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UNC Hospitals Notifies Patients that Former Employee Used Patient Information for Personal Gain

21st October 2021
CHAPEL HILL, N.C.--(BUSINESS WIRE)--UNC Hospitals announced that it has mailed letters to 719 patients whose information may be at risk for identity theft. On September 10, 2021, UNC Hospitals learned that one of its employees was using patient information for personal financial gain. The employee was responsible for handling payments from patients for services rendered […]
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TriState Capital Merger Investigation: Halper Sadeh LLP Announces Investigation Into Whether the Sale of TriState Capital Holdings, Inc. Is Fair to Shareholders; Investors Are Encouraged to Contact the Firm – TSC

21st October 2021
NEW YORK--(BUSINESS WIRE)--Halper Sadeh LLP, a global investor rights law firm, is investigating whether the sale of TriState Capital Holdings, Inc. (NASDAQ: TSC) to Raymond James Financial, Inc. is fair to TriState Capital shareholders. Under the terms of the agreement, TriState Capital common stockholders will receive $6.00 in cash and 0.25 Raymond James shares for […]
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Juniper Research: Robocall Fraud to Cost Consumers $40 Billion Globally in 2022, as Standardised Mitigation Frameworks Become Priority

27th September 2021
BASINGSTOKE, England--(BUSINESS WIRE)--#robocallmitigationindustry--A new study from Juniper Research has found consumers will lose $40 billion to fraudulent robocalls globally in 2022; rising from $31 billion in 2021. Fraudulent robocalls pose threats to consumers by encouraging the disclosure of personal information that fraudsters can use for identity theft. In most robocall fraud cases, fraudsters impersonate a […]
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Human Trafficking a Serious Money Laundering Concern for Financial Institutions

27th September 2021
BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers Money laundering techniques are now harder to spot and stop Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering LONDON--(BUSINESS WIRE)--#AML--Human trafficking is now one of the biggest concerns for […]
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Scale LLP Hires Silicon Valley Fintech Duo

27th September 2021
Jamie Wells and Alex Gershen bring Silicon Valley Fintech & Financial Services Litigation Practice to Scale LLP SAN FRANCISCO--(BUSINESS WIRE)--#attorney--Scale LLP, the Silicon Valley-based distributed law firm, announced today that it has hired San Francisco fintech team Jamie Wells and Alexander Gershen to join the firm’s Fintech & Financial Services group. Wells will join as […]
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INOVALON INVESTOR ALERT (INOV) - Andrews & Springer LLC Is Seeking More Cash for Shareholders of Inovalon Holdings, Inc.

27th September 2021
WILMINGTON, Del.--(BUSINESS WIRE)--Andrews & Springer LLC, a boutique securities class action law firm focused on representing shareholders nationwide, is investigating potential breach of fiduciary duty claims against the Board of Directors of Inovalon Holdings, Inc. (NASDAQGS: INOV) (“Inovalon” or the “Company”) relating to the sale of the Company to a consortium of investors composed of, […]
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TransPerfect Wins Contempt Motion Victory Against Custodian-Hired Law Firm

27th September 2021
Court Order Discharges Robert Pincus from Position as Court Custodian Pincus Has Denied Owing Fiduciary Duties to TransPerfect as Custodian, after Being Specifically Named “a Fiduciary” by Ex-Chancellor Bouchard TransPerfect Moves for Sanctions for Alleged Ethical Misconduct by Robert Pincus, Jennifer Voss & Skadden Arps NEW YORK & WILMINGTON, Del.--(BUSINESS WIRE)--TransPerfect, the world’s largest provider […]
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Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.