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26 Mar 2023, 5:00 pm
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
21 Mar 2023, 1:51 am
We offer a comprehensive suite of services to help our clients navigate the complex world of electronic discovery. [read post]
20 Mar 2023, 7:21 am
Additional Reading The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post Pragmatic Investment? [read post]
20 Mar 2023, 4:58 am
Contact us today to submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements. [read post]
17 Mar 2023, 4:57 pm
Contact us today to submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements. [read post]
17 Mar 2023, 9:11 am
The loss consisted of the $3 million Backis diverted to her own bank account plus $29 million in excess freight costs Cargill incurred to ship the grain to Albany. [read post]
16 Mar 2023, 6:00 am
“CI Contract is purpose built for a wide range of use cases, including M&A projects and regulatory requests, such as the recent bank failures. [read post]
15 Mar 2023, 6:21 am
Subpoenas may be served to individuals or businesses, such as banks or cell phone companies. [read post]
15 Mar 2023, 5:14 am
“Silicon Valley Bank Committed ‘One of the Most Elementary Errors in Banking,’ Larry Summers Says. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
14 Mar 2023, 4:41 am
President Biden is seeking a call with Chinese President Xi Jinping to ease tensions following last month’s discovery of a Chinese spy balloon and Xi’s unusually blunt criticism of the U.S. [read post]
13 Mar 2023, 9:01 pm
There are several potential issues and concerns with this program, including that (1) it may disproportionately benefit companies in some geographical regions and/or industries with fewer impediments to these types of clawbacks over others, (2) it is likely to disproportionately benefit companies whose misconduct involved senior executives because those are the individuals most likely to have significant amounts of recoupable compensation, and (3) it is likely that companies litigating clawbacks… [read post]
11 Mar 2023, 5:17 pm
Like wait on line at a Silicon Valley Bank branch. [read post]
4 Mar 2023, 8:28 am
Discovery Charter School – Network and Financial Software Access Controls (Monroe County) School officials did not ensure that network and financial software access controls were adequate. [read post]
4 Mar 2023, 8:28 am
Discovery Charter School – Network and Financial Software Access Controls (Monroe County) School officials did not ensure that network and financial software access controls were adequate. [read post]
28 Feb 2023, 2:54 pm
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]
25 Feb 2023, 10:46 am
Banks and gun dealers don’t produce speech, so regulation of their outputs does not necessarily affect speech. [read post]
24 Feb 2023, 8:36 am
There is no documentary discovery, no statements, no examinations for discovery, no mediation, no Pre-trial and no Trial. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
21 Feb 2023, 3:08 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]
