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Resources

 
Bookmark this page to monitor the latest news and get our insight into the technology developments, court rulings and related issues that affect your business.

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White Papers

Case Study - Early Case Assessment (ECA) At Work
A Reasonable Inquiry - The Practical Application of Concept Search.pdf
Practical Guide to Electronic Discovery

Articles

Urban myths, legends and the FRCP

Marketing Materials

Early Case Assessment Brief
invenio Product Brief
Daticon Brochure

Continuing Legal Education

ECA CLE Description.pdf
FRCP CLE Description.pdf
Morgan Stanley CLE Description.pdf
Records Retention CLE Description.pdf

E-Discovery Reference Material

The Skeptical Searcher...
Avoiding the Spoliation Trap...
Application Service Provider Can Help Manage eDiscovery...
The Sedona Conference's E-Discovery Glossary
  (part of the http://www.thesedonaconference.org/ site)

External Organization Participation

  The Electronic Discovery Reference Model (EDRM) Project
The Sedona Conference
  (part of The Sedona Conference's ediscovery RFP+
   Vendor Panel
)


Commentary

Cost Sharing Looking at the Zubulake case, its likely that cost sharing for electronic discovery projects won't be as available to producing parties as once thought. The Rowe case set up general guidelines for cost sharing, and now the Zubulake case made them more specific.

Ultimately, if a judge smells smoke, there is going to be an order to restore at least some backup tapes at the producing party's own expense. The cost sharing won't come into play unless, preliminarily, there is nothing found, or if there is unusual hardship. Priority for counsel is to assess backup tapes, and sample and search them. Quantifying the cost and difficulty of getting this job done is essential information.
Electronic Records Management Every advisor and general counsel for medium-to-large enterprises is thinking about how they keep electronic documents, particularly e-mail. This is true even of law firms. Attorneys tell their clients that they need to have effective records management, but experience shows that the job doesn't get done unless the top managers have the will to lead it. Counsel must demand the support of upper management in this effort.

In turn, counsel should demand that experts like Daticon assist in education and technology integration to get these projects off the ground, and, along the way, implement a litigation contingency plan. As a result, business can find and preserve the electronic records they need, and they can get rid of the rest according to their retention schedules and compliance requirement.
Searching / Culling Perhaps the biggest issue in electronic discovery today is finding and reviewing relevant e-mail among the vast stores that all corporations have today. The courts are routinely ordering parties to come up with an agreeable search protocol and litigators often have to negotiate search terms with regulators or opposing counsel. To do that, they need good information on the precision and recall of search terms.

Expert vendors like Daticon are an essential resource to help attorneys decide whose e-mail they need, and the terms they should use to get to the relevant material quickly. Knowing the best methodology in advance can be a distinct advantage in responding to the courts' demands.
Regulatory Investigations More regulators today want to see data in native format. This is true for the SEC, the FDA, the US Department of Justice, the Federal Trade Commission, and various state attorneys general. They want to see the e-mail routing and history, the age of particular files, and the formulae and links in Excel spreadsheets.

There are several "best practices" protocols under discussion to maintain the integrity and tracking of native files and it won't be long until native file production is routine, so litigators and companies who have lagged in this area must get up to speed quickly.

Thankfully, advanced ASP services make this simple: no CDs, tapes or paper, just secure, 24-hour connections to native files and full-text search.
 


 

 
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