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30 Aug 2023, 6:09 am
Even before the Deutsche Bank factors, the District of New Jersey would generally deny a regulatory bar if the proposed discovery confidentiality order restricted the use of confidential information. [read post]
30 Aug 2023, 6:09 am
Even before the Deutsche Bank factors, the District of New Jersey would generally deny a regulatory bar if the proposed discovery confidentiality order restricted the use of confidential information. [read post]
29 Aug 2023, 9:03 am
A BBB policy is a discovery policy only, applying to losses discovered during the policy period with the date of discovery fixing the applicable policy year. [read post]
28 Aug 2023, 4:59 am
Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991] [“The principal issue raised on appeal is whether Surrogate’s Court has subject matter jurisdiction over a stockholder derivative action . . . . [read post]
24 Aug 2023, 11:18 am
The Delaware courts have recently taken an expansive view of the types of documents that plaintiffs are entitled to, essentially allowing pre-litigation discovery. [read post]
22 Aug 2023, 3:02 am
The attack is the latest in a new spate of violence in the West Bank. [read post]
22 Aug 2023, 2:15 am
In this episode of The Geek in Review, hosts Greg Lambert and Marlene Gebauer interview three guests from UK law firm Travers Smith about their work on AI: Chief Technology Officer Oliver Bethel, Director of Legal Technology Sean Curran, and AI Manager Sam Lansley. [read post]
16 Aug 2023, 7:17 am
Keep separate bank accounts and credit cards solely for business purposes to avoid commingling funds, which can complicate matters when dividing property during divorce proceedings. [read post]
15 Aug 2023, 4:00 am
E-Discovery Resource Kit (Federal) Explore this Resource Kit for all Practical Guidance resources on e-discovery and electronically stored information (ESI). [read post]
14 Aug 2023, 6:18 pm
Parties may attempt to conceal assets through various means, such as creating secret bank accounts, false debts, or transferring assets to third parties. [read post]
14 Aug 2023, 12:35 pm
Probate in the Superior CourtIf a will is sought to be proved in the Superior Court, proceedings for discovery shall be available pursuant to R. 4:10, R. 4:12 to 4:19 inclusive, R. 4:21 and R. 4:23. [read post]
13 Aug 2023, 9:01 pm
In June 2022, the Office of Export Enforcement of BIS implemented a dual-track system to expedite resolution of minor or technical violations of the EAR and assign specific personnel to investigate potentially more serious violations.[21] In April 2023, BIS published a memorandum outlining a notable new policy that disclosure of another party’s potential violation of the EAR, if it results in enforcement action, may be considered a mitigating factor in any future enforcement… [read post]
11 Aug 2023, 9:37 am
This can include preparing and filing the initial claim, conducting discovery, presenting evidence and arguments at the hearing, and appealing the decision if necessary. [read post]
10 Aug 2023, 9:31 am
Between November 2015 and August 2017, HSBC allegedly misled its current and prospective advisory clients and didn’t disclose conflicts of interest related to how it compensated its dually registered investment advisor representatives in the firm’s retail banking and wealth management unit, according to the SEC.According to the SEC, HSBC also allegedly failed to implement written policies and procedures designed to prevent violations of the Investment Advisers Act of… [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
8 Aug 2023, 8:15 am
Absent discovery, a movant is unlikely to have access to the financial records and other documents relevant to Konzelman’s financial factors — “intertwined finances such as joint bank accounts” and “sharing living expenses” — or their statutory counterparts, N.J.S.A. 2A:34-23(n)(1) and (n)(2). [read post]
8 Aug 2023, 4:00 am
E-Discovery Resource Kit (Federal) Explore this Resource Kit for all Practical Guidance resources on e-discovery and electronically stored information (ESI). [read post]
7 Aug 2023, 8:34 am
Lakner (Discovery - motion for protective order ) [read post]
7 Aug 2023, 2:20 am
Federal prosecutors overseeing the election fraud case asked the judge on Friday to impose a protective order over the discovery evidence, citing a threatening message that former President Trump posted on his social media platform, Truth Social. [read post]
31 Jul 2023, 6:49 am
They also emphasized that voluntary self-disclosure generally must occur promptly following discovery of the potential violation and often must be accompanied by timely and appropriate remediation. [read post]
