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Electronically Stored Information United Kingdom

EDRM - Electronic Discovery Reference Model

General Data Protection Regulation Guidelines

Parties that have possession, custody, or control of evidence potentially relevant to U.S. litigation or investigations are typically required to identify, collect, preserve, and produce such evidence (with limited...more

A&O Shearman

Overcoming eDiscovery-Related Chat Data Challenges Part 5 review and disclosure

A&O Shearman on

In this fifth and final post in our blog series addressing challenges related to the discovery of chat data, our eDiscovery experts continue providing practical advice for businesses when encountering chat data in...more

TransPerfect Legal

Deploying Technology-assisted Review in Merger Clearance Proceedings

TransPerfect Legal on

In today’s ‘big data’ environment, the greatest obstacle to an efficient and streamlined merger clearance proceeding is the sheer volume of electronic documents that modern businesses generate. Fortunately, sophisticated AI...more

Lighthouse

The Disclosure Pilot Scheme Is Here to Stay: What That Means for Your Practice

Lighthouse on

On July 15, 2022, the mandatory Disclosure Pilot Scheme (PD51U) was officially approved and will operate on a permanent basis within the Business and Property Courts (BP&C) of England and Wales. Originally implemented in 2019...more

EDRM - Electronic Discovery Reference Model

An In-Depth Look at the 2022 eDisclosure Systems Buyers Guide, Part 2

Purchasing Resources- When I said last time that the first 70+ pages is mostly dedicated to educational resources, that includes resources on the market, a procurement approach that can be used to select vendors and...more

Reveal

Machine Learning and AI Use in the UK for eDisclosure

Reveal on

I recently recognized the 10-year anniversary of now retired New York Magistrate Judge Andrew J. Peck issued the ruling in the Da Silva Moore case that was the first court approval of predictive coding in the US (or anywhere...more

TransPerfect Legal

Leveraging Technology to Manage Big Data in Antitrust

TransPerfect Legal on

On 27 January, 2021, TransPerfect Legal Solutions (TLS) held the second day of the inaugural EU/UK Competition Regulation Virtual Conference. Day one focused on the changing regulatory landscape. Day two turned to the advent...more

Dechert LLP

Overseas Production Orders – Where are we now?

Dechert LLP on

In March 2019 Dechert reported that the Crime (Overseas Production Orders) Act 2019 (the “COPO Act”) had granted UK authorities new extra-territorial powers....more

Association of Certified E-Discovery...

[Webinar] What Happened? The Major Talking Points in UK E-Discovery Throughout 2020 - December 3rd, 2:30 pm - 3:30 pm GMT

What impact has COVID caused? How has the massive exodus from offices to remote working disrupted practices? How have regulatory decisions and increased technology usage started to shape the e-discovery market? Will...more

Association of Certified E-Discovery...

[Webinar] Arbitrations Are on the Rise: What Does This Mean for eDiscovery Practitioners in the UK? - September 9th, 12:00 pm -...

During this webinar we will discuss - 1. Why are we seeing a growing rise in international arbitrations? 2. Should arbitration be used instead of litigation? 3. How does the London market stand to capture the...more

TransPerfect Legal

The English Disclosure Pilot – The Story So Far

TransPerfect Legal on

The English Disclosure Pilot is into its home straight. The global pandemic has delayed (amongst other things) the report of the official pilot monitor, Professor Rachael Mulheron. To fill the void many practitioners are...more

White & Case LLP

Data Sharing Without Borders

White & Case LLP on

UK law enforcement can now obtain an order against a person in or operating in the US for the production of or access to electronic data under a new ‘landmark’ US-UK data sharing agreement. The agreement has been heralded...more

Society of Corporate Compliance and Ethics...

