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13 Mar 2024, 1:50 pm
Financial burdens from legal expenses and license reinstatement fees. [read post]
12 Mar 2024, 3:36 am
Payward, Inc.; Payward Ventures, Inc. [read post]
6 Mar 2024, 9:03 pm
Northway, Inc., 426 U. [read post]
6 Mar 2024, 4:39 pm
Just as important as the Mahr is in the Islamic marriage ceremony with regards to the Husband’s financial obligation to the Wife, the Ketubah is an integral legal document that forms part of the Jewish wedding ceremony and sets out the Husband’s legal and financial obligations to the Wife in the event of the marriage breakdown and divorce. [read post]
6 Mar 2024, 4:39 pm
Just as important as the Mahr is in the Islamic marriage ceremony with regards to the Husband’s financial obligation to the Wife, the Ketubah is an integral legal document that forms part of the Jewish wedding ceremony and sets out the Husband’s legal and financial obligations to the Wife in the event of the marriage breakdown and divorce. [read post]
23 Feb 2024, 4:34 am
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
15 Feb 2024, 9:22 am
E-mails sent from Bouvier to Mikhail Sazonov, Rybolovlev’s former financial officer, reveal that Bouvier was creating these “negotiations” from thin air.[31] In 2018, Rybolovlev filed a civil suit in the Southern District of New York against Sotheby’s for allegedly aiding and abetting Bouvier to defraud Rybolovlev through alleged appraisals and inflation of the work’s prices.[32] In November of 2023, Judge Jesse M. [read post]
6 Feb 2024, 3:58 pm
Blackwell Security Services Religious Discrimination Litigation Settlement The settlement with Blackwell Security Services, Inc. [read post]
31 Jan 2024, 11:31 am
– $13.5 million, Stifel Nicolaus & Company, Inc. [read post]
31 Jan 2024, 8:17 am
Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2] DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or other… [read post]
30 Jan 2024, 9:02 pm
The policy of denying defendants the right to criticize publicly a settlement after it is signed is unnecessary, undermines regulatory integrity, and raises First Amendment concerns. [read post]
25 Jan 2024, 4:00 pm
Lexbe Unveils Revolutionary CoPilot: A Groundbreaking AI Integration with GenAI Models, Like ChatGPT, Delivering Intelligent eDiscovery Automation Lexbe Inc., a leading eDiscovery provider, is thrilled to announce the launch of Lexbe CoPilot, a pioneering integration between the Lexbe eDiscovery Platform and generative AI large language models like ChatGPTSM and ClaudeSM. [read post]
25 Jan 2024, 11:40 am
In his report, Chief Justice Roberts centered on the advent of AI and the associated promises and perils that come with it. [read post]
23 Jan 2024, 9:01 pm
Specifically, senior executives of ComEd allegedly made payments and gave “do nothing” jobs and vendor contracts to the political associates of former Illinois House Speaker Michael Madigan. [read post]
15 Jan 2024, 9:01 pm
AIM Immunotech Inc., et al. [read post]
5 Jan 2024, 1:41 pm
Integrity Funds Distributor, Inc. [read post]
27 Dec 2023, 9:40 am
* Serc-CA Discos, Inc. v. [read post]
15 Dec 2023, 4:17 am
It meticulously explores the pricing intricacies associated with key eDiscovery tasks, including collection, processing, and review. [read post]
11 Dec 2023, 9:05 pm
Fresh Market, Inc.. [read post]
8 Dec 2023, 10:02 am
HIPAA Entities Duty To Guard EPHI Against Phishing The HIPAA Privacy Rule and Security Rule require health care providers, heath plans, health care clearinghouses (“Covered Entities”) and their businesses associates (collectively “HIPAA Entities”) to protect EPHI and other protected health information against use, access, disclosure or destruction by third parties except under the conditions allowed by HIPAA. [read post]
