Tag Archives: LGL

The Royal Thai Police, Supported By ACE, Shut Down Major Torrent Website

Simultaneous raids take place in Bangkok, Surin Province and Surat Thani.

BANGKOK , Feb. 17, 2024 /PRNewswire/ — The Royal Thai Police’s Economic Crimes Department (ECD), with support from the Alliance for Creativity and Entertainment (ACE), has raided four locations in Bangkok, Surin Province and Surat Thani. Four Thai nationals have been taken into custody and are expected to be formally charged with copyright offenses in the coming days.

Siambit.me was the largest torrent tracker site in Thailand with average monthly visits of 5.5 million, and which provided access to a huge range of Hollywood, International and Thai content. The site had been in operation since 2005 and is known to regularly change its domain to avoid detection. According to statements by the Royal Thai Police, Siambit.me had over 100,000 VIP members and the operators were making an estimated 1.5 million baht (USD$41,000) on a monthly basis.

“We commend the ECD for their continued collaboration with ACE and for taking enforcement action against this large torrent site,” said Jan van Voorn, Executive Vice President and Chief of Global Content Protection for the Motion Picture Association and Head of ACE. “Illicit torrent sites put consumers around the world at risk of unwittingly downloading malware such as spyware, remote access trojans and even ransomware. The ECD’s action helps protect the livelihood of Thai and international creators and distributors, and it helps shield consumers from such malware.”

Suebsiri Taweepon, President of the Intellectual Property Association of Thailand (IPAT), said, “We would like to commend the professionalism of the ECD and ACE in taking down this large torrent tracker site. Piracy sites such as Siambit undermine local and international investment in our country’s content sector, reduce tax contributions to the government, and stifle creativity.”

About The Allliance for Creativity and Entertainment

The Alliance for Creativity and Entertainment (ACE) is the world’s leading coalition dedicated to protecting the dynamic legal market and reducing digital piracy. Driven by a comprehensive approach to addressing piracy through criminal referrals, civil litigation and cease-and-desist operations, ACE has achieved many successful global enforcement actions against illegal streaming services and sources of unauthorized content and their operators. Drawing upon the collective expertise and resources of more than 50 media and entertainment companies around the world and reinforced by the content protection operations of the Motion Picture Association, ACE protects the creativity and innovation that drive the global growth of core copyright and entertainment industries. The current governing board members for ACE are Amazon, Apple TV+, NBCUniversal, Netflix Studios LLC, Sony Pictures Entertainment, Paramount, Walt Disney Studios Motion Pictures, and Warner Bros. Charles Rivkin is Chairman and CEO of the Motion Picture Association and Chairman of ACE. For more information, please visit www.alliance4creativity.com.

Relativity Delivers Hands-On e-Discovery Education to Australia


The University of New England is the first law school in Australia to partner with Relativity’s global Academic Partner Program

CHICAGO and ARMIDALE, Australia, Oct. 10, 2023 /PRNewswire/ — Relativity, a global legal technology company, today announced it has partnered with The University of New England (UNE) School of Law in Australia, to provide hands-on e-discovery education to its law students. UNE is the first school in the APAC region to benefit from the success of Relativity’s Academic Partner Program.

Launched in 2015, Relativity designed its Academic Partner program to meet the evolving needs of the legal industry, helping programs more easily integrate technology into their litigation and discovery curricula. The program has since established itself in 116 schools and reaches 4,000 students in the United States, United Kingdom and Ireland. Relativity’s academic partnerships are comprised of paralegal programs, law schools, and data science and cybersecurity programs. Relativity’s Academic Partner program provides students with hands-on experience with RelativityOne for complex litigation before working on real cases.

“Technology is an indispensable part of any legal team’s toolkit, and it has changed the way we teach and practice law around the world. However, most lawyers’ first encounter with legal technology doesn’t occur until they’re already working in the field,” said Georgia Foster, Managing Director and Vice President of Sales, International at Relativity. “Our Academic Partner program equips the next generation of legal professionals, like those at UNE’s School of Law, with advanced technical skills while still in school, making them more marketable in a competitive job market after graduation.”

