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24 Jan 2023, 5:14 am
The software, which could be considered an e-discovery point solution for financial evidence, has an array of applications for high-value financial investigations such as high net worth divorces, Chapter 11 bankruptcies, mergers and investigations, fraud investigations, and government investigations, the company says. [read post]
20 Jan 2023, 7:01 am
On 20 January 2023, the FCA published an Occasional Paper on HFTs and dealer banks: liquidity and price discovery in FX trading. [read post]
19 Jan 2023, 3:36 pm
A few examples of key evidence needed to prove your case might include bank statements, escrow and closing documents associated with a real estate sale or purchase, and/or investment account statements. [read post]
19 Jan 2023, 4:00 am
Climate change, largescale bank failures, and innovations in internet and telecommunication technologies are just a few of the many urgent challenges transforming how we govern many essential services. [read post]
18 Jan 2023, 5:20 pm
Last Thursday, the DOJ reached a $31 million settlement with City National Bank over allegations that the bank engaged in “redlining,” a form of racial discrimination where banks routinely deny loans to communities of color. [read post]
17 Jan 2023, 3:10 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 Jan 2023, 6:00 am
Sovereign Bank, 872 A.2d 735, 743 (Md. 2005). [read post]
15 Jan 2023, 8:28 am
You cannot make a bank transfer to a bank account that you do not also own. [read post]
11 Jan 2023, 5:03 am
Along the way, there will be an exchange of discovery (information and documents) so that both sides have all of the information – the evidence at trial – to shape and present their cases. [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
10 Jan 2023, 5:03 am
Russian forces continued to reinforce positions on the east (left) bank of Kherson Oblast. [read post]
9 Jan 2023, 9:01 pm
The protracted litigation, which involved a bifurcated class certification and discovery process, was long-fought before it was resolved. [read post]
9 Jan 2023, 4:38 am
” Wife allegedly did not learn of the loss of her membership interest in the Company, nor Husband’s sale of membership interests in the Company to investors, until well into the matrimonial litigation as part of the pre-trial discovery process. [read post]
8 Jan 2023, 9:26 am
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]
6 Jan 2023, 9:05 pm
Garon contends that this legal oversight subjects in-game banking and investment services to real-world government regulation, and potentially, to the jurisdiction of various U.S. financial regulatory bodies. [read post]
5 Jan 2023, 2:22 pm
The class action settlement was reached after the parties completed extensive fact and expert discovery and more than five years since the filing of the initial complaint in November 2016. [read post]
3 Jan 2023, 9:43 am
As explained in an industry presentation on FRISS: ‘Much like the way banks rely on credit scores to assess the risk in lending to an individual, insurance carriers . . . rely on the FRISS Score to assess the likelihood of fraudulent activity in claims. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
2 Jan 2023, 3:30 am
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
1 Jan 2023, 2:54 pm
For example, bank statements belong with other bank statements. [read post]
