e discovery and data privacy a practical guide

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E Discovery And Data Privacy

Author : Catrien W. Noorda
ISBN : 9789041133458
Genre : Computers
File Size : 70. 51 MB
Format : PDF
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It is not unusual in corporate litigation for the outcome of a case to hinge on the discovery in court of electronically-stored information (ESI). Yet in most jurisdictions (notably among EU Member States) the withholding of such information is required by privacy laws or even laws specifically blocking the transfer of data for discovery purposes. Companies that ignore such laws may face severe sanctions. In the United States, however, discovery of ESI is often compulsory, and failure to comply can lead to contempt of court and losing the case. This book deals with the dilemma faced by multinational corporations when a United States court demands discovery of ESI that is protected in other countries. In fine detail the authors cover the full spectrum of possible responses, from evaluating the comparative cost of legal sanctions in a variety of major global jurisdictions to recognizing when to avoid litigation entirely. The tone throughout is eminently practical, specifying the precise nature and degree of risk involved and offering optimal solutions to all the conflicts likely to arise. On the theoretical side, the rationales of both the US e-discovery model and data privacy laws (focusing on the European data protection directive) are clearly explained. Specific jurisdictions covered include Austria, Belgium, Bulgaria, the Czech Republic, Estonia, Finland, France, Germany, Greece, Hungary, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Macau, Malaysia, the Netherlands, Norway, Poland, Portugal, Romania, Serbia, Singapore, Slovakia, Slovenia, Spain, Switzerland, Taiwan and United Kingdom.

Lexisnexis Practice Guide New York E Discovery And Evidence

Author : Kyle C. Bisceglie
ISBN : 9780769887951
Genre : Law
File Size : 45. 79 MB
Format : PDF, Kindle
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Your Starting Point for New York e-Discovery Comprehensive in scope, New York e-Discovery and Evidence: • Describes the creation, storage, and production of electronically stored information. • Suggests how to deal with the dynamic information stored in metadata. • Discusses the need to avoid spoliation and retrieve, restore, or translate the material before it is produced. • Examines issues regarding relevance and privilege. • Explains how to use electronically stored information at trial. Targeted Practical Guidance: • Task-based checklists, with cites to applicable court rules and case law, take litigators step-by-step through the various areas of e-discovery. A master checklist serves as a starting point for performing any task in the e-discovery process. • Real World Practice Tips-- including strategic points, warnings, timing and exceptions -- raise critical issues and prevent missteps. • Dozens of easily downloaded attorney-drafted and court-tested forms save time and streamline work flow.

Lexisnexis Practice Guide New York E Discovery And Evidence 2016 Edition

Author : Kyle C. Bisceglie
ISBN : 9781632846303
Genre : Law
File Size : 38. 59 MB
Format : PDF, Kindle
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Comprehensive in scope, New York e-Discovery and Evidence: • Describes the creation, storage, and production of electronically stored information. • Suggests how to deal with the dynamic information stored in metadata. • Discusses the need to avoid spoliation and retrieve, restore, or translate the material before it is produced. • Examines issues regarding relevance and privilege. • Explains how to use electronically stored information at trial. Targeted Practical Guidance: • Task-based checklists, with cites to applicable court rules and case law, take litigators step-by-step through the various areas of e-discovery. A master checklist serves as a starting point for performing any task in the e-discovery process. • Real World Practice Tips-- including strategic points, warnings, timing and exceptions -- raise critical issues and prevent missteps. • Dozens of attorney-drafted and court-tested forms save time and streamline work flow. This eBook features links to Lexis Advance for further legal research options.

Lexisnexis Practice Guide New York E Discovery And Evidence 2017 Edition

Author : Kyle C. Bisceglie
ISBN : 9781522122029
Genre : Law
File Size : 31. 74 MB
Format : PDF, Docs
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Comprehensive in scope, New York e-Discovery and Evidence: • Describes the creation, storage, and production of electronically stored information. • Suggests how to deal with the dynamic information stored in metadata. • Discusses the need to avoid spoliation and retrieve, restore, or translate the material before it is produced. • Examines issues regarding relevance and privilege. • Explains how to use electronically stored information at trial. Targeted Practical Guidance: • Task-based checklists, with cites to applicable court rules and case law, take litigators step-by-step through the various areas of e-discovery. A master checklist serves as a starting point for performing any task in the e-discovery process. • Real World Practice Tips-- including strategic points, warnings, timing and exceptions -- raise critical issues and prevent missteps. • Dozens of easily downloaded attorney-drafted and court-tested forms save time and streamline work flow.

A Guide To Forensic Accounting Investigation

Author : Steven L. Skalak
ISBN : 9781118017715
Genre : Business & Economics
File Size : 79. 13 MB
Format : PDF, ePub, Mobi
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Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.

Investigative Computer Forensics

Author : Erik Laykin
ISBN : 9781118235225
Genre : Business & Economics
File Size : 82. 77 MB
Format : PDF, Docs
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"Having worked with Erik on some of the most challenging computer forensic investigations during the early years of this industry's formation as well as having competed with him earnestly in the marketplace...I can truly say that Erik is one of the unique pioneers of computer forensic investigations. He not only can distill complex technical information into easily understandable concepts, but he always retained a long-term global perspective on the relevancy of our work and on the impact of the information revolution on the social and business structures of tomorrow." —From the Foreword by James Gordon, Managing Director, Navigant Consulting, Inc. Get the knowledge you need to make informed decisions throughout the computer forensic investigation process Investigative Computer Forensics zeroes in on a real need felt by lawyers, jurists, accountants, administrators, senior managers, and business executives around the globe: to understand the forensic investigation landscape before having an immediate and dire need for the services of a forensic investigator. Author Erik Laykin—leader and pioneer of computer forensic investigations—presents complex technical information in easily understandable concepts, covering: A primer on computers and networks Computer forensic fundamentals Investigative fundamentals Objectives and challenges in investigative computer forensics E-discovery responsibilities The future of computer forensic investigations Get the knowledge you need to make tough decisions during an internal investigation or while engaging the capabilities of a computer forensic professional with the proven guidance found in Investigative Computer Forensics.

Environmental Litigation

Author :
ISBN : STANFORD:36105134511331
Genre : Environmental law
File Size : 79. 26 MB
Format : PDF
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