LawSites

FEBRUARY 25, 2022

A product launched this week claims to be the fastest search and review platform in legal for matters involving large document collections — discovery, investigations and compliance — and the first to seamlessly combine keyword and algorithmic search. Disclosure: I was a paid consultant to Catalyst from 2010 to 2017.].

Machine learning 98

Machine learning e-discovery e-filing e-records 98

Percipient

NOVEMBER 24, 2021

As the use of cloud computing by lawyers increases, what are the ethical implications for lawyers storing client files remotely? Opinion 2010-179 notes that the “manner in which an attorney acts to safeguard confidential information is governed by the duty of competence.

Due diligence 52

Due diligence e-discovery Attorney e-filing 52

Joshua Gilliland

JANUARY 7, 2016

The City did not issue a litigation hold until three years AFTER the complaint had been filed. Failed communications, not monitoring for compliance, or not issuing a hold can result in catastrophic results. The new Rule 37(e) states: Failure to Preserve Electronically Stored Information. USCS Fed Rules Civ Proc R 37(e).

Litigator 52

Litigator Litigation e-discovery e-filing 52

Debevoise Data Blog

NOVEMBER 10, 2021

The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 granted the CFPB authority to supervise and enforce compliance with ECOA for entities within the CFPB’s jurisdiction and to issue regulations and guidance to interpret ECOA. Lenders and creditors often assess credit risk from alternative data ( e.

Machine learning 52

Machine learning Compliance Analytics Due diligence 52