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2017 eDiscovery Case Law Year in Review, Part 3

eDiscovery Daily

Today, let’s take a look back at cases related to possession, custody and control, subpoena of cloud provider data, waiver of privilege and the first part of the cases relating to sanctions and spoliation. Just because you don’t physically have your hands on the data doesn’t mean you’re not responsible for it. Wilkinson, Jr.

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Current challenges in fighting financial crime – Part 1

CGI

Mon, 09/26/2016 - 01:57. In part one of this two-part blog on financial crime, we’ll take a look at some of the factors driving the complexity and cost in fighting financial crime. Second, the globalization of finance and the development of instant electronic payment systems have had an unparalleled impact on the evolution of fraud.