Search Results

0 results for 'Discover Financial Services'

You can use to get even better search results
March 27, 2024 | Texas Lawyer

8 Months in Custody: Law Firm Steps in After Woman's Life Unravels

"ICE destroyed in an instant the life Ms. Portillo Moreno had worked decades to build," the Federal Tort Claims Act complaint claims.
6 minute read
March 22, 2024 | Legaltech News

Legal Tech Rundown: Robin AI Integrates With Claude 3, New ALSP Merger and More

An update on the legal tech market's past few weeks, from product launches to new partnerships.
7 minute read
March 22, 2024 | Law.com

How I Made Practice Group Chair: 'Being a Practice Leader Is a Responsibility—Not a Role,' Says Pat Lundvall of McDonald Carano

"Being a practice leader is a responsibility—not a role. Whether establishing a new practice, growing an existing practice, or taking a practice in a different direction, do it in a way that includes and leverages every lawyer, law clerk, paralegal and administrative staff member in the practice—help everyone rise together as a team."
10 minute read
March 21, 2024 | National Law Journal

Competitive Dynamics Are Key to Bank Merger Review, Kanter Says

"We would be doing the public a disservice if we simply limited our analysis to a paint-by-numbers approach that looks at bank deposits in geographic branch overlaps," the Justice Department's antitrust chief said.
4 minute read
March 18, 2024 | The Recorder

Antitrust Regulators Must Protect Fantasy Sports Competition

"While the FTC prevented a FanDuel and DraftKings from merging to monopoly, these two companies now appear to be behaving as an anti-competitive duopoly," according to Salil K. Mehra, the Charles Klein Professor of Law and Government at the Temple University Beasley School of Law.
6 minute read
March 18, 2024 | The Legal Intelligencer

Recent Class Action Lawsuit Alleges Misappropriation of Special Needs Trust Funds

SNTs are usually for the most vulnerable of structured settlement payees as a trusted means of asset protection. SNTs will receive the periodic payments directly from the annuity issuer, and the SNT trustees have a fiduciary duty to spend the trust situs for the benefit of each beneficiary.
8 minute read
March 15, 2024 | Corporate Counsel

Discover CLO Scored $3M Change-in-Control Payment in 2023—And May Get an Even Bigger One This Year

Hope Mehlman, who helped engineer the $16 billion sale of her last employer, Bank of the West, before joining Discover, now is helping Discover try to sell itself for $35 billion.
3 minute read
March 14, 2024 | The Legal Intelligencer

Pa. Federal Judge Preliminarily Approves $4M Data Breach Class Action Settlement

"The class reps acknowledge the risks of proceeding with their claims through the course of litigation, noting that complex data breach actions are an underdeveloped legal discipline," Wolson wrote.
3 minute read
March 13, 2024 | New York Law Journal

Financial Services Industry Group Update: $30M Fine Issued to NY Bank for Misuse of Confidential Information: What Happened?

The New York Department of Financial Services imposed a $30 million penalty on the New York branch of a foreign bank. The fine had nothing to do with employment discrimination or wage-and-hour issues—but it was the outcome of an internal transfer of a single New York-based employee to an overseas affiliate, and is a lesson in how financial services clients are at risk of penalties going far beyond those that are normally imposed by employment law regulators.
6 minute read
March 12, 2024 | Daily Business Review

This Big Law Attorney Is Bracing for a Surge in Litigation

"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
4 minute read

TRENDING STORIES

    Resources

    • The Ultimate Guide to Going Paperless for Law Firms

      Brought to you by Filevine

      Download Now

    • Top 10 Compliance Concerns for Private Fund Managers

      Brought to you by Ontra

      Download Now

    • The Top 10 Terms in Private Equity NDAs

      Brought to you by Ontra

      Download Now

    • 2024 Ethics & Compliance Program Effectiveness Report for North America

      Brought to you by LRN

      Download Now