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New York Law Journal

2nd Circuit's Stay Remains in Effect on Subpoena for Trump's Tax Records, DA Confirms

Recent revelations in the New York Times from Trump's tax records was not seen as affecting the current status of the subpoena, which requests eight years of Trump personal, family and business financial records.
4 minute read

Legaltech News

Why Corporate E-Discovery Insourcing Isn't Keeping ALSPs Up at Night

Enterprising corporate legal departments taking on e-discovery internally doesn't mean less business for ALSPs. But it does mean a different client relationship.
3 minute read

New York Law Journal

2nd Circuit Panel Grills Trump Lawyers on Plausibility of Argument Limiting Scope of Grand Jury Probe

William Consovoy said the word "unclear" means that either possibility—that there had been an expansion of the Manhattan DA's investigation or no expansion—is plausible. But general counsel to District Attorney Cyrus Vance Jr. said the office had never announced the scope of its interest.
5 minute read

New York Law Journal

Trump Lawyers Insist Manhattan DA's Probe Is Limited to Alleged 'Hush' Payments Made by Cohen

Judges Robert Katzmann, Pierre Leval and Raymond Lohier Jr. are set to hear arguments Friday in the year-old lawsuit over a Manhattan grand jury's subpoena for Trump's financial records.
3 minute read

New York Law Journal

Manhattan Judge Orders Eric Trump to Testify in NY AG's Investigation Before Election

New York state Attorney General Letitia James sued Eric Trump, the Trump Organization, several related businesses and two attorneys in August, asking Manhattan Supreme Court Justice Arthur Engoron to compel the defendants to comply with subpoenas for documents and testimony.
3 minute read

Legaltech News

Judge Panel: 'Schrems II' Could Impact US Discovery Matters, Upcoming Brexit

Relativity Fest brought together a panel of judges to discuss the top cases in 2020 that impacted data collection and discovery, including whether the Federal Rules of Civil Procedure need to be updated.
5 minute read

New York Law Journal

Manhattan DA, Defending Scope of Trump Subpoenas, Says Public Info Supports Wide-Ranging Probe

General Counsel Carey Dunne shone some light on the Manhattan DA's reasoning for the eight-year scope of the subpoena, saying "public reports have asserted that the Trump Organization regularly distributed [financial] statements with overvalued assets for many years after 2011." Lawyers for President Donald Trump have until Thursday to file their reply.
3 minute read

New York Law Journal

Eric Trump Willing to Testify in New York AG's Investigation, But Not Before the Election, Lawyers Say

Trump Organization attorneys argued that many of the subpoenaed materials are protected by attorney-client privilege. For her part, James indicated she may not accept the proposed November deposition dates.
3 minute read

Legaltech News

WeChat E-discovery: Avoiding Pitfalls with a Critical Resource

Challenges with ESI preservation and production are not new, but the scale of the problem posed by WeChat in certain China-related contexts is unique. Despite the potential treasure trove contained on the platform, getting access often ranges from tricky to impossible.
6 minute read

Legaltech News

New TAR Case Affirms Sedona Principle Six, Approves Search Term Pre-Culling

Livingston v. City of Chicago provides some general guidance on key TAR use issues that should be instructive for courts as they are called on to resolve disputes over TAR.
7 minute read

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