Analysis of Important New Case on Predictive Coding by a Rising New Judicial Star: “Winfield v. City of New York”

Originally posted on e-Discovery Team ®:
There is an important new predictive coding opinion in the SDNY by a new judge in town. Winfield, Stewart, Noel v. City of New York, Case no. 15-CV-05236, 2017 U.S. Dist. LEXIS 194413 (S.D.N.Y., Nov. 27, 2017). The opinion is by United States Magistrate Judge Katharine H. Parker. I have carefully…

Driving cognizance on corruption risks through greater enforcement – Int’l Anti-Corruption Day 2017

Originally posted on Forensic Diaries: A Fraud Investigation & Dispute Services Blog:
Increased global trade, foreign direct investment, greater economic potential, large consumer base, young working population, strong domestic consumption and fluctuations in the US dollar have led to improvements in the performance of emerging markets, including India. These markets offer attractive investment opportunities with …