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28 Jan 2020, 1:20 pm by Rob Robinson
Editor’s Note: Originally published in June of 2019, this update on eDiscovery review task, spend and cost information contains new data points based on recent refreshes of industry market sizing research and eDiscovery service pricing surveys from ComplexDiscovery. [read post]
1 Feb 2012, 11:53 am by Staci Zaretsky
So which law firms have signed up to help Strauss and Anziska bring the “law school industry cartel” to its knees? [read post]
16 Mar 2012, 12:00 am by INFORRM
Information and knowledge industries, as key processes in any democracy, are in even more need of ‘fit and proper’ person tests, thoroughly applied by bodies with teeth, and a battery of ‘good practice’ rules, guidelines and laws for absolute ‘no-nos’. [read post]
9 Aug 2021, 9:10 am by Ajay Sarma
Possess a relevant professional certification to include Certified Information System Auditor(CISA), Certified Information System Security Professional (CISSP), Certified Public Accountant (CPA), and/or Certified Internal Auditor (CIA) 3. [read post]
28 Sep 2015, 2:10 pm by Cynthia Marcotte Stamer
In response to certain long-standing industry practices that it views as prohibited by the FLSA, DOL has included oil and gas industry and a broad range of other employers among the industries that DOL is specifically targeting for investigation and enforcement of minimum wage, overtime and other FLSA violations as well as educational outreach to employers and employees in the industry. [read post]
4 May 2009, 7:55 pm
In the thirty years since the CRA's adoption, the banking industry has been transformed. [read post]
18 Jan 2010, 1:16 pm by Hedge Fund Lawyer
 I think that this paper presents important information for such managers. [read post]
11 Oct 2019, 5:21 am
 More information for this talk is here. [read post]
Financial Service Companies: Companies in this sector should verify compliance with Federal Financial Institutions Examination Council (FFIEC) handbooks, especially those related to information security, and report suspicious cyber and financial activities as set forth in the guidance. [read post]
12 Jan 2024, 11:16 am by Holly
  An institution that is significantly engaged in activities incidental to such financial activities, is a financial institution. [read post]
14 Feb 2014, 6:00 am by Christopher G. Hill
Visit www.dsireusa.org for complete information in your state. [read post]
23 Feb 2010, 11:02 am by Michael White
In related news, the French National Institute of Industrial Property (INPI) replaced its old fee-based patent and trademark search systems with free web-based services. [read post]
28 Oct 2011, 12:06 pm by Mi Patente
To better address those challenges, participants agreed it was essential to create a constructive dialogue among cultural institutions, representatives of content industries, right holders and providers of information technology services. [read post]
1 Sep 2020, 4:24 am by Hedge Fund Lawyer
Cole-Frieman & Mallon is a boutique law firm focused on providing institutional quality legal services to the investment management industry. [read post]
20 Jun 2013, 8:32 am by Dave
Further details of the proposed inquiry may emerge at a speech to be presented by Ramirez at a workshop today sponsored by the American Antitrust Institute and the Computer & Communications Industry Association. [read post]
29 Nov 2020, 7:48 am by Sabrina I. Pacifici
The agency has been laying the groundwork on this move for years, from requesting information in 2016 from financial institutions to hosting a symposium earlier this year on the problems of screen scraping, a risky but common method of collecting consumer data. [read post]
14 Oct 2011, 12:00 pm by Stikeman Elliott LLP
Certain offerings, however, would be exempted from the new requirements, including those sold solely to qualified purchasers, qualified institutional buyers and investment companies, meeting the applicable statutory definitions. [read post]
27 Jun 2009, 11:52 am
Consumers can also request account information. [read post]