Electronic Discovery, Finance & Banking

Unfiltered Orange | Weekly eDiscovery News Update – March 20, 2013

by Rob Robinson on 3/20/2013

Recognized nationally in Forbes’ Law and Technology Blog as a leading source of trusted eDiscovery information, Orange Legal Technologies’ Unfiltered Orange newsletter is published weekly to provide legal and technology...more

Unfiltered Orange | Weekly eDiscovery News Update – March 13, 2013

by Rob Robinson on 3/13/2013

Recognized nationally in Forbes’ Law and Technology Blog as a leading source of trusted eDiscovery information, Orange Legal Technologies’ Unfiltered Orange newsletter is published weekly to provide legal and technology...more

Social Media Compliance: Frequently Asked Questions

by Jonathan Foxx on 3/12/2013

Last month, I discussed some of the salient compliance requirements associated with using Social Media.* Then, a few days later, I offered to you my article, entitled Social Media and Networking Compliance. This month, on...more

Unfiltered Orange | Weekly eDiscovery News Update – Holiday 2012 Edition

by Rob Robinson on 12/19/2012

Highlighted in Forbes’ Law & Technology Blog as one of Eight Great Law & Technology Resources, Orange Legal Technologies’ Unfiltered Orange Weekly eDiscovery News Updates provide readers with a trusted compilation of key...more

The Duty to Preserve Evidence: The High Cost of Electronic Discovery and Even Higher Cost of Non-Compliance

by Lane Powell PC - Finance Law on 8/28/2012

What may be surprising to many companies is that the obligation to preserve evidence arises long before a lawsuit is filed, and the costs for failing to do so can be staggering. In egregious cases, courts have entered...more

Tackling eDiscovery Before it Bites

by Lane Powell PC - Finance Law on 8/15/2012

Now consider the duties imposed by state and federal law on parties to a lawsuit. For example, a duty to preserve arises when litigation becomes foreseeable and requires both suspension of current policies that might alter or...more

Structure and Approach of the Clean Energy Finance Corporation

by Baker & McKenzie Australia on 4/24/2012

The Australian Federal Government recently released the findings of the Expert Review on the design of the $10 billion Clean Energy Finance Corporation (CEFC). The Expert Review Panel was appointed by the Government on 12...more

Corporate and Financial Weekly Digest - March 30, 2012

by Katten Muchin Rosenman LLP on 4/2/2012

In this issue; - CFTC Approves Final Rule on Customer Clearing Documentation, Timing of Acceptance for Clearing, and Clearing Member Risk Management - Third Circuit Court of Appeals Limits Electronic Discovery Costs...more

Responding to Comprehensive Financial Fraud Enforcement Efforts

by K&L Gates LLP on 2/8/2012

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

The Legal Counselor - May 31, 2011

by Michael Diaz Jr. - Diaz Reus International... on 6/1/2011

In this issue: Bloodshed in Libya Prompts U.S. Sanctions; Chinese Based Reverse Mergers Attract Scrutiny; New Developments in Electronic Discovery; Qatar: Safe Haven for Investors During Mideast Turmoil; Understanding...more

There’s Still Time to Make that New Year’s Resolution: Get Your Records Retention Plan in Place

by Partridge Snow & Hahn LLP on 1/25/2011

No one wants to start the New Year thinking about conflict but fiduciaries balance many, often competing, interests every day and the potential for conflict is real. Fiduciaries can minimize the likelihood for conflict by...more

Form 13 Corporate Disclosure Form for CIT

by Glenn Johnston on 10/24/2010

the Court's Form 13 Disclosure...more

Corporate Fraud - Essentials of an Anti Fraud Program

by Paul McCormack on 10/22/2010

The good news is that, motivated by concern—even fear—of being victimized by fraudsters whose exploits have been gaining increasing media attention in recent years, many organizations are finally investing in the...more

Kerviel and the Société Générale trading case: some thoughts about governance, risk, compliance … and the banking world

by Gregory P. Bufithis, Esq. on 10/6/2010

6 October 2010 –Former Société Générale trader Jérome Kerviel was found guilty of breach of trust, computer abuse and forgery by a Paris court on Tuesday for his role in a trading scandal that cost the bank close to €5bn...more

eDiscovery: The Light at the End of the Tunnel - And It's Not a Train

by Christine Burgess on 8/3/2010

eDiscovery firms are now sought by IT for cloud storage, management, and preservation capabilities....more

The Société Générale/Jérôme Kerviel trial: issues of e-discovery and forensics plus governance, risk and compliance [UPDATED]

by Gregory P. Bufithis, Esq. on 6/22/2010

Reported by: Darius Champion, special correspondent to Project Counsel and Gregory P. Bufithis, founder and chairman of Project Counsel 23 June 2010 — We have had the good fortune these last two weeks to be following the...more