Xerox Legal Business Services

Is It Possible to Dodge Liability for Anti-Money Laundering?

Dodge, duck, dip, dive, and… dodge. Unfortunately, these five rules apply not only to dodgeball players but also to employees attempting to evade detection as they engage in money laundering and other financial crimes. As…more
| Electronic Discovery, Finance & Banking, Securities Law

Bloomberg Chat Is No Idle Chatter

Gone are the days when brokers or buy-side professionals picked up the phone to make bids and close deals. Instead, they “chat” through their Bloomberg Terminals. The more than 320,000 traders, investors, and other market…more
| Business Organizations, Civil Procedure, Electronic Discovery, Securities Law

Go for the Gold When It Comes to Data Security

During sensitive, expensive discovery, nothing is more critical than the security of your electronically stored information (ESI). You can have impeccable records, defensible collection practices, and the best intentions, but an…more
| Privacy, Science, Computers, & Technology

E Pluribus Unum Is for eDiscovery Too

The proliferation of data to the point of excess is a common refrain and problem for many organizations today. The scale to which data has grown recently has a direct correlation to eDiscovery – as organizations struggle to keep…more
| Business Organizations, Civil Procedure, Electronic Discovery, Privacy, Science, Computers, & Technology

Cutting eDiscovery Projects Down to Size: How A Leading AmLaw 200 Law Firm Uses Analytics

Recently, Xerox Legal Business Services published a whitepaper in which I discussed how my firm, Vorys, Sater, Seymour and Pease LLP, uses analytics – in this case, Xerox’s Viewpoint eDiscovery platform – to help our global…more
| Civil Procedure, Electronic Discovery

Employees Behaving Badly – Ten Signs (S)He’s Just Not Into You

There are many computer behaviors which, in a certain light, might suggest that an employee is skimming the accounts, paying bribes, pushing deals to friends or relatives, or planning to steal company IP to compete with them. A…more
| Business Organizations, Labor & Employment Law, Science, Computers, & Technology

I Spy the Relevant Data: Using Analytics to Accelerate eDiscovery for Second Requests

Pikachu, Wartortle, Ivysaur, Rattata—can you catch ‘em all? With Pokémon Go, the current augmented reality app craze, your goal is to search for and capture these virtual monsters that pop up in various places using your…more
| Electronic Discovery

How to Avoid Double Trouble in eDiscovery

Duplicates abound in data collections, between custodians storing files in multiple locations—on servers, laptops and mobile devices—and e-mail chains sent to numerous custodians. A federal court recently acknowledged how…more
| Business Organizations, Electronic Discovery, Science, Computers, & Technology

Would a Technology by Any Other Name Smell As Sweet?

What’s in a name? Many of us tend to use terms such as artificial intelligence, technology-assisted review (TAR), and predictive coding interchangeably, because there is no single vocabulary governing the field, particularly in…more
| Electronic Discovery, Science, Computers, & Technology

6 Steps for Complying with the DOJ’s FCPA Pilot Program

On May 19, we outlined the contours of the new pilot program for the voluntary disclosure of Foreign Corrupt Practice Act (FCPA) violations, which is part of the newly released FCPA Enforcement Plan and Guidance from the Fraud…more
| Business Organizations, Electronic Discovery, International Law & Trade, Science, Computers, & Technology

How Analytics Can Boost eDiscovery And Help You Protect Your Brand

Your company, a global pharmaceutical manufacturer, has just introduced a new drug to the market. Shortly after, you learn that a government agency is launching an investigation into alleged deceptive marketing practices to…more
| Electronic Discovery

Have More TAR with Your Tea and Crumpets, Please

In February, we wrote about Pyrrho Investments Ltd. v. MWB Property Ltd., a case before the High Court of Justice—Chancery Division, in which the parties had agreed to use technology-assisted review (TAR) as their document…more
| Civil Procedure, Electronic Discovery

Does the New FCPA Pilot Program Put the Odds in Disclosing Organizations’ Favor?

“I volunteer as tribute” In The Hunger Games, Katniss Everdeen bravely uttered these words as she stepped forward to take the place of her sister in Panem’s annual fight to the death. While volunteering worked out for Katniss,…more
| Business Organizations, Finance & Banking, International Law & Trade

How to Get Your Law Firm’s Feet Wet with Technology-Assisted Review

Your client wants to start using technology assisted review (TAR) on a new case… fantastic! So now what? There’s been a lot of discussion since the seminal 2012 Da Silva Moore v. Publicis Groupe SA case regarding…more
| Civil Procedure, Electronic Discovery

Managed Services: eDiscovery That Tastes Great and Is Less Filling

In the 1970s, one brewer introduced its brand of light beer, and a classic debate: “tastes great” vs. “less filling.” The idea behind the campaign was that the beverage was “everything you always wanted in a beer. And…more
| Civil Procedure, Electronic Discovery, Privacy, Science, Computers, & Technology
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