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9 Mar 2023, 4:32 am
ComplexDiscovery Backgrounder 100+ eDiscovery Resources: An Abridged Overview Resource Listing 10 Analyst, Research, and Review Firms Capterra Chambers and Partners IDC Forrester G2 Gartner Gartner Peer Insights Software Advice TrustRadius ComplexDiscovery 10 Associations, Consortiums, and Groups ACEDS (Association of Certified E-Discovery Specialists) ARMA International CLOC (Corporate Legal Operations Consortium) EDI (The Electronic Discovery Institute) EDRM (Electronic Discovery Reference Model)… [read post]
8 Mar 2023, 9:01 pm
On March 2 and 3, 2023, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite gave speeches announcing new and amended Department of Justice policies and guidance for prosecuting corporate crime. [read post]
8 Mar 2023, 9:51 am
On the day it became law in 2008, the ACLU and other privacy and civil liberties organizations sued to have Section 702 declared unconstitutional. [read post]
8 Mar 2023, 9:29 am
Penal Law § 125 (homicide, abortion, and related crimes); All Class A felonies; All “violent felonies” as defined in N.Y. [read post]
8 Mar 2023, 9:29 am
Penal Law § 125 (homicide, abortion, and related crimes); All Class A felonies; All “violent felonies” as defined in N.Y. [read post]
8 Mar 2023, 5:38 am
Before filing a police report, consider contacting a local organization that specializes in providing support services for survivors of sexual violence. [read post]
8 Mar 2023, 1:00 am
Host Elie Honig takes you inside the notorious Genovese crime family and the U.S. [read post]
8 Mar 2023, 1:00 am
Host Elie Honig takes you inside the notorious Genovese crime family and the U.S. [read post]
7 Mar 2023, 12:11 pm
” The bill would lower the maximum penalties and eliminate the minimum sentence on some crimes, like carjacking and robbery. [read post]
7 Mar 2023, 3:35 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
7 Mar 2023, 2:00 am
And it also does very little to reduce crime.[2] Most of the solutions proposed to date are either too radical (abolish prisons altogether) or not radical enough (release people imprisoned for committing minor crimes, a miniscule number of prisoners). [read post]
6 Mar 2023, 3:09 pm
Enhance Public-Private Operational Collaboration to Disrupt Adversaries – The Strategy encourages private sector partners to organize their efforts through one or more nonprofit organizations that can serve as hubs for operational collaboration with the government, such as the National Cyber-Forensics and Training Alliance. [read post]
6 Mar 2023, 1:37 pm
To enhance the collaboration between the public and private sectors, the Strategy “encourage[s]” private companies to organize cyber-disruption efforts “through one or more nonprofit organizations that can serve as hubs for operational collaboration with the Federal Government, such as the National Cyber-Forensics and Training Alliance (NCFTA). [read post]
6 Mar 2023, 11:41 am
The NSD Enforcement Policy for Business Organizations, updated as of March 1, 2023, is available at: https://www.justice.gov/file/1570996/download. [read post]
6 Mar 2023, 10:44 am
Monaco’s remarks this past week underscored that the Program will help achieve the Department’s goal of “zealously pursu[ing] corporate crime,” and identifying and prosecuting individual bad actors within corporate organizations. [read post]
6 Mar 2023, 8:40 am
Because it involves disguising illegal activities, money laundering is often associated with organized crime and drug traffickers. [read post]
6 Mar 2023, 6:36 am
Department of Veterans Affairs, and other community organizations. [read post]
6 Mar 2023, 5:00 am
’s determination to hold Russia accountable for crimes committed in its invasion of Ukraine. [read post]
6 Mar 2023, 3:57 am
Right to be Forgotten Requests to Google Around 1 in 10 web pages referenced the requester concerning crimes, including those within their professional field. [read post]
4 Mar 2023, 4:38 am
Miller or to the crime. [read post]
