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Discovery Audits

Array

This Week in eDiscovery: Survey on eDiscovery Growth | ‘Tis the Season for CLEs & More

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This week’s post covers the period of December 15-20. Here’s what’s happening....more

Miller Canfield

Getting an Erroneous Tax Refund Case to a Jury is a Fraught Task in the Fifth Circuit

Miller Canfield on

In Grigsby v. United States, the Justice Department used discovery procedures in federal district court essentially to audit a taxpayer’s federal income tax credits for research activities. The court found that the taxpayer...more

Marshall Dennehey

A Hospital’s Metadata is Subject to Inspection in New Jersey Medical Malpractice Matters

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Key Points: New Jersey’s Appellate Division held that an inspection of a hospital’s electronic medical records, including its metadata, is discoverable despite the risks and burdens of producing such information for review....more

Hanzo

The Changing Landscape of eDiscovery in Legal Operations

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In the legal operations realm, eDiscovery has always been a critical function, but the rapid advent of digital technologies has dramatically increased its complexity. While these advancements offer new tools for communication...more

HaystackID

[Webcast Transcript] eDiscovery Playbooks: How to Win by Day and Sleep at Night

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Editor’s Note: On September 21, 2022, Business Intelligence Associates (BIA), a recently acquired HaystackID company, shared an educational webcast on the role of eDiscovery playbooks in litigation preparedness. Regardless of...more

Hanzo

This Is Not a Drill: Designing Tabletop Exercises to Test Your Preservation Strategies

Hanzo on

If you—or your child—have ever been in a live performance, you know that it hardly matters how much time and effort the cast and crew have put in: the moment that curtain goes up, everything changes. Actors who know their...more

Association of Certified E-Discovery...

[Webinar] Internal Investigations: Smart Fact Finding using the latest eDiscovery Technology - May 28th, 1:00 pm - 2:00 pm ET

Learn how the latest eDiscovery technology and investigative techniques used by the world’s top regulatory agencies, including the UN War crimes tribunals, Alberta Securities Commission, and the European Commission’s...more

Association of Certified E-Discovery...

[Event] ACEDS Benelux Chapter: eDiscovery Best Practices for Internal Investigations and Audits - November 14th, Amsterdam,...

On November 14, the Benelux Chapter of the Association of Certified eDiscovery Specialists (ACEDS) organizes a unique panel discussion on eDiscovery best-practices for internal investigations. As the number of regulators...more

Proskauer - Government Contractor Compliance...

OFCCP Sues Google, Seeking Pay Data

On January 4, 2017, the Office of Federal Contractor Compliance Programs (OFCCP) sued Google, claiming that the tech giant is illegally withholding information about the compensation it provides its employees.  OFCCP seeks...more

Dorsey & Whitney LLP

US China Trade War–Developments in Trade, Trade Politics, Patents/IP, Antitrust and Securites

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On January 11thth, I put up my last post stating that because of its length, I have broken up the post into two parts. This February post includes a Trade, Customs and IP update with longer sections on Antitrust and...more

Akerman LLP - Health Law Rx

Audit Log Discovery As A Feature Of The Electronic Medical Record

The increased use of electronic medical records ("EMR") is changing not only the way physicians practice medicine but also the way discovery is conducted in medical malpractice lawsuits. Plaintiffs' attorneys seek to...more

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