E-Discovery and the Government: Subpoenas and Other Document Requests Agenda
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Government Investigative Tools (20 minutes)
- Civil Investigative Demands
- Subpoenas Duces Tecum
- Chairman's Letters
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Planning for and Responding to Document Requests (75 minutes)
- Initial Assessment and Preservation Actions
- Retaining Outside Counsel
- Retaining E-Discovery Vendor
- Contacting the Government
- Motions to Quash or Modify Subpoena
- Coordination Meeting
- Interviewing Potential CORs
- Data Source Maps and Charts
- Data Collection Best Practices
- Data Review Strategies
- Data Production Considerations
- Break (15 minutes)
- Sample Government Subpoena & Plan of Action (45 minutes)
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Proactive Measures (30 minutes)
- Why the Need?
- Recommendations for In-House Counsel
- Recommendations for Outside Counsel
- Questions & Answers (10 minutes)