As we noted in the Preface to last year’s edition of the Banking Litigation Law Review, banks will always be regular litigants – generally as defendants – and this year’s contribution of jurisdiction-specific chapters explains how and why.
‘Fraud’ is a word that people find easier to use than to define. Partly for this reason, it is difficult for lawyers to summarise the way in which their particular jurisdictions deal with it. Some of the sources of their laws will be domestic and will have evolved over time. Others will be recent international conventions, where regard must be had to the decisions of other jurisdictions. But these difficulties aside, the problems that fraud generates pose unique challenges for the legal system of any country. This guide contains contributions from eminent practitioners the world over, who have, on the basis of their experience, set out what they regard as critical within their own jurisdictions.
Virtually unheard of 20 years ago, increasing data volumes and ever-changing technologies have resulted in e-discovery and information governance exploding onto the legal scene. Corporations face a wide array of overlapping and competing e-discovery and information governance laws and regulations, impacting the use, retention and disposition of electronically stored information (ESI). This first edition of The e-Discovery and Information Governance Law Review provides a general overview of e-discovery and information governance obligations in key jurisdictions around the world.