The UNE School of Law is Australia’s largest and most experienced online law school with world standard research, allowing students to undertake Australian legal studies while continuing their careers or balancing their personal lives. UNE School of Law’s unique mix of legal scholars, researchers, faculty, and highly regarded legal curriculum, combined with Relativity’s partnership, will enable UNE law students to become RelativityOne proficient prior to joining professional organizations.

“As Australia’s legal landscape evolves, clients expect their legal teams to rapidly adopt and master new technology while also handling complex litigation matters,” said Dr. Anne Fitzgerald, Lecturer at UNE School of Law and Coordinator of the capstone unit, Technology and the Law. “Introducing students to e-discovery theory and legal technology software is an essential aspect of UNE’s Technology and the Law unit. The quality of Relativity’s e-discovery education program was brought to my attention by legal colleague and guest lecturer, Paul Armbruster, who was awarded the Futurist Award at the Corporate eDiscovery Hero Awards in New York in 2020. Relativity’s Academic Partner program offers excellent opportunities for UNE law students to learn and understand the importance of e-discovery in the legal process, and to equip themselves with the practical skills they need to deal with real-world challenges when working in the legal industry.”

As part of the partnership, Gulsun Demirel, UNE School of Law alumna and Community and Customer Enablement Manager at Relativity, will serve as guest lecturer for the program.

“As an alumna of UNE, I am thrilled to showcase RelativityOne to its students as the first university in Australia to receive in-depth training and real-world experience, while sharing my journey into legal technology following my studies,” said Demirel. “RelativityOne is a critical tool for many of the world’s top law firms, corporations, and government agencies as they prepare for litigation in their pursuit of justice. Thanks to our partner program, students can begin their careers with confidence knowing they have the skills to navigate the technology effectively throughout the e-discovery process and jump into legal work immediately.”

Additional information about Relativity’s Academic Partner program can be found here. Universities interested in becoming a Relativity Academic Partner should contact academic@relativity.com.

About Relativity

Relativity makes software to help users organize data, discover the truth and act on it. Its SaaS product, RelativityOne, manages large volumes of data and quickly identifies key issues during litigation and internal investigations. Relativity has more than 300,000 users in approximately 40 countries serving thousands of organizations globally primarily in legal, financial services and government sectors. Please contact Relativity at sales@relativity.com or visit www.relativity.com for more information.

About University of New England

UNE is the oldest university in Australia established outside a capital city and is the longest continuous provider of online education. UNE’s primary campus is located in Armidale, a vibrant regional city in the picturesque New England Tableland region of northern New South Wales, with a second campus in Parramatta, Sydney. More than 22,000 students are enrolled in undergraduate and postgraduate coursework and higher degree research programs across fields of study that include arts, humanities, education, health, nursing, business, law, environmental science, rural science, and technology.

2023 Global Business and Law Conference held in Beijing

BEIJING, Sept. 24, 2023 /PRNewswire/ — The 2023 Global Business and Law Conference was held in Beijing on the evening of September 22. At the opening ceremony, former Canadian Prime Minister Jean Chrétien, and WTO Deputy Director-General Zhang Xiangchen delivered video messages. Wang Binying, WIPO Deputy Director-General; Shoichi Okuyama, President of the AIPPI; and Marcelo Vazquez-Bermudez, First Vice-President of the International Law Commission (ILC), delivered speeches at the venue.

Ren Hongbin, CCPIT President, presided over the opening ceremony and issued Beijing Declaration of the Global Business and Law Conference on behalf of participants. The Declaration features: safeguarding the multilateral trading system and advancing the global governance reform; strengthening the role of the rule of law and stimulating enterprise innovation; deepening international exchanges on rule of law and fostering global business cooperation; improving international economic and trade rules and optimizing business environment; gathering global forces to achieve common prosperity.

