Posts tagged with: ESI

Engineer’s Guilty Plea for Deleting Text Messages Stands Out in a Series of Not Guilty Findings In the months following the 2010 BP Deepwater Horizon oil rig disaster, 52 criminal counts were filed against 5 men that prosecutors believed were...
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A Stark Reminder That Your Smart Phone is Spying on You Vanity plus a large ego plus technological ignorance equals disaster.  While there is no confirmation that Joaquin “El Chapo” Guzman’s interview with Sean Penn ultimately led to the fugitive’s...
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Law Bulletin Publishing Company’s FCPA Conference Highlights a Study of the Alstom $772 Million Criminal Penalty Case.  Where was the smoking gun?  In the Emails. As usual, the Law Bulletin Publishing Company’s Annual White Collar Crime and Corporate Governance Seminar...
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Computer Forensics Firms Are Helping Attorneys Preserve and Produce This Increasingly Critical ESI The Scenario The Tweet goes out… chip maker Audience is “being investigated by the DOJ on a rumored fraud.”  The result?  The shares of Audience plunge over...
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Smart Phones: A New Holy Grail of Digital Evidence for Litigators?    Using a series of short case studies, 4Discovery’s Jeffrey L. Hartman illustrates how specialized forensics are bringing new evidence to life in modern litigation as the amount of...
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Law360, New York (June 19, 2014, 9:59 AM ET) — A real case study: The principal of a Chicago-area school had been accused of engaging in an inappropriate relationship with a student. The student produced a suggestive text message that...
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4Discovery provides onsite CLE Programs in the convenience of your law firm’s conference room Bringing Electronic Discovery Knowledge to You Looking for a convenient way to complete your mandatory CLE Requirements? Would you like to achieve CLE credits in the convenience...
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Jeffrey Hartman Partner, 4Discovery @Jeff4Discovery Survey of inside counsel at Fortune 1,000 companies highlights growing BYOD fears The Scenario You are the general counsel of an investment firm and have recently learned that your company has been accused of trade...
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Photos from Social Media & Websites Play Prominent Role in Ex-Cops, Firefighter’s Disability Fraud Case in New York [1] In our business, we often witness people engaged in the most stupid, repulsive, and often illegal activity.  Rarely has this fact...
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Mobile Device Forensics Uncovers 513 Deleted Messages Related to Gulf Spill “I would have presented those to the Grand Jury”        -FBI Special Agent Kelly Bryson on the deleted text messages       The Background The grainy...
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