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eDiscovery tools cut cost and time (in the right hands)

Well managed data analytics and other eDiscovery tools can help to bring order to a huge dataset, reduce data volumes for review and get to the relevant documents quicker.  Data is being created at exponential rates, yet investigations lawyers are not granted the luxury of additional time or resources to review it. Data volumes are predicted Read More

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UK corporate criminal liability reform creeps forward

The UK Law Commission is considering whether corporate criminal liability law should be reformed and two weeks ago MPs proposed a new economic crime corporate offence to be included in the Financial Services Bill. What is the likely way ahead and what are the implications now for companies? Corporate criminal liability for economic crime – Read More

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eDiscovery in investigations: Collecting evidence efficiently and defensibly

The collection and review of data can be a large, important and potentially costly part of a corporate investigation.  In this blog post, which is the first in a short series on eDiscovery, we will look at how to make data collection and review as effective and painless as possible, whilst at the same time Read More

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Woefully inadequate anti-bribery measures lead to deferred prosecution agreement for aircraft refurbishment company

The SFO has concluded a deferred prosecution agreement with Airline Services Limited (ASL), a UK supplier of aircraft cabin parts and services, for failure to prevent bribery under s7 Bribery Act 2010.  Despite the company having received external legal advice on ABAC policies and procedures, it had failed to implement the recommendations adequately: Serious Fraud Read More

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The UK FCA reminds firms about the confidentiality of information requirements

The UK Financial Conduct Authority (FCA) chose the latest edition of its Market Watch newsletter to highlight the importance of firms observing the confidentiality restrictions set out in information requirements. Confidentiality restrictions Formal information requirements issued by the FCA typically contain some form of wording to make it clear that they are confidential. However, the Read More

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