Features
Judge Not, Lest Ye Be Judged -- Via Online Resources
The explosion of information about judges now available online has enabled researchers to uncover indications of possible bias, prejudice and other relevant tidbits.
The Hidden Liability in Legacy Data
Organizations that face frequent litigation or regulatory oversight are quickly implementing information governance strategies. However, these strategies commonly focus on the current or online data assets, and often neglect the hidden data.
SWOT-ting Yourself ' and Your Competition
One tool used by for-profit and non-profit firms alike to plan to achieve specific goals is SWOT analysis. At its most basic level, a firm identifies its strengths, weaknesses, opportunities and threats when decision-makers ' and others, if the process is planned that way ' thinking about how to achieve one goal, or more.
Features
Is Anyone Not a Foreign Official Under the FCPA?
The DOJ has brought cases against companies and individuals in relation to their dealings with state-owned enterprises based on a broad reading of the term "instrumentality," a term not otherwise defined in the statute prohibiting corrupt payments to "foreign officials.
Foreign Bribery: Feds Aggressively Use FCPA and the Money Laundering Statute
This article examines recent charges and settlements suggesting a new approach by federal authorities to foreign bribery.
Arnstein & Lehr Automates
Transferring files has always been a challenge for law firms. Law firms employ various methods ' from snail mail to e-mail ' but all these methods lack efficiency. When Arnstein & Lehr LLP, founded in 1893, was faced with the persistent challenge all law firms face when it comes to transferring files, we began to research different solutions to help streamline the process.
Evaluation of Intelligent Discovery Processes by Squire, Sanders & Dempsey
Due to the high volume of electronically stored information, document review and production is often the most expensive part of the discovery process. In an effort to lower the costs of litigation discovery, Squire Sanders invested in an assessment of next-generation intelligent discovery tools and processes.
Features
Converting to Office 2007 and Struggling with Word?
In collecting and analyzing massive amounts of legal helpdesk ticketing data, including more than 600,000 helpdesk tickets within a recent nine-month time frame, legal-specific outsourcers and internal helpdesks alike pinpointed a noticeable, albeit predictable trend: More than 50% of all tickets resolved by the helpdesk relate to Microsoft Office products, with Word and Outlook leading the charge.
Features
How Legal IT Can Avoid the Pitfalls of Risky ESI Collections
In almost every respect, e-discovery falls squarely in the domain of attorneys ' inside counsel, outside counsel and experts. Essentially, it is the business process for litigation, regulatory matters and internal investigations. So why is IT involved in almost every situation? The answer is quite simple: because IT must be involved.
Privacy Class Actions Lag Behind the Online World
Lawyers in Silicon Valley are dealing with a new wave of privacy class actions involving online advertising. Plaintiffs accuse companies of misdeeds ranging from improperly selling users' information to tracking consumers' online activity without their consent or knowledge. There's one thing defense and plaintiffs' attorneys can agree on: Current U.S. laws do not clearly define what online companies can and can't do, nor what remedies are available for violations.
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MOST POPULAR STORIES
- Use of Deferred Prosecution Agreements In White Collar InvestigationsThis 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.Read More ›
- The DOJ's Corporate Enforcement Policy: One Year LaterThe 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.Read More ›
- Legislative Protections Against AI Voice ScamsA wide range of tools have been developed to perform vocal cloning, leading to vocal deepfakes becoming a common source of scams and misinformation. And these issues have only been exacerbated by a lack of appropriate laws and regulations to rein in the use of AI and protect an individual's right to their voice.Read More ›
- The DOJ's New Parameters for Evaluating Corporate Compliance ProgramsThe 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.Read More ›
- Join Us For a Twitter Chat: Do We Need Offices Anymore?When we think about how the COVID-19 pandemic has changed the legal industry, one (frankly huge) question comes to mind: Do we really need offices anymore? As many are still working from home, meeting with clients over Zoom and some even conducting jury trials online, life of commuting to and from work seems farther away than February.Read More ›
