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13 Nov 2023, 12:44 pm
This includes tax returns, pay stubs, financial statements, business expenses (if self-employed), bank statements, property deeds, car titles, and a financial disclosure statement. [read post]
8 Nov 2023, 5:43 pm
In these cases, it may be appropriate to ask the court to appoint a paid master to make certain the discovery is complied with and meaningfully directed. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
6 Nov 2023, 9:10 pm
Estate plans tend to focus on big-ticket items like houses, cars, bank accounts, and investments. [read post]
3 Nov 2023, 10:14 am
” Under the amendment, non-banking financial institutions must report “notification events” in which the data of at least 500 people has been acquired without authorization as soon as possible, and no later than 30 days after the discovery to the FTC. [read post]
2 Nov 2023, 10:19 pm
Use Discovery Methods To uncover hidden assets, your attorney may use legal discovery methods, such as interrogatories (written questions requiring written answers), depositions, and subpoenas for financial records. [read post]
2 Nov 2023, 9:05 pm
The rule originally required security programs for protecting customer information collected by non-banking financial institutions, such as mortgage brokers. [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]
1 Nov 2023, 1:33 pm
’• Laura Panades, ‘Learning the ropes: a critical understanding on the foundations of offshore financial jurisdictions’1630 EndThursday 16 November1000 Welcome1005 Panel 1: Coroners and communities• Sophie Michell, ‘Death, Dilemmas and Decisions: The Nineteenth-Century Inquest’• Jacqueline Smart, ‘John Milnes Favell: discovering a 19th Century Durham coroner and his work in the local community’1045 Break1100 Panel 2: Criminal cases and… [read post]
1 Nov 2023, 1:19 pm
On October 27, the Federal Trade Commission (“FTC”) unanimously voted to amend the Safeguards Rule to require non-banking financial institutions to report data breaches and security events to the Agency. [read post]
1 Nov 2023, 8:46 am
Notice is required as soon as possible, and not later than 30 days after discovery of the security breach. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
26 Oct 2023, 12:50 pm
The SEC has also secured a preliminary injunction against Darrah, which includes an asset freeze, an accounting requirement, a ban on document destruction, and expedited discovery. [read post]
25 Oct 2023, 9:09 am
The opposing party can choose to deny access to certain records, such as bank statements or accounts. [read post]
23 Oct 2023, 4:24 am
Below is my column in The Hill on the recent discovery of a $200,000 payment to Joe Biden from his brother James Biden. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
18 Oct 2023, 10:26 am
The article, which is directly relevant to the Netchoice cases that the Court will consider this Term, is here; here's the Introduction: Major U.S. platforms can powerfully influence public discourse by removing, promoting, and otherwise moderating users' online speech. [read post]
17 Oct 2023, 9:23 am
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, and Part I of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
