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Criminal Prosecution Case Management

EDRM - Electronic Discovery Reference Model

Prosecutors and AI: Navigating Justice in the Age of Algorithms

AI has the potential to transform the criminal justice system through its ability to process vast datasets, recognize patterns, and predict outcomes. However, this potential comes with a profound responsibility: ensuring that...more

NAVEX

Building the Case for Case Management

NAVEX on

The Association of Certified Fraud Examiners recently released its 2022 benchmarking report on anti-fraud technologies, and the compliance community may want to look at the findings. According to this report, a majority of...more

White & Case LLP

SL Claimants v Tesco: High Court clarifies the confidentiality of documents referred to in separate criminal proceedings

White & Case LLP on

In SL Claimants v Tesco Plc,1 the High Court considered a number of issues relating to disclosure during the fourth case management conference in those proceedings. Of particular interest to practitioners and parties to...more

White and Williams LLP

New York City Courts Put Lawsuits Under the Child Victims Act on Hold

White and Williams LLP on

Cases brought under the Child Victims Act (CVA) in New York City are on a temporary hold. On December 11, 2019, the Deputy Chief Administrative Judge of the New York City Courts issued an administrative order to manage CVA...more

Shumaker, Loop & Kendrick, LLP

Error to Dismiss for Lack of Prosecution at Case Management Conference

After Plaintiff failed to attend a case management conference, the trial court issued an order which stated in its entirety: Neither plaintiff nor defendant appeared at duly set status conference. Whereas this...more

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