Electronic Discovery In Your Office, Not Ours: NaTIFF™ E-Discovery Server

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The NaTIFF™ E-Discovery Server is an in-house solution that provides a high level of data control to law firms, corporations and service providers without a high cost of implementation. All data is stored on servers provided by Global EDD Group and administered via secure point-to-point VPN connection with dedicated 24×7 support. Simply attach a data drive to the NaTIFF server and the Global EDD Group team will manage the e-discovery processing based on your direction and specification.

Key Advantages:

◊  Data stays in-house
◊  You retain control of the project
◊  Processing starts immediately, with no need to wait for FedEx or FTP
◊  Pay-per-Use service with no upfront cost, no minimum contract, and competitive pricing
◊  No need to hire additional manpower for processing and IT infrastructure management
◊  Dedicated team is available 24 x 7 to support all your activities

Key Functionality:

◊  Native File or TIFF Format Processing
◊  Metadata & Body Text Extraction
◊  MD-5 Hash Deduplication
◊  De-NIST File Filtering
◊  Date Filtering
◊  TIFF / PDF Image Generation
◊  Standard Load Files
◊  Image Endorsement
◊  Detailed Reporting
◊  Data Analytics (optional module)
◊  Document Review (optional module)
◊  Document Management (optional module)
◊  Enterprise Search (optional module)

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Introducing iReview Global Discovery Platform™, a hosted service designed to efficiently manage global litigation and e-discovery

Global EDD Group is proud to introduce the iReview Global Discovery Platform, an easy-to-use hosted document repository designed for the complexities of global litigation and investigations.

Key highlights include:

  • One platform with seamless transfer between Preview (“Early Case Assessment“) and Full Review Systems
  • Concept Analysis Filtering, including clustering and categorization of search results
  • Multi-lingual and cross-lingual functionality
  • Advanced boolean and concept-based searching with real-time criteria display and quick count results
  • Secure global access from any location with Internet access, without software download
  • Foreign language optimization, including word stemming and boolean searching in supported languages
  • Integrates native and imaged paper documents
  • TIFF, redact  and bulk code “on the fly”
  • Case Management Portal™ includes message center, case calendar, and case library
  • Q-Manager™ portal for case administrators to control and audit the review process
  • Powered by VeReview technology

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$4 Billion in Taxpayer Dollars Recovered « USDOJ: Justice Blog

The following is posted on behalf of Attorney General Eric Holder and HHS Secretary Kathleen Sebelius

The Obama Administration has been aggressive in its fraud-fighting efforts, and it is paying off.  Last year resulted in the largest annual recovery of Medicare and Medicaid dollars in U.S. history.  More than $4 billion stolen from federal health care programs was recovered in Fiscal Year 2010 and returned to the Medicare Health Insurance Trust Fund, the Treasury, and other government programs.

Through the Health Care Fraud Prevention and Enforcement Action Team, or HEAT, and Medicare Fraud Strike Force prosecution teams, we are making it clear to wrong-doers that fraud will no longer pay.  For example, in fiscal year 2010, 140 indictments involving charges were filed against 284 defendants who collectively billed the Medicare program more than $590 million.  And 146 defendants were sentenced for an average of more than 40 months.

via $4 Billion in Taxpayer Dollars Recovered « USDOJ: Justice Blog.

Exposing your thinking parts to the outsourcing discussion « e-Disclosure Information Project

That old image of the ostrich burying its head in the sand is apparently unfair. The purpose is apparently to use the ground as a sounding board, vibrations giving advance warning of problems to come. This prosaic reality undermines that quotation from the great libel silk George Carman,who said of one claimant that he “behaved like an ostrich and put his head in the sand, thereby exposing his thinking parts”.

I used to have reservations myself about mentioning outsourcing, but that was because every reference to it brought down on my head a stream of offers from people wanting to tell me at nauseating length about the services which they could offer without, apparently, making any attempt to establish whether I was likely to be a buyer. I stemmed the flow eventually by abandoning my usual courtesy and telling them exactly what I thought of their marketing.

It does not matter whether you prefer the traditional picture of the ostrich’s motives or take the revisionist view that it is just getting early warning of what is coming. Lawyers, whether in private practice or in companies, need to expose their thinking parts to different ways of covering the ground. Most information management involves a mixture of technology, grunt work and high intellectual input, and the trick is to work out how much of which you need to apply to what. You cannot begin this without some idea of what is on offer from both technology suppliers and from those who offer to do the parts which you cannot do cost-effectively yourself – or, to put it more accurately, which someone else can do at least as well at a lower cost.

via Exposing your thinking parts to the outsourcing discussion « e-Disclosure Information Project.

