Strategy: SaaS and E-Discovery | InformationWeek Reports

SaaS and E-Discovery: Navigating Complex Waters

As SaaS applications become the norm at most enterprises and more and more business data is stored in the cloud, companies are becoming accustomed to evaluating SaaS and cloud providers around key areas such as the security and long-term storage of their data. But they also must consider how their SaaS applications will be affected by e-discovery, the process by which enormous quantities of electronic information are searched and analyzed in the event of a lawsuit.

Is the information you’ve stored on the cloud provider’s premises freely accessible to you? Can it be retrieved on demand, in sufficient quantity and within tight deadlines? Are mechanisms in place to ensure that potentially relevant material isn’t being deleted? Even more important, are you confident that information you thought was deleted is actually gone? Are you ready to stand in front of a judge and prove it?

These questions are best asked of a SaaS provider before an e-discovery event occurs, particularly if you are dealing with cloud apps for e-mail, Office documents and business records, all of which are popular targets of opposing counsel.

Many of the criteria that should be used to evaluate a SaaS provider are also relevant to e-discovery. This should make it simpler to determine whether a SaaS provider can meet e-discovery-specific requirements in a few critical areas, such as the ability to apply legal holds to certain data sets, and to retrieve large volumes of data quickly and in a usable format.

We’ll examine how e-discovery requirements align with many general SaaS considerations, and also discuss features and capabilities specific to e-discovery that IT and legal teams should ensure can be met by a provider. We’ll also review the basics of the e-discovery process, and provide guidance on the use of SaaS-based e-discovery services as a complement to, or alternative for, premises discovery tools. (S2550211)

continued @  InformationWeek Reports ::Strategy: SaaS and E-Discovery.

The E-Discovery Implications of the News of the World Phone Hacking Scandal | Exterro

As reported in the UK’s Guardian Newspaper, the unnamed executive is alleged to have deleted files from an internal archive containing about 500 GB of data.  The archive contained email correspondence between News of the World editors, reporters, and private investigators dating back to 2005.

The e-discovery implications of this scandal are twofold.  For starters, the alleged deletions come amidst an active police investigation.  Should police identify the executive – and any accomplices – and obtain the necessary evidence there is a high likelihood that criminal charges will be filed for obstruction of justice.  Secondly, News Corp – the owner of News of the World – is bracing for a swarm of civil lawsuits filed by phone hacking victims and evidence related to those cases was likely deleted.

It is important to note that the e-discovery rules differ somewhat between the U.K. and the U.S. (incidentally, discovery is referred to as “disclosure” across the pond).  Generally, e-discovery requirements are far more stringent in U.S. courts than in the U.K., and rulings of evidence spoliation are far more common.  Moreover, the repercussions for evidence spoliation are considered far harsher in the U.S. (see the 2010 Victor Stanley case where Judge Grimm deemed the evidence spoliation so sweeping and egregious he recommended jail time).  However, there have been cases in the U.K., notably Rybak & Others v. Langbar International Ltd (good analysis here), when deliberate evidence spoliation has resulted in severe consequences.

The bottom line, while there may be differences in discovery rules between the U.S. and U.K., punishment awaits those in either country who deliberately delete electronic evidence that could be responsive in litigation.   In other words, News Corp’s attorneys will likely have a lot of explaining to do in court.

via The E-Discovery Implications of the News of the World Phone Hacking Scandal | eDiscovery, E-Discovery, Electronic Discovery Beat Blog | Exterro.

Lateral Data Viewpoint 5 Speed Tests Offer Potential for Cloud-Based e-Discovery

Lateral Data (news, site) has recently accomplished internal testing of its latest Viewpoint 5.0 e-Discovery platform and results indicate improved performance suitable enough for cloud-based data processing. With Viewpoint 5.0, users can scale up their processing power through distributed computing, which should lead to flexibility and cost savings.

Distributed Architecture Ensures Scalability

Matt Berry, Lateral Data founder and president, says Viewpoint 5.0′s distributed architecture enables cloud-based processing of data, which should help service providers, law firms and corporate legal departments reduce infrastructure costs for their data collection, preservation, pre-processing, processing, analysis, review and production.

