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

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 272

Finance and Banking Objections Education Insurance 272

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

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

Insurance Journal

FEBRUARY 20, 2025

It was a dank, drizzly February evening when about 120 people gathered in the brightly lit art gallery of London’s Guildhall, surrounded by gold-framed paintings ranging from Pre-Raphaelites to realists. At the event, Alok Sharma, a former member of the …

Finance and Banking 52

Finance and Banking 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

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

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

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

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 77

Finance and Banking Subpoenas Litigation Evidence 77

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

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

MyCase

JUNE 14, 2022

Below are a few ways to improve your finances and simplify your law firm tax accounting efforts. Increased accuracy and peace of mind by housing all financial data (billing, payments, expenses, banking) in one location. . Stay on top of trust accounting. Perform three-way reconciliations every 30 to 90 days.

Finance and Banking 52

Finance and Banking Case Law 52

MyCase

JUNE 14, 2022

Below are a few ways to improve your finances and simplify your law firm tax accounting efforts. Increased accuracy and peace of mind by housing all financial data (billing, payments, expenses, banking) in one location. . Stay on top of trust accounting. Perform three-way reconciliations every 30 to 90 days.

Finance and Banking 52

Finance and Banking Case Law 52

MyCase

JULY 1, 2024

Revenues, expenses, and profits influence bank balances and the ability to repay firm debt. Financing the purchase costs more, but it can be easier on the firm’s cash flow. Final Considerations for Law Firm Budgeting Budgeting defines your firm’s finances today and documents how you want the business to evolve.

Finance and Banking 52

Finance and Banking Objections Technology Education 52

MyCase

JULY 6, 2022

Legal accounting software allows you to manage every aspect of your law firm’s finances effectively. Most legal accounting tools provide dashboards that allow you to see data from bank balances, reconciliation information, outstanding invoices, budgets, and more at a glance. We’ll explore the ins and outs of this tool in this overview.

Finance and Banking 52

Finance and Banking Depositions 52

CaseFox

DECEMBER 1, 2023

This data usually includes crucial information such as employee identification, client’s personal information, banking details, on-public details, and other confidential information. These communications can be about the case of legal strategies, finances, personal details, and other confidential information.

Finance and Banking 52

Finance and Banking Legal Strategy Evidence Insurance 52

The Barrister

JANUARY 24, 2024

Below are the four most common documents that are necessary for travel, applications, finances, and just in general to have on hand for your own personal use. Your card can be used for tax purposes, start a job, open a bank account, apply for a loan, apply for a passport, and claim government benefits.

Finance and Banking 52

Finance and Banking Insurance 52

MyCase

JULY 29, 2022

Any interest earned on those accounts (since they operate exactly like a banking checking account), does not belong to the client or law firm—instead it belongs to the state bar, and is typically used to fund pro bono cases. Make sure to check with your local state bar association for specific standards about trust accounts and IOLTA.

Finance and Banking 52

Finance and Banking Education Case Management Legal Services 52

MyCase

SEPTEMBER 29, 2022

Similar to a traditional check, an ACH payment transfers funds electronically from one account to another—this allows clients to pay directly from their online banking account. Utilize the Right Tools for Your Firm’s Finances. ACH payments function similarly to an online credit card payment but typically have fewer fees associated. .

Finance and Banking 52

Finance and Banking Real Estate Legal Services Litigation 52

MyCase

SEPTEMBER 30, 2024

Our 2024 Legal Industry Report found that: 47% of legal professionals say their firm can accept more cases by offering “Pay Later” options (legal fee financing). The law firm receives the payment, credits account receivable, and debits cash or bank account (using the double-entry accounting method).

Finance and Banking 52

Finance and Banking Legal Services Evidence Technology 52

MyCase

DECEMBER 15, 2022

Start by calculating your personal/family finances. Set Up Financial Accounts Next, set up the necessary accounts to ensure that you’re in compliance when handling business finances and client funds. You’ll need to visit your local bank or credit union to develop a few accounts and prevent commingling.

Finance and Banking 52

Finance and Banking Real Estate Construction Case Management 52