LawSites

OCTOBER 27, 2021

Having been bootstrapped since its founding, Nextpoint recently closed its first round of outside financing. Having never made an acquisition, it recently acquired deposition software company WarRoom.

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eDiscovery Finance Depositions Legal Documents 98

JURIST

AUGUST 16, 2022

Strate’s criminal complaint alleged that Scholz, as someone with authority to administer finances in Hamburg, should have reclaimed the wrongly received 47 million euros from Warburg. The post German prosecutors decline to investigate chancellor in tax scandal appeared first on JURIST - News.

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Depositions Finance Attorney Lawyer 188

LawSites

OCTOBER 27, 2021

Having been bootstrapped since its founding, Nextpoint recently closed its first round of outside financing. Having never made an acquisition, it recently acquired deposition software company WarRoom.

eDiscovery 52

eDiscovery Finance Depositions Legal Documents 52

JURIST

JANUARY 5, 2022

Banks are currently lending less than 14 percent of their deposits to the private sector and are increasingly unable to fully return customer deposits. Normalizing bank operations requires that liquidity be injected into the system so that banks can first repay deposits of customers upon request.

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Depositions Government Finance Lawyer 197

JURIST

JANUARY 5, 2023

James claims that Mashinsky gambled “hundreds of thousands of investors” out of “billions of dollars of investment” by making risky investments in decentralised finance and hiding the reality of his company’s dwindling assets and increasing liabilities.

Attorney 196

Attorney Depositions Finance Laws 196

The Crime Report

AUGUST 18, 2021

Government-run deposit accounts for federal prisoners grew by over $50 million this year, concerning critics who say negligence by the Federal Bureau of Prisons (BOP) enables incarcerated people to use this money to finance other crimes, the Washington Post reports.

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Depositions Finance Government Attorney 105

Attorney at Work

SEPTEMBER 16, 2021

While large law firms have advantages of scale, including dedicated accounting and bookkeeping resources and robust technology solutions, solo attorneys often manage their own office finances. Structuring their retainers so fees are deposited directly into their operating accounts simplifies their financial management obligations.

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Lawyer Lawyers Legal Assistant Legal Assistance 134

JURIST

AUGUST 11, 2021

It also introduced the concept of a drop box where the petitions, cases, applications may be deposited for filing. The discontinuance of physical hearings in the Courts has affected the economically backward members of the legal fraternity the most, who have been struggled with their finances in the virtual system of legal practice.

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Court Lawyer Lawyers Depositions 197

Fordham Law News

APRIL 23, 2023

7] After the 2008 recession and the subsequent passing of the Dodd-Frank Financial Reform Act, the Federal Deposit Insurance Corporation (FDIC) instituted a backstop, which insures bank accounts up to $250,000, unless the bank’s failure “presents a systemic risk to the financial system.” [8] Finance, What is Moral Hazard? 6, 2023). [3]

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Depositions Government Finance Law School 52

Paralegal Bootcamp

MAY 12, 2022

You can find Medical Boards here–and if you schedule the deposition of a doctor, take a quick look and see if any disciplinary information is available. Or, if becoming independently wealthy is your goal, check out the courses on finance and investing. Your Public Library. Libraries are no longer just buildings filled with books.

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Paralegal Paralegals Notary Public Litigation 264

ALPS

JULY 7, 2021

Following are examples of the four main types of fund (or wire) transfer scams that are the result of a hacker breaking into an email account: Upcoming Transaction: A couple purchased a new home and received an email from the mortgage company confirming the account number for their upcoming deposit.

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Depositions Finance Real Estate Lawyer 98

Diane Drain

FEBRUARY 15, 2021

The settlement also provides that nearly all outstanding debt—made up entirely of illegal finance charges—held by the company will be deemed as paid in full. Debt paid in full if the original amount of the loan and one finance charge have been paid. CFPB Finds Payday & Deposit Advance Loans a Trap for Consumers.

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Finance Depositions Attorney Court 104

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. Often, checks and deposits do not necessarily clear on the same day they are recorded, so will not perfectly match the account balance statement.

Depositions 52

Depositions Law Firm Law Firms Case Management 52

JURIST

APRIL 13, 2021

These disclosure requirements will be mandatory for institutions with a high level of public accountability, such as large banks, large non-bank deposit takers, large insurers, and large managed investment schemes.

