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9 May 2024, 3:08 pm by Adam G. Schreck
” In total, the SEC collected $400,000 in civil penalties from the firms, with Delphia (USA) Inc. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 7:20 pm by The White Law Group
Additionally, Oppenheimer was accused of not collecting necessary information for customers’ investment profiles, violating FINRA rules. [read post]
17 Apr 2024, 9:40 am by Overhauser Law Offices, LLC
7335280 WIF WESLEYAN INVESTMENT FOUNDATION 7340402 GREYHOUND CLUB UNIVERSITY OF INDIANAPOLIS 7340571 FLEET AND AUTO.COM 7335252 ENVISION AUTOMATION & CONTROLS 7337705 YOU’RE IN CONTROL! [read post]
23 Mar 2024, 5:31 am by Rob Robinson
Editor’s Note: In this March 2024 edition of “Vendor Voices in eDiscovery,” we present a curated collection of updates, innovations, and insights from leading players in the eDiscovery industry. [read post]
The approved systems include offerings from Qualcomm Incorporated, Federated Wireless, Inc., Sony Group Corporation, Comsearch, the Wi-Fi Alliance Services Corporation, the Wireless Broadband Alliance, Inc., and Broadcom Inc. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
Lexbe Unveils Revolutionary CoPilot: A Groundbreaking AI Integration with GenAI Models, Like ChatGPT, Delivering Intelligent eDiscovery Automation Lexbe Inc., a leading eDiscovery provider, is thrilled to announce the launch of Lexbe CoPilot, a pioneering integration between the Lexbe eDiscovery Platform and generative AI large language models like ChatGPTSM and ClaudeSM. [read post]
4 Jan 2024, 4:28 am by Rob Robinson
Shukra Kichambare is Senior Manager of Information Governance at Cummins Inc., a Fortune 500 energy solutions powerhouse. [read post]
15 Dec 2023, 4:17 am by Rob Robinson
LSi, headquartered in Denver, is recognized for its comprehensive litigation solutions, including eDiscovery, trial and deposition support, document scanning, and collections and forensics services. [read post]
13 Dec 2023, 8:49 am by Eric Goldman
And many of the sites where the data is collected also have prohibitions on automated data collection and web scraping in their terms of use. [read post]
12 Dec 2023, 9:01 pm by renholding
Commerciality Thomson Reuters relied on the Supreme Court’s recent decision in Andy Warhol Foundation for the Visual Arts, Inc. v. [read post]
26 Nov 2023, 6:52 am by Rob Robinson
The potential for GenAI to redefine the contours of the market is significant, with its capacity to automate complex tasks and unlock new levels of analytical depth. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
HaystackID® offers an innovative solution – HaystackID Core Self-Service, an automated, customizable platform enabling legal departments to precisely manage eDiscovery workflows on-demand. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]