Discovery on Discovery

October 31st, 2022|Categories: Featured On-Demand, HB Tort Notes, Tort Litigation, Tort Webinars|Tags: , , , , |

Discovery on Discovery: Disputes About a Litigant's Efforts to Search for, Locate, Preserve, and Collect Responsive ESI Much is written about the expectation of cooperation between parties in litigation. And while cooperation is required in the discovery context, litigants have no transparency requirement on how they respond to discovery requests. Counsel should be vigilant in recognizing improper attempts by another party to extend the concept of discovery by demanding transparency.Most courts will not permit discovery on discovery in the absence of a showing that the responding party acted in bad faith or unlawfully withheld documents. Indeed, courts have routinely denied requests for discovery on discovery based on the requesting party's "mere speculation" that the responding party has acted improperly in responding to discovery.A requesting party may support a request for discovery on discovery by demonstrating an adequate factual basis, including inconsistencies with the responding party's production, deposition testimony establishing the failure of a party to implement a litigation hold promptly, and the absence of documents from key custodians and date ranges in a discovery production.Listen as this experienced panel of litigators addresses discovery on discovery and discusses how to prevent discovery on discovery from derailing the merits of the case, as well as the offensive use of discovery on discovery in potential motions for sanctions under Federal Rule of Civil Procedure 37(e) or state [...]

Safeguarding Against Financial Exploitation

October 28th, 2022|Categories: Featured On-Demand, HB Emerging Law Notes, HB Risk Notes, Risk-On-Demand-CLE|Tags: , , , , , , , , , |

An on-demand CLE-eligible webinar Safeguarding Against Financial Exploitation   America’s senior population is growing. Nearly one in five U.S. residents will be 65 or older in 2030. Which means the average age of U.S. investors is climbing too. With that comes the risk that they will be exploited by people with access – or gain access through nefarious methods – to their investment portfolio. Seniors and vulnerable persons lose billions of dollars each year. Remarkably, 90% of the people to take advantage of senior investors are members of their own family. Attorneys who represent senior clients need to know the signs of vulnerability, red flags that their clients are being exploited, what laws apply, and rules lawyers must follow in these matters.   Questions our speakers answer: What is senior / vulnerable investor exploitation?   Who is protected by state and federal laws?   How prevalent is senior financial exploitation? What do the numbers tell us?  What is the pace of financial abuse SAR filings by securities firms?  What are the most popular scams?   What is diminished capacity?  What are the red flags indicating possible exploitation?  What are the laws, rules, and regulations governing law firms?  What are some best practices for law firms?  How can firms best protect their senior clients?   On Demand CLE Webinar [...]

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