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7 Oct 2021, 4:25 am
Additional Reading An eDiscovery Market Size Mashup: 2020-2025 Worldwide Software and Services Overview Defining Cyber Discovery: A Definition and Framework Source: ComplexDiscovery The post iCONECT Acquires Ayfie Inspector Artificial Intelligence Codebase appeared first on ComplexDiscovery. [read post]
5 Oct 2021, 12:13 pm
Mueller, DeepRoot Funds, LLC, Policy Services, Inc., and several other “relief defendants” alleging that Mueller and DeepRoot abused their roles as investments advisors to the two primary DeepRoot funds; the 575 Fund, LLC and the Growth Runs Deep Fund, LLC. [read post]
5 Oct 2021, 8:21 am
Lee Chair, Professor of Law & Director, International Center for Law and Religion Studies, BYU Law School -- How the First Paragraph of Violence and the Word Killed the Law and Literature Movement Richard H. [read post]
4 Oct 2021, 6:24 am
In addition, the supervisory body responsible for granting bank licences in Germany, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, “BaFin”), issued guidelines in 2009 (as amended on 2 May 2016), stating that a banking licence is not required for secondary loan transactions where: a fully funded loan is being purchased by assignment; or the German borrower… [read post]
2 Oct 2021, 1:00 am
In re Blackbaud, Inc. [read post]
1 Oct 2021, 8:52 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
22 Sep 2021, 7:58 am
Berhane Kassahun AXA Advisors, LLC MSI Financial Services, Inc. [read post]
17 Sep 2021, 1:02 pm
Waterdrop Inc. [read post]
17 Sep 2021, 5:45 am
Platt (University of Kansas School of Law), on Tuesday, September 14, 2021 Tags: Disclosure, Information asymmetries, Information environment, Schedule 13F, Securities regulation, Transparency ESG Disclosures in Proxy Statements: Benchmarking the Fortune 50 Posted by Rebecka Manis, Lindsey Smith, and Sonia Gupta Barros, Sidley Austin LLP, on Tuesday, September 14, 2021 Tags: Climate change, Disclosure, Diversity, Environmental… [read post]
17 Sep 2021, 4:00 am
Hutchinson, then a practicing lawyer, was paid monthly retainers that nominally were for legal services. [read post]
13 Sep 2021, 2:00 pm
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
6 Sep 2021, 5:27 am
Proceedings related to the Decedent were first pursued in the action encaptioned In the Matter of the Estate of Ralph Sandor, Deceased, Docket No. [read post]
6 Sep 2021, 5:21 am
He alleged that decedent lacked testamentary capacity to execute the will and that Olga exercised undue influence over decedent to 1 Because several people involved in this matter share last names, we refer to them by their first names. [read post]
2 Sep 2021, 12:18 pm
The Essgekay court acknowledged the similarities between its state’s version of UCC Article 4A and other states’ versions, and how courts in other states have applied the Guidance when analyzing the commercial reasonableness of a bank’s security procedures, citing Choice Escrow and another earlier case, Patco Construction Co., Inc. v. [read post]
30 Aug 2021, 8:46 am
Development Resources, inc. [read post]
