Courts are increasingly confronting AI-generated and AI-manipulated evidence land on their dockets. But with innovation comes ...

Those who are familiar with the 2020 Title IX regulations will know that the regulations distinguish between relevant evidence and directly related evidence (DRE). The regulations view this ...

On June 21, the U.S. Supreme Court issued its long-awaited decision in Goldman Sachs Group, Inc. et al. v. Arkansas Teacher Retirement System et al. [1] The Court held that in ruling on class ...

Navigating the timing and scope of an individual’s or entity’s duty to preserve information (including ESI, hard copy documents, and other tangible items) in any particular matter is both critical and ...

In today's digital age, the amount of information available for investigations is growing exponentially. From social media posts to surveillance footage, law enforcement agencies and legal ...

In 2004, the Office of Public Health Genomics (OPHG) of the Centers for Disease Control and Prevention (CDC) recognized a critical need for providing guidance to health-care providers and patients on ...

The practice of placing reliance upon recordings in initial fact finding exercises and interview notes of appointed investigators in an effort to establish gross misconduct warranting summary ...

Reviewing evidence is an explicit, systematic and transparent process that can be applied to both quantitative (experimental and observational) and qualitative evidence (see the chapter on developing ...