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13 Jul 2010, 12:23 pm
" The court in US Bank v. [read post]
15 May 2009, 12:38 pm
This is in-part a response to some emailed comments and questions I received and in-part a declaration of my recent discoveries. [read post]
12 Apr 2007, 11:29 am
gIn a stunning release of previously undisclosed information, the Fraud Discovery Institute (FDI) released today documented evidence that the entire Usana Health Sciences, Inc. [read post]
6 Jun 2010, 8:53 am
This discovery then led to the interdiction of a valuable painting hidden by the attorney's client at the art storage facility. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
1 Jan 2014, 6:40 pm
During the ensuing discovery, plaintiff learned, supposedly for the first time, of the joint bank accounts upon receipt of the estate tax returns, although later in depositions, she states that decedent had told her about the accounts. [read post]
20 Sep 2011, 2:08 pm
Bank v. [read post]
26 Feb 2009, 9:00 pm
As I mentioned in "Financial Discovery & Foreign Bank Secrecy Laws ", using a domestic court to elicit evidence from a bank witness like UBS, can involve the foreign bank secrecy laws of an offshore tax haven. [read post]
13 Feb 2008, 11:39 pm
He has advised clients and served as an electronic-discovery expert in some of the nation's largest civil, regulatory and criminal matters in the financial-services, banking, energy, pharmaceutical, telecommunications, automotive and tobacco industries. [read post]
18 Jun 2010, 11:53 am
Bradley Banks after Dr. [read post]
13 Nov 2007, 5:49 am
Wallison, a senior fellow at the American Enterprise Institute, contends that the principle objective of the superfund is "price discovery. [read post]
3 Nov 2011, 10:13 am
" (Gibson Dunn, "E-Discovery Basics: Cross-Border E-Discovery,” Vol. 1, No. 11). [read post]
25 Sep 2008, 6:17 pm
Last night, I went to Citizens Bank Park to see the Phillies play the Atlanta Braves. [read post]
5 Apr 2010, 8:18 am
In legal circles, "document production" is a term of art usually used to describe the transmission of evidentiary documents from one side to another as part of the discovery process in civil procedure. [read post]
16 Sep 2014, 4:46 am
Following discovery, the defendants filed a motion for summary judgment on all claims against them. . [read post]
7 Dec 2011, 8:51 am
And shortly thereafter, the existing client moved to disqualify the firm from representing BofA, asking for discovery to see if matters had been tainted. [read post]
31 Jan 2014, 5:16 pm
Defense discovery, like prosecution discovery, is governed by Article 240 of the Criminal Procedure Law. [read post]
19 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
29 Nov 2012, 1:06 pm
Discovery can be broken down into (1) written discovery, and (2) oral discovery (i.e., depositions). [read post]
8 Sep 2015, 1:00 pm
Opus Bank, ___ F.3d ___ (9th Cir. 8/11/15), an executive-level employee, Brennan, sued his former employer, Opus, alleging that Opus violated his employment agreement. [read post]
