Insurance Journal

OCTOBER 2, 2024

The share of UK financial services firms worried about geopolitical risks is at its highest level since the 2008 crash, the Bank of England said. The BOE’s biannual systemic risk survey, which began during the financial crisis, said on Wednesday …

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Attorney at Work

JUNE 2, 2022

The P&L says they made money, so why isn’t there any in the firm’s bank account? Maybe you: Financed the firm on personal credit cards. Financing those cases was hard and took many years, especially when you factor in all the appeals. Then suddenly, they find themselves back in a cash crunch and they wonder what happened.

Finance and Banking 284

Finance and Banking Litigation 284

Insurance Journal

DECEMBER 18, 2024

and AXA SA are among providers of $3 billion in credit-risk insurance for the private-sector arm of the World Bank Group, as it seeks to expand its lending in … Swiss Re AG, Tokio Marine Holdings Inc., AXIS Capital Holdings Ltd.

Insurance 97

Insurance 97

Insurance Journal

NOVEMBER 20, 2024

The UK’s top financial regulator has spent much of its eleven-year history in combat with the industry it oversees, a tone set by its first chief executive Martin Wheatley, whose zeal for fining banks got him ousted in 2015. Now, …

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105

Complex Discovery

JULY 18, 2024

Industry News – Sustainable Development Beat Green Fintech: Transforming Finance for a Sustainable Future ComplexDiscovery Staff The financial sector is witnessing a transformative shift toward sustainability, driven by the convergence of fintech and environmental consciousness. billion in 2012 to $540.6 billion in 2021.

Finance and Banking 52

Finance and Banking Government and Public Sector Technology Witnesses 52

Attorney at Work

DECEMBER 3, 2021

A major red flag is having one employee who has all financial responsibility: check writing, bookkeeping, trust accounting and reconciliation, as well as maintaining all communication with your financial partners and bank. Checks and balances are key. Often, there is no ill intent on the part of the employee, just a lack of knowledge.

Finance and Banking 283

Finance and Banking Objections Education Insurance 283

Securities Docket

SEPTEMBER 6, 2024

he Securities and Exchange Commission today announced fraud charges against Nicholas Bowerman, a former finance director of CIRCOR International Inc., Source: SEC Charges Former Finance Director at CIRCOR International with Accounting Fraud a formerly publicly traded technology manufacturer.

Finance and Banking 52

Finance and Banking Manufacturing Technology 52

Insurance Journal

JANUARY 20, 2025

British finance minister Rachel Reeves said on Monday she would meet representatives from key financial services sectors, such as banking and insurance, over the coming months to formulate a new growth and competitiveness strategy. “I am committed to working hand-in-hand …

Finance and Banking 92

Finance and Banking Insurance 92

Attorney at Work

AUGUST 26, 2021

Large firms, for example, are able to lower costs and present competitive price points by contracting certain aspects of the work, while smaller firms can compete more effectively by contracting niche talent to fortify their bank of expertise. Real estate finance or M&A? The Contract Talent Pool Is Top-Notch.

Finance and Banking 285

Finance and Banking Real Estate Discovery Litigation 285

Hanzo Blog

APRIL 11, 2023

The World Bank Group’s International Finance Corporation defines ESG as a set of factors that companies and investors consider regarding environmental, social, and governance issues. ESG and sustainability are two concepts that have gained significant prominence recently.

Finance and Banking 98

Finance and Banking 98

Insurance Journal

MARCH 28, 2025

billion) in capital over the next three years to boost its finances and have money for investments. Italian financial group Unipol aims to generate 1 billion euros ($1.1 Unveiling its “Stronger/Faster/Better” plan for 2025-2027, Italy’s second biggest insurer said on …

Insurance 59

Insurance 59

IP Watchdog

AUGUST 11, 2021

who filed five against the litigation financed entity (Fullbrite Capital Partners, LLC), and six filed by Lumenis Ltd. A big chunk of the PTAB action was against Ocean Semiconductor LLC by Applied Materials, Inc., against BTL Healthcare Technologies A.S in an apparent litigation-free freedom-to-operate action.

Litigation 105

Litigation Finance and Banking Healthcare Technology 105

Complex Discovery

MARCH 24, 2025

Industry News – Data Privacy and Protection Beat Restructuring 23andMe: The High-Stakes Balance Between Finance and Data Protection ComplexDiscovery Staff On March 23, 2025, 23andMe, a pioneer in the field of genetic testing and consumer healthcare, announced it had filed for Chapter 11 bankruptcy in the U.S.

