Be Careful What You Ask for: Loser Pays Prevailing Party Electronic Discovery Costs (Again) | Morgan Lewis – JDSupra

Following on the heels of Race Tires II,[1] which awarded electronic discovery costs in favor of the prevailing party, several recent awards suggest that when deciding whether to pursue litigation, parties should take into consideration the costs of electronic discovery — and the discovery methods used — as courts are increasingly taxing nonprevailing parties for the costs of electronic discovery.

Recently, courts in California and Pennsylvania found that the prevailing party can recover electronic discovery costs under Federal Rule of Civil Procedure 54. The types of costs awarded under Rule 54 depend upon a court’s interpretation of 28 U.S.C. § 1920(4), which lists “fees for exemplification and the cost of making copies of any materials where the copies are necessarily obtained for use in the case,” as taxable, or recoverable, costs. In each of the four cases below, the court found that electronic discovery costs related to the duplication and production of data in discovery were recoverable.

Please see full article below for more information.

via Be Careful What You Ask for: Loser Pays Prevailing Party Electronic Discovery Costs (Again) | Morgan Lewis – JDSupra.

E-Discovery For Defendants Cheat Sheet | Dechert LLP – JDSupra

After getting the latest favorable Facebook discovery decision in Largent v. Reed, and seeing that Largent cited to a recent New York case that we didn’t know about, we’ve come to the (probably belated) conclusion that the fast-developing area of e-discovery for defendants with respect to social media maintained by plaintiffs is worthy of a cheat sheet to keep up with the cases as they’ve come down. So here it is – a compilation of all the favorable opinions we’re aware of concerning the right of defendants to take the offensive on e-discovery in personal injury cases, rather than merely having to grin and bear it on the receiving end. As with our other posts of this nature, it’s in purely chronological order, and we’ll update it whenever we learn of additional case law, so if you on the right side of the “v.” win something, feel free to pass it along to us.

By the way, we’ve cited some Canadian cases as well, because, particularly early on, they’ve been cited several times on this side of the border. The citation forms may look unusual to American lawyers, but we’ve tried them out. This is how they appear on WL.

continued @  E-Discovery For Defendants Cheat Sheet | Dechert LLP – JDSupra.

A new landscape for competition enforcement: new challenges via e-discovery? | Gregory P. Bufithis, Esq. – JDSupra

Almost a month before the adoption of a package of measures improving the system of competition enforcement in Europe, we attended the 15th Annual Competition Conference presented by the International Bar Association Antitrust Committee … and what better place than in Florence, Italy.

The IBA conference is one of those rare settings where you can discuss current developments in merger law and enforcement, the next steps in antitrust litigation, and the challenges posed by the growing internationalisation of cartel investigations.

And the speakers and attendees are the major players in the field. Joaquin Almunia, EU Commission Competition Commissioner, gave the keynote speach with subsequent presenters including U.S. Federal Trade Commissioner Edith Ramirez, Andreas Mundt who is President of the Bundeskartellamt in Bonn, and Sharis Pozen, Acting Assistant Attorney General, U.S. Department of Justice Antitrust Division.

Please see full article below for more information.

via A new landscape for competition enforcement: new challenges via e-discovery? | Gregory P. Bufithis, Esq. – JDSupra.

FTC and DOJ Announce Changes to HSR Premerger Notification Form | Wilson Sonsini Goodrich & Rosati – JDSupra

On July 7, 2011, the Federal Trade Commission (FTC) and the United States Department of Justice, Antitrust Division (DOJ) announced changes to the Hart-Scott-Rodino (HSR) Premerger Notification Rules and the Premerger Notification and Report Form, following a public comment period that ended on October 18, 2010. Prior to the most recent revisions, the FTC and DOJ last made modifications to the HSR form in 2005; however, unlike the relatively minor 2005 changes, the 2011 changes are extensive and may significantly affect the burden placed on filing parties. The new rules and HSR form will go into effect 30 days after the publication of the changes in the Federal Register.

Most of the changes are minor and will only slightly impact the complexity and associated burdens of the HSR form. However, filing parties should be aware that several changes—found in Items 4, 5, 6, and 7 of the HSR form — represent significant departures from the previous HSR form…

Please see full alert below for more information.

via FTC and DOJ Announce Changes to HSR Premerger Notification Form | Wilson Sonsini Goodrich & Rosati – JDSupra.

SEC, DOJ Continue to Enforce FCPA Cases Involving China and Joint Ventures | McDermott Will & Emery – JDSupra

hina’s reputation as an emerging world economy has garnered the attention of US law enforcement, including the US Securities and Exchange Commission and the US Department of Justice, which has increased its prosecution of violations of the Foreign Corrupt Practices Act. Conducting proper due diligence and taking meaningful action to correct risk areas can help avoid problems with joint venture partners or third-party agents that could lead to such violations.

