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20 Feb 2023, 4:46 am
The subsequent production allegedly omitted key records including closing statements and bank records, and in general raised more questions. [read post]
18 Feb 2023, 2:47 am
Our clients include companies, corporate boards, law firms, investment banks, private equity firms, and others. [read post]
17 Feb 2023, 5:15 am
The Discovery Process Discovery is used in both criminal and civil actions. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
15 Feb 2023, 10:07 am
In the years that followed, Donziger allegedly evaded discovery orders designed to prevent him from shielding his assets from Chevron. [read post]
15 Feb 2023, 6:28 am
But even though family lawyers in Pennsylvania have enjoyed rights to discovery in divorce since 1988, lawyers and their clients often eschew deep or combative discovery as an unnecessary expense. [read post]
7 Feb 2023, 1:54 pm
The landlord made a discovery demand for certain of the tenant’s bank records. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
7 Feb 2023, 5:18 am
Photo credit: Arne Hoel / World Bank (license) [read post]
6 Feb 2023, 4:27 am
Israeli military forces killed at least five Palestinians near the city of Jericho in the occupied West Bank today. [read post]
3 Feb 2023, 12:42 pm
Ingrid (Wuerth) Brunk discussed whether providing $3.5 billion in Da Afghanistan Bank (DAB) assets as relief for U.S. victims of terrorist attacks would violate international law and negatively affect American foreign policy objectives. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
31 Jan 2023, 2:56 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
31 Jan 2023, 10:23 am
So in a divorce one could request bank statements from the last two years or journal entries about the other spouse or the kids. [read post]
31 Jan 2023, 9:31 am
Part 3 CONSIDERATIONS WHEN EVALUATING AN ERISA CLAIM: Time Limits: Notice of Claim/Proof of Loss/Statute of Limitations Claim Process Appeal Process Exhaustion of Remedies Lawsuit For Benefits Standard of Review Discovery Remedy CONCLUSION DISABILITY LAW OVERVIEW Americans are filing for disability benefits at a startling rate. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 2:46 am
The Court, therefore, should remand this case to the district court for further discovery, as I wrote in my amicus. [read post]
26 Jan 2023, 12:40 pm
They funded this purchase with a bank loan and mortgage. [read post]
24 Jan 2023, 5:25 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. [read post]
