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24 Feb 2022, 2:21 pm by Jeffrey Fessler and Nazia Khan
In addition, pursuant to the proposed amendments, to enhance investor confidence and promote accurate price discovery in the capital markets, if a person discloses information about an upcoming Schedule 13D filing, to the extent such information is not yet public, to any other person with the purpose of causing such other person to acquire securities of the issuer based on that information, then those persons will be deemed to have formed a group. [read post]
24 Feb 2022, 11:34 am by Jules M. Haas
  In most cases it is easy to locate a decedent’s bank or financial accounts or real estate. [read post]
22 Feb 2022, 4:11 am
Morgan Securities Expedited Discovery in Solicitation Case (BrokeAndBroker.com Blog)Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran's Account (DOJ Release)Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits (DOJ Release)U.S. [read post]
20 Feb 2022, 9:23 am
"  A week later UPCIC refunded plaintiffs the $1,366.35 they had paid in premiums up to that point by direct deposit into their bank account. [read post]
18 Feb 2022, 6:05 am by Rob Robinson
While focused on national cybersecurity strategy, The Guide may be beneficial for cybersecurity, information governance, and legal discovery professionals considering cybersecurity, cyber preparedness, and resilience strategies. [read post]
16 Feb 2022, 5:01 am by Chris Jay Hoofnagle, Simson Garfinkel
Instead, a public key is used to encrypt Advanced Encryption Standard (AES) encryption keys: It is the AES keys that are used to encrypt the actual email messages, web pages, banking transactions, and bulk data on a hard drive. [read post]
11 Feb 2022, 1:11 pm by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
9 Feb 2022, 6:52 am by Rob Robinson
Provided in this post is a non-all-inclusive compilation of informational articles, agreements, and reports that may be helpful for those seeking to learn more about the concept of data embassies and the sovereignty, security, and continuity implications of data embassies for cybersecurity, information governance, and legal discovery professionals. [read post]
8 Feb 2022, 6:43 am by John Jascob
Industry notables Mark Carney, the former governor of the Bank of England, and Annette Nazareth, Senior counsel at Davis Polk and former SEC commissioner, will lead the task force. [read post]
6 Feb 2022, 4:18 pm by INFORRM
Media Law in Other Jurisdictions Australia A District Court of South Australia has granted a pre-action discovery to identify a person behind an anonymous WeChat account, to allow the prospective plaintiff to bring a claim for defamation, Yu v Yong [2022] SADC 10. [read post]
3 Feb 2022, 4:00 am by Tracy Coenen
Below is a lengthy list of items that a divorce attorney should consider requesting in discovery in family law cases. [read post]
2 Feb 2022, 4:05 am by Russell Knight
Obtaining a copy of documents, receipts, bank statements from years ago (especially if it was before the marriage) may simply not be conceivably necessary. [read post]
27 Jan 2022, 2:02 am by David Bernard, CEO of AssessFirst
Hiring in a way that (unconsciously) conforms to certain biases, however subtle, limits the discovery of talent. [read post]
26 Jan 2022, 4:00 am by Tracy Coenen
You should get new bank accounts and credit cards, preferably with banks or companies which do not maintain your joint accounts. [read post]
24 Jan 2022, 5:07 am by Y. Michael Yin, JD
If your situation is anything like that of the early investor, general discovery for bank documents and debt documentation will show that someone took out a massive loan. [read post]