E-Discovery and the Federal Rules of Civil Procedures
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About this ebook
Records management professionals, IT personnel, compliance experts and general counsel all need to work together to develop a comprehensive framework for handling E-Discovery requirements.
This pocket guide provides expert advice on how to build such a framework within your organisation in order to assess and to manage the risks associated with E-Discovery.
Bradley Schaufenbuel
Bradley J. Schaufenbuel has held security leadership positions at Zurich Financial Services, Experian Information Solutions, and Arthur Andersen LLP. He has co-authored several ‘For Dummies’ books and published articles in professional journals on IT security and governance. His many qualifications include an MBA from DePaul University, and he holds CISSP (Certified Information Systems Security Professional) and CISM (Certified Information Security Manager) certification. Bradley Schaufenbuel also sits on the Board of Directors of two corporations.
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E-Discovery and the Federal Rules of Civil Procedures - Bradley Schaufenbuel
Guide
ABOUT THE AUTHOR
Bradley J Schaufenbuel, CISSP, CISM is Senior Manager of IT Risk and Security at Zurich Financial Services in Illinois. Prior to his current role, he held security leadership positions at Experian and Arthur Andersen. Bradley has co-authored several ‘For Dummies’ books and has had articles published in professional journals on a variety of topics related to IT security and governance. He holds a Master of Business Administration degree from DePaul University and is currently pursuing a Juris Doctorate degree in IT law from the John Marshall Law School in Chicago. Bradley can be reached via e-mail at bradley@schaufenbuel.com.
ACKNOWLEDGEMENTS
To my lovely wife Annie and the 28,000 fellow former employees of Arthur Andersen LLP who learned first hand the consequences of failure to preserve discoverable evidence as they helplessly watched the collapse of their beloved firm into the dustbin of history.
ITG POCKET GUIDES
For a full list of ITG Pocket Guides, please see Appendix 3 on page 59.
E-Discovery and the Federal Rules of Civil Procedure
A Pocket Guide
BRADLEY J SCHAUFENBUEL, CISSP, CISM
IT Governance Publishing
PUBLISHER’S NOTE
Every possible effort has been made to ensure that the
information contained in this book is accurate at the time of
going to press, and the publishers and the author cannot
accept responsibility for any errors or omissions, however
caused. No responsibility for loss or damage occasioned to
any person acting, or refraining from action, as a result of
the material in this publication can be accepted by the
publisher or the author.
First published in the United Kingdom in 2007 by
IT Governance Publishing.
Apart from any fair dealing for the purposes of research or
private study, or criticism or review, as permitted under the
Copyright, Designs and Patents Act 1988, this publication
may only be reproduced, stored or transmitted, in any form,
or by any means, with the prior permission in writing of the
publisher, or in the case of reprographic reproduction in
accordance with the terms of licences issued by the
Copyright Licensing Agency. Enquiries concerning
reproduction outside those terms should be sent to the
publishers at the following address:
IT Governance Publishing
IT Governance Ltd
Unit 3, Clive Court
Bartholomew’s Walk
Cambridgeshire Business Park
Ely
CB74 EH
www.itgovernance.co.uk
© Bradley J Schaufenbuel 2007
ISBN 978-1-849281-12-6
CONTENTS