Legal Services
AML, KYC and Sanctions Fines for Global Financial Institutions Reach USD $5.6 Billion Mid-Year
Fines issued by APAC regulators increased from USD $3.5 million to almost USD
$4 billion
HONG KONG, Aug. 24, 2020 /PRNewswire/ -- Fenergo
2020-08-24 09:00
5185
Secretariat expands its Economic Damages & Valuation Practice To Asia with the addition of Managing Directors Chaitanya Arora and Jonathan Ellis in Singapore
SINGAPORE, Aug. 21, 2020 /PRNewswire/ -- Today Secretariat announced the establishment of a new Economic Damages & Valuation practice focused onAsia with the addition ofSingapore-based experts Chaitanya Arora and Jonathan Ellis. With their arrival, the firm continues to expand the range of servic...
2020-08-21 11:41
6034
Reveal Acquires NexLP to become the leading AI-powered eDiscovery Solution
CHICAGO, Aug. 11, 2020 /PRNewswire/ -- Reveal announced today the acquisition
of NexLP, the leading artificial intelligence software in the legal industry.
With the acquisition, Reveal becomes the market-leader in AI-powered,
end-to-end eDiscovery.
2020-08-11 21:58
4184
Acclime partnering with R&P China Lawyers to establish a presence in China
HONG KONG, July 15, 2020 /PRNewswire/ -- Acclime, the premier corporate services provider inAsia, announces today that it has signed a cooperation agreement with R&P China Lawyers (R&P) whereby the corporate services team of the law firm will be rebranded and operate as Acclime China. With this ...
2020-07-15 10:30
3070
Citizenship by Investment: St Kitts and Nevis Temporarily Reduces Required Family Contribution to US$150,000
LONDON, July 6, 2020 /PRNewswire/ -- On July 3rd, the Citizenship by Investment Unit (CIU) of the Federation ofSt Kitts and Nevis reduced the minimum contribution families must make to become economic citizens. Now, families of four contributeUS$150,000, instead of US$195,000, to the Sustainable ...
2020-07-06 08:22
2750
Small Businesses May Be Image Thieves Without Even Knowing It
SAN FRANCISCO, July 1, 2020 /PRNewswire/ -- 3 billion images are shared online every day, and 85% of them are either stolen or without the proper copyright clearance for commercial purposes. The biggest problems are found on the most popular image-websites such as Unsplash, Pixabay and Pexels, an...
2020-07-01 03:42
1873
Cognitive GRC Limited launches following management buyout of Cordium Asia Limited
HONG KONG, June 30, 2020 /PRNewswire/ -- Cognitive GRC Limited (Cognitive GRC),
specialist providers of governance, risk and compliance services, announces its
launch following a management buyout of Cordium Asia Limited formerly doing
business asACA Compliance Group (ACA)
2020-06-30 13:00
3190
Dominica Expands Definition of Dependant Under Its Citizenship by Investment Programme
LONDON, June 26, 2020 /PRNewswire/ -- On Wednesday, the Government of the
Commonwealth ofDominica announced new changes to the country's Citizenship by
Investment
2020-06-26 13:55
3340
Immigration.ca Expands Its Dedicated Business Advisory Services for Canada's Start-up Visa Program
MONTREAL, Quebec, June 26, 2020 /PRNewswire/ -- Immigration.ca has expanded its
turnkey business advisory services to assist International Entrepreneurs
seeking admission toCanada under the Start-Up Visa
2020-06-26 00:09
3052
Gloria James-Civetta & Co Launches new and improved Singapore Divorce Lawyer Blog Site
SINGAPORE, June 23, 2020 /PRNewswire/ -- Gloria James-Civetta & Co has launched
a new and improved Singapore Divorce Lawyer
2020-06-23 11:00
2990
Fish & Richardson Wins Major ITC Patent Case for JinkoSolar
ITC rules in final determination that JinkoSolar does not infringe competitor Hanwha's asserted solar modules patent WASHINGTON, June 23, 2020 /PRNewswire/ -- Fish & Richardson, has obtained a major International Trade Commission (ITC) ruling for JinkoSolar Holding Co., Ltd. (NYSE: JKS), one of ...
