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Federal grand jury indicts former White House trade advisor for contempt of Congress in Capitol attack investigation

JURIST

” The subpoena required Navarro to appear in February for a deposition by the House Select Committee in March. ” He did not request a time extension for his appearance or certify that he “conducted a diligent search for responsive records.” 6 breach of the United States Capitol.”

Diligence 197
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Wolters Kluwer Offers Free Bank Failures Toolkit for Corporate Counsel

LawSites

Due Diligence Checklist , which sets out what to look for and what to ask about when conducting your own due diligence on a bank. It includes a series of FAQs addressing the effects of a failed bank and how to mitigate risk.

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Bottling Co. Says It Was Swindled By Bogus $55.3M Loan

Law 360

million deposit in a bogus $55.3 million loan deal and two advisers of failing to conduct due diligence on the deal in a lawsuit that comes about two years after it also sued its lawyers over the transaction. A bottling startup company has accused a purported investment management firm and its principals of stealing a $2.7

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United States: Federal Banking Regulators Release Guide For Community Banks Conducting Due Diligence On Fintech Companies - Morrison & Foerster LLP

Mondaq

The Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency (the "Agencies") jointly released a guide.

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Merry Christmas 2021, your Patent is Invalid

Patently O

1,202,646 , covering stationary for making “ Christmas club deposits.” The claimed invention then is directed to a “deposit book,” with each page having a stub and detachable coupon. The customers keep the book with all the stubs showing deposits while the coupon goes to the bank to help direct the deposit.

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Types of Litigation Software to Know

Paralegal Bootcamp

E-filing File Sharing Redactions Case Management Project Management Matter Budgeting Due Diligence and Investigative. Legal Research and Citations Document Review and Production Early Case Assessment Deposition Management Transcript Management Trial Presentation. Matter Management Software. Discovery/Litigation Software.

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Safeguarding Against Commingling of Funds: Best Practices for Your Law Firm

LawTechnologyToday

For example, you could deposit the client’s funds into a personal or business account. Another potential scenario is improperly depositing money into the client trust account. Conclusion Safeguarding your law firm against the risks associated with commingling of funds requires you to be diligent.