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10 Jan 2021, 5:39 am by Rob Robinson
Based on observations of the market and conversations with commentators and value creators, 2020 investing drivers included: Continued consolidation of eDiscovery products and services providers is being driven by a combination of the need for accelerated revenue growth, increasing availability of distressed assets, and substantial access to investment money. [read post]
8 Jan 2021, 1:28 pm by Nancy Spivey
« Back to newsSubscribeThe post DBL Law Adds 5 Attorneys appeared first on DBL Law. [read post]
6 Jan 2021, 2:41 pm by vforberger
Jennico 2 Inc., UI Hearing No. 06201757EC (10 Nov. 2006) (available at https://lirc.wisconsin.gov/ucdecsns/2691.htm), Kaiver v. [read post]
5 Jan 2021, 12:18 pm by Renae Lloyd
Vaccarelli allegedly deposited customers’ money through his financial advisory and brokerage service, Lux Financial Services, into his own personal account and business bank accounts, instead of investing the funds, as promised. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
1 Jan 2021, 6:14 am by Rob Robinson
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]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
They posited that private digital currencies could “emerge as important international currencies,” with libra/diem possibly becoming the first example of a global stablecoin. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
The ruling will mostly impact telecommunications companies providing service to rural areas of the country. [read post]
22 Dec 2020, 9:43 am by CFM Admin
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
19 Dec 2020, 12:29 pm by Russell Knight
R. 201(b)(4) At first glance, it appears that all information (even information encoded on a computer or phone) is up for grabs in the Illinois divorce discovery process. [read post]
13 Dec 2020, 3:25 am by Rob Robinson
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
11 Dec 2020, 1:13 pm by Silver Law Group
  Among others, brokers at SunTrust Investment Services, Ocean Financial Services, LLC, and Bankoh Investment Services, Inc. were recommending Northstar Financial Services (Bermuda) investments. [read post]
10 Dec 2020, 6:48 am by Joseph J. Lazzarotti and Maya Atrakchi
A new report released by Global Market Insights, Inc. last month estimates that the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]