Search for: "Discovery Financial Services, Inc.," Results 181 - 200 of 946
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6 Sep 2021, 5:27 am by Vercammen Law
 Ginter, Esq.Faegre, Drinker, Biddle & Reath, LLP 600 Campus DriveFlorham Park, NJ 07932Counsel for Defendant, Wells Fargo Clearing Services, LLCPaul S. [read post]
30 Aug 2021, 11:18 am by Rob Robinson
Additional Reading An eDiscovery Market Size Mashup: 2020-2025 Worldwide Software and Services Overview Defining Cyber Discovery? [read post]
23 Aug 2021, 2:53 am by Andrew Lavoott Bluestone
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]
30 Jul 2021, 5:48 am
Posted by Daniele Macciocchi (University of Miami), on Thursday, July 29, 2021 Tags: Corporate Social Responsibility, Environmental disclosure, ESG, Institutional Investors, Responsible investing, Stakeholders, Sustainability Remarks by Chair Gensler Before the Principles for Responsible Investment “Climate and Global Financial Markets” Webinar Posted by Gary Gensler, U.S. [read post]
21 Jul 2021, 12:49 pm by Rob Robinson
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]
13 Jul 2021, 5:54 am by Danielle Parker
 In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
The company went bankrupt without ever reporting a losing quarter and the company’s financial statements only hinted at something squirrelly. [read post]
12 Jul 2021, 9:27 am
Following this discovery, Tyson Foods, Inc. initiated a recall of a wide variety of these products. [read post]
12 Jul 2021, 8:45 am by Eric Goldman
The Internet services will not see any profit or upside in pursuing discovery. [read post]
3 Jul 2021, 4:37 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
27 Jun 2021, 6:16 pm by Rob Robinson
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]
28 May 2021, 6:01 am
Securities and Exchange Commission, on Tuesday, May 25, 2021 Tags: Accredited investors, Capital formation, Crowdfunding, Disclosure, ESG, Investor protection, Private firms, Regulation Best Interest, SEC, Securities regulation, Solicitation 2021 Say on Pay & Proxy Results Posted by Todd Sirras, Justin Beck, and Austin Vanbastelaer, Semler Brossy LLP, on Wednesday, May 26, 2021 Tags: Diversity, ESG, Executive… [read post]
10 May 2021, 3:06 pm by Law Lady
CHI PENG TAN, BANK OF AMERICA, N.A., as assignee of FIRST MAGNUS FINANCIAL CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Acting solely as Nominee for FIRST MAGNUS FINANCIAL CORPORATION, an Arizona Corporation, SCHINDLER ELEVATOR CORPORATION, SOUTHERN CONSTRUCTION SERVICES, INC., PRECISION U.S.A., INC., PARK TOWER ASSOCIATION, INC., NISSIM SHANI and MICHELE SHANI, Appellees. 4th District.Torts -- Automobile accident… [read post]