eDiscovery Compliance Playbook for In-house Counsel. Experts provide seven elements of an effective eDiscovery compliance program. Read more here.
U.S. Launches Criminal Inquiry into Tax Avoidance Claims. Preet Bharara, the U.S. attorney for Manhattan, has apparently “opened a criminal investigation regarding matters to which the Panama Papers are relevant.” Read more here.
VW Staff Used Code Words To Hide Emissions Cheating. The alleged use of code words by VW employees has apparently impeded the company’s internal investigation of the emissions cheating scandal. Read more here.