Government and Public Sector 52

Government and Public Sector Finance and Banking Healthcare Automotive 52

Insurance Journal

MARCH 11, 2025

Zolve raised $251 million in its latest equity and debt financing round, the neo bank said on Tuesday, led by Indian private equity firm Creaegis, an existing investor, with participation from names like HSBC and SBI Investment. The latest funding, …

Finance and Banking 66

Finance and Banking Insurance 66

Complex Discovery

FEBRUARY 28, 2025

Editor’s Note: Cyber threats targeting the European financial sector have escalated, posing significant risks to banks, financial service providers, and regulatory institutions. DDoS attacks emerged as a dominant threat, with 58% of incidents targeting banks.

Finance and Banking 52

Finance and Banking Healthcare Technology Insurance 52

Legal Dive

JUNE 17, 2024

The Swiss bank inherited the issue when it acquired Credit Suisse. The amount accounts for 90% of what clients are owed from the 2021 collapse of the supply chain financing firm.

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CaseFox

MAY 31, 2023

Clients can easily pay their bills from anywhere and at any time using debit cards, online banking, credit cards, or the payment integration partners offered by the firm. Cash Flow Management Cash flow is crucial for firms as it enables them to manage their finances effectively. This promotes trust building and enhances credibility.

Finance and Banking 98

Finance and Banking 98

Practice Panther

OCTOBER 10, 2024

Hopefully, your end-of-year legal finances don’t bring any surprises. If you often find yourself scrambling at the end of the year, this law firm accounting guide covers key steps to help you stay on top of your finances, including how legal billing and practice management software can keep you organized and compliant with regulations.

Finance and Banking 105

Finance and Banking Technology Insurance 105

Lawmatics

SEPTEMBER 19, 2023

Joyce Vance, Jill Wine-Banks, Barb McQuade, and Kimberly Atkins Stohr will pull back the curtain on how our government actually works, take on the corrupt, share their wisdom and give us their rulings on the latest in politics, law, and culture.

Finance and Banking 130

Finance and Banking Technology Insurance 130

CaseFox

APRIL 2, 2023

Financial reporting is also necessary for compliance with regulatory requirements and for obtaining financing. This involves inserting all the relevant data and information, including customer and vendor details, bank account information, and tax rates.

Finance and Banking 98

Finance and Banking Depositions 98

Complex Discovery

JULY 16, 2024

This article delves into recent high-profile legal battles that underscore the critical importance of ethical behavior and accountability across various sectors, particularly technology, finance, and aerospace. appeals court overturned the dismissal of a lawsuit accusing ten major banks of inflating corporate bond prices.

Finance and Banking 59

Finance and Banking Government and Public Sector Technology Healthcare 59

Complex Discovery

JULY 15, 2024

The growing digital asset ecosystem and decentralized finance (DeFi) platforms present new risks. Larger businesses and high-risk industries like healthcare, finance, and e-commerce face higher premiums. By focusing on cybersecurity strength as a core KPI, marketers can safeguard their data and maintain trust with their customers.

Insurance 100

Insurance Finance and Banking Healthcare Depositions 100

CaseFox

MARCH 2, 2023

The World Bank mentioned in a statement that distributed ledger can change the face of the global financial industry. Blockchain tech has gained high traction in the last few years, especially in the finance sector. To start with, let’s get a basic understanding of what blockchain is! I am sure not very long. A few years back possibly.

Technology 98

Technology Finance and Banking Mediation Evidence 98

The Barrister

MARCH 11, 2025

13 Financial Services and Investment Banking : Legal professionals are in demand for navigating securities laws, mergers, and compliance in the financial sector. Shubham Saxena & Udayan Sharma, Untapped opportunities for law graduates in the Banking & Finance Industry Bar and Bench (2024), [link] (last visited Feb 27, 2025).

Government and Public Sector 40

Government and Public Sector Litigation Real Estate Finance and Banking 40

Complex Discovery

NOVEMBER 14, 2024

Editor’s Note: This article captures a significant development for Central and Eastern Europe’s (CEE) tech ecosystem, as the International Finance Corporation (IFC) invests €15 million in Cogito Fund II to support early-stage tech enterprises.