Cloud-based processing can be a major cost-saver for users who don’t want to make huge and unnecessary IT investments. We’ve seen companies scale up their infrastructure costs for one large project and then when the project ends, they’re faced with a higher overhead than they can support. Using Viewpoint in a cloud-based scenario, users can start small and instantly scale as their e-Discovery requirements grow.”

via Lateral Data Viewpoint 5 Speed Tests Offer Potential for Cloud-Based e-Discovery.

Best-practice planning for e-discovery

Some US litigators saw the problem coming, but not that many did much about it. Old paper-based discovery regulations and practices just aren’t equipped to deal with the growing mass of digital files and email correspondence that is generated in corporate offices every day. Correspondence with external counsel is generally privileged, of course, but everything else that could be relevant to a case has to be gathered, sorted and offered up, should the worst occur and a discovery request hits the legal department’s desk.

But e-discovery expert Jonathan Redgrave believes that many lawyers are making it worse on themselves by sticking their heads in the sand about the whole issue. As with much of law, he says, preparation is key.

A thirst for information

Redgrave started his career working on civil trial and appellate matters at Minneapolis-based law firm Gray Plant Mooty, before making his name in high-profile litigation work at international law firm Jones Day. He says it was his experiences of managing discovery requirements on major international tobacco cases that first drew him to e-discovery – that and a love for technology itself. ‘Data privacy, discovery records management… it’s the space where technology and law meet that I find so fascinating,’ he explains.

Redgrave’s next role, as head of Nixon Peabody LLP’s information-law practice, gave him ample access to that space. He believes that few companies have been afforded the advice they need to create robust programmes for records management and disposal. ‘The parameters as to what to preserve, collect and disclose are not fully clear,’ he says. ‘And while courtrooms and corporate law departments are playing catch-up, technology is continuing to evolve.

‘For example, social media and cloud computing technologies are having a major impact on the ways in which we work. But, while employees profit from the freedom that these services afford, businesses and even the government are left scratching their heads when it comes to recording, storing or producing conversations or files that were shared on those systems.’

But Redgrave emphasises that e-discovery isn’t just about sifting through electronic correspondence to get a handle on what’s been said and to whom. ‘Companies also need to know, for example, what it will mean if data is accidentally lost or destroyed,’ he says. ‘Or what content they can safely delete from their systems without having to worry about facing repercussions down the line.’

To do this, Redgrave believes that you need to look forward as well as back: ‘Ask yourself “What will the workplace look like in 10 years’ time?” and “How will we be communicating and sharing data?” I think that current working practices are going to be almost unrecognisable in a decade, and legal departments need to start thinking about the impact of that on their e-discovery requirements now.’

The legal industry is hardly celebrated for being an early adopter of technology, and Redgrave says that this lack of understanding about current systems and future trends is also hampering some corporation’s e-discovery efforts. It was partly this that led him to work with others to set up the e-discovery working group of The Sedona Conference think-tank, a not-for-profit research and educational institute that pulls together leading lawyers, judges, academics and other legal professionals to discuss, study and help establish guidelines and standards in key areas of US law.

via Best-practice planning for e-discovery.

Staying proactive with e-discovery strategies – Atlanta Business Chronicle

Lawsuits and investigations are becoming the norm rather than the exception throughout Corporate America — and their associated costs are escalating. When combined with regulatory actions, litigation often can consume more than 70 percent of an organization’s entire legal budget, with a large portion attributed to e-discovery requirements. The discovery phase alone may represent more than 50 percent of the total litigation costs, and e-discovery can consume more than half of that budget.

Part of the reason is that courts continue to hold businesses accountable for how they handle (or mishandle) discoverable electronically stored information (ESI) related to investigation or litigation, while compliance costs related to volume of data, duplications, complexity and decentralized and mobile means of communicating and storing electronic information skyrocket. It also is important to note that while most courts generally identify several discovery failures before issuing sanctions, even one failure can compromise a company’s legal position, undermining its cost containment and compliance efforts.

via Staying proactive with e-discovery strategies – Atlanta Business Chronicle.