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Epiq Systems
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Articles & Interviews
Identifying the Implications of the Schrems Decision in Canada: Connecting the dots on data transfers between Canada, the EU and the U.S.
On October 6, 2015, Europe’s highest court, the European Union Court of Justice (CJEU), issued the Schrems decision, invalidating the EU Commission’s Safe Harbor program, which had allowed for legal data transfers between the EU and the U.S. Jessica Lockett and Alison Wisniewski from...
Read MoreCivil Rules Roundtable: Insofar As Just and Practicable
The FRCP amendments state: “[T]he amendments to the Federal Rules of Civil Procedure shall take effect on December 1, 2015, and shall govern in all proceedings in civil cases thereafter commenced and, insofar as just and practicable, all proceedings then pending.” For matters filed on...
Read MoreDiscovery
Methodology Matters: Forex trading institutions tap eDiscovery technologies in their own monitoring workflows
Q: How do compliance teams in financial institutions deal with ongoing monitoring requirements? During discussions with compliance teams, we have noticed that their monitoring workflows tend to be either nonexistent, very restricted or unevenly applied. Monitoring tends to be applied in a much more...
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