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Forensic and e-Discovery Tools to Help Win Your Case
Winning or losing your client's case often rests on your ability to prove facts that support your client's position. While that can be accomplished in myriad ways, subject-matter expert witnesses play a prominent role in interpreting the facts available to them and helping the trier of fact reach a conclusion on the meaning of such information. Forensic and e-discovery experts are no different than any other experts in that their opinions can only be as solid as the information they can find and analyze.
The sheer quantity of data present in a modern litigation matter can be daunting for even the most skilled experts. Manual search and review is tedious, expensive and, in some cases, impractical. Some enterprising software developers have answered the call, aiding forensic and e-discovery service providers in reducing the amount of tedious work involved in certain aspects of their analysis. Other developers have focused on helping organize, visualize or preserve data.
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.
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.
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.