At the main forum, Tao Kaiyuan, Vice President of the Supreme People’s Court; Zhang Mingqi, Vice President and Secretary-General of China Law Society; Wu Pengyi, Permanent Secretary of Singapore’s Ministry of Law and Second Permanent Secretary of the Ministry of Foreign Affairs; John Denton, Secretary-General of the International Chamber of Commerce (video), and Teresa Cheng Yeuk-wah, former Hong Kong Justice Secretary, delivered keynote speeches. Yu Jianlong, Vice President of CCPIT, presided over the forum. Huang Jin, President of the Chinese Society of International Law; Stephan Wernicke, Chief Legal Officer of the Association of German Chambers of Industry and Commerce; Sheng Leiming, Vice President of All China Lawyers Association; Zhang Jinwei, Vice President of Alibaba Group; and C.M. Chan, President of the Law Society of Hong Kong, entered into discussions around the theme to promote the construction of an open world economy.

Approximately 500 people attended offline, including representatives of international organizations such as the WTO, the WIPO, the ILC, and the AIPPI, representatives of government departments of Canada, Germany, Singapore, representatives of envoys in China, Chinese and foreign legal service organizations, business associations, and enterprises, and local and industry trade promotion associations. Representatives from over 30 countries, including Egypt, Thailand, India, Japan, Turkey, Switzerland, Germany, Denmark, Britian, France, Belgium, Italy, and the U.S., attended online.

Three parallel forums themed “strengthening law-based protection for innovative development”, “leveraging rule of law to foster business cooperation” and “improving international rule of law and leading the change of the times” will be held on September 23.

Flatfee Raises $900K

PALO ALTO, Calif., Feb. 4, 2023 /PRNewswire/ — Flatfee (Flateecorp.com), a managed marketplace connecting global small to mid-sized global sellers with legal and administrative professionals closed a $900K round led by KungHo Fund (https://www.KungHo.com). The financing will provide important funds as Flatfee prepares for its upcoming seed round.

With this investment, Flatfee will solidify its first mover advantage providing a managed marketplace for comprehensive compliance services to small to mid-sized e-commerce sellers and app developers competing in the global market. “We look forward to building on the rapid growth Flatfee experienced in 2022 as it becomes the market leader in global intellectual property planning, remote entity formation and compliance for underserved global entrepreneurs.”

Samsun Yu, an expert on cross-border intellectual property practitioner, will be joining the company as a director to facilitate such efforts.

In a little over one year, Flatfee has expanded into 18 countries, with customer service provided in four languages, and completed close to 2,500 orders after its initial launch. Due to the strong demand in cross-border operation among e-commerce sellers and application developers, Flatfee’s sales grew an average of 20% each month of 2022. They discovered a lucrative market for integrated compliance solutions for small to mid-sized global entrepreneurs. 

KungHo Fund’s CEO and founder George Kung commented that his firm’s investment thesis for Flatfee is the rapid growth of global online sellers. Kung Ho Fund believes that Flatfee’s ability to integrate and manage professional and international service teams will make it an important player to meet the compliance needs of those global sellers.

Overseas Operation Services Inc., the operating entity of flatfeecorp.com, was formed in 2022 and focuses on prepackaged professional services to cross-border enterprises.

KungHo Fund is a venture fund formed in June 2022 as the U.S. arm of Zino Ventures, a New Zealand based venture capital firm. The fund focuses on early investments in artificial intelligence, e-commerce and bio-technology.

Media contact: Alfonso Gutierrez, alfonso@flatfeecorp.com

Source: Overseas Operation Services Inc.

TALENT, TECH, AND TRADE REVEALED AS THE KEY DRIVERS FOR MERGERS AND ACQUISITIONS, NEW RESEARCH FROM EVERSHEDS SUTHERLAND SHOWS

LONDON, June 11, 2022 /PRNewswire/ — According to a new M&A report launched today by global law firm Eversheds Sutherland – Putting the pieces into place: The next drivers of strategic M&A – 70%  of global business leaders view the “triarchy” of talent, technology, and trade as core to their future M&A business strategy.

