AI is reshaping cyber and operational risk in banking — but not always in predictable ways. It offers tools for fraud reduction, threat detection, and operational efficiency. At the same time, it ...

1. FMEA and its variations. When an FMEA has its failure modes prioritized according to their importance, the process is called failure modes, effects, and criticality analysis (FMECA). When an FMEA ...

SAN ANTONIO — The Uvalde Consolidated Independent School District is exploring the possibility of hiring a new law firm following the failure of the current agency to release the entirety of ...

A federal district court relied on the TMR report to grant pretrial judgment to Brinker, the 6th Circuit pointed out. In a universal lesson on document retention, the 6th Circuit said this was an ...

Having a financial plan in place during your lifetime is an important step in achieving peace of mind. But what would happen to your finances if you were to die suddenly, or if you were no longer able ...

Looking at your desk, counter or kitchen table, you may be overwhelmed by the stacks of paper that keep getting taller. It probably seems like you get a new bill, bank statement or piece of ...

After Meta failed to properly redact court documents containing competitive assessments, Apple, Google, and Snap lawyers express frustration at the lack of care around the sensitive data. Meta's ...

March 1 (UPI) --President Donald Trump on Friday took back to Florida boxes of documents that the FBI had seized from Mar-a-Lago after executing a court-ordered search warrant in August 2022. About 15 ...

"Rule 26 of our Rules of Civil Procedure allow a party to seek documents in the possession of the adverse party; it does not generally require the adverse party to pay for any said documents to be ...

The North Carolina Court of Appeals vacated a sanctions order against Toyota in a fatal crash case after concluding the trial court erred in requiring the company to create English translations of ...

As you ransacked your basement in search of holiday decorations, perhaps you came upon boxes of documents from the last millennium. And then you probably asked yourself: “Couldn’t I just throw these ...