Are Litigation Funding Documents Protected From Discovery?
An interesting article by Michele Slachetka and Christian Plummer from Jenner & Block LLP and Justin Maleson from Longford Capital...
Contributors
-
-
Managing Director -
-
Senior Director - Private Equity Services Operations Group -
Senior Director -
Managing Director -
Managing Director, B2B Sales Force Effectiveness & Growth -
Manager in Disputes & Investigations -
Managing Director -
-
Senior Director -
Managing Director -
Managing Director -
Managing Director -
Managing Director, Co-Head of the UK Regulatory Advisory Services Practice -
Senior Director -
Managing Director -
-
Senior Director -
Managing Director -
Managing Director -
Senior Director -
-
Senior Director -
Managing Director and National Practice Leader -
Director
-
Managing Director -
Managing Director -
Managing Director -
Managing Director -
-
Senior Director -
Director, Financial Crimes & Investigations -
Managing Director -
-
Senior Director, Financial Crimes & Investigations -
-
-
Marketing and Client Relationship Development for Corporate Performance Improvement -
-
-
Senior Director -
Managing Director -
Managing Director -
Manager, Financial Crimes & Investigations -
Managing Director -
Managing Director -
-
Managing Director -
Managing Director -
Manager -
-
Associate Director -
Managing Director -
Senior Director -
Alvarez & Marsal Insights Archive
- June 2023 (2)
- May 2023 (11)
- April 2023 (9)
- March 2023 (7)
- February 2023 (13)
- January 2023 (9)
- December 2022 (12)
- November 2022 (6)
- October 2022 (4)
- September 2022 (4)
- August 2022 (7)
- July 2022 (8)
- June 2022 (7)
- May 2022 (8)
- April 2022 (8)
- March 2022 (7)
- February 2022 (7)
- January 2022 (6)
- December 2021 (6)
- November 2021 (7)
- October 2021 (14)
- September 2021 (9)
- August 2021 (11)
- July 2021 (8)
- June 2021 (11)
- May 2021 (17)
- April 2021 (16)
- March 2021 (20)
- February 2021 (20)
- January 2021 (17)
- December 2020 (15)
- November 2020 (15)
- October 2020 (17)
- September 2020 (20)
- August 2020 (20)
- July 2020 (33)
- June 2020 (18)
- May 2020 (27)
- April 2020 (44)
- March 2020 (31)
- February 2020 (27)
- January 2020 (31)
- December 2019 (23)
- November 2019 (31)
- October 2019 (37)
- September 2019 (32)
- August 2019 (29)
- July 2019 (21)
- June 2019 (33)
- May 2019 (49)
- April 2019 (45)
- March 2019 (40)
- February 2019 (31)
- January 2019 (20)
- December 2018 (5)
- November 2018 (8)
- October 2018 (7)
- September 2018 (7)
- August 2018 (9)
- July 2018 (8)
- June 2018 (12)
- May 2018 (9)
- April 2018 (17)
- March 2018 (5)
- February 2018 (18)
- January 2018 (6)
- December 2017 (5)
- November 2017 (9)
- October 2017 (24)
- September 2017 (21)
- August 2017 (26)
- July 2017 (50)
- June 2017 (8)
P3 & COVID-19: El Paso Gives Us A Cross-Border, Regional Model
Neither the coronavirus, nor economic activity stop at the border. We need not only partnerships between public and private sectors to...
P3 & COVID-19: An Iowa Partnership Supports Testing
I talked the other day about our need for public-private partnerships to ramp up FAST the testing and contact tracing we need before we...
Is OFAC’s Support of a “Risk-Based” Approach to Sanctions Compliance Actually an Opportunity?
On 20 April 2020, OFAC issued a notice encouraging “persons, including financial institutions and other businesses affected by the...
P3 & COVID-19: How We Make Contact Tracing Realistic
It's becoming clear we cannot 'open the U.S. economy' with any sense of safety and security without extensive testing and contact...
Descubrimiento Electrónico En Los Tiempos de COVID-19
Recientemente, ha habido muchos artículos que recomiendan diferentes formas de adaptarse a nuestra nueva normalidad, en relación con...
COVID-19 Continues to Impact Civil Litigation and Discovery in a Variety of Ways
An interesting article by Eddy Salcedo and Owen Wolfe from Seyfarth Shaw looking at some recent U.S. cases where Covid-19 has impacted...
KYC Sight Unseen: Getting to Know Your Customer Through a Pandemic
According to a J.D. Power survey of banking customers in the United States (published March 2020) - roughly 55 percent of new bank...
Adapting E-Discovery Workflows to a Remote Work Environment
An interesting article looking at how e-Discovery workflows are having to adapt based on current working environments. The team at...
P3 and COVID-19: San Diego Uses It To Help Support It's Arts And Culture
Numerous local governments are helping set up public-private partnerships to support local small businesses to survive the COVID-19...
“Risk-Based”: the Approach Guiding Financial Services Through the Pandemic
On 15 April 2020, the Federal Financial Institutions Examination Council (FFIEC) released several updates to the Bank Secrecy...
65 Homes on Brownfield Site: Professionals Show How to Do It
Developers have overcome multiple challenges, including planning permission delays, to complete a brownfield redevelopment in Croydon,...
P3 & COVID-19: Birmingham, AL Shows It's Not Just For Big Cities
I've written previously about the impressive partnerships developing in Detroit and LA County to help their business communities recover...
4th Circuit Foreign Discovery Ruling Champions International Arbitration
James McLoughlin from Moore & Van Allen sets out his views on the recent Servotronics Inc vs Boeing Co decision from the U.S. Court...