  • Talent: 72% of business leaders see talent retention and acquisition as important in their organizations’ business strategy over the next year. Three in five (62%) also believe the “Great Resignation” is acting as a catalyst for M&A as the battle for talent continues.
  • Technology continues to drive organizations’ business strategies, with almost 80% of business leaders seeking to improve their cyber security and three-quarters seeking digital transformation. M&A is seen as a rapid way to absorb new technology and expertise, with 74% saying M&A was important in bridging technology gaps.
  • Trade: Impacted by supply chain disruption and trade sanctions, 68% of business leaders say that increasing supply chain resilience will be a strategic M&A priority over the next year. 72% of business leaders also see increasing supply chain resilience as important to their organization’s business strategy over the next year.

The global Eversheds Sutherland study is based on opinion research conducted in early 2022 amongst 1,200 business leaders and across 16 markets around the world. Respondants from a wide range of sectors provided both a detailed and expansive global view.  

Eric Knai, Partner and Head of International M&A at Eversheds Sutherland, says: “We are delighted to launch our report Putting the pieces into place: The next drivers of strategic M&A to the market. After a turbulent few years in the wider business landscape , the rapidly changing economy has prompted leaders to reflect on how to best position their organizations for the future. Our research revealed that the majority of business leaders see talent, technology and trade as the main factors impacting the M&A landscape.” 

Robert Copps, Partner and head of US M&A at Eversheds Sutherland, says: “A number of factors are impacting the M&A landscape, inflation and rising energy prices, rising interest rates, stock market turbulence and the ongoing effects of the global pandemic.   Notwithstanding these challenges, the study shows that organizations continue to face the same urgent strategic gaps that need to be bridged in order to grow and that they will continue to seek to bridge those gaps through M&A.”

ENDS

About Eversheds Sutherland

As a global top 10 law practice, Eversheds Sutherland provides legal services to a global client base ranging from small and mid-sized businesses to the largest multinationals, acting for 61 of the FTSE 100, 70 of the Fortune 100 and 128 of the Fortune 200.

With more than 3,000 lawyers, Eversheds Sutherland operates in more than 70 offices in over 30 jurisdictions across Africa, Asia, Europe, the Middle East and the United States. In addition, a network of more than 200 related law firms, including formalized alliances in Latin America, Asia Pacific and Africa, provide support around the globe.

www.eversheds-sutherland.com

Hence Technologies to Leverage Palantir Foundry

Hence to be among the first start-ups in the world to leverage Foundry, powering its mission to make legal and consulting services more transparent.

LONDON, July 22, 2021 — Hence announced today that it is now among the first start-ups globally to leverage the Palantir Foundry platform. This bolsters Hence’s already considerable capabilities in revolutionizing the relationships companies have with their external lawyers and consultants. Hence uses data and AI to help global corporations manage relationships with lawyers and consultants in real-time. This levels the playing field between clients and their providers, making the $2 trillion market for legal and consulting services more transparent. Using Foundry, Hence is able to more efficiently integrate and analyse diverse data about these providers in a scalable, secure and robust way.

"Access to Palantir Foundry further accelerates Hence’s progress toward being the unparalleled solution for helping organizations take control of their external legal and consulting relationships. Just like building our technology in Rwanda gives us unique access to an untapped talent pool, Palantir Foundry gives us unique access to a world-class platform to underpin our cutting edge software," said Steve Heitkamp, Hence co-founder and Palantir alumnus.

Hence is joining the first cohort of Palantir’s "Foundry for Builders," an initiative dedicated to supporting early-stage companies by providing them with the Palantir Foundry platform, helping fuel their growth.

"We’re excited to expand the use of Palantir Foundry to companies that wouldn’t normally have access to our platform. As a Palantir alumnus, Steve understands the value of our technology and will be able to utilize Palantir Foundry to its full potential to bolster Hence AI’s capabilities and growth," said Palantir COO Shyam Sankar.

Earlier this year, Hence announced the completion of a major funding round, which has enabled it to deploy its solution with a number of top global corporations. To learn more about Hence, please visit https://hence.ai/.

