Search for: "Discovery Bank"
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2 Jan 2024, 8:57 pm
Zillman AI in Banking and Finance, December 16, 2023 – Sabrina I. [read post]
1 Nov 2023, 8:24 pm
Pacifici 4 columns by Pete Weiss / Pete Recommends – Weekly highlights on cyber security issues LLRX.com® – the free web journal on law, technology, knowledge discovery and research for Librarians, Lawyers, Researchers, Academics, and Journalists. [read post]
31 Aug 2012, 7:58 am
A Panama bank was named as the sole officer and director. [read post]
4 Apr 2024, 8:13 pm
Pete Recommends – Weekly highlights on cyber security issues, 5 new columns LLRX.com® – the free ejournal on law, technology, knowledge discovery and research for Librarians, Lawyers, Researchers, Academics, and Journalists. [read post]
30 Apr 2024, 8:31 pm
Matt Kasson AI in Banking and Finance, April 15, 2024 – Sabrina I. [read post]
18 May 2012, 1:28 pm
After a year of class discovery, the court held that the class meets the four prerequisites for certification under Rule 23(a)–numerosity, commonality, typicality, and adequacy. [read post]
2 Apr 2010, 3:05 pm
The Valukas Report on the Lehman Collapse and E-discovery: Stratify and CaseLogistix Win the Day [By: The Posse List | In: Finance & Banking; eDiscovery]2. [read post]
13 Apr 2011, 5:03 am
Get Consent Now - http://tinyurl.com/3gx7dpz (Lora Bentley) Defendant's Failure to Preserve Results in Sanctions, Including Order for Defense Counsel to Search All of Defendant's Electronic Media and Hard Copy Files for Responsive Information - http://tinyurl.com/4x3svvh (K&L Gates) Discovery-Rules Changes May Lower Claims-Litigation Costs - http://tinyurl.com/3db3ff6 (Douglass Banks, Peter Caltagirone) Does Attorney-Clent Privilege Protect Client E-Mail? [read post]
29 Apr 2011, 11:57 am
Concepcion that the California Discovery Bank ruling “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress” by enacting the Federal Arbitration Act (FAA). [read post]
1 Mar 2018, 4:37 am
In January 2015 the Basel Committee on Banking Supervision (Basel Committee) issued revised Pillar 3 disclosure requirements. [read post]
10 Oct 2011, 9:03 am
The judge’s decision in September was a setback for the government, which resisted providing more broad discovery in the case. [read post]
15 Feb 2023, 6:28 am
But even though family lawyers in Pennsylvania have enjoyed rights to discovery in divorce since 1988, lawyers and their clients often eschew deep or combative discovery as an unnecessary expense. [read post]
10 Jan 2018, 3:41 pm
These papers include financial accounts such as bank statements. [read post]
14 Jan 2014, 9:17 am
That case concerned pre-trial discovery from a party, not, as here, post-judgment discovery of judgment debtors’ assets. [read post]
27 Apr 2018, 6:03 am
Swap dealer capital. 80 percent of swap dealers are either banks or bank holding companies, so capital rules for banks strongly affect swap dealers. [read post]
4 Mar 2023, 8:28 am
Discovery Charter School – Network and Financial Software Access Controls (Monroe County) School officials did not ensure that network and financial software access controls were adequate. [read post]
4 Mar 2023, 8:28 am
Discovery Charter School – Network and Financial Software Access Controls (Monroe County) School officials did not ensure that network and financial software access controls were adequate. [read post]
30 Jul 2024, 8:00 am
Explore insights from a judge into the use of GenAI in civil litigation, including discovery issues, use cases, and key takeaways. [read post]
13 Sep 2012, 3:00 am
It focused on the ordinarily broad entitlement to post-judgment discovery under FRCP 69, and it rejected the notion that third-party discovery implicated Argentina’s immunity in any way, because discovery has no legal effect on Argentina’s property and because the banks to which the subpoenas were directed are commercial entities that themselves have no entitlement to sovereign immunity. [read post]
26 Jun 2020, 5:00 am
Researchers from Trustwave, the security firm that made the discovery, have dubbed the backdoor GoldenSpy. [read post]
