UNITED STATES OF AMERICA v. ITT CORPORATION resource Other Member contributionOCEG Reviewed
Plea agreement in the ITT "night vision" (military night vision goggle systems ) case where the company pleaded guilty to violations of International Traffic in Arms Regulations (ITAR) and agreed to $100MM in fines.
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What to Do About Data in the EU? (2008) resource Articles OCEG Reviewed
Clients with operations in the European Union pose a particular problem for electronic discovery because of the strict data privacy laws in most European jurisdictions, which regulate the processing of personal data and its export from the EU. These laws create a significant tension between a foreign or multinational company's obligations to produce documents for U.S.
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When to shred: Purging data saves money, cuts legal risk (2008) resource Articles OCEG Reviewed
E-discovery ranges from $1 million to $3 million per terabyte of data.
Work with attorneys and archivists to determine which data is most important to keep and for how long. It is just as important to identify which data should be thrown away.
ComputerWorld, September 18, 2008
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Whistleblower Claims Arbitrable Under SOX, 2nd Circuit Determines (2008) resource Articles OCEG Reviewed
Claims under the whistleblower protection provision of the Sarbanes-Oxley Act are arbitrable, the 2nd U.S. Circuit Court of Appeals ruled.
See Guyden v. Aetna Inc., 06-4954-cv
New York Law Journal, October 6, 2008, as posted at Law.com.
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Why Corporate Defence Management is a Strategic Imperative (2006) resource White Papers OCEG Reviewed
In the extraordinary times we now find ourselves in, financial institutions are facing extra-ordinary challenges, and the requirement for robust corporate defence capabilities has never been more evident.While in former times the challenges facing the financial world were continually changing, it is the accelerated rate at which this change is currently occurring which may yet prove to be the g
