep beneath farmland and not visible in aerial photographs, may help archaeologists locate other Egyptian temples and monuments concealed by fields and desert sands that now cover the riverbed. [read post]
16 May 2024, 6:48 pm
For example, a subpoena for text messages from the last five years to a party’s friend may be unduly burdensome, while a request for five years of bank statements is generally not, as banks are expected to maintain and produce financial records. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
10 May 2024, 10:56 am
In this context, physical separation often includes moving out of a shared residence, winding up joint bank and debt accounts, and deciding how certain financial responsibilities will be allocated until the marriage is, ultimately, terminated. [read post]
9 May 2024, 11:46 am
To prove dissipation, it is necessary to engage in formal discovery and look at the bank statements and credit card accounts of the other party, amongst other financial records. [read post]
7 May 2024, 5:12 am
The British government suspects China was behind the attack on an armed forces payroll system which details the name and bank details of British military personnel. [read post]
6 May 2024, 8:39 am
The HEAR Act is valid until 2027 and follows an “actual discovery” standard[9]. [read post]
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]