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General Business International Trade Electronic Discovery

Read need-to-know updates, commentary, and analysis on General Business issues written by leading professionals.

The Evolution and Challenges of Global Anti-Corruption Efforts

With the current layer-upon-layer of international regulations, guidance, and standards, where do multi-national companies start in order to remain compliant, especially where anti-bribery challenges differ among markets and...more

Now, We Have a Privacy Shield with the Swiss Too: eDiscovery Trends

by CloudNine on

This appears to be our week to cover privacy stories on the blog. First, The Sedona Conference® (TSC) released the public comment version of its new Data Privacy Primer (which we covered on Tuesday). Also, last week, U.S....more

Pardon the “Intrusion” – Cybersecurity Worries Scuttle Wassenaar Changes

Companies concerned about their cybersecurity posture can breathe a small sigh of relief, as the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently announced it was scrapping plans to implement new...more

How Seriously Do Foreign Governments Treat Their Own Secrecy and Blocking Statutes?

The U.S. District Court for the Southern District of New York issued an interesting comity decision on whether U.S. courts should defer to foreign countries’ secrecy and blocking statutes when considering motions for...more

Focus on China Compliance - Fall 2014

by McDermott Will & Emery on

In This Issue: - Between a Rock and a Hard Place: Navigating Disclosures to U.S. Regulators Within the Framework of China’s State Secrets Law - Internal Investigations in China: Collecting and Reviewing Digital...more

Delaware Chancery Clarifies Discovery Obligations of Domestic Affiliate of Foreign Company

by Katten Muchin Rosenman LLP on

The Delaware Court of Chancery recently held that, for purposes of responding to a non-party subpoena, documents held by the foreign affiliate of a US corporation were not within the US corporation’s “possession, custody, or...more

Recent Appellate Decisions Limit Access To Customer Assets Held At Foreign Bank Branches

by Proskauer Rose LLP on

On October 23, 2014, the New York Court of Appeals held for the first time that, under New York law, the "separate entity" rule prevents a court from ordering a foreign bank operating branches in New York from restraining a...more

How EU data protection laws impact cross-border FCPA investigations

by DLA Piper on

EU data protection laws apply to "personal data" in the broadest sense. For instance, a business email sent by an employee from the office constitutes "personal data" as long as the email directly or indirectly identifies an...more

e-Disclosure - A guide to your obligations

by DLA Piper on

Developments in technology have revolutionised the way in which business is conducted. The increasing use of cloud services, mobile devices and social media have led to a dramatic rise in the volume of day-to-day business...more

Kroll Annual Global Fraud Report

by Thomas Fox on

One of the ways to increase market share is to build a mousetrap and it increasingly appears that one of the fastest ways to increase market share is to pilfer a company’s plans for a better mousetrap. As reported in...more

European Union E-Discovery Rules: What Every Attorney Should Know

by Santiago Cueto on

This article provides a concise overview of E-Discovery Rules in the European Union. Any litigation reaching the European continent promises to frustrate and confound with a level of complexity not normally present in a...more

Industry Focus LPOs - International Bar Association Magazine

by Pamela Woldow on

General Counsel are embracing legal process outsourcing due to slashed 2009 budgets. Law firms are no longer the only source for quality legal services. Instead, firms are only one choice on an ever-larger menu of options...more

Electronic Discovery/Disclosure: From Litigation to International Commercial Arbitration

by Rob Robinson on

Electronic Discovery/Disclosure: From Litigation to International Commercial Arbitration" is now published in The International Journal of Arbitration, Mediation and Dispute Management V 74, N 4, Nov 2008, ISSN 00037877 (The...more

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