Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Legal Tech: Winter 2021 E-Discovery Case Law Review

By Mike Hamilton
March 01, 2021

More than ever before, legal and regulatory activities require high-quality data and increasingly sophisticated techniques for seeking out, preserving, and collecting that data for litigation. In particular, e-discovery activities can often create snags for counsel through myriad ways — from custodian collection mistakes to actions that lead to permanent injunctions due to ESI spoliation. In this winter e-discovery case law review, we'll cover three cases that might have turned out differently had counsel supervised e-discovery activities more adequately.

  • Case 1: Custodian Self-Collection Leads to E-Discovery Headaches E.E.O.C. v. M1 5100 Corp.
  • Case 2: Appeals Court Affirms Permanent Injunction for ESI Spoliation QueTel Corp. v. Hisham Abbas
  • Case 3: Outside Counsel Sanctioned for Not Adequately Supervising Client's E-Discovery Activities Optronic Tech Inc. v. Ningbo

Custodian Self-Collection Leads to E-Discovery Headaches

E.E.O.C. v. M1 5100 Corp., No. 19-cv-81320 (S.D. Fla. July 2, 2020)

Why This Case Is Important

This premium content is locked for Entertainment Law & Finance subscribers only

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473

Read These Next
The DOJ's Corporate Enforcement Policy: One Year Later Image

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 Bankruptcy Hotline Image

Recent cases of importance to your practice.

Use of Deferred Prosecution Agreements In White Collar Investigations Image

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.

How AI Has Affected PR Image

When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.

The DOJ's New Parameters for Evaluating Corporate Compliance Programs Image

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.