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Hot Topics In Corporate E-Discovery Risk Management & Cost Control The Advanced E-Discovery Institute November 12-13, 2009
Overview/Agenda ,[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2008
Corporate Ediscovery  11/13/2008 DuPont Nationwide MMC State Farm
Information Management: Nationwide Solution ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2009
Information Management: Decision Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2008
Information Management: Decision Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2009
Information Management: Impact on Bringing Discovery In-house ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2009
Litigation Hold - MMC ,[object Object],[object Object],[object Object]
MMC Legal Hold Implementation Workflow Legal Dept. issues notice Identify relevant servers Locate and preserve backup tapes ,[object Object],[object Object],[object Object],Records Mgmt -offsite files -extranets IT HR & Payroll Track terminations,  leaves of absence Facilities -building access -label files Compliance & Sr business leader Vendors Data Security Outside  counsel Triggering event lawsuit, subpoena,  Investigation, audit,  other event Ediscovery Manager Employees
Litigation Hold: MMC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2009
Collection : State Farm  Problem - Big Numbers ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Collection : Decision Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Collection :  Litigation Support Concept Repository Newly Scanned Databases Legacy DBs Transcripts Exhibits Production History Witness Preparation Case Folders Draft Pleadings Motions Affidavits
Master Library Smith v. SFMAIC (CA) Jones v. SFMAIC (MS) RESPONSIVE DOCUMENT Confidential – For Internal Use Only Stevens v. SFF&CC (IL)
Life of a Document Access to review folder given to Retained Counsel to review for Production  Confidential – For Internal Use Only Discovery served on SF Existing Master Library documents are copied into electronic folder New documents copied to case folder Sent to LSS Review Folder RFA Sent to Dept Contact Contact identifies responsive documents Signed Response returned to LSS Discovery Discovery Docs are QC’d Gatekeeper notifies Case handler docs are ready for append to folder New documents sent for imaging into Master Library or case folder
Document Review: Problem – Offshore/Outsource? DuPont Offshoring Partner Long-term  Strategic Partner ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Review: Decision Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Review: Solution ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Review: Solution ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Review ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Review ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Discussion ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Corporate Ediscovery  11/13/2009
Lessons Learned ,[object Object],[object Object],[object Object],[object Object]

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EDI 2009 Hot Topics In Corporate E-Discovery-Risk Managment and Cost Control

  • 1. Hot Topics In Corporate E-Discovery Risk Management & Cost Control The Advanced E-Discovery Institute November 12-13, 2009
  • 2.
  • 3. Corporate Ediscovery 11/13/2008 DuPont Nationwide MMC State Farm
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13. Collection : Litigation Support Concept Repository Newly Scanned Databases Legacy DBs Transcripts Exhibits Production History Witness Preparation Case Folders Draft Pleadings Motions Affidavits
  • 14. Master Library Smith v. SFMAIC (CA) Jones v. SFMAIC (MS) RESPONSIVE DOCUMENT Confidential – For Internal Use Only Stevens v. SFF&CC (IL)
  • 15. Life of a Document Access to review folder given to Retained Counsel to review for Production Confidential – For Internal Use Only Discovery served on SF Existing Master Library documents are copied into electronic folder New documents copied to case folder Sent to LSS Review Folder RFA Sent to Dept Contact Contact identifies responsive documents Signed Response returned to LSS Discovery Discovery Docs are QC’d Gatekeeper notifies Case handler docs are ready for append to folder New documents sent for imaging into Master Library or case folder
  • 16.
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23.