Overcoming customer due diligence challenges in financial institutions

Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Financial institutions across the globe are under increased regulatory scrutiny to comply with anti-money laundering and counter terrorist financing policies and procedures. In the past decade, they have witnessed significant enforcement actions and penalties for non-compliance with respect to money laundering and terrorist financing.…

Another Judge is Asked to Settle a Keyword Squabble and He Hesitates To Go Where Angels Fear To Tread: Only Tells the Parties What Keywords NOT To Use

Originally posted on e-Discovery Team ®:
In this blog we discuss yet another case where the parties are bickering over keywords and the judge was asked to intervene. Webastro Thermo & Comfort v. BesTop, Inc., 2018 WL 3198544, No.16-13456 (E.D. Mich. June 29, 2018). The opinion was written in a patent case in Detroit by Executive Magistrate…