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Depositions Government Legal Legal 197

Fordham Law News

SEPTEMBER 25, 2023

Cameron Chair in Law, discussed the new Basel III Endgame capital requirements and long-term debt proposals that were released earlier this year by the Federal Reserve and Federal Deposit Insurance Corporation (FDIC). [1] He continued, “the real mismatch is between the deposits that could leave at any time and the amount of cash on hand.

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Depositions Laws Finance Government 52

LawTechnologyToday

AUGUST 13, 2021

The American Bar Association’s Law Practice Division publishes a bi-monthly magazine, Law Practice , which contains insightful articles and practical tips on marketing and client development, practice management, legal technology, and finance. Below is a selection of technology highlights from the issue.

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Laws Technology Depositions Litigation 118

Fordham Law News

NOVEMBER 24, 2022

24] Selling his Tesla shares was a key source of financing, making his purchase of Twitter now significantly more expensive. [25]. The Agreement also contains a specific performance clause that could have forced Musk to purchase Twitter if his debt financing for the deal remained intact. [32] LEXIS, at *120. [37] 37] See Coffee, Jr.

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Depositions Finance Contract Legal 52

MyCase

AUGUST 17, 2022

There are two types of ACH transactions: direct deposits and direct payments. . ACH Direct Deposits. An ACH direct deposit is an electronic transaction where a consumer receives money from a business or government entity. Types of ACH Transfers . ACH Payments. How Does ACH Compare to Other Payment Methods?

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Legal Legal Law Firm Law Firms 52

Fordham Law News

NOVEMBER 15, 2021

11] This means that in order to perfect a security interest in Bitcoin, a lender would file a UCC financing statement in the correct jurisdiction in order to put other potential lenders on notice of the secured party’s interest in that wallet. [12] 1] See David Gerard, El Salvador’s Bitcoin Law Is a Farce , Foreign Policy: Analysis (Sept.

Finance 52

Finance Depositions Drafting Legal 52

LexForti

AUGUST 9, 2021

Third-party funding, commonly known as ‘TPF’, means financing provided by any person or entity who is not a party to the dispute and to provide such funding, the disputing party agrees with a third-party to obtain finance or cost of proceedings in exchange for economic interest dependent upon the favourable outcome of a dispute.

Legal 52

Legal Legal Finance Litigation 52

Attorney at Work

NOVEMBER 12, 2021

When it comes to traditional payment plans, giving clients the option to make multiple smaller payments over time means, by definition, you receive smaller deposits. The other major benefit of ClientCredit is that it increases how quickly you collect your full fees. What ClientCredit Means for Your Clients.

Legal Services 58

Legal Services Legal Legal Law Firm 58

LawTechnologyToday

DECEMBER 20, 2022

Fee Funding is a type of short-term financing that allows consumers to make purchases and pay for them at a future date, often interest-free. With traditional legal services financing, you receive multiple smaller deposits. Attorneys should always follow ethical guidelines when accepting payments via eCheck.

Legal 85

Legal Legal Law Firm Law Firms 85

LawTechnologyToday

DECEMBER 23, 2021

I am very grateful for the option to deposit checks directly from my banking app and I do not miss going into the bank (though I think the kids may miss the little lollipops). They also need to understand that they can’t deposit funds into an account that is not a trust account if the funds are not earned. Nor should it be.

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Diligence Depositions Lawyer Lawyers 100

Rocket Matter

SEPTEMBER 5, 2023

Hard matter costs might include: Court costs Depositions Expert witness fees Filing fees Mediation fees Medical record expenses Printing costs Transcription costs Travel expenses Soft matter costs Expenses that are less explicit are considered soft costs. Get free guide See More

Project Management 98

Project Management Law Firm Law Firms Legal 98

MyCase

JULY 6, 2022

Legal accounting software allows you to manage every aspect of your law firm’s finances effectively. These accounts come with specific requirements—such as not withdrawing unearned funds or depositing the firm’s funds until the case’s conclusion. We’ll explore the ins and outs of this tool in this overview. Billing software.

