Category: Banking regulations

Extensive enhancements to the industry’s leading Enterprise Legal Management platform make it easier for corporate legal departments to do their jobs more efficiently and cost effectivelys May 10, 2022, Raleigh, NC – LexisNexis® CounselLink® today announced the release of version 22.2 of […]

CLEVELAND, Oh. (April 2022) — McGlinchey is pleased to announce that Aaron Kouhoupt has rejoined the firm as a Member (Partner) in the national Consumer Financial Services Compliance practice group. Aaron focuses on advising traditional banks as well as fintech […]

  February 14, 2022 New York — Paul Hastings LLP, a premier global law firm advising financial institutions and public companies, announced today that top capital markets and corporate lawyer, Chris DeCresce, has joined the firm’s New York office as the […]

Good2bSocial is excited to announce its new Good2bSocial Academy course, Blogging for Lawyers led by LexBlog founder Kevin O’Keefe. The new course taught over seven weeks, will teach lawyers how to grow their business through blogging and everything they need […]

Legal Spend Management Platform Recognized for Enabling the Private Equity Community to More Effectively Deploy Legal Resources and Facilitate Regulatory Compliance London, UK – September 24, 2021 – Apperio, a provider of legal spend analytics and matter tracking, today announced […]

Apperio and Morae Global Corporation Team Up to Detail Nine Market Drivers Compelling Legal Tech Adoption to Manage Growing Volume of Legal Work   London, UK – September 21, 2021 – Apperio and Morae Global Corporation announced today the publication […]

Kalexius has been recognized as a premier managed legal services provider by Chambers and Partners for the second year in a row. The ranking focuses on Alternative Legal Service Providers and their added value for in-house legal departments. Chambers’ research […]

Leadership demands corporate counsel in anticipation of a turbulent year. Companies will face a daunting combination of challenges in 2021, brought on by globalization/nationalization, geopolitical risks, climate change, social justice, cybersecurity, and increased regulatory activity. What are the C-suite’s expectations […]

ALM Intelligence Pacesetter Research finds law firms developing upstream regulatory risk consulting and advisory services New York, NY – December 9th,  2020 – New research from ALM Intelligence finds the market for regulatory risk services evolving from a subject-matter expertise […]

New York, NY, November 18, 2020 -SEDA Experts LLC, a consulting firm providing leading financial expert witness services, announced today that Brad Bennett joined the firm’s financial industry leaders group as an expert witness. “Brad’s reputation and extraordinary expertise in Broker-Dealer […]

Fort Named Director of Investigations at Tax and White-Collar Boutique New York (October 29, 2020) — Kostelanetz & Fink, LLP, is pleased to announce that John D. (Don) Fort, the former Chief of the Internal Revenue Service’s Criminal Investigation (CI) […]

IMS Launches COVID-19 Expertise Hub, Sponsors Webcast Briefing on Sector-by-Sector Pandemic Recovery for Big Law Pensacola, Fla.  |   IMS ExpertServices has announced the launch of a new COVID-19 expertise hub and sponsorship for “The Path Forward” webcast briefing, designed to […]

Optimum offers an enterprise eDiscovery workflow automation solution for RelativityOne users   Chicago, IL– May 16, 2020 – Vertical Discovery, a developer partner of Relativity, today announced that its flagship eDiscovery automation application Optimum™ is fully compatible and integrated with […]

Responses From More Than 400 Attorneys and Experts Illuminate Trends Pensacola, Fla.  |   IMS ExpertServices announced it will reveal the top trends and findings from a recent survey of more than 400 commercial litigation industry stakeholders during a live Analysts’ […]

How to Survive (and Thrive) in the Midst of an Economic Crisis We are all living in unprecedented times. Life as you and I know it has been put on hold. COVID-19 and the last several weeks have redefined our […]

Denver, CO (February 17, 2020) – To better facilitate remote data acquisition, digital forensics firm Downstreem LLC announced today the launch of RemoteStreem, an innovative, portable data preservation, analysis and reporting tool that provides a new way for companies to […]

Pensacola, Fla.  |   IMS ExpertServices has earned national recognition for its thought leadership work through the IMS Insights Podcast series from The National Law Review (NLR) in the 2019 “Go-To Thought Leadership” Awards. NLR announced seventy-five national winners of the […]

The business valuation and dispute consulting professionals at Vallit Advisors are pleased to announce the addition of Zach C. Reichenbach, CFA and CPA/ABV/CFF, as the newest Director to the firm. Reichenbach will be working primarily in the Mid-Atlantic region. This growth […]

The National Law Journal (NLJ) has named Haynes and Boone, LLP Partner Albert Tan to its inaugural list of Finance, Banking and Capital Markets Trailblazers. The list recognizes lawyers who have moved the needle in the legal industry. Tan joined […]

The SBP on Saturday issued reexamined parts of Foreign Exchange (FE) Manual giving insights regarding the cash business while doling out the job of trade organizations to banks. Prior, the banks were not permitted to sell or purchase remote monetary […]