ServiceLink fined $65 million for LPS foreclosure deficiencies

The ghost of #lender Processing Services came back to haunt ServiceLink and Black Knight Financial Services on Tuesday, as the Federal Reserve, Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corp. announced that they are fining ServiceLink $65 million for the “improper actions” of LPS that contributed to a massive settlement […]…

Indian multinationals in the pharmaceutical sector need to operate a tighter compliance ship than before

Originally posted on Forensic Diaries: A Fraud Investigation & Dispute Services Blog:
The Indian pharmaceutical industry is currently undergoing many unprecedented changes. These range from emerging areas of science, new and improved drug variants and specialized services to evolving regulations and business models, making it one of the world’s most developed industries. Today, the sector…

Lawyers’ Job Security in a Near Future World of AI, the Law’s “Reasonable Man Myth” and “Bagley Two” – Part Two

Originally posted on e-Discovery Team ®:
This is the second and concluding section to the two-part blog, Lawyers’ Job Security in a Near Future World of AI, the Law’s “Reasonable Man Myth” and “Bagley Two.” Click here to read Part One. ___________ Next consider Judge Haight’s closing words to the opinion dated December 22, 2016, Ruling On Plaintiff’s Motion…

Investing in forensic specialists is critical to combat white collar crime in India 

Market volatility, increased pressure to meet revenue targets and growth can compel many executives to adopt unethical practices. With rising cases of fraud, bribery, corruption, cybercrime and other forms of white-collar crime, there has been a surge in anti-fraud professionals or forensic investigators, who can help companies in detection and deterrence of risks. The Association of…

Looking forward to LTNY: What to do there?

This year’s LegalTech New York is set to have over 10K attendees representing nearly all major law firms, legal vendors, and consultants from around the world. Over 200 speakers will deliver exciting sessions over a 3-day period covering more than a dozen tracks related to legal technology. Who should go? EVERYONE in the legal field!…