During the current crisis, there are many more important things to be worried about other than eDiscovery, most especially the health and safety of our family, friends, co-workers, colleagues, and clients. That being said, like its widespread impact, the COVID-19 crisis also affects how eDiscovery is currently being undertaken and will impact discovery long after we overcome this pandemic. Here are some of the challenges facing producing parties as they conduct discovery during the COVID-19 pandemic.
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Gold is a commodity like no other. With its monetary function, gold is commonly used as an alternative to foreign exchange (FX) and performs the role of a “safe harbour” asset for professional and retail investors to hedge against uncertainty and volatility in the markets.
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In Kousisis v. United States, a 9 – 0 decision delivered by Justice Barrett on May 22, 2025, the Supreme Court of the United States endorsed the “fraudulent-inducement” theory of federal mail and wire fraud.
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In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Conference, the Head of the Criminal Division of the US DOJ, Matthew Galeotti, announced updates to the DOJ’s white-collar enforcement plan.
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