About Hence
Hence is innovative enterprise software that for the first time empowers companies to take control of their consulting and legal relationships by providing them with the data and analysis they need to evaluate and make the right decisions for their organizations. For years, companies looking to bolster their teams with third-party legal, consulting or other help have faced an opaque market for professional knowledge services. With Hence, companies will get more value from their professional providers, improving outcomes while reducing wasted time and spend. We do that by using a range of data and our proprietary techniques to help buyers better understand their professional third-party relationships in the context of their broader business goals https://hence.ai/.

Michael Brunt
media@hence.ai

Fragomen Acquires Nomadic to Deliver Innovative Business Visa Solution to Clients


Nomadic’s superior short-term business visa tech platform and consular service capabilities fit perfectly with Fragomen’s unparalleled global knowledge and immigration experience

NEW YORK, June 3, 2021 — In a move that will further enhance its client-facing technology offerings, leading global immigration firm Fragomen announced today it has acquired Nomadic, a provider of technology-led, innovative solutions for short-term travel compliance. Nomadic will become an integral new component of Fragomen Technologies Inc.

By leveraging Nomadic technology, Fragomen will introduce innovative solutions to business traveler management, from pre-travel assessment through visa applications, including compliance filings in the travel destination, if necessary.

"The acquisition of Nomadic helps us meet our clients’ immigration and mobility needs while further strengthening our business over the long term," said Fragomen Chairman Austin T. Fragomen, Jr. "Our clients around the world are facing challenges at every turn. With Nomadic in the Fragomen Technologies Inc. fold, we can provide them with holistic, best-in-class solutions for their short-term travel and immigration needs."

Key features of Nomadic’s technology include:

  • Pre-travel compliance assessment that draws on Fragomen knowledge with data points from over 170 countries
  • Automated filing of online applications using Robotic Process Automation (RPA) to ensure a precise and accelerated process
  • Unique traveler profile that securely retains traveler history and data, removing the need to re-enter information
  • GPS functionality, where desired, can be enabled to monitor the traveler’s real-time location in the current immigration jurisdiction
  • API integration that can incorporate data in the tool into client systems and reporting tools
  • New post-pandemic travel requirements will be incorporated as jurisdictions emerge from the global health crisis
  • Regional enhancements will be released that address specific local compliance needs (including Posted Workers in Europe)

Together, the companies will work with clients to develop service models that complement and supplement in-house immigration functions, while ensuring the benefits of enhanced user experience, market-competitive pricing and increased efficiency.

In the pre-Covid-19 global immigration landscape, business travel and short-term movement was becoming ever more important. Although the pandemic halted most business travel in 2020, major markets are beginning to recover and travel restrictions are being lifted. As global travel opens once more, comprehensive oversight of business visits and cross-border moves will be mission critical for Fragomen’s clients.

"There is an incontrovertible link between short-term travel and workforce planning," said Lance Kaplan, Managing Partner of Fragomen’s International Practice Group. "Given the expected post-COVID climate, it’s going to be increasingly important for employers to actively manage their short-term travel programs—and know exactly where their employees are at any time. By combining Fragomen’s knowledge and experience with Nomadic’s cutting-edge technology, we’ll be able to provide a single, cost-effective solution for our clients’ needs."

"Nomadic’s alignment with a firm as strong as Fragomen gives both organizations the opportunity to provide wing-to-wing immigration services to the international business community," said Brendan Ryan, CEO of Nomadic. "The business travel market has been shifting toward increased use of short-term travel options. We are thrilled to introduce an innovative and cost-effective short-term travel solution to the market and, following our acquisition of The Visa Team in the UK and UAE, we plan to expand our footprint and end-to-end business visa execution capability. We are excited to bring Nomadic to Fragomen’s clients and the business community in general."

About Fragomen

Fragomen, a global immigration firm and member of the Am Law 100 and Am Law Global 100, is a leading firm dedicated exclusively to immigration services worldwide. The firm has more than 4,200 immigration professionals and support staff in more than 50 offices across the Americas, EMEA and Asia Pacific. Fragomen offers immigration support in more than 170 countries.