US signs CLOUD Act agreements with Australia and the United Kingdom

CEP Magazine, December 2019 - The US forged two agreements in the span of a week regarding the sharing of electronic data for law enforcement purposes with the governments of Australia and the UK. The agreements help each...more

WilmerHale

What to Expect From the US-UK Data Access Agreement

WilmerHale on

The UK and the US signed a new data-sharing agreement on 3 October designed to facilitate the exchange of evidence and enhance co-operation between the two countries and their respective investigatory authorities. The first...more

Eversheds Sutherland (US) LLP

The CLOUD Act - A cross-border data access agreement rises from the fog

On October 3, 2019, the United States and the United Kingdom entered into the world’s first ever agreement (the Agreement) under the Clarifying Lawful Overseas Use of Data Act (the CLOUD Act), the text of which has now become...more

Dechert LLP

The Long Arm of UK Law Enforcement Reaches a Handshake Deal with U.S. DOJ on UK-U.S. Electronic Data

Dechert LLP on

The UK Home Office and the U.S. Department Of Justice (“DOJ”) have signed an agreement (the “Agreement”) which will enable British and U.S. law enforcement agencies to compel UK and U.S. cloud service providers (“CSPs”) to...more

Epiq

U.K. Program Demands Technology-Assisted Review (TAR), or Does it?

Epiq on

On January 1, the U.K. launched a disclosure pilot program. The program elevates technology-assisted review — often referred to as predictive coding — to a prominent role in English and Welsh business and property courts....more

Dechert LLP

Actual Impact of 2018 U.S. CLOUD Act Still Hazy

Dechert LLP on

Over a year following enactment of the U.S. “Clarifying Lawful Overseas Use of Data” or CLOUD Act, significant questions remain unanswered about the law and its potential impact on global investigations involving cloud stored...more

Cooley LLP

Blog: UK law enforcement powers stretch even further overseas – with worrying implications

Cooley LLP on

A recent piece of unheralded legislation, the Crime (Overseas Production Orders) Act 2019 (COPOA), has provided UK law enforcement with significantly extended powers to compel the production of electronic data stored...more

Dechert LLP

The Long Arm of the Law Gets Longer – UK Introduces Overseas Production Orders

Dechert LLP on

On February 12 2019 the Crime (Overseas Production Orders) Act 2019 (the “COPO Act”) came into force in the UK. This new law gives UK authorities (including the Serious Fraud Office (“SFO”) and the Financial Conduct Authority...more

Kramer Levin Naftalis & Frankel LLP

UK Court of Appeal Extends Privilege in Internal Investigations

Brief Comments on The Director of the Serious Fraud Office v. Eurasian Natural Resources Corporation Limited [2018] EWCA Civ 2006 - On Sept. 5, 2018, the Court of Appeal of England and Wales handed down a unanimous...more

Bracewell LLP

CLOUD Act Aims for Clear Skies: Bipartisan CLOUD Act Seeks to Clarify Law Enforcement Access to Overseas Data

Bracewell LLP on

In October 2017, the Supreme Court granted the Department of Justice’s petition to review the Second Circuit’s decision that limits the reach of warrants issued under the Stored Communications Act (“SCA”). Specifically, the...more

Association of Certified E-Discovery...

After Panel Sponsored by UK ACEDS, Chris Dale Calls for Rules Reform

HH Judge David Waksman joined Ed Crosse of Simmons & Simmons, President of the London Solicitors Litigation Association, Tim Brown of RPC, and Caroline Field of Fox and Partners, for a robust discussion of proposed rule...more

Morgan Lewis

UK Immigration Update: Statement of Changes to Immigration Rules Announced

Morgan Lewis on

The UK Home Office published a Statement of Changes to the Immigration Rules, including a reduced waiting period for graduating students to switch from Tier 4 to Tier 2 and the proposed issuance of electronic entry...more

Hogan Lovells

State of the Cyber Nation: UK Government Report on Cybersecurity Breaches

Hogan Lovells on

On 19 April 2017, the UK Government’s Department for Culture, Media and Sport (DCMS) published a report on cybersecurity breaches and how they affected UK companies in the last year. Headline statistics from the report...more

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