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Regulatory Requirements › Discovery › Financial Services Industry

Alston & Bird

Wave Goodbye to the Waiver Debate: Court Holds Data Breach Investigation Report Not Work Product from the Start

Alston & Bird on

Litigants in data breach class actions often fight over whether a data breach investigation report prepared in response to the breach is protected by the work-product doctrine. Common areas of dispute include whether the...more

Orrick, Herrington & Sutcliffe LLP

Court grants fintech’s motion to compel discovery after CFPB loses bid to stay case

Orrick, Herrington & Sutcliffe LLP on

On February 13, the U.S. District Court for the Central District of California sided with a defendant, a fintech company, who filed a motion to compel discovery against the CFPB. As previously covered by InfoBytes, the CFPB...more

Epiq

Improving Information Governance to Help Financial Services Organizations Remain Compliant

Epiq on

Organizations in heavily regulated industries often face compliance roadblocks. Deadlines can vary, data pools continually increase, and internal processes may be outdated -- but addressing these challenges can be simplified....more

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