Category: Regulatory compliance

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 […]

November 16, 2020 Counter Point to Fox News’ “Reasonable Viewer” Defense. United States District Court Civil No. 1:20-cv-4466-AT. Philip A. Bralich, Ph.D., a bitter and disenfranchised liberal academic, fed up with the abuses of cable news, has filed a novel […]

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 […]

Comprehensive economic analysis finds no need to halt sales of device at center of patent dispute   Edwards Lifesciences thwarted a competitor’s bid for a significant temporary restraining order and preliminary injunction against its innovative PASCAL heart device after Intensity and attorneys at Paul, Weiss, Rifkind & Garrison LLP presented a comprehensive analysis refuting arguments for halting sales of […]

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) […]

Washington, D.C. (October 14, 2020) — Oppenheim + Zebrak, LLP (“O+Z”), has opened an office in New York City and hired as partner New York-based attorney Alexander Kaplan. Alex is a highly experienced intellectual property (IP) lawyer who for two […]

Global law firm PGMBM opens new office in Miami, starts with prestige hires Ferrari and Kushner Miami hub a ‘key milestone’ for firm, leaders in alternative dispute resolution, antitrust, environmental litigation and other mass and class actions Branch led by […]

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 […]

Johannesburg, September 7th, 2020: Centurion Law Group is delighted to announce the launch and opening of its lawyers-on-demand service Centurion Plus in Mozambique. Despite the Covid-19 pandemic, Mozambique remains in the top 15 of the fastest growing economies this year, and […]

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 […]

Firm Welcomes Fred Rispoli to Lead Elder Abuse Practice Group [Attorney, Fred Rispoli] Los Angeles, California– TorkLaw is pleased to announce the acquisition of Arizona based law firm, Rispoli Law.   As part of the acquisition, attorney Fred Rispoli, will be […]

Washington, DC (July 31, 2020) – For nearly 50 years, the U.S. Securities and Exchange Commission (SEC) has imposed a Gag Rule that silences people with a lifetime gag enforced through a threat of a reopened prosecution. NCLA client Barry D. […]

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 […]

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 […]

Tysons Corner, VA, May 27, 2020:–Two former Microsoft attorneys announced today the official launch of Tong Tejani law firm (www.tongtejani.com), bringing a combined 40 years of government contracting and compliance experience to small and large companies doing business with government […]

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 […]

World Services Group (WSG) Launches Global COVID-19 Legal Task Force & Resource Center  Houston, TX (March 26th, 2020) – World Services Group (WSG) has launched a global COVID-19 Legal Task Force and Resource Center that provides the latest global legal news and analysis on the many conditions impacting businesses during this critical and changing time.  The COVID-19 Legal Task Force and Resource Center houses information and analysis on the implications the COVID-19 pandemic may cause as the world navigates this […]

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 […]

Workplace drug testing industry expert Andrew David Easler has published the second edition of the following textbooks: •   A Guide to Federal Regulations on Drug & Alcohol Testing: Required Regulations and Pro Tips From Acclaimed Trainer Andrew Easler •   A […]

PHOENIX (Jan. 21, 2020) — Childhelp, the nation’s oldest and largest nonprofit focusing on prevention, intervention, and treatment of child abuse, has filed an amicus (or ‘friend of the court’) brief with the Supreme Court of the United States in […]

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 […]

New Providence, NJ (October 29, 2019) – Multi-specialty medical expert firm Wendell O. Scott, MD Consulting (WOSMD) today announced it has been voted one of the top 3 winners in the Best Expert Witness Provider (Medical) category by the legal […]

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 […]