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How the Results of the 9th Annual E-Discovery Unfiltered Report Can Help Your Legal Team Plan for 2024
Along with offering key impressions of leading providers in the sector, the 9th annual E-Discovery Unfiltered: A Survey of Current Trends and Candid Perspectives report identifies the market shifts, pricing patterns, artificial intelligence developments, and data management practices that are driving the transformation of e-discovery.
Between February 23, 2023, and April 10, 2023, I personally interviewed 30 individuals responsible for e-discovery decision-making. The insights from the 16 contributing leaders in corporate legal departments and 14 in law firms offer a roadmap for organizations planning to enhance their technology-driven efficiency, create more innovative talent deployment strategies, improve their data hygiene, and upgrade their approach to AI in 2024. (See below for Survey Background.) It is also a trusted resource to help buyers make informed purchasing decisions, assess their litigation support protocols, and empower their teams.
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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.