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14 Aug 2023, 6:18 pm
Parties may attempt to conceal assets through various means, such as creating secret bank accounts, false debts, or transferring assets to third parties. [read post]
14 Aug 2023, 12:35 pm
Probate in the Superior CourtIf a will is sought to be proved in the Superior Court, proceedings for discovery shall be available pursuant to R. 4:10, R. 4:12 to 4:19 inclusive, R. 4:21 and R. 4:23. [read post]
13 Aug 2023, 9:01 pm
In June 2022, the Office of Export Enforcement of BIS implemented a dual-track system to expedite resolution of minor or technical violations of the EAR and assign specific personnel to investigate potentially more serious violations.[21] In April 2023, BIS published a memorandum outlining a notable new policy that disclosure of another party’s potential violation of the EAR, if it results in enforcement action, may be considered a mitigating factor in any future enforcement… [read post]
11 Aug 2023, 9:37 am
This can include preparing and filing the initial claim, conducting discovery, presenting evidence and arguments at the hearing, and appealing the decision if necessary. [read post]
10 Aug 2023, 9:31 am
Between November 2015 and August 2017, HSBC allegedly misled its current and prospective advisory clients and didn’t disclose conflicts of interest related to how it compensated its dually registered investment advisor representatives in the firm’s retail banking and wealth management unit, according to the SEC.According to the SEC, HSBC also allegedly failed to implement written policies and procedures designed to prevent violations of the Investment Advisers Act of… [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
8 Aug 2023, 8:15 am
Absent discovery, a movant is unlikely to have access to the financial records and other documents relevant to Konzelman’s financial factors — “intertwined finances such as joint bank accounts” and “sharing living expenses” — or their statutory counterparts, N.J.S.A. 2A:34-23(n)(1) and (n)(2). [read post]
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]