Legal 52

Legal Legal Law Firm Law Firms 52

Fordham Law News

JANUARY 7, 2023

Federal agencies, like the Federal Deposit Insurance Corporation (the “FDIC”) and the Consumer Protection Financial Bureau (the “CFPB”), spearhead the mission of protecting consumers from banking failures and threats arising from financial service usage. [11] Deposit Ins. Apple) facilitate the transaction. [9] 1494, 1524 (2016). [7]

Depositions 52

Depositions Laws Contract Technology 52

The Crime Report

MARCH 30, 2022

sparked by the police killing of Michael Brown, which found simmering anger among the population over escalating fines imposed by law enforcement which effectively were used to finance municipal operations. As one of the most notorious examples, the authors cited a Department of Justice study of the 2014 protests in Ferguson Mo.,

Court 98

Court Depositions Laws Finance 98

Rocket Matter

AUGUST 16, 2023

Managing finances efficiently and accurately is critical for maintaining a successful law practice, but it’s the last thing many attorneys want to spend time on. After setup, all your data will be ready to sync, from invoices and expenses to trust deposits and withdrawals.

Law Firm 52

Law Firm Law Firms Legal Legal 52

Rocket Matter

JULY 5, 2023

Spending time and money on marketing can feel like a luxury you can’t afford when you’re also paying the bills, taking the depositions, filing the motions, writing the briefs, researching the precedents, collecting the revenue, etc. Get free guide See More

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Legal Legal Law Firm Law Firms 93

LexForti

FEBRUARY 3, 2023

The promoter was asked to provide a declaration that he undertakes to complete the project within a certain time period and that 70% of the funds raised from allotees under this project from time to time shall be deposited into a separate account spent only to defray the cost of construction of that particular project.

Real Estate 52

Real Estate Construction Court Finance 52

ClimateChange-ClimateLaw

DECEMBER 21, 2023

Even if the CFTC decides not to enumerate climate-related financial risk in its risk management program regulations, it may issue guidance on how climate change implicates the existing risk management areas.

Contract 54

Contract Depositions Laws Finance 54

The Fashion Law

DECEMBER 14, 2021

After cryptocurrencies, decentralized finance (“DeFi”) is widely regarded as the next frontier in fintech. Altogether, the increased availability of points of sale that accept Bitcoin as a means of exchange and institutional investment in the space will likely lead to greater acceptance of Bitcoin as a method of payment in 2022.

Real Estate 55

Real Estate Technology Education Diligence 55

Day on Torts

AUGUST 9, 2021

Defendant signed both his own name and plaintiff’s name on the check, then deposited the proceeds into a joint account he shared with his then wife. In 2012, defendant submitted a form surrendering the annuity, and a check was made payable to plaintiff and defendant. internal citation omitted).

Divorce 59

Divorce Cause of Action Statute Diligence 59

Patently O

MARCH 19, 2021

These motions often attach expert reports and deposition testimony as exhibits. But some of the most critical information like deposition testimony and expert reports are exhibits. Exeter Finance Corp. (5 Together these documents illustrate how patent doctrine shapes damage awards. See In re Violation of Rule 28(D) (Fed Cir.

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Law School Litigation Litigating Technology 94

Attorney at Work

JUNE 6, 2022

Virtual hearings and depositions inevitably became our path to continued momentum in our cases, so we had to train our clients in how to use it. Our office would set up ‘test run’ sessions where we would make sure the client knew how to use Zoom for their upcoming deposition. With our clients, we ran up against technology issues.

Law Firm 113

Law Firm Law Firms Laws Attorney 113

Connor Reporting

SEPTEMBER 4, 2019

Despite the increasing availability of digital recording over the past 25 years, licensed court reporters still play a large part in courtroom proceedings, depositions, and appeals. . In fact, it can be traced to Marcus Tullius Tiro , who took notes and handled finances for his master, the great Roman philosopher Cicero, circa 63 BC.

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Court Reporting Court Reporter Court Technology 74

Fordham Law News

SEPTEMBER 11, 2023

14, 2023), [link] [7] René Bennett, What banks do with your money after you deposit it , Bankrate (Mar. 27] ABLadvisor, HSBC Bank Provides Venture Debt Financing to Overhaul , ABLAdvisor (Mar. , Investopedia (Mar. 27, 2023), [link] [6] Adam Hayes, What Is a Bank Run? Definition, Examples, and How It Works , Investopedia (Mar.

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Government Depositions Finance Laws 40