Criminal Law Electronic Discovery Administrative Agency

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This Week In Securities Litigation

The Commission resolved its actions against the PRC based affiliates of five major accounting firms for failure to produce audit work papers. The settlement contains a series of procedures designed to facilitate production in...more

New Federal Guidelines Promote Uniform Treatment of E-Discovery in Criminal Proceedings

The Department of Justice (DOJ), the federal courts, and the criminal defense bar have developed a set of guidelines that appears to be a major step towards uniform treatment of e-discovery in federal criminal...more

Responding to Comprehensive Financial Fraud Enforcement Efforts

When the President of the United States highlights an enforcement initiative in the State of the Union Address, as he did on January 24, 2012, it likely is a strong indication of things to come. And action was swift....more

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