Responding Party’s Complaints of Financial Burden of Document Review Were Unsupported by the Evidence, Any Evidence

Originally posted on e-Discovery Team ®:
One of the largest cases in the U.S. today is a consolidated group of price-fixing cases in District Court in Chicago. In Re Broiler Chicken Antitrust Litigation, 290 F. Supp. 3d 772 (N.D. Ill. 2017) (order denying motions to dismiss and discussing the case). The consolidated antitrust cases involve allegations…

Overcoming customer due diligence challenges in financial institutions

Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Financial institutions across the globe are under increased regulatory scrutiny to comply with anti-money laundering and counter terrorist financing policies and procedures. In the past decade, they have witnessed significant enforcement actions and penalties for non-compliance with respect to money laundering and terrorist financing.…