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2017 eDiscovery Case Law Year in Review, Part 3

eDiscovery Daily

But first, it’s also worth noting that Tom O’Connor and I will be discussing some of these cases – and what the legal profession can learn from those rulings – on Thursday’s webcast Important eDiscovery Case Law Decisions of 2017 and Their Impact on 2018 at noon CT (1pm ET, 10am PT). POSSESSION, CUSTODY AND CONTROL. Wilkinson, Jr. You decide.

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Current challenges in fighting financial crime – Part 1

CGI

Mon, 09/26/2016 - 01:57. Second, the globalization of finance and the development of instant electronic payment systems have had an unparalleled impact on the evolution of fraud. In Europe, the new SEPA instant payment infrastructure will come into operation in 2017. Current challenges in fighting financial crime – Part 1.