Banking
More Banking Articles
Banking
Safeguarding For The Future: Learning Lessons From The Financial Services Industry On How To Improve Vendor Management Processes
It is not often that an informal, three-page bulletin can result in substantial changes to the operations of a significant portion of the economy. However, the Consumer Financial Protection Bureau’s (“CFPB”) April 13, 2012, bulletin did just that: financial services...
Read MoreBanking | Finance
How Applied Discovery’s Legal Hold Services Can Help Companies Comply With Their Duty To Preserve
“By now, it should be abundantly clear that the duty to preserve means what it says and that a failure to preserve records – paper or electronic – and to search in the right places for those records, will inevitably result in the spoliation of evidence.” In 2010, in her...
Read MoreBanking | Finance
Are Corporations Ready To Be Transparent And Share Irrelevant Documents With Opposing Counsel To Obtain Substantial Cost Savings Through The Use Of Predictive Coding?
The discovery process does not require a producing party to produce irrelevant documents in response to a request for production under Fed. R. Civ. P. 34. To the contrary, the scope of discovery is expressly limited to discovery that is relevant to any party’s claim or defense, or if good...
Read More