Edward Jacobs

BakerHostetler

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The SEC Provides 4 Million Reasons to Ensure Required Records Are Maintained

Reconciling Recordkeeping Requirements Against the Prudence of Data Remediation - As we have covered in previous alerts, the SEC and other regulators have intensified their scrutiny of the retention of electronic...more

7/3/2023 / Archived Data , Data Retention , Data Storage , Electronic Communications , Electronically Stored Information , Record Preservation , Recordkeeping Requirements , Securities and Exchange Commission (SEC)

DOJ Corporate Criminal Enforcement Updates Shine a Spotlight on Texts and Instant Messaging Applications as Potential Evidence

In September 2022, the U.S. Department of Justice (DOJ) issued a memo announcing revisions to the DOJ’s corporate criminal enforcement policies and practices....more

2/24/2023 / Compliance , Department of Justice (DOJ) , Discovery , Electronically Stored Information , Enforcement Priorities , Evidence , Foreign Corrupt Practices Act (FCPA) , Instant Messaging Apps , Text Messages

Advocacy in E-Discovery More Important Than Ever

In this day and age, advocacy starts with competence in ESI issues. An effective advocate must be able to assess e-discovery needs and issues, implement appropriate preservation procedures, advise clients on options for...more

3/24/2017 / Discovery , Electronically Stored Information , Federal Rules of Civil Procedure , FRCP 26 , FRCP 37

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