Search for: "Discovery Bank"
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1 Apr 2022, 1:00 pm
Tenth Circuit (this week): Bank. [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
1 Apr 2022, 9:52 am
If your spouse is less than forthcoming in his or her responses to the discovery requests, the first place to begin looking for evidence of crypto assets is in their bank and credit card statements. [read post]
1 Apr 2022, 8:17 am
Further, there is the risk of misuse of CPRA rights by employees, former employees and plaintiffs’ attorneys to circumvent traditional discovery procedures for litigation purposes. [read post]
31 Mar 2022, 2:22 pm
So, a subpoena to Coinbase will be like subpoenaing a bank and asking not “what’s in your accounts? [read post]
28 Mar 2022, 6:40 pm
FinCEN operates under the Bank Secrecy Act’s regulatory functions and “coordinates with foreign financial intelligence unit (FIU) counterparts,” according to the Whistleblower of the Week profile featuring Edwards. [read post]
22 Mar 2022, 5:27 pm
In 2011, the government of Lithuania forced the bank into bankruptcy. [read post]
18 Mar 2022, 2:24 pm
Practice aids such as procedure checklists, checklists for planning discovery, and key forms are also included. [read post]
17 Mar 2022, 7:41 am
Practice aids such as procedure checklists, checklists for planning discovery, and key forms are also included. [read post]
17 Mar 2022, 5:00 am
But as Irish novelist James Joyce once noted, “Mistakes are the portals of discovery. [read post]
13 Mar 2022, 5:13 pm
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
11 Mar 2022, 6:19 am
Social security numbers, driver’s licenses, bank accounts, and other such details cannot be revealed in their entirety in public divorce records. [read post]
9 Mar 2022, 8:03 am
Kaplan of New York is representing VUZ-Bank JSC, a wholly owned subsidiary of Ural Bank for Reconstruction and Development CB PJSC, in its request to take discovery in the United States District Court for the Northern District of Georgia for use in alleged fraud proceedings in Dubai. [read post]
4 Mar 2022, 7:14 pm
While providing a daily synthesis of key events related to the Russian aggression against Ukraine, information from the updates may be beneficial for cybersecurity, information governance, and legal discovery professionals as they follow the business, information technology, and legal trends and trajectories impacted by the current Ukraine conflict. [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
3 Mar 2022, 5:44 pm
While providing a daily synthesis of key events related to the Russian aggression against Ukraine, information from the updates may be beneficial for cybersecurity, information governance, and legal discovery professionals as they follow the business, information technology, and legal trends and trajectories impacted by the current Ukraine conflict. [read post]
28 Feb 2022, 2:38 pm
The banking sanctions cut off Putin/Russia from about 600 billion in reserves his has in banks overseas. [read post]
25 Feb 2022, 12:12 pm
Duties include: (1) Working closely with Earthjustice attorneys, scientists, professional staff, and clients to build cases and support policies that serve a diverse set of clients; (2) Participating in the full range of tasks involved in administrative advocacy and complex litigation, including factual investigation, legal research and analysis, memo writing, discovery, briefing, and oral advocacy; (3) Interacting with clients and working with experts to develop a clear understanding of… [read post]
25 Feb 2022, 11:33 am
Biden said that the U.S. will cut off Russia’s largest banks and companies from western financial markets and also will restrict exports of technology to Russia. [read post]
25 Feb 2022, 5:10 am
” Cook County Rule 13.3.1(b) “The financial affidavit shall be supported by documentary evidence including, but not limited to, income tax returns, pay stubs, and banking statements. [read post]