As a longtime leader in the immigration technology space, the firm supports all aspects of global immigration, including program management, strategic planning, quality management, compliance, government relations, case processing and program reporting. These capabilities allow Fragomen to represent a broad range of companies and organizations of all sizes as well as individuals, working in partnership with clients to facilitate the transfer of employees worldwide. For more information, please visit www.fragomen.com.

About Nomadic

Nomadic is a business focused on global short-term immigration compliance management and transactional delivery, using innovative technology solutions to reduce costs and improve service. Nomadic was founded by experienced professionals in the immigration industry who understand the importance of technology solutions in this market sector. www.gonomadic.com

Logo – https://mma.prnasia.com/media2/953077/Fragomen_Logo.jpg?p=medium600

Related Links :

https://www.fragomen.com/

https://www.fragomen.com

Cohen Milstein Provides Notice of Data Event

WASHINGTON, May 22, 2021Cohen Milstein Sellers & Toll PLLC ("Cohen Milstein") provides notice of a data event.

On January 23, 2021, Cohen Milstein discovered unusual activity on certain computer systems.  Cohen Milstein quickly disconnected the affected systems from the network and commenced an investigation that included working with third-party forensic specialists. The investigation determined that Cohen Milstein’s systems were subject to unauthorized access by someone not connected with Cohen Milstein on January 23, 2021.  An exhaustive review of the data was initiated and, out of an abundance of caution, all parties who have personally identifying information or personal health information present on the systems where unusual activity was detected at the time of the incident will be notified. The firm is currently unaware of any actual or even attempted misuse of information.

Cohen Milstein is reviewing and enhancing its existing policies and procedures to reduce the likelihood of a similar future event and will be notifying individuals and relevant state and federal regulators, as required.  As an added precaution, Cohen Milstein will be offering complimentary access to credit monitoring and identity restoration services to potentially impacted individuals.

Should individuals have questions regarding this event, they may call Cohen Milstein’s dedicated assistance line at 855-535-1837 (toll free), Monday through Friday, from 9:00 am to 9:00 pm Eastern Time. Individuals may write to Cohen Milstein at 1100 New York Avenue NW, Suite 500, Washington, DC 20005. Additional information can be found on Cohen Milstein’s website, https://www.cohenmilstein.com/.

Cohen Milstein encourages individuals to remain vigilant against incidents of identity theft and fraud and to review account statements, credit reports, and explanation of benefits forms for suspicious activity and report any suspicious activity immediately to their insurance company, health care provider, or financial institution.

Under U.S. law, a consumer is entitled to one free credit report annually from each of the three major credit reporting bureaus, Equifax, Experian, and TransUnion. To order your free credit report, visit www.annualcreditreport.com or call, toll-free, 1-877-322-8228. You may also directly contact the three major credit reporting bureaus listed below to request a free copy of your credit report.

Consumers have the right to place an initial or extended "fraud alert" on a credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer’s credit file. Upon seeing a fraud alert display on a consumer’s credit file, a business is required to take steps to verify the consumer’s identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting seven years. Should you wish to place a fraud alert, please contact any one of the three major credit reporting bureaus listed below.

As an alternative to a fraud alert, consumers have the right to place a "credit freeze" on a credit report, which will prohibit a credit bureau from releasing information in the credit report without the consumer’s express authorization. The credit freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a credit freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. Pursuant to federal law, you cannot be charged to place or lift a credit freeze on your credit report. To request a security freeze, you will need to provide the following information:

  1. Full name (including middle initial as well as Jr., Sr., II, III, etc.);
  2. Social Security number;
  3. Date of birth;
  4. Addresses for the prior two to five years;
  5. Proof of current address, such as a current utility bill or telephone bill;
  6. A legible photocopy of a government-issued identification card (state driver’s license or ID card, etc.); and
  7. A copy of either the police report, investigative report, or complaint to a law enforcement agency concerning identity theft if you are a victim of identity theft.

