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The Shifting Landscape of e-Discovery
[Editor's Note: This month, we bring you another in a continuing series of articles on the U.S. Supreme Court-approved proposed amendments to the Federal Rules of Civil Procedure, which become effective Dec. 1 ' unless Congress acts to veto or alter them. Last month, two guest authors explored and defined the concept of accessible and inaccessible electronically stored information as defined by the new rules. This month's article expands on some aspects of that discussion, and provides a new discussion of some elements related to the production and handling, and the disclosure and protection of e-discovery data, including confidential information, under amended Rule 37, and briefly ponders the possible guidance that recently issued Sedona Conference guidelines may provide judges.]
On Dec. 1, the Federal Rules of Civil Procedure will be revised dramatically to address increasingly complex issues in the area of e-discovery. As e-Discovery Law & Strategy has reported, these amended rules represent a sea change in the practice of discovery, specifically addressing electronic discovery, and will affect a wide range of cases.
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.