Sentences with phrase «electronic evidence discovery»

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required.
In bringing you the latest in e-discovery legal developments in 2015, we've seen electronic evidence discovery continue to become a ubiquitous part of everyday 21st Century life.

Not exact matches

In a Feb. 3 filing that updated his investigation and the discovery process, Bharara submitted a filing to the judge noting that more than 1.7 million pages of various emails, phone records and forensic evidence from 22 electronic warrants have been made available to defense lawyers.
When 72.34 (2d) becomes an NSC, we can all oppose the production at discovery, and use of electronic records as admissible evidence, on the grounds that the ERMSs that produced them have not been certified as being in compliance with any authoritative ERMS standard.
The existing rare case law examples of the kind of examination of an ERMS appropriate to electronic discovery and admissibility of evidence proceedings are: Siemens Canada Limited v. Sapient Canada Inc. 2014 ONSC 2314, [2014] O.J. 1930, at paras. 156 - 57 (OSC - Master, April 23, 2014).
This article is about the poorly drafted proposed 2nd edition of a National Standard of Canada, which the Evidence Acts make necessary for discovery and admissibility proceedings concerning the use of electronic records as eEvidence Acts make necessary for discovery and admissibility proceedings concerning the use of electronic records as evidenceevidence.
And the addition in 1999 - 2000, of the (still ignored) electronic records provisions» required proof of «systems integrity» in the Evidence Acts, was not simply another chapter added to the same old story, but rather a very different story requiring different rules and practices for discovery and admissibility proceedings.
The mutability of electronic evidence is a compelling reason for counsel to exercise extreme caution when dealing with a case that involves electronic discovery.
Mr. Arias has written, lectured and spoken on various subjects at law schools, legal seminars, webinars and legal conferences on topics including: litigating class actions, mass tort litigation, expert witness depositions and cross-examination, death care litigation, unfair business practices, business litigation, settlement issues and strategies, construction defect litigation, business torts, complex litigation, electronic evidence, discovery, jury selection, the use of jury consultants and focus groups, employment law, trial of class actions and representative actions.
It treats good records management as being merely, «helpful but optional,» instead of mandatory and essential to the effectiveness of discovery and admissibility proceedings concerning the use of electronic records as evidence.
Potgieter and Subramoney have joined FTI's Johannesburg office after more than 10 years with KPMG Forensic, where Potgieter headed the Africa telecoms group, specialising in fraud, corruption and transaction reviews and valuation, while Subramoney was an associate director, handling fraud, cyber investigations, digital evidence recovery and electronic discovery.
To the contrary of Sedona Canada 2nd, electronic records management technology makes these 3 concepts more interdependent in law and necessary application: (1) the «system integrity concept» of the e-records provisions of the Evidence Acts; (2) the «proportionality principle» of electronic discovery proceedings; and, (3) the «Prime Directive» of 72.34: «an organization shall always be prepared to produce its records as evidence», i.e., records systems must always be kept in compliance with this national standard (otherwise, the e-records produced, and the adequacy of their production, should not be relied upon because, the quality of records system integrity determines the quality of records integrity — that is the «system integrity concept&Evidence Acts; (2) the «proportionality principle» of electronic discovery proceedings; and, (3) the «Prime Directive» of 72.34: «an organization shall always be prepared to produce its records as evidence», i.e., records systems must always be kept in compliance with this national standard (otherwise, the e-records produced, and the adequacy of their production, should not be relied upon because, the quality of records system integrity determines the quality of records integrity — that is the «system integrity concept&evidence», i.e., records systems must always be kept in compliance with this national standard (otherwise, the e-records produced, and the adequacy of their production, should not be relied upon because, the quality of records system integrity determines the quality of records integrity — that is the «system integrity concept»).
The next big thing may be the admissibility of electronic evidence itself, rather than just its discovery.
Courts impose sometimes devastating sanctions for electronic - discovery missteps; jurors punish companies for real or imagined destruction of evidence; and American businesses spend enormous sums on vendors and technologies that seem uncertain and quickly out of date.
The use of electronic evidence has increased dramatically over the past few years, but many lawyers still struggle with the complexities of electronic discovery.
Its high cost, dependence upon the quality of electronic records management, interdependence with admissibility of evidence rules and practices, and development of TAR (technology aided review) software, which in itself raises many complex issues, will maintain disclosure and discovery's importance to all litigators for many years to come.
Federal Rule of Civil Procedure 26 (b)(2) mandates that lawyers meet and confer about discovery issues and agree on how to handle electronic evidence.
Sure, the suit wouldn't have happened if Electronic Evidence Discovery (EED), the electronic discovery company had performed as it had reElectronic Evidence Discovery (EED), the electronic discovery company had performed as it had reelectronic discovery company had performed as it had represented.
Therefore, the laws and practices controlling electronic discovery and admissibility of evidence proceedings are very inadequate because they take no account of these serious defects, very frequently found in ERMS's:
Then, failure to produce such certification, or other evidence as to compliance, should raise a rebuttable presumption of inadequate production on discovery, and inadmissibility of electronic records as evidence.
41.1 - 41.8 of the Alberta Evidence Act); (4) the National Standards of Canada for electronic records management, [i] necessary for giving the word «integrity» a meaning in those sections; and, (5) that the solution to the high cost of the «review» stage of electronic discovery proceedings requires a different strategy and procedure than are used now.
The «triangle of interdependent proceedings»: (1) electronic discovery proceedings; (2) admissibility proceedings concerning electronic records as evidence; and, (3) proof of compliance with Canada's national standards.