To place a fraud alert or credit freeze, consumers may contact the three major credit reporting bureaus listed below:

Equifax

Experian

TransUnion

https://www.equifax.com/personal/credit-report-services/

https://www.experian.com/help/ 

https://www.transunion.com/credit-help 

888-298-0045

1-888-397-3742

833-395-6938

Equifax Fraud Alert, P.O. Box 105069
Atlanta, GA 30348-5069

Experian Fraud Alert, P.O. Box
9554, Allen, TX 75013

TransUnion Fraud Alert, P.O. Box
2000, Chester, PA 19016

Equifax Credit Freeze, P.O. Box 105788
Atlanta, GA 30348-5788

Experian Credit Freeze, P.O. Box
9554, Allen, TX 75013

TransUnion Credit Freeze, P.O.
Box 160, Woodlyn, PA 19094

The Federal Trade Commission may be reached at: 600 Pennsylvania Avenue NW, Washington, DC 20580; www.identitytheft.gov; 1-877-ID-THEFT (1-877-438-4338); and TTY: 1-866-653-4261. The Federal Trade Commission also encourages those who discover that their information has been misused to file a complaint with them. Individuals can obtain further information on how to file such a complaint by way of the contact information listed above. Individuals have the right to file a police report if they experience identity theft or fraud. Please note that in order to file a report with law enforcement for identity theft, you will likely need to provide some proof that you have been a victim. Instances of known or suspected identity theft should also be reported to law enforcement and your state Attorney General.

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Legal Technology Startup, LXE Develops Platform to Improve How Lawyers Communicate With Clients

Web-based platform for litigation file management, tracking and communication between law firms and their clients to launch by July 2021

KUALA LUMPUR, Malaysia, May 4, 2021 — Guided by a mission of addressing the information gap and communication oversight that can happen in the handling of legal proceedings, Malaysian-based legal technology startup, LXE Theory Sdn Bhd, has developed a novel web-based platform for lawyers and clients to manage and track their litigation proceedings together in a systematic and transparent manner.

Co-founders of LXE (from left to right): Joshua Goh, Abhilaash Subramaniam, Nadia Razak
Co-founders of LXE (from left to right): Joshua Goh, Abhilaash Subramaniam, Nadia Razak

Many who have experienced being involved in a legal dispute would agree that the legal process can be overwhelmingly technical and confusing for the layman. In the fast-paced profession of heavy workloads and deadlines, the question of ‘what’s going on with my case?‘ is far too frequently exchanged between clients and their lawyers.

Speaking from their experience as litigators, LXE’s co-founders, Joshua Goh and Abhilaash Subramaniam, shared that: "clients often require a better understanding and transparency on the handling of their cases by lawyers. Without a proper record, clients may find themselves vulnerable to miscommunication, misinformation, and in certain circumstances, even exploitation."

"With LXE’s arrival, clients will be better equipped to understand and make informed decisions regarding their cases based upon the advice of their lawyers. LXE introduces a timely solution as the legal profession is driven to become increasingly digital, aiding in the advancement of Malaysia’s legal scene," they added.

In addition to the positive response from the public, LXE is quickly gaining traction from the legal fraternity. "LXE’s features improve the way lawyers communicate with their clients, whilst providing law firms with practical tools for increased efficiency, transparency and modernisation in their practice," shared Dato’ Kevin Joshua, managing partner of established KL-based law firm, Kevin & Co.

"LXE bridges the gap between busy lawyers and busier clients by seamlessly interfacing between the two. This is an exciting approach towards enhancing lawyer-client relations in line with their expectations in the post-pandemic and digital era. Well done on encouraging lawyers to keep up with the times," shared Mr. Anand Raj, partner of leading law firm, Shearn Delamore & Co.

LXE’s platform is scheduled to launch by July 2021, with beta testing and subscription commitments already secured with law firms in the Klang Valley, and ongoing early-bird incentives being offered.

