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Translating Geek to Attorneys: The New FRCP Rules

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The document provides an overview of the new amendments to the Federal Rules of Civil Procedure related to electronically stored information and the impact on organizations. Key points include: the amendments require organizations to manage electronic data to allow timely and complete production during legal proceedings; organizations must implement litigation holds and retention policies to avoid sanctions for failure to preserve relevant evidence; special consideration is needed for electronically stored information that may not be reasonably accessible.

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Translating Geek To Attorneys The New Federal Rules of Civil Procedure and How They Can Ruin Your Life!
First - Acknowledgments ,[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]
Federal Rules of Civil Procedure (FRCP) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
New Amendments to the FRCP ,[object Object],[object Object],[object Object]
Who Is Affected? ,[object Object],[object Object],[object Object]
ESI ,[object Object],[object Object],[object Object],[object Object]
ESI Specifics ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Specific Issues For IT ,[object Object],[object Object],[object Object],[object Object]
NRA - Considerations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Examples of Data Not Reasonably Accessible (1) ,[object Object],[object Object],[object Object],[object Object],[object Object]
Examples of Data Not Reasonably Accessible (2) ,[object Object],[object Object],[object Object]
Examples of Data Not Reasonably Accessible (3) ,[object Object],[object Object],[object Object],[object Object]
What is Reasonably Accessible? ,[object Object],[object Object],[object Object]
Litigation Hold ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Records Hold Notice ,[object Object],[object Object],[object Object]
Hold Issues – Initiation questions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
Preservation Activity Issues ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Suspension Activity Issues ,[object Object],[object Object],[object Object]
Spoliation Sanctions ,[object Object],[object Object]
Sanctions for Spoliation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Spoliation Examples (1) ,[object Object],[object Object],[object Object]
Spoliation Examples (2) ,[object Object],[object Object]
Safe Harbor Rule Rule 37 Failure to Make Disclosure or Cooperate in Discovery; Sanctions ,[object Object]
Solutions? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Retention Policies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Link to Enterprise Security Program ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Special ESI Management Dept ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Backups as Solution - NOT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Automated Archives ,[object Object],[object Object],[object Object],[object Object]
Archive Advantages ,[object Object],[object Object],[object Object],[object Object],[object Object]
Archiving Advantages Other Benefits ,[object Object],[object Object],[object Object]
Records Management Costs
ESI Specifics – What Legal Needs From IT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What Are We Looking For? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Where Is It? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
When Was It Created ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Why Do We Need It? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Who Created It and Who Controls It ,[object Object],[object Object]
Non-repudiation ,[object Object],[object Object],[object Object]
Bases of Deniability ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Solutions for Non-repudiation ,[object Object],[object Object],[object Object],[object Object],[object Object]
Data Map - Described in Rule 26 ,[object Object]
How Do We Retrieve It? ,[object Object],[object Object],[object Object]
HOW? - Procedures ,[object Object],[object Object],[object Object],[object Object]
HOW? - Gathering the Data ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
HOW? - Reporting ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
HOW? – Reporting (cont) ,[object Object],[object Object],[object Object],[object Object],[object Object]
Translating Geek ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Translating Geek - Example ,[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],[object Object]
Translating Geek – Example (2) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Sources for Additional Guidance / Reference ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Questions?
Thanks! ,[object Object],[object Object],[object Object],[object Object]

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