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Today's burdensome data trends require practical new approaches to e-discovery ' combining true-SaaS technology and “Intelligent Discovery” processes gives corporate legal departments greater control, reduces costs, and improves access to data.
E-discovery continues to be a burden for organizations. One study finds that 57% of in-house counsel spend more than a $1 million on e-discovery annually. According to the same study, 79% say they're becoming less reliant on outside resources ' redirecting the work in-house, reflecting a desire to regain control and save money. See A Look Inside, 2015 Thomson Reuters Legal Department In-Sourcing and Efficiency Report. It's clear that new approaches are required for corporations to improve their efficiency and effectiveness in their litigation and compliance response, while slowing the increasing costs of e-discovery.
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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 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.
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.
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.
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.