In another recent case indicative of the power inherent to the Ringtail platform, Joseph Perkovich, who directs Dorsey's New York based electronic evidence and discovery practice, gathered together more than 270,000 files from 44 e-mail custodians, had them loaded into Ringtail in their native format, and began an expansive document production in the span of a weekend.
Evidence from electronic discovery can come in many forms, including email, electronic documents, spreadsheets, presentations, text and audio files, databases, websites, animation and social media.
ID's services include Expert Witness Testimony, evidence capture consulting, computer forensics, electronic document discovery (EDD), hosting of electronic documents, on - line review, scanning, coding, litigation copying, and trial graphics.
As part of our plaintiff electronic discovery services, our firm provides you with certified computer examiners and analysts to assist in the expert collection and / or investigation of any forensic evidence.
Over the course of a combined 18 years in these roles, Peter has undertaken analysis of electronic evidence in hundreds of criminal and civil matters, presented expert evidence to state and federal courts, investigated and remediated internal and external data breaches for numerous organisations, managed complex electronic discovery environments, and provided advice to government, public and private organisations in relation to cybersecurity and IT governance related issues.
The amount of electronic information that comprises the evidence in investigations has increased significantly therefore, the DOJ has stated their commitment to devoting more personnel to collect, process, review, and produce electronic discovery in their budget request.
«Archiving helps in offloading historical data from production resources [and] reduce [s] the time it takes for in - house counsel to retrieve electronic evidence in response to a discovery request.»
This database technology allows legal professionals to image, code, analyze, review and manage the massive amounts of electronic evidence, a process called «electronic database discovery» (EDD).
He is recognized as an expert on, among other things, the law of privilege, directors and officers liability, insurance, electronic discovery and electronic evidence, and document retention.
Among other things, Ron is a member of the adjunct faculty of Georgetown University Law Center and Rutgers School of Law (Newark), where he teaches an introduction to electronic discovery and evidence, and of the advisory boards of Georgetown's Advanced E-Discovery Institute and The Sedona Conference.
As an integral part of the overall data discovery process, XDD forensic services provide law firms and corporations with proven, world - class computer forensics services expertise to help clients investigate, gather, preserve, recover, analyze and convert electronic data into comprehensible evidence to maximize its value and use in court.
SUBJECT: Information storage and retrieval systems Law Congresses; Artificial intelligence Congresses; Electronic discovery (Law) Congresses; Evidence (Law) Congresses.
TAGS: Artificial intelligence and law conferences; Legal informatics conferences; Legal information retrieval; Electronic discovery; Evidence systems.
The firm's practice focuses solely on electronic discovery, evidence management, and related litigation and legal services.
The stages of electronic discovery in civil litigation are: identification, preservation, collection, processing, review, analysis, production and presentation of evidence at a trial.
Prior to establishing Burney Consultants, Brett spent five years at the law firm of Thompson Hine LLP in Cleveland, Ohio, where he worked extensively with litigation teams in building electronic document databases, counseling on electronic discovery issues, and managing the technical responsibilities of presenting electronic evidence at trial.
SUBJECT: Information storage and retrieval systems Law; Artificial intelligence; Electronic discovery (Law); Evidence (Law); Information storage and retrieval systems Law Congresses; Artificial intelligence Congresses; Electronic discovery (Law) Congresses; Evidence (Law) Congresses.
TAGS: Artificial intelligence and law; Legal informatics conferences; Legal informatics; Legal information retrieval; Electronic discovery; Evidence systems.
eCapture is a fully automated electronic evidence processing solution designed to perform electronic discovery, processing, and production tasks quickly and accurately.
«Mr. Arkfeld's treatise on Electronic Discovery and Evidence is an extraordinarily useful, practical and accessible guide to an emerging and critical area of discovery
Electronic discovery (also known as e-discovery, e discovery, or eDiscovery) is a procedure by which parties involved in a legal case preserve, collect, review, and exchange information in electronic formats for the purpose of using it as evidence inElectronic discovery (also known as e-discovery, e discovery, or eDiscovery) is a procedure by which parties involved in a legal case preserve, collect, review, and exchange information in electronic formats for the purpose of using it as evidence inelectronic formats for the purpose of using it as evidence in the case.
Daniel J. Capra Philip D. Reed Chair Established in 2009 An established expert and author in the areas of evidence, criminal procedure, and electronic discovery, Professor Capra co-authored the first casebook on e-discovery and digital evidence and wrote Rule 502 of the Federal Rules of Eevidence, criminal procedure, and electronic discovery, Professor Capra co-authored the first casebook on e-discovery and digital evidence and wrote Rule 502 of the Federal Rules of Eevidence and wrote Rule 502 of the Federal Rules of EvidenceEvidence.
Michael lectures and consults throughout North America and internationally on the impact of technology to the practice of law and the discovery and admission of electronic evidence.
He has taught e-discovery at UF for the past decade and is the co-author of the LexisNexis Practice Guide, Florida e-discovery and evidence and also the co-author of a student electronic discovery primer.
Steve Rogers, a computer security expert with a company called Digital Evidence International Inc. in London, Ont., assists law firms with computer security and electronic discovery.
Recognizing these facts, litigators and investigators in both civil and criminal matters have begun to focus carefully on electronic discovery and the role of computer forensics — the science of reliably recovering and handling electronic storage media and the data contained therein so as to provide the appropriate foundations for admissible evidence.
Sedona Canada 2d, like its predecessor, shows a lack of understanding of the ERMS technology, i.e., no understanding of the need for standards to ensure the adequacy of electronic discovery, and its connection to proof of «systems integrity,» as is required by the electronic records provisions of the Evidence Acts.
In this episode of The Florida Bar Podcast from the 2017 Annual Florida Bar Convention, hosts Christine Bilbrey and Jonathon Israel talk to Suzanne Clark and Park McManis about electronic discovery and digital evidence.
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