FRCP Rule 34
Unless otherwise stipulated or ordered by the court, these procedures apply to producing documents or electronically stored information:
US states have statutes that can be used to authorize the court to order parties in possession or control of documents to permit other parties to inspect and copy them before trial.
A dozen observations and recommendations on compliance with significant legislation.
The independent director was accused of violating proxy regulations by concealing the relationship.
Alexander Barzacanos2 min read
The firm fell foul of Regulation Fair Disclosure.
Julie DiMauro2 min read
Our at-a-glance guide to recent FCA activity.
Hameed Shuja5 min read
The FCA is making changes to notification and disclosure requirements for OTC derivatives.
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Tony McClements | Martin Kenney & Co3 min read
Erik Gerding mentioned areas of focus last year and this year, underscoring the importance of disclosures in AI and cybersecurity.
Julie DiMauro4 min read
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
Tony McClements | Martin Kenney & Co3 min read