Tag: Financial regulations

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]