Sentences with phrase «searches of electronic documents»

All searches of electronic documents will be properly documented, and advance searches require direct supervision by a supervisor.

The use of supervisors and management in the search of electronic documents under the new policy is intended to discourage abuse of these powers, as well as an auditing mechanism to ensure compliance.

Not exact matches

The search warrant applications documenting the investigators» probable cause to believe the electronic records contain evidence of a crime remain sealed.

Court documents state that «the government seized extensive electronic evidence and searched multiple hard drives» in the process of investigating him.

In complex, large - scale litigation and regulatory investigations, the level of electronic information is too big to by hand sort, organize and review (also known as objective coders, database coders, legal coders, or litigation coders) review and code documents, files along with other data so the litigation team can easier search and retrieve information throughout the situation or project.

The consultation document also looks at electronic applications for warrants, the need for greater consistency in time limits for the execution of warrants, the use of reasonable force in their execution, the seizure of material not explicitly referred to in a warrant, and legal professional privilege relating to material found under any search warrant.

• UCC searching and filing • Full - service chain of title searching • Company incorporations • Dun & Bradstreet company reports • Corporate - linkage reports with REVEAL data visualization • International company searching • Court searching and tracking • Digital filing of 1099S forms • Electronic document signing

Searching through collections of electronic documents for specific text (those on which optical character recognition, or OCR, was performed) also speeds up referencing.

It is likely that the vast majority of documents obtained during a search will be electronic.

«We recognize that security at the nation's borders is of fundamental importance, and we acknowledge that lawyers traveling across the border with laptops and other electronic devices containing confidential client documents and other information could become subject to routine searches by CBP and [Immigration and Customs Enforcement] agents,» Klein wrote.

Cutting down on the time you spend shuffling paper, or searching for electronic documents, can raise your level of client service and free up time to apply your expertise to real legal issues.

The courts have accepted the reality of electronic disclosure and methods of searching for documents that, by necessity limit the number that need to be subject to human review.

In complex, large - scale litigation and regulatory investigations, the volume of electronic data is too large to manually sort, organize and review (also called objective coders, database coders, legal coders, or litigation coders) review and code documents, files and other data so that the litigation team can more easily search and retrieve information during the course of the case or project.

I was therefore surprised to read a consulting - firm executive (James Veraldi, EVP of Micro Strategies) observe that «within corporate counsel, we are seeing a transition from classic document management systems which enable efficient searching and management of documents, to unified content management systems which control ALL of the electronic content surrounding a matter or deal» (Met.

Storage of the physical file and documents is a given, but electronic storage is also a good plan: ease of access, the ability to search for and build precedent documents — these all make sense in our current electronic age.

The British Columbia Draft Practice Direction also considers transferring costs of searching for and discovering electronic documents.

The RNC (Royal Newfoundland Constabulary) was searching the Kenmount Road office for: documents pertaining to a trust account with the Bank of Montreal, allegedly fraudulent purchase and sales agreements, computer equipment, laptops, memory sticks and other electronic equipment.»