2020-06-23 09:00
3824
Cross Border Consultancy's Corporate Launch & Advisory Panel
HONG KONG, June 23, 2020 /PRNewswire/ -- Cross Border Consultancy (CBC) is pleased to announce the launch of its business for private and corporate clients facing urgent or complex problems. CBC's group headquarters are Hong Kong. An early stage investor is I-OnAsia, which will host CBC clients...
2020-06-23 09:00
4115
Kasowitz Files Suit Against Dentsu For Destroying Woodstock 50th Anniversary Festival
NEW YORK, June 18, 2020 /PRNewswire/ -- Kasowitz Benson Torres, on behalf of Woodstock 50, LLC, has sued international advertising and public relations giant Dentsu Group and certain affiliates, alleging that they are responsible for the destruction of theWoodstock 50th Anniversary Festival (the ...
2020-06-18 04:51
3200
Sadis Hired to Investigate Interactive Brokers for Misconduct in Causing Clients Millions of Dollars in Losses from Trading WTI Futures on April 20, 2020
NEW YORK, June 16, 2020 /PRNewswire/ -- Sadis & Goldberg LLP has been retained by a hedge fund to investigate Interactive Brokers, LLC ("IB") for causing clients severe losses by preventing them from selling WTI Futures contracts when prices went negative onApril 20, 2020. Sadis's client suffere...
2020-06-16 22:00
1360
Patent data from LexisNexis PatentSight featuring unique innovation KPIs now available as part of an Alternative Data catalog through BLOOMBERG
Patent data including all standard patent measures and PatentSight® unique innovation KPIs are now available on the BLOOMBERG® Enterprise Access Point. NEW YORK, June 16, 2020 /PRNewswire/ -- PatentSight, a LexisNexis® Legal & Professional company, today announced their longitudinal patent datase...
2020-06-16 09:15
2731
SQE e-learning platform launched for hosting online law courses
SINGAPORE, June 11, 2020 /PRNewswire/ -- OSCEsmart has launched a tailor-made Superexam platform designed to host SQE prep courses. The original scheduling software is tailored specifically for the needs of the QLTS and SQE assessments, to match qualified solicitors ofEngland and Wales, and aspir...
2020-06-11 15:05
1902
Institution Quraysh Announces New Advisory Council Overseers, iQtrade Forum and Launches 'Global Commitments to the Rule of Law'
LONDON, June 8, 2020 /PRNewswire/ -- Institution Quraysh for Law & Policy (iQ) is pleased to announce its new Advisory Council Overseers who will bring wisdom and guidance to the transnational legal think tank. In addition to founding Overseers like Lord Woolf CH and His Royal Highness Prince El...
2020-06-08 09:00
2240
Update: Deadline To File Claims Against Purdue Pharma L.P. Has Been Extended To July 30, 2020
NEW YORK, June 5, 2020 /PRNewswire/ -- The following is being issued by Prime Clerk LLC. In light of the ongoing COVID-19 pandemic, the U.S. Bankruptcy Court for the Southern District ofNew York has granted a 30-day extension of the deadline to file a claim against Purdue Pharma L.P.,1 including...
2020-06-05 01:19
2913
Institution Quraysh Announces New Advisory Council Overseers and Launches 'Global Commitments to the Rule of Law'
LONDON, June 3, 2020 /PRNewswire/ -- Institution Quraysh for Law & Policy (iQ) is pleased to announce its new Advisory Council Overseers who will bring unparalleled wisdom and guidance to the transnational legal think tank. In addition to founding Overseers like Lord Woolf CH and His Royal Highne...
2020-06-03 09:00
2194
Proposed $25 Million Settlement Reached in Tezos Securities Litigation Pending in United States District Court for the Northern District of California
SAN FRANCISCO, June 1, 2020 /PRNewswire/ -- This message has been authorized by Order ofthe United States District Court, Northern District of California in the matterIn re Tezos Securities Litigation, No. 3:17-cv-06779-RS. If you contributed money or cryptocurrency to the Tezos Foundation betwee...
2020-06-01 21:00
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