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Category: Financial regulations

LexisNexis Adds Significant New Work Intake and Automation Features to CounselLink®

Press Release

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 […]

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A changing economic reality and US administration’s trip to Europe

Press Release

Navigating a tightrope of veiled innuendo, potential disunity abroad, and political setbacks at home, President Biden traveled to Brussels last month to take part in a special allied summit in Belgium.  The trip came after Biden, before leaving for the […]

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Aaron Kouhoupt Returns to McGlinchey as Member in Consumer Financial Services Group

Press Release

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 […]

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ModeOne Technologies Closes Seed Funding Round

Press Release

Developer of Revolutionary Mobile Data Collections and Analytics Software Raises over $1 Million Irvine, Calif. – March 7, 2022 – ModeOne Technologies, Inc. (“ModeOne”), the developer of a revolutionary SaaS tool to help litigation services providers, law firms, corporations, government […]

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GARY NEZRI FILES LAWSUIT AGAINST PAYPAL FOR SEIZING MONEY FROM CUSTOMER ACCOUNTS

Press Release

Los Angeles: On February 10, 2022, The Ramji Law Group filed a lawsuit against PayPal in the Los Angeles Superior Court, Case No. 22STCV05187, on behalf of Gary Nezri alleging, among other causes of action, conversion, violation of the Electronic […]

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Securities & Capital Markets and Fintech Leader Joins Paul Hastings

Press Release

  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 […]

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Good2bSocial Launches Blogging for Lawyers course with Kevin O’Keefe

Press Release

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 […]

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ALM Announces New Cannabis Certification for Insurers

Press Release

Cannabis Insurance 101 identifies coverage needs and opportunities for a growing industry. New York, NY – Sept. 14, 2021 — The National Underwriter Company, an ALM business, is launching one of the first certifications for insurance agents and brokers, risk […]

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FEDERAL LAWSUIT FILED against CLARK COUNTY JUDGE

Press Release

On April 5, 2021, a federal lawsuit was filed against family court judge, Mathew Harter.  [Shahrokhi, et.al. vs. Harter, 2:21-cv-00557-APG-BNW].  The lawsuit seeks a court order removing Harter from the bench—for violating Plaintiffs’ 14th Amendment right to expect a “fair […]

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The New York Law Journal Announces IMS as Nominee for More than One Dozen “Best Of” 2021 Awards

Press Release

The New York Law Journal Announces IMS as Nominee for More Than One Dozen “Best Of” 2021 Awards Pensacola, Fla.  |   The New York Law Journal, the prestigious legal publication serving the U.S. and New York legal community, has recognized […]

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KALEXIUS RANKED AS LEADING ALTERNATIVE LEGAL SERVICE PROVIDER BY CHAMBERS & PARTNERS

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 […]

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Apperio Launches Virtual Legal Expo for Private Equity, Hedge Funds and other Private Investment Organizations

Press Release

Growing Costs for Legal Services in Private Capital Brings Pressure to Manage Expenses; First-of-a-Kind Event to Exchange Ideas and Best Practices for Managing Legal Spend London, UK – March 11, 2021 – Apperio, a provider of legal spend analytics and […]

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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 […]

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Environmental Litigation: A Tool in the Fight Against Environmental Racism

Press Release

Written by Brooke Grossman Environmental racism, environmental justice, and environmental litigation are overlapping concepts rooted in the disproportionate burden of toxic pollution borne by low-income, heavily-minority communities. Industry has a record of targeting these communities for waste disposal and other harmful […]

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Milberg Class Action Claims Vail Left Epic Pass Holders In The Cold

Press Release

Last chair came early this ski season due to the COVID-19 pandemic. For skiers and riders on the Epic Pass, the shortened season has an added letdown: not receiving a pass refund. Coronavirus brought an abrupt end to the 2019 […]

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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 […]

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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 […]

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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) […]

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ALM Intelligence Launches New Professional Services Research

Press Release

ALM Intelligence Pacesetter Research explores the shifting dynamics and convergence of services delivery across Advisory Firms, Consultancies, Insurers, Law Firms, Technology, and other types of Professional Services providers.  New York, NY – September 25, 2020 – ALM Intelligence, the research […]

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Online Investment Sees the Highest Month of Activity in July – Small Firms Most Affected by COVID-19 Find Ready Investors and Capital – The Time is Now for Washington to Invest Alongside the Crowd

Press Release

NEWS PROVIDED BY Crowdfund Capital Advisors, LLC August 17, 2020 7am ET DENVER, COLORADO, August 17, 2020  /iCrowdNewswire/ –Online investment by both retail and accredited investors into startups and small businesses was legalized by the JOBS Act in 2012. Regulation […]

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Law Journal Press Releases Global Survey of Impact of Force Majeure in Pandemic

Press Release

Law Journal Press Releases Global Survey of Impact of Force Majeure in Pandemic ALM collaborates with McDermott Will & Emery to develop Q&A for US and Global Jurisdictions New York, NY – June 23, 2020 — ALM announced today the […]

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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 […]

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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’ […]

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