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Recent Posts
- Pitching it just right at Relativity Fest London
- Relativity expands its Justice for Change program to EMEA and its philanthropic initiatives with Microsoft
- The conflict between eDiscovery and GDPR – Norra Stockholm Bygg AB
- Relativity Predictions Webinar – Q1 2023
- Revisiting useful old judgments: deleted messages and adverse inferences
- Ireland’s Legal Tech Conference 2022 on 29 November in Dublin
- AI and Data Management lead the story at Relativity Fest
- A full agenda at Relativity Fest from 26-28 October in Chicago and online
- Wrapping up two UK disclosure cases which caught the public eye
- Farewell to Charles Christian, who brought legal technology to lawyers
- Interlocutory orders and contempt – the “burn it” judgment
- Relativity acquires Heretik for contract review and intelligence
- Cabo Concepts v MGA – lack of disclosure supervision brings indemnity costs order
- A glut of disclosure stories just as I turn my back
- Disclosure duties and audit – not as easy as some may think
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Category Archives: Regulatory investigation
Interview: Relativity’s APAC managing director, Georgia Foster
After writing about two RelativityOne initiatives in Asia, one in Singapore and one in Korea, I thought it would be good to speak to Relativity’s APAC managing director, Georgia Foster, for a more general view of developments in the broader … Continue reading
Interview: Erin Plante of Inventus on the growing challenges of international discovery
Erin Plante is responsible for financial crime investigations and cross-border compliance at Inventus. I interviewed her in New York in January and asked her about the development of investigations around the world and, in particular, the role Inventus plays in … Continue reading
Posted in Discovery, eDiscovery, Inventus, Regulatory investigation
Tagged Erin Plante
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Interview: Roger Miller of Consilio on investigations and the new imperatives in global eDiscovery
At Legaltech in New York, I interviewed Roger Miller, Senior Vice President leading the compliance and investigations group at Consilio. Our subject was the use of technology in investigations and about the growing and changing imperatives in global eDiscovery. https://vimeo.com/322596863 … Continue reading
Managing data with Nuix Insight
Nuix brings together the disciplines of investigations, eDiscovery, cyber security and information governance, all of which involve extracting and managing useful information from data. An article called Nuix Insight: a natural progression, traces the development of successive Nuix products to … Continue reading
Interview: Craig Earnshaw of FTI Consulting on changes in eDiscovery over his long career
Craig Earnshaw, Senior Managing Director at FTI Consulting, has been working in FTI’s Technology segment for 10 years and had already spent ten years in the then-nascent eDiscovery and Computer Forensics world before that. I thought it would be interesting … Continue reading
Interview: Nick Robertson of kCura about user input into Relativity design and about the use of analytics
Nick Robertson is Chief Operating Officer at kCura. In this interview, I ask him about the input of users into the design of Relativity and about the increased use of analytics. https://vimeo.com/189960398 Nick Robertson identified some of the things … Continue reading
Posted in Discovery, eDisclosure, eDiscovery, Electronic disclosure, KCura, Litigation, Regulatory investigation, Relativity
Tagged Nick Robertson
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Equinix Roundtable on 25 November: Improving regulatory and litigation response
On 25 November, I am one of the speakers at a round table organised by Equinix with the title Improving regulatory and litigation response. The other speakers are Jeremy Hopkins of Clerkingwell Consulting and Ollie Imoru of Equinix UK. The broad subject of the … Continue reading
