Evidence, Regulatory Requirements, Compliance

GENIUS Act Signed Into Law: A Game Changer for Legal Discovery and Information Governance

EDRM - Electronic Discovery Reference Model on 7/23/2025

ComplexDiscovery Editor’s Note: President Trump’s signing of the GENIUS Act sets a new course for professionals in eDiscovery, cybersecurity, and information governance. By formalizing federal oversight of...more

Navigating Cloud Forensics in Complex Investigations

J.S. Held on 7/16/2025

Introduction: Understanding Cloud Data in the Modern Digital Landscape - In today’s hyper-connected digital world, we interact with vast amounts of data, much of which isn’t stored locally on our devices but instead...more

Assess Regulator Credibility in Voir Dire

Holland & Hart - Your Trial Message on 1/30/2025

Government regulators can often play a role in civil litigation. In some cases, they’re involved as parties. More often, however, their role is as a proxy. In those situations, jurors might look at whether the defendant...more

Cross Your T’s and Dot Your I’s When Moving for or Opposing a Summary Judgment

Adams & Reese on 1/20/2025

Louisiana Code of Civil Procedure Article 966 sets forth the rules governing summary judgment proceedings in state court. The provisions in Article 966 are highly technical and courts require strict compliance with them...more

FDA Regulatory Compliance: Can You Prove What Your Website Said?

Hanzo on 7/6/2021

If you’re marketing any pharmaceutical or medical device, the Food and Drug Administration (FDA) has its eye on you. More accurately, the FDA has its eye on your website and social media, checking to see what you’re claiming...more

DOJ Tweaks FCPA Corporate Enforcement Policy

The Volkov Law Group on 12/4/2019

The Department of Justice recently announced updates to its Foreign Corrupt Practices Act Corporate Enforcement Policy. While the changes were relatively minor, the modifications underscored important principles surrounding...more