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For years, e-discovery professionals have attempted to develop defensible processes for text messages and social media information. Thanks in part to the proliferation of ephemeral social media and communication apps like WhatsApp and Snapchat, attorneys and clients alike have had difficulty in determining just how to best go about preserving these types of data.
In this quarter's Case Law Review, we'll take a look back at recent rulings regarding deleted social media posts and deleted text messages that opened the door for potential spoliation sanctions — and that could have been avoided had counsel been more proactive in defining their preservation strategy — as well as more evidence that U.S. discovery rules will usually trump foreign privacy laws.
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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.