Complex Discovery

FEBRUARY 28, 2025

Editor’s Note: Cyber threats targeting the European financial sector have escalated, posing significant risks to banks, financial service providers, and regulatory institutions. DDoS attacks emerged as a dominant threat, with 58% of incidents targeting banks.

Finance and Banking

Complex Discovery

JULY 16, 2024

This article delves into recent high-profile legal battles that underscore the critical importance of ethical behavior and accountability across various sectors, particularly technology, finance, and aerospace. appeals court overturned the dismissal of a lawsuit accusing ten major banks of inflating corporate bond prices.

Finance and Banking

Complex Discovery

NOVEMBER 14, 2024

Editor’s Note: This article captures a significant development for Central and Eastern Europe’s (CEE) tech ecosystem, as the International Finance Corporation (IFC) invests €15 million in Cogito Fund II to support early-stage tech enterprises.

Finance and Banking

Complex Discovery

JULY 15, 2024

The growing digital asset ecosystem and decentralized finance (DeFi) platforms present new risks. Larger businesses and high-risk industries like healthcare, finance, and e-commerce face higher premiums. By focusing on cybersecurity strength as a core KPI, marketers can safeguard their data and maintain trust with their customers.

Insurance

Joseph, Hollander & Craft

MAY 15, 2025

Finding hidden assets requires looking into all aspects of your spouses finances with the help of the experienced Kansas City divorce attorneys at Joseph, Hollander & Craft. This is done through discovery, which could involve subpoenas to get as much data on the marital finances as possible. What Is a Marital Asset?

Finance and Banking

Complex Discovery

APRIL 18, 2025

Initially known for its association with cryptocurrencies like Bitcoin and Ethereum, blockchain has transcended its roots to revolutionize sectors ranging from finance and pharmaceuticals to logistics and governance. In supply chain management, blockchain excels at ensuring traceability from production to delivery.

Government and Public Sector

Complex Discovery

APRIL 4, 2025

Industry Leadership Perspective: Breaking Down Barriers As Stephanie Champion, Executive Vice President and Head of Nasdaq Verafin, aptly observes, “Criminals are not bound by banks, borders, or regulations – so by aligning on shared goals, we can strengthen economies across the region and safeguard the wider financial system from harm.”

Government and Public Sector

WA Bar News

JULY 10, 2024

Art assured them he could win the suit and would gain them two years by asserting every counterclaim he could think of and dragging out discovery as far as the court would allow. Months later Art was contacted by Bank wanting to retain him to evaluate the effect of the litigation against Becky and Clyde for their business financing.

Cross-Examination

Complex Discovery

AUGUST 30, 2024

Among the most pressing issues on the table is climate change, with Action 53 of the Pact for the Future underscoring the role of international finance in driving environmental sustainability. This includes leveraging multilateral development banks like the World Bank to ensure private-sector accountability for environmental sustainability.

Finance and Banking

Complex Discovery

JULY 23, 2024

This disruption, which began on July 19, 2024, led to widespread operational challenges across various sectors, including aviation, finance, and healthcare. The disruption cascaded through airports worldwide, leaving thousands of passengers stranded and frustrated. Beyond air travel, the ripple effects were felt across various sectors.

Finance and Banking