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Category: Banking regulations


Press Release
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 highlights the rapid growth of the sector worldwide, cementing Kalexius’ foresight and expertise for high-value and high-volume work such as contract remediation projects or vendor contract management. Kalexius Founder &. Read More>>

Executives Share Expectations of the General Counsel’s Office

Press Release
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 of the Office of the General Counsel in this environment? What demands will the GC need to balance in managing risk while enabling the pursuit of a new opportunity? Join. Read More>>

Regulatory Risk Transforms into a Board-Level Strategic Concern

Press Release
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 problem to an opportunity to integrate regulatory risk into a growth strategy with a strategic advantage for long-term business resiliency. In ALM Intelligence Pacesetter Research: Regulatory Risk 2020, the Pacesetter. Read More>>

Brad Bennett, the former FINRA Chief Enforcement Officer, joins SEDA Experts as an expert witness in the financial industry leaders group.

Press Release
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 Regulation, FINRA Rules, and Financial Frauds, will be an invaluable asset to our firm and our clients,” said Damiano Colnago, Managing Partner of SEDA Experts. Prior to joining SEDA, Mr. Bennett. Read More>>

Former IRS Criminal Investigation Chief, Don Fort, Joins Kostelanetz & Fink

Press Release
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) Division, has joined the firm as Director of Investigations. Mr. Fort departed the IRS at the end of September, after three years atop the IRS’s criminal enforcement arm and nearly. Read More>>

IMS Launches COVID-19 Expertise Hub, Sponsors Webcast Briefing on Sector-by-Sector Pandemic Recovery for Big Law

Press Release
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 help Big Law partners and legal industry stakeholders gain clarity around recovery from the pandemic. The provides the firm’s clients a range of pandemic-related resources, while the live briefing will. Read More>>

Vertical Discovery Announces Optimum™ Integration with RelativityOne

Press Release
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 RelativityOne. For the first time, corporations can utilize Optimum to unify all of the operational steps in the left side of the EDRM process to view and manage that entire. Read More>>

Findings On COVID-19 Impacts In Commercial Litigation Community To Be Revealed in Analysts’ Briefing

Press Release
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’ Briefing on April 30, 2020. The briefing will include a live preview of the findings to be published in May from the survey, and discussion and context from seasoned industry. Read More>>

How to Survive (and Thrive) in the Midst of an Economic Crisis

Press Release
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 view of what is normal and left a historic mark on our world. We are left to quickly adapt to new ways of living that include social distancing, virtual meetings,. Read More>>

Digital Forensics Company Downstreem Launches Mobile Data Collection Device RemoteStreem

Press Release
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 collect data remotely from mobile devices and other data sources, including cloud storage. As the amount of data companies are required to collect increases and the requirements surrounding data security. Read More>>

National Law Review Recognizes IMS Insights Podcast in 2019

Press Release
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 annual “Go-To Thought Leader” Awards, selected through review of a pool of more than 100,000 legal news articles published in 2019. NLR named Teresa Barber, Director of Expert Relations and. Read More>>

Vallit Advisors Welcomes Zach Reichenbach as Director

Press Release
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 further solidifies Vallit’s presence in the Baltimore and Washington D.C. markets.  Reichenbach’s well-rounded, diverse industry experience makes him a valuable asset to the firm. Prior to joining Vallit Advisors, Reichenbach. Read More>>

National Law Journal Names Albert Tan Among 2019 Trailblazers in Finance, Banking and Capital Markets

Press Release
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 Haynes and Boone in 1994 and became a partner in the firm’s Financial Transactions Department in 2004. In addition to serving as co-chair of the Fund Finance Practice Group, he. Read More>>

Banks permitted to do outside money business with open

Press Release
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 standards straightforwardly from open aside from those having their very own trade organizations. The SBP didn't utter a word in regards to the presence or future job of trade organizations. Read More>>

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