Search for: "INTERNATIONAL MONETARY EXCHANGE v. First Data Corp." Results 1 - 16 of 16
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4 Mar 2024, 5:56 pm
The NSBA’s stated purpose is “to advocate for itsCase 5:22-cv-01448-LCB Document 51 Filed 03/01/24 Page 3 of 534members” and their employees, and “to provide its members guidance and data onhow to navigate government regulations. [read post]
17 Oct 2012, 5:14 am by Rob Robinson
Maybe… http://bit.ly/Rx2dA5 (Barry Murphy) eDiscovery: Four Important Lessons From The Restaurant Business - http://bit.ly/QgB1m0 (David Reif) Electronic Discovery and Evidence: Explanation of Mobile Device Location Data - http://bit.ly/TmiRhS(@MichaelArkfeld) E-Mails, Law Firm Billing Records Paint Sordid Picture of Eaton Corp. [read post]
5 Jan 2014, 3:30 pm by Barry Sookman
Readers, scholars, researchers, and others used the service to find books, engage in data and text mining, and to obtain alerts to the exist [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
28 Jul 2020, 1:59 pm by Kevin LaCroix
We studied 56 appraisal litigation cases[v] in Japan since 2007 where the decision was made public and by excluding 13 cases in which necessary data were not available, we created the pool of 43 cases for further study on the premium, not including statutory interest rates, of the decision price per share[vi] over the merger price (in many cases means the tender offer price). [read post]
13 Apr 2014, 8:59 am by Barry Sookman
  The public should not be expected to pay an elevated price in exchange for speculation, or for the statement of “any mere scientific principle or abstract theorem” (s. [read post]
16 Feb 2021, 2:23 pm by Kevin LaCroix
Newlink Genetics Corp., 965 F.3d 165, 174-76 (2d Cir. 2020); Jaroslawicz v. [read post]
27 Mar 2023, 9:01 pm by renholding
   Filing And Settlement Trends  Data from a recently released NERA Economic Consulting (“NERA”) study shows federal securities litigation filing trends that began in earnest in 2020 continued through 2022. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
  OFAC’s broad authority stems from the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA). [read post]