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MAS consults on AML/CFT Notices for Cross-Border Business Arrangements

Data collection and early case assessment for investigations
Data collection and analysis for investigations is very different to collection for discovery or review. This article discusses the differences; how Early Case Assessment (ECA) can assist and the benefits of using review technology ...

Spotlight on eDiscovery
Many people are still confused about what electronic discovery encompasses ...

Will we see the end of Keywords in eDiscovery?
With the advances in Technology Assisted Review (TAR), it raises questions as to whether keywords still have a place in eDiscovery ...

How to Make Data Collection More ‘Effective’
Data can be collected efficiently, but if relevant data is not collected then the case will not come together.

Information Governance: Preserving Data and Being Prepared for Investigation
Organisations need to ensure their rules around information governance are being enforced. Many US organisations have an information governance officer in their IT, legal ...

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