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16 May 2011, 9:47 am
Parlin, who made his fortune from founding a Midwestern-based company that refurbished automated teller machines company called The ATM Exchange, has had at least one discussion about his 2010 investment with agents in the Cincinnati office of the Federal Bureau of Investigation, according to a court filing. [read post]
12 Oct 2011, 4:59 am
Microsoft – http://bit.ly/rrwK2n (Eric Goldman) eDiscovery ‘Command’ Culture Must Collapse – http://bit.ly/mUKabZ (Monica Bay) eDiscovery from Washington to Dublin – http://bit.ly/qkh4ms (Chris Dale) Electronic Evidence Plays a Growing Part in Legal Process – http://bit.ly/oQ0LrT (Gordon Smith) For the Government, No Special eDiscovery Treatment – http://bit.ly/r1i73L (Christopher Boehning, Daniel Toal) Google Your Company’s Code of Conduct… [read post]
19 Oct 2011, 4:40 am
Microsoft – http://bit.ly/rrwK2n (Eric Goldman) eDiscovery ‘Command’ Culture Must Collapse – http://bit.ly/mUKabZ (Monica Bay) eDiscovery from Washington to Dublin – http://bit.ly/qkh4ms (Chris Dale) Electronic Evidence Plays a Growing Part in Legal Process – http://bit.ly/oQ0LrT (Gordon Smith) For the Government, No Special eDiscovery Treatment – http://bit.ly/r1i73L (Christopher Boehning, Daniel Toal) Google Your Company’s Code of Conduct… [read post]
15 Nov 2011, 4:05 pm
The Unruly of Law has more on the facts and the film company’s defence. [read post]
21 Jan 2022, 10:32 am
Epsilon Data Management Corporation is a large marketing company with its hands-on huge amounts of consumer data. [read post]
13 Feb 2012, 3:40 pm
To assess the effects of the alleged practises on Swiss clients and companies is one of the aims of the investigation. [read post]
24 Dec 2023, 9:05 pm
Punting Social Media Company Liabilit [read post]
22 Mar 2011, 12:23 pm
JP Morgan Chase servicing low-end markets will not hurt its brand, but may in fact enhance it as it demonstrates depth and strength. [read post]
21 Jan 2022, 10:32 am
Epsilon Data Management Corporation is a large marketing company with its hands-on huge amounts of consumer data. [read post]
3 Dec 2017, 4:04 pm
Max Schrems has set out up a non-profit organisation to help citizens take on the large internet companies. [read post]
25 Aug 2017, 12:56 pm
Americredit, another large auto-loan company (and a unit of General Motors Financial Company), reportedly verifies only 64% of its prospective borrowers’ incomes. [read post]
22 Mar 2011, 12:20 pm
The proliferation of service providers - for example, boutique law firms, high-volume staffing companies, high-end staffing companies (e.g., Axiom), and legal process outsourcers (LPO) - suggest the market is already disaggregating tasks. [read post]
27 Jan 2009, 1:58 am
Plaintiffs’ lawyers have raised similar allegations against, for example, mortgage-backed pass through certificates sponsored by JP Morgan Acceptance Corporation (refer here); mortgage backed securities sponsored by GS Mortgage Securities Corp. [read post]
3 Jul 2019, 4:06 am
That’s according to Morgan Stanley analyst James Faucette, who wrote that the three companies face a potentially “heavy burden” as already-fierce regulatory scrutiny is likely to keep growing. . . . [read post]
17 Mar 2016, 2:45 am
The Ohio Willow Wood Company, No. 15-567 Allvoice Developments US, LLC v. [read post]
8 Feb 2017, 3:09 am
”) Anticipation/Obviousness: E.I. du Pont de Nemours and Company v. [read post]
6 Jun 2023, 11:23 am
As a derivative suit, the Lee plaintiff alleged that The Gap’s proxy statements had included materially false or misleading statements about the company’s efforts to pursue diversity, which in turn harmed The Gap by enabling the re-election of the company’s incumbent directors and approval of the officers’ compensation packages. [read post]
11 Jun 2012, 1:27 am
Morgan, which bought WaMu’s assets and which continues to increase its reserves because of deterioration in the WaMu mortgage portfolio. [read post]
13 Sep 2018, 10:00 pm
Federal election law prohibits companies from providing free services to lawmakers. [read post]
11 Nov 2008, 9:46 pm
"The M&A work will come back, and Goldman Sachs and Morgan Stanley will be advising the companies doing M&A, and I don't see the fees being different. . . . [read post]
