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Category: Securities 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>>

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 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>>

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>>

NCLA Slams SEC’s Defense of Gag Rule that has Hoodwinked Americans for Half a Century

Press Release
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. Romeril, the former Chief Financial Officer of Xerox, is challenging the constitutionality of such a gag imposed on him by the SEC in a 2003 settlement and consent order. Today. 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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