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Category: Financial regulations

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 IMS Consulting & Expert Services as a nominee in thirteen categories for its coveted “Best Of” reader favorite awards. The New York Law Journal remains one of the longest-standing legal. Read More>>


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>>

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 matter tracking, today announced it’s launching the Apperio Legal Expo (ALX). The virtual event is dedicated to internal stakeholders in private funds, such as legal, deal and finance teams, who. 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>>

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 – 2020 ski season, with every resort in North America closing by March 26. Vail Resorts Inc., which operates 34 North American resorts and 37 resorts worldwide, announced the closure. Read More>>

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 practices because the people who live there have historically lacked the resources to fight back. However, beginning in the late 1970s and early 1980s, they did begin to fight back. 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>>

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 and data arm of ALM Media, LLC, launched Pacesetter Research, the first-ever analytical research series focused on convergence in the professional services market. ALM Intelligence Pacesetter Research takes a uniquely. Read More>>

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 Crowdfunding, one of the provisions in the Act, allows firms to raise up to $1.07 million online each year and went into effect in May 2016. The industry was slow. Read More>>

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 release of COVID-19 as a Trigger for Force Majeure: A Global Survey, a resource to quickly answer key questions about the impact of force majeure on contractual obligations during and. 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>>

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