Search for: "Discovery Financial Services, Inc.," Results 601 - 620 of 951
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21 Jan 2012, 4:20 pm by Brad Jenkins
" Document Solutions' co-founder and Chief Financial Officer Kevin Tyner said the merger is part of his company's larger commitment to expanding its reach and scope in the e-discovery industry. [read post]
21 Jan 2012, 4:20 pm by Brad Jenkins
" Document Solutions' co-founder and Chief Financial Officer Kevin Tyner said the merger is part of his company's larger commitment to expanding its reach and scope in the e-discovery industry. [read post]
17 Jan 2012, 5:50 pm by Robert Milligan
Senator Patrick Leahy (D-VT) proposed a bill that excluded violations of computer use policies and terms of service agreements from “exceed[ing] authorized access” in violation of the statute. [read post]
13 Jan 2012, 8:54 am by William McGrath
On December 16, 2011, the House Committee on Financial Services announced that it "will hold a hearing next year to examine the practice by the Securities and Exchange Commission of settling cases with defendants that neither admit nor deny complaints made by the SEC. [read post]
13 Jan 2012, 8:54 am by William McGrath
On December 16, 2011, the House Committee on Financial Services announced that it "will hold a hearing next year to examine the practice by the Securities and Exchange Commission of settling cases with defendants that neither admit nor deny complaints made by the SEC. [read post]
10 Jan 2012, 1:55 pm by Law Lady
D.M.T., Appellee. 5th District.Civil procedure -- Service of process -- Condominiums -- Registered agent -- No merit to argument that service of process on registered agent of corporation qualified to transact business in Florida must comply with hierarchical provisions of section 48.081(1)(a)-(d)VERABELLA FALLS CONDOMINIUM, ASSOCIATION, INC. [read post]
2 Jan 2012, 10:56 am by Brad Jenkins
The company has full-service e-discovery operations in New York and Phoenix domestically, and London and Hong Kong internationally.Kenyon Group, Inc. acted as financial advisor to De Novo Legal and arranged the transaction. [read post]
30 Dec 2011, 7:27 am by William McGrath
In one of the most talked about reports, released on September 20, 2011 and discussed here, the Inspector General found that David Becker, the former General Counsel and Senior Policy Director of the Commission, "participated personally and substantially in particular matters in which he had a personal financial interest by virtue of his inheritance of the proceeds of his mother's estate's Madoff account and that the matters on which he advised could have directly impacted… [read post]
30 Dec 2011, 5:31 am by Chris Jaglowitz
RPS Resource Property Services, 2010 ONSC 3371 News of several condo frauds broke in 2011 but there was only one reported court decision on the topic, for a fraud between 2003 and 2005. [read post]
21 Dec 2011, 5:15 am by Rob Robinson
bit.ly/vXNRti (New Legal Review) Delaware’s Default eDiscovery Developments - bit.ly/rYYhpI (Mark Michels) Digital Data on Patients Raises Risk of Breaches - nyti.ms/sI0AA5 (Nicole Perlroth) Discovery of Financial Info Relevant to Punitive Damage Determination Prior to Summary Judgement – bit.ly/uoccKo (Gregory Joseph) Discovery Order Relieves Party of Review of 65 Million E-Documents - bit.ly/skavfT (Mary Pat Gallagher) eDiscovery Confidential: A Look Ahead At… [read post]
14 Dec 2011, 3:45 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
Perhaps the hottest area in Financial Services due to uncertainty if the “Volker Rule” will be implemented this coming July when regulations that are part of Dodd-Frank take effect.Health care. [read post]
7 Dec 2011, 6:19 am by Nicole Kellner-Swick
Greg practices in the Real Estate Default Group, concentrating on title work and REO closing services in the Cleveland and Chicago offices as the supervising attorney of Thoroughbred Title Agency, Inc., a division of Weltman, Weinberg & Reis Co., LPA. [read post]
5 Dec 2011, 9:50 am
”“DTI provides differentiated facilities management and discovery services due to the company’s highest quality employee base. [read post]
5 Dec 2011, 12:53 am by Kevin LaCroix
As discussed in a December 2, 2011 New Yorker online article entitled “China’s Cave, Inc. [read post]
3 Dec 2011, 9:56 am by Law Lady
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after… [read post]