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Features

Comply or Die: Corporate Record Keeping in a Digital World Image

Comply or Die: Corporate Record Keeping in a Digital World

Gregory Hanna

Although compliance is generally thought of in a regulatory sense, every corporation that could be involved in litigation needs to consider the implications of how and what information is stored. In a sense, heavily regulated industries such as health care, securities, banking, and commodities are in a better position since the specifics of record keeping are set out in great detail. All industries that interact with the government can assume that their time will come. Other corporations may not discover whether they are adequately preserving information until they are faced with a discovery request. In either event, failure to comply can have dire financial consequences.

Features

Confiding in the Government <b><i>Corporate Fraud Brings New Pressures to Provide Disclosure to the Government in Confidentiality and Non-waiver Agreements</b></i> Image

Confiding in the Government <b><i>Corporate Fraud Brings New Pressures to Provide Disclosure to the Government in Confidentiality and Non-waiver Agreements</b></i>

Andre G. Castaybert

In the wake of the headline-grabbing corporate fraud scandals starting with Enron, the Justice Department earlier this year issued revised guidelines making a corporation's waiver of the attorney-client and work-product protections a factor in determining whether to charge a corporation for criminal conduct, including fraud. Under these guidelines, prosecutors may "consider" a company's willingness to identify wrongdoers, make witnesses available, disclose the results of its internal investigation and waive the attorney-client and work-product protections.

MedBytes Image

MedBytes

ALM Staff & Law Journal Newsletters

Web sites of interest to you and your practice.

Features

Verdicts Image

Verdicts

ALM Staff & Law Journal Newsletters

The latest cases of interest to your practice.

Facing the 'Expert' Image

Facing the 'Expert'

Elliott B. Oppenheim

<b><i>How to Take the Opposing Medical Expert Witness' Deposition: A Step-by-Step Guide</i></b>

Med Mal News Image

Med Mal News

ALM Staff & Law Journal Newsletters

The latest news of interest to your practice.

Features

Why Juries Turn Against Doctors Image

Why Juries Turn Against Doctors

Lewis L. Laska

<b><i>Cases Built on Anger</i></b> Million-dollar medical malpractice verdicts have doubled since 1996. They now make up 8% of all malpractice claims actually paid. This, at the same time that verdicts for the defense remain the norm and the number of lawsuit filings has actually fallen somewhat. Why? The quick - and partially correct - answer is that the cost of health care has skyrocketed.

The Progressive Lawyer Image

The Progressive Lawyer

Curtis J. Romanowski

<b><i>Eleventh-Hour Divorce Facilitation.</i></b>

Helping Judge and Jury Understand Valuation Testimony Image

Helping Judge and Jury Understand Valuation Testimony

Mike McCurley, Barry S. Sziklay & Brian W. Clark

The purpose of this article is to provide attorneys and expert witnesses with the information and knowledge necessary to help a judge or jury understand valuation testimony.

Features

Custody and the Pledge of Allegiance Image

Custody and the Pledge of Allegiance

ALM Staff & Law Journal Newsletters

<b><i>Remember the father who challenged the Pledge of Allegiance? He's back.</i></b>

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