In December 2010, the US Securities and Exchange Commission (SEC) filed a settled enforcement action against a San Jose, California-based technology company (the Company), alleging multiple violations of the Foreign Corrupt Practices Act (FCPA) due to the actions of two of its joint venture entities in China. As part of the proposed settlement, the Company agreed to pay approximately US$1.25 million and comply with certain undertakings regarding its FCPA compliance program. The Company also entered into a non-prosecution agreement with the US Department of Justice (DOJ), in which it agreed to pay a criminal fine of $1.7 million and implement certain compliance-related measures. The Company is the latest in a growing list of US firms that have run afoul of the FCPA in China, and with regard to alleged misconduct by joint venture partners.

via SEC, DOJ Continue to Enforce FCPA Cases Involving China and Joint Ventures | McDermott Will & Emery – JDSupra.

Foreign Corrupt Practices Act: Aggressive Use of New Enforcement Tools By The Administration | Venable LLP – JDSupra

Enacted hastily in the post-Watergate Era’s ethical fever, the Foreign Corrupt Practices Act (FCPA) was designed to eliminate bribery of foreign officials by American companies doing business abroad. The FCPA does so by broadly prohibiting American companies from making corrupt payments to foreign officials and requiring companies to maintain books and records and accounting systems sufficient to ensure that a company’s outside auditors will discover corrupt payments.

The past 18 months have seen an unprecedented number of criminal and civil proceedings and settlements involving American companies, and in many cases, individual company officials for FCPA violations. Almost as remarkable as the recent law enforcement efforts of the U.S. Department of Justice’s Criminal Division (DOJ) and the U.S. Securities and Exchange Commission (SEC) are the unprecedented sword rattling of both agencies. Senior officials have made themselves available and spoke candidly not just on their considerable enforcement record, but also about personnel staffing details and enforcement policy initiatives usually not discussed publicly.

via Foreign Corrupt Practices Act: Aggressive Use of New Enforcement Tools By The Administration | Venable LLP – JDSupra.

2010: Another Record-Breaking Year for FCPA Enforcement, Confirming “New Era” | Morrison & Foerster LLP – JDSupra

Since 2007, regulators and commentators alike have touted each passing year as a record-breaking year for FCPA enforcement. 2010 was no exception. Last year saw an explosion in the number of cases brought by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The last 12 months also brought the imposition of record-breaking corporate fines and prison terms for individual defendants.

In November of last year, Assistant Attorney General Lanny Breuer, Criminal Division, DOJ, announced that “[W]e are in a new era of FCPA enforcement.”1 A look back at 2010 confirms Mr. Breuer’s statement—in the history of FCPA enforcement, there has never been a year quite like 2010.

via 2010: Another Record-Breaking Year for FCPA Enforcement, Confirming “New Era” | Morrison & Foerster LLP – JDSupra.

E-Discovery in Cross-Border Litigation: Taking International Comity Seriously | Venable LLP – JDSupra

With the possible exception of civil jury trials, no feature of the U.S. legal system is treated with as much apprehension abroad as pretrial document discovery. Most other national legal systems do not permit the kind of party-conducted and intrusive pretrial document discovery that U.S. litigators believe is essential to a full and fair settlement of disputes. Other countries restrict or prohibit parties from obtaining documents and often place pretrial investigation in the hands of judges. Differing fundamental views on the nature of state sovereignty and the proper balance of competing values in dispute resolution account for these differences in practice. The divergent value judgments have long been apparent in cases involving foreign litigants or witnesses in U.S. courts and have led foreign states to object to executing requests for documentary evidence for use in U.S. proceedings, sometimes frustrating the effective functioning of the Hague Convention on the Taking of Evidence Abroad in Civil and Commercial Matters.1 But the gulf between the United States and other countries when it comes to discovery practices has further widened with the rapid expansion of e-discovery in the United States.

This article discusses the ways in which the discovery of electronically stored information (“ESI”) poses special challenges to foreign litigants (both parties and nonparty witnesses) in U.S. courts – who are often stuck between conflicting legal obligations – and strains the channels of international judicial cooperation. We suggest that international comity, which the Supreme Court has explained should play a prominent role in district courts’ regulation of international discovery and should have heightened application when it comes to requests for ESI because unfettered e-discovery is so offensive to many foreign legal systems’ concepts of fairness, privacy, and sovereignty.

via E-Discovery in Cross-Border Litigation: Taking International Comity Seriously | Venable LLP – JDSupra.

SCHLUMBERGER AND THE MANAGEMENT OF A FOREIGN BUSINESS PARTNER UNDER THE FCPA | Thomas Fox – JDSupra http://bit.ly/a7eKlT #ediscovery

SCHLUMBERGER AND THE MANAGEMENT OF A FOREIGN BUSINESS PARTNER UNDER THE FCPA | Thomas Fox – JDSupra http://bit.ly/a7eKlT #ediscovery

Foreign Corrupt Practices Act (FCPA) Alert: The DOJ’s FCPA Crackdown on the Pharmaceutical and Medical Devices Industry | Mintz Levin – Corporate Practice – JDSupra

The Foreign Corrupt Practices Act (FCPA), first enacted in 1977, prohibits issuers, domestic concerns, and foreign persons acting within the U.S. from corruptly making payments to foreign government officials in exchange for assistance in obtaining or enhancing business. Additionally, the FCPA requires all U.S. companies to maintain internal accounting controls and precise records of its transactions.

via Foreign Corrupt Practices Act (FCPA) Alert: The DOJ’s FCPA Crackdown on the Pharmaceutical and Medical Devices Industry | Mintz Levin – Corporate Practice – JDSupra.