Topic: e-discovery

SEC demands VW identify executives in dieselgate litigation

18 November 2021

Theranos founder loses privilege battle over Boies Schiller emails

04 June 2021

DOJ completes disclosure exercise in Huawei sanctions case

12 May 2021

New York court halts former Malaysian PM’s 1MDB evidence request

A federal judge in Manhattan says ex-leader Najib Razak must wait until the conclusion of a US criminal case before he can subpoena Goldman Sachs for evidence to help him fight corruption charges in Malaysia.

10 May 2021

Huawei CFO loses UK quest for HSBC docs

The High Court ruled that Meng can not use the Bankers Books Evidence Act to target compliance records, or to obtain any materials for proceedings outside the UK.

19 February 2021

Estonia cuts ties with Freeh Sporkin & Sullivan

19 February 2021

Facebook FTC negotiation documents to be disclosed

A Delaware judge has let plaintiffs access Facebook board communications so they can determine whether the company’s record $5 billion privacy fine was inflated in return for its chief executive avoiding personal liability.

16 February 2021

ITC imposes import restrictions on South Korean battery maker

A US trade body has banned electric battery maker SK Innovation from importing certain products into the US in connection with a trade secret theft dispute with a South Korean rival.

12 February 2021

Huawei accuses US prosecutors of sitting on exculpatory evidence

Chinese telecommunications company Huawei has accused US prosecutors of making insufficient and delayed disclosures of potentially exculpatory material in a repeated request for information it says is critical to its defence.

08 February 2021

EBRD lawyer acquitted over alleged embezzlement scheme

A London court has acquitted a European Bank for Reconstruction and Development lawyer of handling potentially illicit funds.

04 February 2021

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