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11 Jun 2019, 8:59 am by Goldfinger Injury Lawyers
FSCO regulated or registered: 316 insurance companies 7,022 pension plans 98 credit unions and caisses populaires 57 loan and trust corporations 1,216 mortgage brokerages 2,754 mortgage brokers 12,275 mortgage agents 184 mortgage administrators 4,630 accident benefit service providers 1,764 co-operative corporations 54,128 insurance agents 5,911 corporate insurance agencies 1,740 insurance adjusters  When innocent car accident victims were having problems… [read post]
20 Jun 2009, 3:58 pm
First, the bar to summary judgment remains a high one: Lameman at para. 11. [read post]
7 Feb 2022, 4:29 am by Peter Mahler
In another First Department decision earlier this month, the court in Newman v Newman affirmed a decision by Manhattan Commercial Division Justice Barry R. [read post]
19 Jan 2022, 8:11 am by MaxVal
(www.bakermckenzie.com) The post MaxVal and Baker McKenzie Partner to Extend Symphony IP Management System into Law Firms appeared first on MaxVal. [read post]
30 Sep 2023, 4:10 am by Rob Robinson
Software: BDO, Beagle, Casepoint, CDS, CloudNine, ESI Laboratory, Everlaw, Evidence Optix, Exhibit Manager (Causasoft), Exterro, Forensic Risk Alliance, FRONTEO KIBIT AI, GoldFynch, HaystackID, Intelligent Voice, IPRO, KLDiscovery, Knovos, LitSavant, Morae Global Corporation, ModeOne, NSerio, Pivotal Mobile Discovery, Oasis, OpenText. [read post]
30 Aug 2023, 5:06 am by Rob Robinson
Software: BDO, Beagle, Casepoint, CloudNine, Everlaw, Evidence Optix, Exhibit Manager (Causasoft), Exterro, Forensic Risk Alliance, FRONTEO KIBIT AI, GoldFynch, HaystackID, Intelligent Voice, IPRO, KLDiscovery, Knovos, LitSavant, Morae Global Corporation, ModeOne, NSerio, Pivotal Mobile Discovery, Oasis, OpenText. [read post]
18 Aug 2021, 2:16 am by Sean Hayes
   In many cases, a corporate client has the ability and wherewithal to be an active participant. [read post]
20 Apr 2022, 4:17 pm by Rob Robinson
The post [Educational Webcast] Considerations and Challenges for Blockchain, Cryptocurrency and NFT Investigations appeared first on ComplexDiscovery. [read post]
16 Jul 2024, 11:26 am by Irene
The post Police Chief Investigated for Fraud Out as Air Marshal Deputy Director Weeks after TSA Appointment appeared first on Judicial Watch. [read post]
19 Jan 2023, 9:03 pm by Claire Hill
The post Week in Review first appeared on The Regulatory Review. [read post]
30 Aug 2024, 9:05 pm by Cross Conrad
The post Navigating Foreign Investments in United States Real Estate first appeared on The Regulatory Review. [read post]
23 Feb 2024, 3:16 pm by John Floyd
Generally, white-collar criminal activity is committed by individuals, corporations, and organizations that have positions of individual, financial, and community trust but violate that trust in some way. [read post]