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Technology for Meaningful Legal Collaboration
Current discussions of electronic discovery and legal technology often focus on strategies for managing large volumes of data as it is funneled through different phases of the Electronic Discovery Reference Model (EDRM). The goal: to produce responsive documents in the fastest and most cost-effective manner possible. Yet an important part of the discovery process ' case analysis and legal strategy ' has been a niche left unaddressed by traditional technologies. Existing “big data” technology is very good at performing thousands of discrete operations on data at a massive scale, but there are few tools in today's marketplace designed to facilitate the unique ways legal professionals think and interact as they try to understand the facts of a case and to develop an effective strategy.
My law firm, Bartlit Beck, discovered a tool that enhanced its existing workflow for case analysis by allowing attorneys to work and collaborate more efficiently. This workflow includes activities like highlighting, underlining and attaching notes to key passages, or engaging in dynamic group discussions about pieces of evidence or annotations with particular relevance to case strategy. It also includes bookmarking and grouping content that pertains to a particular legal issue (or witness or date) with color-coded tags and custom binders for quick and easy retrieval. Most legal professionals analyze cases and build arguments in this manner ' by finding connections and stringing together a series of documents, passages, research, testimony and other pieces of evidence that begin to tell a story. Such activities typically take place at the nexus of case management: e-discovery and litigation support.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.