Contact:

Joshua Goh (Managing Director)
joshua@mylxe.co
+6018-2214311

The Receiver of the Titanium Blockchain Infrastructure Services, Inc. (“TBIS”) Estate Announces Notice of Bar Date to Submit Claims Against TBIS Receivership Estate

Securities and Exchange Commission v. Titanium Blockchain Infrastructure Services, Inc.; EHI Internetwork and Systems Management, Inc. aka EHI-INSM, Inc.; and Michael Alan Stollery aka Michael Stollaire, Civil Action No. 18-cv-4315 DSF (JPRx)

NEW YORK, Feb. 13, 2021 — The following notice has been issued by the receiver of the Titanium Blockchain Infrastructure Services, Inc. ("TBIS") Estate pursuant to the Order authorizing Claims Process and Bar Date dated August 21, 2020, as modified December 15, 2020, in the action Securities and Exchange Commission v. Titanium Blockchain Infrastructure Services, Inc.; EHI Internetwork and Systems Management, Inc. aka EHI-INSM, Inc.; and Michael Alan Stollery aka Michael Stollaire, Civil Action No. 18-cv-4315 DSF (JPRx), before the United States District Court for the Central District of California.

NOTICE OF CLAIMS PROCESS AND CLAIMS BAR DATE

THIS NOTICE MAY AFFECT YOUR LEGAL RIGHTS. PLEASE READ IT CAREFULLY. AMONG OTHER THINGS, FAILURE TO TIMELY SUBMIT A CLAIM PURSUANT TO THE DIRECTIONS BELOW MAY RESULT IN YOUR CLAIM BEING BARRED FROM A DISTRIBUTION

To Potential Claimant:

On May 30, 2018, the above-captioned Court entered an Order appointing Josias Dewey as Receiver for the estate of Titanium Blockchain Infrastructure Services ( "TBIS Estate"). On August 21, 2020, the Court entered an Order authorizing the Claims Process and Bar Date, as modified December 15, 2020. Copies of these orders and other information regarding this case are available on the TBIS Receivership website at http://tbis.io.

You are receiving this Notice because our records indicate you may hold a claim against the TBIS Estate. Receiving this Notice does not mean that you hold a claim or that your claim will be eligible for a distribution from the TBIS Estate.

The TBIS Case

As alleged by the United States Securities and Exchange Commission, Titanium President Michael Alan Stollery, a/k/a Michael Stollaire, lied about business relationships with the Federal Reserve and dozens of well-known firms for purposes of promoting an Initial Coin Offering ("ICO").  Titanium’s website contained fabricated testimonials from these supposed corporate customers. These fraudulent statements were used to promote the ICO, which Stollaire advertised through videos and social media. The SEC’s complaint charged Stollaire and Titanium with violating Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and 10b-5(c) thereunder. The complaint charged another Stollaire company, EHI Internetwork and Systems Management Inc., with violating Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rules 10b-5(a) and 10b-5(c) thereunder.

Eligible Claimants and Claims Process

You may be eligible to submit a claim if you: (i) are a creditor of Titanium; (ii) directly purchased Titanium Bar ("BAR") or TBAR from Titanium; (iii) purchased BAR from a third party (other than Titanium) prior to February 22, 2018, held such BAR through February 22, 2018, received TBAR from Titanium by virtue of your BAR holdings, and held such TBAR through May 29, 2018; or (iv) purchased TBAR from a third party (other than Titanium) prior to May 29, 2018 and held such TBAR through May 29, 2018.

How Do I Submit a Claim?

Information regarding the claims process is available on the Receiver’s website, http://tbis.io, including necessary instructions on how to submit a claim through the online claim system.

Deadline for Submitting Claims

Notice is hereby given that all people with potential claims for recovery from the TBIS Estate should file their claim with the Receiver so that it is actually submitted on the Receiver’s online claim system, http://tbis.io, by 11:59 p.m. (Pacific Time) on August 11, 2021 (the "Bar Date").  Claims should be filed electronically through this online claim system.

Individuals or entities that believe they have good cause to either extend the Bar Date or to submit their claim by other means should request this from the Receiver at tbis@hklaw.com no later than the Bar Date. Unless a claim is subject to a Receiver-granted exception, all claims against TBIS Estate assets that are not received by the Bar Date are barred.

Related Links :

http://tbis.io