Law.com Subscribers SAVE 30%
Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
<b>Practice Tip:</b> Taking Conceptual Search to the Next Level
Conceptual search is widely regarded as a technological Rosetta stone enabling faster, more comprehensive, and more revealing evidence review, but its use in the legal community to date has been limited primarily to a handful of outsourced electronic discovery services. At Foley & Lardner LLP, we realized early on that we could take full advantage of this advanced search technology only by bringing it in-house.
To that end, we decided to build a custom litigation support application with concept searching integrated into the document review process. The result, the Foley Electronic Data Discovery System (FEDDS), is intended not only to equip the firm with more productive search capabilities but also to provide the option in the near future to replace Summation, Concordance and similar tools currently used for different purposes at different Foley offices. To our knowledge, FEDDS is the first platform of its kind to be installed in a law firm.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.