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15 Nov 2012, 9:21 pm
Avis Budget Group, Inc. [read post]
15 Nov 2012, 2:54 pm
Background In Morgan Keegan & Company, Inc., v. [read post]
15 Nov 2012, 11:56 am
Wilson, its owner, from taking part in allegedly fraudulent sales activities and the conversion of assets or funds. [read post]
7 Nov 2012, 3:54 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsCourt Orders Retention of Outside Vendor to Collect Responsive Documents, Investigate Possible Spoliation –… [read post]
6 Nov 2012, 1:27 am
Merrill Lynch Asset Management, 694 F.2d 923 (2d Cir. 1982). [read post]
5 Nov 2012, 3:43 am
In mid-October, Bloomberg reported that Blackstone Group LP fund and Emeritus Corp. will sell a group of senior housing properties to HCP Inc. [read post]
5 Nov 2012, 3:43 am
In mid-October, Bloomberg reported that Blackstone Group LP fund and Emeritus Corp. will sell a group of senior housing properties to HCP Inc. [read post]
31 Oct 2012, 12:28 pm
, Wetherby Asset Management, Evanson Asset Management, LLC, Capital Investment Counsel, Inc. [read post]
31 Oct 2012, 12:28 pm
, Wetherby Asset Management, Evanson Asset Management, LLC, Capital Investment Counsel, Inc. [read post]
31 Oct 2012, 5:05 am
Schneider Logistics, Inc.: How a Data Management Initiative Could Have Prevented Sanctions – http://bit.ly/Q61aIk (Linda Sharp) Court Instructs Parties to Utilize Predictive Coding, Requires Show of Cause to Avoid It – http://bit.ly/SJ3SjI (K&L Gates) Data Lawyers and Preventive Law – http://bit.ly/PS4bMu (Nick Brestoff) Delaware Chancery Court Blocks Business-Strategy Immunity in Discovery – http://bit.ly/R5nDQO (Jeff Mordock) Delaware Chancellery Court Sua… [read post]
29 Oct 2012, 12:22 pm
Southcott Estates Inc. v. [read post]
28 Oct 2012, 8:33 pm
Caine, FSA, with Multnomah Group, Inc. addresses the flip side, i.e. that ERISA fiduciaries must carefully vet investment advisers before they are hired and thereafter. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
18 Oct 2012, 4:58 am
Until March 2011, ING had managed the retirement plans’ assets pursuant to various group contracts. [read post]
17 Oct 2012, 4:02 pm
Posted by Michael MorganThe Supreme Court of Canada released its decision today in Southcott Estates Inc. v. [read post]
16 Oct 2012, 4:05 pm
Citi's CEO Pandit exits abruptly after board clash, Reuters, October 16, 2012 Pandit Is Forced Out at Citi, The Wall Street Journal, October 17, 2012 More Blog Posts: Texas Securities Roundup: Morgan Stanley Smith Barney Sued Over Financial Adviser’s Ponzi Scam, Judge Dismisses Ex-GE Executive Whistleblower’s Lawsuit Over His Firing, & Ex-Stanford Financial Group CIO Pleads Guilty to Obstructing the SEC’s Probe, Stockbroker Fraud Blog, July 3, 2012 … [read post]
15 Oct 2012, 9:20 am
He began practicing law at DBL Law immediately following graduation and is currently managing partner and the head of the commercial law and banking practice group. [read post]
15 Oct 2012, 8:13 am
The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
9 Oct 2012, 3:53 pm
On September 21, Citigroup Inc. [read post]
3 Oct 2012, 8:14 am
By Daniel RichardsonDaniels v. [read post]
