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4 Mar 2024, 9:05 pm by renholding
When outsiders and employees invested in For-Profit-LP, they all agreed to cap their maximum financial returns and signed a partnership agreement specifying that For-Profit-LP would be both governed by Nonprofit-OpenAI’s board and operated in accordance with Nonprofit-OpenAI’s charitable purposes. [read post]
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
31 Jan 2024, 9:01 pm by renholding
Moab Partners LP,[1] a closely followed case that ought to address whether a purported failure to make a disclosure required under Item 303 of U.S. [read post]
24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
19 Jun 2023, 4:41 am by Franklin C. McRoberts
Scherer and Verost executed a Limited Partnership Agreement of PWP Equity I LP, a contract all partners who were not members of the management committee signed. [read post]
24 Apr 2023, 1:54 pm by Kevin LaCroix
[xii]  Given the number of deals that SWFs are closing with PE firms, the financial impact to non-SWF LPs should also be considered. [read post]
12 Apr 2023, 3:58 am by Jonathan Bench
Impact on Cross-Border Investment Most cross-border investment and M&A activity that could impact US national security arise from the following risk scenarios: Technology transfer Data protection and cybersecurity Product integrity Supply assurance Co-location General partners, limited partners, and strategic partners should all be aware of and expect the following and add them to their due diligence checklists: Evaluation of any national security impacts… [read post]
2 Apr 2023, 6:00 am by Rob Robinson
The eDiscovery ecosystem has experienced varying levels of M&A+I activity over the years, with noticeable trends influenced by global economic factors, such as the financial crisis and the COVID-19 pandemic. [read post]
30 Nov 2022, 2:13 pm by Kevin LaCroix
Energy Transfer LP In Allegheny County Employees’ Retirement System v. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Andrew Langroudi, and Gregory Mazares (Investors)Seed Round funding of more than $1M. (+) 7-March-22L2 ServicesEmpire Technologies Risk Management Group 3-March-22ThoughtTraceThomson ReutersDefinitive Agreement to Acquire 24-February-22Hold360 and Request360 from Congruity 360DISCO 24-February-22Cybersecurity and Data Protection Practice of Palmeiro & PlattEmpire Technologies Risk Management Group 26-January-22U.S. eDiscovery Retreat Programs (From Sub-Four Capital)The CJK… [read post]
18 Apr 2022, 4:51 am by Matthew Wansley
The limited partners (LPs) in VC funds need to monitor the VCs. [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
Year Q122 M&A+I Data Points Activity By Month (Q1 2022) January – 2 February – 2 March – 3 Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 15-March-22Fireman & CompanyEpiq… [read post]
14 Feb 2022, 3:42 am by INFORRM
Meta’s annual financial report indicates that Facebook and Instagram may cease European operations if the EU and the U.S. can’t reach an agreement on data flows. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
Five Compelling Trends in 2021 Movement from asking about Technology-Assisted Review to asking for it. [read post]
1 Jan 2022, 8:20 am by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
11 Oct 2021, 8:08 am by Dan Bressler
Klevens, partner at Dentons US: “Pay Attention to Conflict Issues in Hiring Nonlawyer Staff” — “The potential for conflicts of interest is not limited to attorneys. [read post]
1 Oct 2021, 8:52 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica… [read post]
3 Jul 2021, 4:37 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica… [read post]