P3 and COVID-19: LA County And Private Sector Partners Step It Up
Los Angeles County is teaming up with numerous private-sector partners to establish its own COVID-19 Relief Fund to assist small...
COVID and the Courts: Discovery in the Time of Coronavirus
An interesting article by Mark Klapow, Amanda Shafer Berman, Andrew Holmer and Eli Berns-Zieve from Crowell & Moring looking at how...
Pollution Cleanup in Charleston’s Neck Area Prepares for Peninsula’s Largest Development
Uncertain market conditions caused by the coronavirus pandemic are affecting all sectors of the real estate market. This includes the...
The Road Ahead For Data Analytics In International Arbitration
An interesting article (available through Law360) by Charlie Morgan at Herbert Smith Freehills on how data analytics is being used in...
Technology & COVID-19: Starting To Deal With Balancing Privacy vs. Public Protection
I've been writing this week on both the benefits of innovative tech in helping us manage and mitigate the impact of the COVID-19...
Las oportunidades de hacer dinero en cuarentena pueden ser demasiado buenas para ser verdad
El 6 de abril de 2020, el FBI advirtió que los estafadores se estaban aprovechando de la incertidumbre y el miedo en torno a la pandemia...
Fraud in the Time of COVID-19
Some worrying numbers portrayed in this article in respect of reported fraud in the current environment. Caroline Day and Gemma...
Blockchain & COVID-19: One Tool To Deal With Privacy Issues
Several countries are managing and mitigating the COVID-19 pandemic with techniques that appear to trade off a citizens' right to...
The Digitization of Business Limits the Scope of Supervision for Compliance Monitors
On 14 April 2020, the Wall Street Journal revealed another challenge facing the compliance industry during this time of social distancing...
Chinese Insurers Are Covering COVID-19 Business Interruption Losses
This stands in contrast to a number of U.S. insurers that appear to be denying business interruption coverage. But there are some key...
Dispute Resolution and COVID-19: The Impact on Disclosure
An interesting article by Katy Godwin and Craig McCarty at Osborne Clarke looking at the impact Covid-19 is having on businesses in...
FinCEN Clarifies AML Guidance for Paycheck Protection Program
Key points from the FAQ:
- If federally insured depository institutions and federally insured credit unions eligible to participate in the...
AI & COVID-19: Benefits Are Huge, But Are We Running Ahead Of Ourselves?
I wrote earlier this week about how countries are using AI technology in numerous ways to help us manage and mitigate the effects of the...
Furloughed or Fired, Quarantine Money Making Opportunities may be too good to be true.
On April 6, 2020, the FBI warned that fraudsters were taking advantage of uncertainty and fear surrounding the COVID-19 pandemic to steal...
Insurers Are Facing Increased Scrutiny in D.C. for Rejecting COVID-19 Business Interruption Claims
Politicians in Washington D.C. are starting to take notice of business owner frustrations with their insurance companies re: business...
FRAUD: Misunderstanding the People We "Know"
"In addition to misreading people by failing to spot their 'mismatched' behavior, another main source of misunderstanding, according to...
AI & COVID-19: How Countries Are Using It In A Variety Of Ways
We are fortunate to have AI technology available to us during this global pandemic. As you can read in this brief article, public- and...
UK Courts Deal a (Temporary) Blow to UWO and Transparency
“This case has highlighted major weaknesses in the UK’s defences against dirty money that should be addressed urgently. Secretive...
P3 & COVID-19: UK Govt And Unilever Combine To Address Need In Developing Countries
One of the fears of the spread of the COVID-19 virus is that when it starts to spread in developing nations, the toll on their citizens'...
P3 & COVID-19: Ireland Combines Public & Private Hospitals To Maximize Capacity
The government of Ireland has reached agreement with the country's private-sector hospitals to effectively turn over the private sector...
P3 & COVID-19: Michigan Gets Into P3 Big-Time
Michigan, and particularly Detroit, is emerging as a 'hot spot' for the spread of the COVID-19 virus. While this is truly unfortunate,...
P3 & COVID-19: Wisconsin Using The Model To Increase Testing
As I'm sure you're all aware, we are in desperate need of more widespread, accessible testing to help us limit as much as possible the...
Should Consumers Be Required to Pay for Sports Channels Without Live Sports?
TV revenues are vital to the economics of American sports. COVID-19 has virtually stopped all live sporting events. Without live sports,...
CFTC Provides Clarifying Guidance on Digital Assets
Key points from the announcement:
- The interpretive guidance discusses two primary factors demonstrating “actual delivery” of retail...
Why Do Financial Investigations Require Significant Time and Money? Here's an Example
A high-growth coffee chain based in China announced yesterday that it "fabricated" $300 million in sales during 2019. This figure...
UK Search Orders
An interesting article (available through Law360 subscription) by Mark Cooper and Richard Bacon at Eversheds Sutherland, specifically...
Recomendaciones de Seguridad Cibernética Durante COVID-19
El último Censo de los Estados Unidos estimó que el 5.2% de la población trabaja desde casa o teletrabaja periódicamente durante la...
Harnessing Process Automation Technology to Extract and Transfer Portfolio Data
I am proud of my colleagues Tim Kent and Devin Rochford whose innovative approach helped extract data from 31 funds comprising over 700...
P3 - Thank Goodness We Have It During COVID-19 Crisis
Just read this - it takes about two minutes and it summarizes wonderfully my contention that we are seeing the public-private partnership...
Do You Need to Forensically Secure Evidence of a Data Breach to Comply With the GDPR?
A great article by Andrew Parsons at Womble Bond Dickinson looking at the requirement to forensically secure evidence of a data breach to...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net