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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]
7 Jul 2023, 1:03 pm
Welcome to this all-source repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
6 Jul 2023, 6:13 pm
In contested divorces, they are vital for steps such as preparation, discovery, pretrial, and trial. [read post]
1 Jul 2023, 5:31 pm
The Russian information space is reacting disproportionately to the Russian military’s failure to drive a small Ukrainian force from east (left) bank Kherson Oblast. [read post]
30 Jun 2023, 1:14 pm
Namely, dragging out discovery for two years with incomplete and false discovery responses, here to conceal a web of corporate alter egos in a fraudulent telemarketing scheme. [read post]
29 Jun 2023, 10:55 am
Receiving the Settlement Check There will be some delay between the time the parties agree to a specific settlement and the time you actually see the money in your bank account. [read post]
26 Jun 2023, 10:30 pm
E-Discovery Resource Kit (Federal) Explore this Resource Kit for all Practical Guidance resources on e-discovery and electronically stored information (ESI). [read post]
26 Jun 2023, 7:27 am
The bank, which itself reported the incident in 2020, didn’t admit or deny the allegations, according to the order. [read post]
20 Jun 2023, 9:25 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.* Background Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Russian Offensive Campaign Assessment from the Institute for the Study of War. [read post]
19 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
19 Jun 2023, 9:05 pm
These concepts were imported into UK law in the mid-1800s to serve investor protection goals, some decades later into the regulation of rates in railroads and other natural monopolies, and by the early 1900s into American tax and banking law. [read post]
19 Jun 2023, 7:14 am
Torres on Tuesday found that the banking directors’ request to disqualify the law firm for using documents from its regulator that they mistakenly disclosed during discovery was moot since the judge found that the banking examination privilege asserted by the regulator — the Office of the Comptroller of the Currency, an independent bureau of the U.S. [read post]
16 Jun 2023, 12:30 pm
Gov't: In that case, please answer these "special interrogatories" about your bank records, driver's license, and other things. [read post]
15 Jun 2023, 9:01 pm
Creators and distributors of AI models and AI-generated content cannot bank on a court concluding that the Rogers test applies — and potentially using that as a basis to grant a motion to dismiss prior to extensive (and expensive) discovery in an infringement proceeding — merely because those models and works reflect artistic expression. [read post]
15 Jun 2023, 1:33 pm
The wife subsequently moved to set aside the MSA, alleging that the former husband had fraudulently withheld information by opening two undisclosed bank accounts shortly before the MSA was finalized and filed notices of intent to subpoena the two non-party banks involved. [read post]
14 Jun 2023, 4:55 pm
Criminal defense efforts also begin here, in a review of the steps undertaken from the discovery of the overdose death to the arrest and charge of the accused. [read post]
14 Jun 2023, 1:09 pm
Following this discovery, the couple contacted the police departments of Erie County, NY and Tonawanda, NY about the fraud. [read post]
13 Jun 2023, 4:22 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.* Background Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Russian Offensive Campaign Assessment from the Institute for the Study of War. [read post]
12 Jun 2023, 10:30 pm
Bankruptcy Rule 2004 Examinations Check out this practice note for a discussion of examinations and discovery in bankruptcy cases under Bankruptcy Rule 2004. [read post]
12 Jun 2023, 6:52 am
The defense can use discovery to request all of your bank records for that time. [read post]