PODCAST: UK and European Data Privacy and Protection Electronic Discovery Issues || ESIBytes

Listen to Karl Schieneman, Director of Analytics and Review with JurInnov talk with Sanjay Bhandari a Partner at Ernst & Young, Trevor Horwitz a Director from Ernst & Young, and attorney Quentin Archer from Hogan Lovells in the UK regarding UK data privacy laws and data protection issues. In the past, we have learned a lot from shows featuring English attorneys, such as Chris Dale on search and retrieval techniques, among other shows. In a multinational world, litigation can often encompass data in other countries. The UK privacy laws are different from the US so we thought we would do a show on this topic. This is an interesting and educational show.

via UK and European Data Privacy and Protection Electronic Discovery Issues || ESIBytes.

Court Awards $1,049,850.04 in Attorney’s Fees and Costs as Sanction for Discovery Abuse in “Victor Stanley II” : Electronic Discovery Law

Victor Stanley, Inc. v. Creative Pipe, Inc., No. MJG-06-2662 (D. Md. Jan. 24, 2011)

On January 24, 2011, Magistrate Judge Grimm entered an order awarding $1,049,850.04 in attorney’s fees and costs as a sanction for discovery abuse, as discussed in Victor Stanley II.  The amount addressed “attorney’s fees and costs associated with all discovery that would not have been un[der]taken but for Defendants’ spoliation, as well as the briefings and hearings regarding Plaintiff’s Motion for Sanctions.”  As the court explained, “[t]his is because the effects of spoliation are not limited to a party’s efforts to discover and to prove the spoliation and its scope.  Rather, the willful loss or destruction of relevant evidence taints the entire discovery and motions practice.”  In this case specifically, the court found that “Defendants’ first spoliation efforts corresponded with the beginning of litigation” and that “Defendants’ misconduct affected the entire discovery process since the commencement of this case.”

via Court Awards $1,049,850.04 in Attorney’s Fees and Costs as Sanction for Discovery Abuse in “Victor Stanley II” : Electronic Discovery Law.

Facebook offers new security options – Security

Facebook is rolling out two new security options. Considering the flack they are taking with new advertising models that might hinder privacy and two high-profile account hijackings this week, Facebook needed a positive spin on something. It looks as if they’ve found it.

Earlier this week, Facebook announced that they would soon turn likes and check-ins into advertising revenue. This setoff the normal privacy debates, when really aside from Wall spam, many users won’t notice a change. Truth is, the ‘Sponsored Stories’ advertising program is likely to result in ads that are simply ignored by users.

Around the time that the new advertising program was making headlines, word spread that French president Nicolas Sarkozy’s Facebook account was compromised. The defacement resulted in a supposed message from him announcing his retirement in 2012. The message was later removed and claimed as false.

It is likely the software glitch that led to Sarkozy’s problems is the same one Facebook fixed after Mark Zuckerberg’s fan page was defaced with an odd message of its own. While Sarkozy’s issue was mainly ignored by those outside of the security world, Zuckerberg’s defacement became worldwide news almost instantly.

Addressing the odd post by their founder, Facebook told CNET, “A bug enabled status postings by unauthorized people on a handful of public pages. The bug has been fixed.”

via Facebook offers new security options – Security.

Faster Forward – $20 a month for Verizon iPhone hotspot

Those who want to use their iPhone as a hotspot will have to pay $20 a month, according to Verizon.

In an interview with Macworld, Brenda Raney, executive director of corporate communications, said that the hotspot feature will come with a $20-a-month-fee, the same as current Verizon smartphone owners pay for tethering.

The iPhone will be able to connect to up to five devices and the hotspot will have its own monthly allotment of 2GB of data.

via Faster Forward – $20 a month for Verizon iPhone hotspot.

Hart Scott Rodino Act Antitrust Thresholds Revised, Effective February 2011 | Howard Morse – JDSupra

New Hart-Scott-Rodino Act (HSR) thresholds for reporting proposed mergers and acqusitions to the Federal Trade Commission (FTC) and Department of Justice (DOJ) will take effect February 24, 2011. The critical “size-of-transaction” threshold will increase from $63.4 million to $66.0 million.

The HSR Act allows the FTC and DOJ to review proposed mergers and acquisitions before they are consummated to determine if they may violate antitrust law. The thresholds are adjusted annually for changes in GNP.

via Hart Scott Rodino Act Antitrust Thresholds Revised, Effective February 2011 | Howard Morse – JDSupra.

Shearman & Sterling’s FCPA Digest, Web Site Report More Than $1.7 Billion in Fines

In a series of investigations and enforcement actions intended to keep companies on alert over bribery and corruption practices, the US Department of Justice and the US Securities and Exchange Commission in 2010 brought a record number of Foreign Corrupt Practices Act (FCPA) enforcement actions against large corporations and collected a record of over $1.7 billion in total penalties. Of particular significance, many of these actions were against non-US companies, which accounted for over 90 percent of the penalties. According to global law firm Shearman & Sterling’s semiannual report, Recent Trends and Patterns in FCPA Enforcement, the US actions against non-US companies, coupled with other global developments, including the new UK Bribery Law, significantly raise the risk of multilateral prosecutions of US and non-US companies.

via PR-USA.net – Shearman & Sterling’s FCPA Digest, Web Site Report More Than $1.7 Billion in Fines.