Finance and Banking 52

Finance and Banking Technology 52

InHouseBlog

JULY 29, 2023

Engaging an Investment Bank. Once the Target’s board has decided to proceed with a possible M&A sale transaction, the next step is often engaging an investment bank to assist with the sale process. Teaser/Confidential Information Memorandum.

Finance and Banking 77

Finance and Banking Construction Litigation Insurance 77

CaseFox

JULY 31, 2023

ACH is a payment method that allows businesses to transfer funds electronically from one bank account to another. Obtain a Business Bank Account The very first step to accept ACH payments for law firms is to create a bank account. All law firms need to have a dedicated bank account if they want to accept ACH payments.

Finance and Banking 52

Finance and Banking Legal Services 52

SW&L Attorneys Blog

NOVEMBER 8, 2024

Courts interpret a lack of documentation as suspicious and will protect the spouse who might be unfairly deprived of assets Manipulating Business Finances : Business owners might manipulate financial records by inflating expenses or delaying invoicing to make the business appear less profitable. In Letsch v. Subpoena Financial Records.

Finance and Banking 88

Finance and Banking Subpoenas Litigation Evidence 88

MyCase

MARCH 10, 2023

In fact, you may have done a two-way reconciliation yourself when balancing a checkbook—making sure the amount of your various deposits and written checks matches the balance in your bank account. Trust Account Bank Statement The final component of a three-way trust account reconciliation is the account statement generated by the bank.

Finance and Banking 52

Finance and Banking Depositions Case Management Insurance 52

Securities Docket

MARCH 12, 2025

The community of 32,000 plans to sell $29 million of bonds after the cyberattack forced it to cancel last years issue to finance the construction of a civic center. the investment bank that bought the bonds, to wire the purchase price to an account they set up. The hackers then directed Robert W. Baird & Co.,

Finance and Banking 40

Finance and Banking Construction 40

MyCase

APRIL 1, 2024

These applications should support payments via credit card, debit card, and bank transfer. They can also accommodate different types of billing arrangements, such as installments, scheduled payments, and third-party financing. The bank statement serves as the objective, third-party information.

Technology 52

Technology Finance and Banking Case Management Objections 52

MyCase

AUGUST 17, 2022

banks that processes through the ACH Network. Banks, financial institutions, government entities, businesses (including law firms), and individual consumers use the ACH Network to send and receive money securely online. . In fact, sometimes banks offer free ACH transfers for certain types of transactions. ACH Payments.

Finance and Banking 52

Finance and Banking Depositions 52

Complex Discovery

OCTOBER 4, 2024

Merger) eLitigation Solutions (Merger) 15-Mar-13 AccessData (Investment) Sorensen Capital $20,000,000 15-Mar-13 AccessData (Investment) Silicon Valley Bank $20,000,000 14-Mar-13 Wolters Kluwer (25% Minority Interest in AccessData) AccessData 6-Mar-13 Resonate KT OpenText 4-Mar-13 eDirect Impact LLC (Merger) Elijah Ltd.

Discovery 98

Discovery Finance and Banking Technology Litigation 98

Complex Discovery

APRIL 4, 2025

Industry Leadership Perspective: Breaking Down Barriers As Stephanie Champion, Executive Vice President and Head of Nasdaq Verafin, aptly observes, “Criminals are not bound by banks, borders, or regulations – so by aligning on shared goals, we can strengthen economies across the region and safeguard the wider financial system from harm.”

Government and Public Sector 52

Government and Public Sector Cross-Examination Finance and Banking Automotive 52

CaseFox

OCTOBER 10, 2023

Finances Review the company’s finances to assess the current financial health of the business. However, you can change it to fit various industries. Check the other business’s product line and analyze if the venture’s products are compatible with what you provide.

Finance and Banking 52

Finance and Banking Manufacturing Litigation Insurance 52

MyCase

SEPTEMBER 16, 2024

Obtaining an Employer Identification Number (EIN) is especially important for hiring employees, filing employment taxes, and opening business bank accounts. If you’re required (or would like to) set up an IOLTA trust account, double-check that you’re setting up the correct account with your bank.

Finance and Banking 52

Finance and Banking Depositions Legal Services Insurance 52

MyCase

SEPTEMBER 14, 2021

The day-to-day tasks involved in running a successful law firm – including tracking deadlines, staying on top of client communications, overseeing your firm’s finances, and business development – can take up significant amounts of time. Running a law practice in isn’t easy. ” Client portal.

Finance and Banking 98

Finance and Banking Case Management Case Law 98