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Searching Content by Michael Frisch ordered by Published Date Descending.
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Electronic Discovery & Information Governance - Tip of the Month: Making a Molehill Out of a Mountain: Tips for Handling Terabytes of Data
A medium-sized company is a defendant in a putative class action lawsuit. Outside counsel negotiated the scope of the plaintiffs’ document requests as much as possible, agreed on a list of custodians, and sent an e-discovery vendor to the client’s headquarters to collect email and copy hard drives.
United States
31 Jan 2015
2
Foreign Bribery Report Issued by OECD
The Organisation for Economic Co-operation and Development (OECD) has released its Foreign Bribery Report, which provides a comprehensive analysis of anti-bribery enforcement actions around the world dating from 1999.
United States
17 Dec 2014
3
FCPA Update: Mid-Year 2014
The first half of 2014 has seen a number of significant developments for enforcement of the US Foreign Corrupt Practices Act ("FCPA") and other anti-corruption laws around the globe.
United States
18 Jul 2014
4
Managing The Risks And Costs Of Responding To Third-Party Civil Subpoenas (Electronic Discovery & Records Management - Tip Of The Month)
A large customer of a manufacturing company is sued by a putative class of shareholders claiming various securities law violations related to an alleged failure to disclose the declining sales of one of their products, for which the manufacturing company provides parts.
United States
5 Mar 2013
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