Tag: Financial regulations

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 its industry-leading enterprise legal management (ELM) solution. This release delivers significant new features focusing on […]

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 visit, hinted there will be a “new world order” that will be led by the […]

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 start-ups navigating the federal regulatory regime surrounding bank partnership programs and launching consumer finance products […]

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 entities, and law enforcement agencies automate the remote collection and analysis of mobile data stored […]

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 Funds Transfer Act, 15 U.S.C. §§ 1693, et seq.; Unfair Business Practices under Cal. Bus. […]

  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 Vice Chair of the firms Securities and Capital Markets practice. DeCresce was previously a partner at Covington & […]

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 to know about starting and maintaining an effective law firm blog. Whether a solo practitioner […]

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 managers and other professionals who advise cannabis-related businesses: Cannabis Insurance Coverage Specialist (CICS). Created with […]

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 judiciary.” GROUNDBREAKING LAWSUIT The lawsuit contends that the 14th Amendment guarantees the people’s fundamental right […]

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 […]