Posted in Litigation, Regulatory investigation
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The use of technology in regulatory investigations
Hobs Legal Docs was the sponsor of an interesting article in The Lawyer recently which emphasised the need to use technology to respond quickly to regulatory demands. Those who find themselves overwhelmed by the timetables for eDisclosure / eDiscovery in … Continue reading
Hobs Legal Docs adds Competition work to its eDisclosure skill-set
I mentioned a while back that London legal services provider Hobs Legal Docs had taken on Patrick Rowan from Ernst & Young as sales director. The press release is here but, as I often do with press releases, I have … Continue reading
First Advantage to host cross-border regulatory conference in Brussels
Updated on 19 April to include a link to the press release about this event including the timetable. I wrote recently about the acquisition of DLR Legal by First Advantage Litigation Consulting, which brings together FADV’s technology and consulting skills … Continue reading
AccessData conference carries electronic discovery message to Germany
I am very much looking forward to moderating an electronic discovery conference in Frankfurt on 22 March. The hosts are AccessData and the speakers are drawn from a broad range of legal, technical and compliance backgrounds, and from well-known firms … Continue reading
Women in eDiscovery at IQPC on 18 May
It is not too late to sign up for the women in e-Discovery session at IQPC’s Information Retention and e-Disclosure Summit on Wednesday 18 May. The conference itself runs from Monday 17 May and the Women in eDiscovery session takes … Continue reading
Structured data is neither as easy nor as difficult as it sounds
Lawyers tend to overlook structured data. If they think of it at all when giving disclosure, it goes into the box marked “too difficult to deal with”. A decision that it is disproportionate to handle it may be right, but … Continue reading
Peer-to-peer networking at the IQPC Corporate Counsel Exchange in Brussels
The night before I left for IQPC’s Corporate Counsel Exchange in Brussels, I gave a short talk at an event organised by 7Safe in London. I will write about that separately, but its theme was that we are seeing a … Continue reading
IQPC Corporate Counsel Exchange in Brussels 18 – 20 April
I am off to Brussels at the weekend for IQPC’s Corporate Counsel Exchange. The format for this conference is rather different from the conventional series of panel discussions and platform speeches – there are plenty of these, but the primary … Continue reading
There is more to FTI Technology than Attenex and Ringtail
My self-imposed job description involves flitting between all the players in the electronic disclosure / electronic discovery world, picking up information and ideas from one place and dropping them in another. I talk to judges, lawyers and technology suppliers, read … Continue reading
Posted in Attenex, Case Management, CPR, Discovery, Early Case Assessment, eDisclosure, eDiscovery, Electronic disclosure, Forensic data collections, FRCP, FTI Technology, Judges, Litigation, Litigation costs, Litigation Support, Lord Justice Jackson, Part 31 CPR, Regulatory investigation, RingTail
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Legal Inc case study explains an e-Disclosure project
Statements of functions and benefits and descriptions of litigation support services obviously form the backbone of the marketing material of any company engaged in the handling of electronic documents. It is difficult, however, to convey in the abstract any sense … Continue reading
Times E-Disclosure article leads with Baby P photocopier excuse
The article on E-Disclosure in today’s Times E-disclosure: how good is your filing system? by Grania Langdon-Down leads with the extraordinary “lost in the photocopier” excuse given by Ofsted as they gave late disclosure of 2,000 pages of documents in … Continue reading
Where does a wise man hide a leaf?
