News & Analysis as of

Electronically Stored Information Employee Misconduct

Association of Certified E-Discovery...

[Webinar] Investigating Employee Wrongdoing - November 9th, 1:00 pm - 2:00 pm EST

Unfortunately a lot of effort and resources for IT and Forensic teams are devoted to investigating employee action. It is important to understand what artifacts tell the story of employee behavior and system activity on an...more

Farrell Fritz, P.C.

No Internal Investigation Is Complete Without ESI

Farrell Fritz, P.C. on

When allegations of employee misconduct are alleged, companies must respond swiftly. Indeed, “insider threats” can cause significant damage to a company. These threats come in many different forms, including: •Accounting...more

Holland & Knight LLP

Company’s Covert Monitoring of Former Employees’ Private Facebook Messenger Conversations Was Not “Unclean Hands” - Preventing...

Holland & Knight LLP on

The equitable defense of "unclean hands" is often raised but rarely proven. Sometimes stated as "he who comes into equity must come with clean hands," it is based on the maxim that "he that hath committed iniquity shall not...more

Flaster Greenberg PC

Fast Food Chain Turns $626 Loss Into Nearly $8 Million

Flaster Greenberg PC on

When Chipotle Mexican Grill Inc. fired store manager Jeanette Ortiz, accusing her of stealing $626 in cash from the safe, it could never have expected its minimal theft loss to balloon into a nearly $8 million jury verdict...more

Epiq

The Benefits of Advanced Analytics for Financial Institutions: A Breakthrough for Efficiency and Compliance

Epiq on

Many attorneys are under the impression that keyword searches are the core of discovery. Their assumption is that the natural (and perhaps only) method for locating documents is to run a simple language search through a large...more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide