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25 May 2022, 10:33 am
Dr. [read post]
25 May 2022, 4:42 am
Providing a daily synthesis of key events related to the Russian aggression against Ukraine, ISW updates may benefit cybersecurity, information governance, and legal discovery professionals as they follow the business, information technology, and legal trends and trajectories impacted by and stemming from the current Ukraine conflict. [read post]
24 May 2022, 9:26 am
For example, if your spouse is self-employed and you know or suspect he is lying about his income, your attorney can conduct a formal discovery process to obtain and examine his business records, bank statements, and personal expenses. [read post]
20 May 2022, 1:56 pm
With new discoveries, bodies of established law are unexpectedly invalidated and discarded. [read post]
“Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message
19 May 2022, 5:29 am
That seems like a rather belated discovery. [read post]
19 May 2022, 4:50 am
We also encountered cases where the underlying ADM was challenged in situations like the issuing of gun licenses, scraping publicly available sources to build an FR product, or profiling of prospective clients by a bank. [read post]
18 May 2022, 6:06 am
Quantum computers have the potential to break RSA encryption, the protocol that underlies almost all of today’s secure encoding of banking information, sensitive military secrets, and access to energy grids. [read post]
18 May 2022, 4:00 am
If you notice unusual withdrawals from your bank or investment accounts that you cannot trace to any specific asset, check whether the funds have been converted into cryptocurrencies and, from there, other crypto assets. [read post]
17 May 2022, 4:14 am
Additional Reading A Running List: Top 100+ eDiscovery Providers Defining Cyber Discovery? [read post]
11 May 2022, 10:29 am
The Appellate Division reversed finding that at the very least, the ex-husband was entitled to discovery. [read post]
9 May 2022, 1:35 am
Before this guidance, notification of a cyber incident was required “within a reasonable time” after occurrence or discovery. [read post]
6 May 2022, 9:54 am
The parties did not exchange Case Information Statements or otherwise disclose their assets and further, conducted no discovery. [read post]
5 May 2022, 5:51 am
“Under Illinois law, however, the production of documents in response to discovery requests does not, in and of itself, authenticate those documents so as to permit the use of the documents at trial. [read post]
3 May 2022, 12:06 pm
The executor should secure copies of the following documents by presenting the Letters Testamentary[40]: Last 12 months of bank statements. [read post]
3 May 2022, 6:02 am
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
30 Apr 2022, 5:03 am
The institution holding that account will be obvious…from the outside of the envelope (Chase Bank, Northern Trust, etc.) [read post]
29 Apr 2022, 7:51 am
The fund sought discovery from AlixPartners, which had served as bankruptcy receiver for the bank. [read post]
28 Apr 2022, 5:04 pm
Bank service providers The affected banking organization Bank service providers must notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has or is reasonably likely to materially disrupt or degrade covered services for four or more hours. [read post]
26 Apr 2022, 12:58 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
26 Apr 2022, 12:55 pm
Plaintiff Network withdrew from the case while discovery was still ongoing. [read post]