What connects Father Brown’s deduction that a trusted old soldier had been a villain with Autonomy’s tracing of Jérôme Kerviel’s activities at Société Générale? Both stories involved not just hiding leaves in forests but making a forest in which to … Continue reading
Earles v Barclays Bank reported in the Times
Earles v Barclays Bank was reported in The Times today with the heading Disclosing electronic data. I have already written about this (see Costs penalty for non-compliance with e-disclosure obligations). It is significant at several levels: unlike Digicel it is … Continue reading
Clearing the decks before going to Brussels
I do not pretend that this job is hard work in the way that trying to reach a sales target or managing a large project is hard work. It is far too enjoyable for that. It would, however, be good … Continue reading
Posted in Brussels, Data privacy, Data Protection, Discovery, DocuMatrix, Document Retention, E-Discovery Suppliers, eDisclosure, eDisclosure Conferences, eDiscovery, Electronic disclosure, Epiq Systems, EU, Guidance Software, IQPC, KPMG, Litigation Readiness, Litigation Support, Recommind, Regulatory investigation
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More than one reason for new FTI Paris presence
It is interesting to find FTI Consulting, Inc. opening a new forensic and litigation consulting practice in Paris. There is more to this, I suspect, than the economic truism that, for those who can afford it, recession is the best … Continue reading
Parallel and cross-border developments in eDiscovery
I have just had to turn down the opportunity to speak at a conference organised by LexisNexis in Hong Kong on 20 and 21 July. The invitation was to deliver the keynote speech at the start of the first day … Continue reading
Recommind recommends recognising risks of e-disclosure unreadiness
I do not take a great deal of notice of press releases. If they are interesting, everyone else will gamely recycle their contents, and who wants to be like everyone else? If they are not…. you don’t need me to … Continue reading
Ian Manning now at Raposa Consulting
As regular readers will know, Ian Manning was the initial sponsor of the e-Disclosure Information Project, providing continued support despite his never-ending overseas travel commitments for FoxData Ltd. Ian’s extensive experience in forensic collections for commercial litigation and regulatory enquiries … Continue reading
Guidance Software survey for IQPC
The Information Retention and e-Disclosure Conference run by IQPC is usually one of the best in the calendar, with a better-than-usual mix of corporate users and information professionals. It take place this year on 20 and 21 May at Le … Continue reading
Distinguishing workplace spying from data collection
It is usually possible to reconcile employees’ legitimate privacy concerns and a company’s equally legitimate rights and obligations to collect data if you go about it properly. A story in Der Spiegel shows what happens when you get it wrong. … Continue reading
Welcome to FTI Technology as a sponsor of the e-Disclosure Information Project
It is very good to welcome FTI Technology as a sponsor of the e-Disclosure Information Project. FTI Technology is a segment of FTI Consulting, Inc., a global business advisory firm, and brings immense resources to bear on the acquisitions and … Continue reading
KordaMentha picks EnCase from Guidance Software for Australian eDiscovery
Like sport and so much else, the idea of proving a legal case by discovery of documents is an old English concept which was adopted wherever the English had a hand in establishing a system of law. America kept it … Continue reading
Posted in Australian courts, Case Management, Court Rules, Courts, CPR, Discovery, E-Discovery Suppliers, Early Case Assessment, eDisclosure, eDiscovery, Electronic disclosure, Forensic data collections, FRCP, Guidance Software, Litigation, Litigation Support, Regulatory investigation
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Catching up with KPMG
Part of the function of the e-Disclosure Information Project is to keep up with what the providers of software and services are doing. Given my emphasis on the human aspects of this business (which recurs in this blog and elsewhere … Continue reading
The FSA swoops on the unprepared
The American Museum of Natural History in New York contains many tableaux – scenes of animals and man in various stages of early development. My son and I spent an afternoon in there when LegalTech had ended and I found … Continue reading
Autonomy panel at LegalTech points to proactive clients – and lawyers
Panel sessions at LegalTech and other conferences combine the best of all worlds so far as I am concerned. The burden is distributed – the moderator has to have a plan and the ability to herd the speakers through it, … Continue reading
Collections trainees seek Guidance on civil e-discovery
One of the benefits of being linked to the companies who sponsor the e-Disclosure Information Project is the opportunity to talk to those who work for them. These are the people who are out meeting with and working with the … Continue reading
Hanzo Archives show web archiving at LegalTech
So, you have got your mind round this “move to the left” bit they were all talking about at LegalTech and you are clear about the importance of information management, the first stage of the EDRM diagram as a start-point … Continue reading
Autonomy to buy Interwoven
I am not much into instant journalism, but it is nevertheless good to be able to report on the big stories as they happen. Just my luck, then, to be stuck on a train with a day full of back-to-back … Continue reading
Epiq opens in Brussels
Epiq Systems, Inc. have opened an office in Brussels to provide support for clients involved in pan-European and global litigation and regulatory investigations. Epiq is best known for its DocuMatrix review platform and for corporate insolvency, as well as for … Continue reading
eDisclosure Information Project 