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Searching Content indexed under Disclosure & Electronic Discovery & Privilege by Milbank LLP ordered by Published Date Descending.
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LIBOR VII's Implications For Expert Evidence At The Class-Certification Stage
In the wake of the Supreme Court's rulings in Wal-Mart Stores, Inc. v. Dukes and Comcast Corp. v. Behrend, district courts were charged with applying enhanced scrutiny to expert evidence...
United States
24 Aug 2018
2
Recent Developments Relating To Corporate Investigations
The United States Department of Justice (DOJ) has recently indicated a softening of its approach to corporate prosecutions, with the Deputy Attorney General stating that the government ...
United States
5 Apr 2018
3
Bank Ordered To Disclose Privileged Documents In LIBOR-Related Civil Proceedings
On 6 February 2013, the UK Financial Services Authority ("FSA") (as the FCA was then known) published a Final Notice recording its detailed findings that RBS had "undermined the integrity of LIBOR"...
United States
1 Jul 2015
4
Sec Held To Five-Year Statute Of Limitations For Civil Penalty Claims
On February 27, 2013, in Gabelli v. Securities and Exchange Commission, a unanimous Supreme Court rebuffed an effort by the Securities and Exchange Commission to expand the limitations period for civil penalty claims beyond the five-year period set by statute.
United States
7 Mar 2013
5
New York Court Adopts E-Discovery Cost-Shifting Standards Set Out By Federal District Court In Zubulake
A unanimous panel of the New York Appellate Division for the First Department last week adopted the standards articulated in Zubulake v. UBS Warburg LLC, 220 F.R.D 212 (S.D.N.Y 2003) for determining which party should incur the costs of searching for, retrieving, and producing both electronically stored information ("ESI") and physical documents requested as part of the discovery process.
United States
14 Mar 2012
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