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Banking | Finance
How Applied Discovery’s Legal Hold Services Can Help Companies Comply With Their Duty To Preserve
“By now, it should be abundantly clear that the duty to preserve means what it says and that a failure to preserve records – paper or electronic – and to search in the right places for those records, will inevitably result in the spoliation of evidence.” In 2010, in her...
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Commodity Futures Trading Commission Update
CFTC Amends CPO And CTA Rules; NFA Adopts Test Waiver And Swap Designation For Members The Commodity Futures Trading Commission (CFTC) recently broadened the scope of its rules governing the operations and activities of commodity pool operators and commodity trading advisors...
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Are Corporations Ready To Be Transparent And Share Irrelevant Documents With Opposing Counsel To Obtain Substantial Cost Savings Through The Use Of Predictive Coding?
The discovery process does not require a producing party to produce irrelevant documents in response to a request for production under Fed. R. Civ. P. 34. To the contrary, the scope of discovery is expressly limited to discovery that is relevant to any party’s claim or defense, or if good...
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