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Electronic evidence and e-discoveryPDF|Epub|txt|kindle电子书版本网盘下载
- Wotherspoon 著
- 出版社： LexisNexis
- ISBN：
- 出版时间：2010
- 标注页数：170页
- 文件大小：9MB
- 文件页数：196页
- 主题词：
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图书目录
Chapter 1 — Introduction to Electronic Evidence and Electronic Discovery1
Ⅰ. Electronic Information is EverywherE1
Ⅱ. Challenges of Electronic Information6
Ⅲ. Overview of this Book10
Chapter 2 — Managing Electronic Evidence Risks Before Litigation： Document Management Policies13
Ⅰ. Overview13
Ⅱ. Important Themes in a Document Management Policy15
A. Reasonableness16
B. Good faith17
C. Responsiveness to litigation needs17
Ⅲ. How to Create and Implement a Document Management Policy18
A. Obtain buy-in and form a document management policy team18
B. Identify business and legal requirements19
C. Create an information inventory24
D. Drafting the document management policy26
E. Implementing，enforcing and reviewing the document management policy30
Ⅳ. Destruction Provisions in a Document Management Policy32
Ⅴ. Implementing a “Litigation Hold” Mechanism in a Document Management Policy35
Ⅵ. Electronic Records Standards37
Ⅶ. Tables and Checklists40
A. Document management policy Checklist40
Chapter 3 — Electronic Discovery： The Obligation to Preserve and Disclose Electronic EvidencE45
Ⅰ. Overview of Discovery Obligations45
A. The purpose of pre-trial discovery46
B. Discovery of documents： What is a document？47
C. Discovery of documents： Civil proceedings48
D. Civil disclosure： Summary51
E. Crown disclosure： Disclosure in the criminal and quasi-criminal context51
F. Disclosure in the context of electronic documents54
Ⅱ. The Obligation to Preserve Documents62
A. What triggers the obligation to preserve documents in Canada？63
B. What needs to be preserved？ Circumscribing the obligation to preservE67
Ⅲ. Spoliation： The Supervisory Role of the Courts76
A. Sanctions for spoliation in Canada and the United States78
Ⅳ. Privacy Considerations and Constraints83
A. Data protection law and litigation84
B. The implied undertaking rulE87
C. Information held by a party89
D. Information held by a non-party93
Ⅴ. Privilege Considerations and Constraints95
Chapter 4 — Gathering and Preserving Electronic EvidencE101
Ⅰ. Introduction101
Ⅱ. Strategy102
A. Develop a search strategy102
B. Create an e-discovery team102
Ⅲ. Sources of Electronic EvidencE108
Ⅳ. Steps to Effective Computer Forensic Analysis109
A. Developing a strategy112
B. Gathering electronic evidencE116
C. AnalyzinG120
D. EvaluatinG126
Ⅴ. Gathering and Preserving Evidence Beyond your Control127
A. Preservation letters，agreements and court orders128
Ⅵ. Summary and Checklist133
A. E-Discovery Checklist134
Chapter 5 — Using and Challenging Electronic Evidence Effectively137
Ⅰ. Introduction137
A. The adversarial trial process137
B. Overview of the trial process138
C. Sources of evidence laws139
Ⅱ. Using the General Principles of the Law of EvidencE140
A. Admissibility140
B. RelevancE141
C. Exclusionary principles144
D. Statutory provisions that govern electronic evidence148
Ⅲ. Other Considerations in Using and Challenging Electronic EvidencE149
A. The dynamic quality of electronic documents149
B. Waiver of privilege and motions to remove counsel150
C. Tangible or real evidence151
D. Strategies and tips： Electronic evidence before the Court152
Ⅳ. Summary158
Index159