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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]
26 Jul 2023, 9:01 pm
Thank you, Chair Gensler. [read post]
19 Jul 2023, 6:29 am
JPMorgan Chase Bank, N.A, No. 2:22-cv-00806-DAD-JDP, 2023 WL 3030990 (E.D. [read post]
18 Jul 2023, 11:16 am
After discovery, forensic accountants collect tangible evidence that links hidden assets with your spouse. [read post]
18 Jul 2023, 7:37 am
Police performed a traffic stop in the Western District of North Carolina and the defendant ultimately consented to a search of the car, leading to the discovery of cash and a marijuana vape pen. [read post]
17 Jul 2023, 4:38 am
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
16 Jul 2023, 9:01 pm
Emphasizing that Congress had taken the unusual step of affording litigants a right to an interlocutory appeal on arbitrability, the Court further reasoned that this right would be largely pointless absent an automatic stay, with “many of the asserted benefits of arbitration (efficiency, less expense, less intrusive discovery, and the like) . . . irretrievably lost. [read post]
14 Jul 2023, 1:57 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
14 Jul 2023, 4:00 am
In its efforts to avoid scrutiny, and eventual discovery of their true purpose, the executive branch breaks up the policy goal into separate, seemingly unrelated and innocent pieces—an executive order here, a press release and guidance there.Mayo Pharmacy, a co-plaintiff, also alleged violation of its free exercise rights under RFRA. [read post]
12 Jul 2023, 8:57 pm
Arab Bank (2018), and Nestlé USA v. [read post]
10 Jul 2023, 2:37 pm
Does your firm have a brief bank? [read post]
10 Jul 2023, 11:54 am
(f) Making an evasive response to discovery. [read post]
10 Jul 2023, 6:37 am
This can include statements from bank and investment accounts. [read post]
9 Jul 2023, 9:02 pm
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
9 Jul 2023, 10:59 am
., No. 22-7083, involved claims by survivors and family members of victims of the 1998 U.S. embassy bombings in Kenya and Tanzania against an international bank, BNP Paribas, S.A., alleging that the bank acted in support of terrorists who committed the attacks by flouting U.S. sanctions against Sudan and establishing a banking relationship with the country. [read post]
9 Jul 2023, 9:40 am
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
