eDiscovery Twist: Las Vegas RICO trial spotlights important distinction between Yahoo Mail and Gmail

Employees of the world’s two largest free email providers recently testified back-to-back at a Federal trial in Las Vegas, about their respective policies for email archiving. Google and Yahoo each sent a witness to authenticate disks containing email evidence in a trial that produced the first-ever RICO conviction for an online conspiracy to trade stolen […]

SEC v. Tourre: Does anyone still need to be persuaded that personal email doesn’t belong on the company network?

News Coverage of a high-profile securities fraud trial reminds us of the perils of using company email for personal communication.  Recall that former Goldman Sachs trader and defendant Fabrice Tourre is accused of civil fraud in a suit arising from the sale of certain securities that he allegedly knew were part of a hedge fund […]

Appeals Court Calls Bank’s Security ‘Commercially Unreasonable’

– Civil Ruling on Cyber Attack Reversed:Appeals Court Calls Bank’s Security ‘Commercially Unreasonable’ (From The Bankinfosecurity.com): “A federal appeals court has reversed a lower court’s ruling in the ACH/wire fraud dispute between PATCO Construction Inc. and the former Ocean Bank, now People’s United. In a decision issued July 3, the First Circuit Court of Appeals […]