Search for: "Discovery Financial Services, Inc.," Results 221 - 240 of 946
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18 Dec 2020, 5:58 am
Freedman, Olshan Frome Wolosky LLP, on Friday, December 11, 2020 Tags: Disclosure, EDGAR, Filings, Financial reporting, Rule 302(b), SEC, SEC rulemaking, Securities regulation Board Considerations for an Uncertain 2021 Posted by Holly J. [read post]
17 Dec 2020, 2:21 pm by Kevin LaCroix
  After the motion was denied, the case moved into active discovery. [read post]
13 Dec 2020, 3:25 am by Rob Robinson
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor)… [read post]
3 Dec 2020, 8:43 am by Rob Robinson
Exterro Acquires AccessData to Form the Leading Enterprise Legal GRC Software Platform across Data Privacy, Forensics and e-Discovery PORTLAND, Ore., December 3, 2020 – Exterro Inc., the preferred provider of Legal GRC software and the Association of Corporate Counsel’s exclusive Alliance Partner for E-Discovery, Data Privacy and Cybersecurity Compliance, announced today it has acquired AccessData, the industry’s leading provider of digital forensic… [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
If all investors in a Regulation D offering are “Accredited Investors,” there is no exemption compliance requirement to provide issuer financial or narrative information. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
-Year-Q320 M&A+I Data Points Activity By Month (Q3 2020) July – 5 August – 5 September – 4 Activity By Month (Q3 2019) July – 5 Aug – 4 September –  2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery… [read post]
24 Sep 2020, 4:01 am by Greg Lambert
But you know, we all know that, that they have some serious issues, which, you know, tend to create a lot of residual issues, you know, for people who are financially vulnerable. [read post]
9 Sep 2020, 2:28 pm by Kevin LaCroix
This week there comes to light yet another discovery skirmish between class action plaintiffs and a breach victim company, relating to forensic work conducted by Crowdstrike, Inc. in connection with a 2018 data security incident at Marriott International, Inc. [read post]
3 Sep 2020, 1:26 pm
Wirt Financial Services, Inc., No. 14-11027; 2014 WL 8473822 (E.D. [read post]
25 Aug 2020, 2:17 pm by Michael Lowe
  Both the mother and the boyfriend may face criminal charges upon discovery of this crime. [read post]
17 Aug 2020, 6:33 am by John Jascob
By Brad Rosen, J.D.With the filing of an agreed motion with court, the often contentious and hard-fought litigation between the CFTC and software developer Jitesh Thakkar, and his company Edge Financial Technologies, Inc., appears to be heading towards a peaceful resolution. [read post]
6 Aug 2020, 4:00 am by Ken Chasse
Therefore, if support services such as: centralized legal research; document review for discovery proceedings; and, law office administration, etc., were to be created by law societies to be used by all lawyers, the production and administration economies-of-scale would be greater and therefore the costs lower, due to the greater volume of production, than if the big law firms created them only for themselves, i.e., substantially lower costs because general and unspecialized… [read post]
4 Aug 2020, 5:44 am by Rob Robinson
Financial terms of the merger were not disclosed. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
To preserve network competition in a market dominated by Visa Inc. and Mastercard Inc., the amendment also required issuers to make at least two unaffiliated debit networks available to merchants for transaction routing. [read post]