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ProofWire: The ProofSpace Newsletter Volume 1 October 28, 2007
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Computerworld

Universal Data Retention Specification Demoed... without Data Integrity Safeguards?

Computerworld reported last week on a new "universal" data retention spec that "divorces data from the applications that created it". While the article doesn't really offer much detail on how the technology actually works, the really interesting omission is any mention of security or control mechanisms in the proposed protocol. Brings to mind an early large-scale XML implementation at a large financial services firm that a ProofSpace staffer worked on in a previous life, where nobody gave access control a moment's thought... and the systems ended up being wide open to anyone who got their hands on the data definitions.

Vendors such as EMC Corp., Hewlett-Packard Co., Sun Microsystems Inc. and Vignette Corp. demoed their software interfaces for the new specification that offers a universal way for users to store and access unchanging or fixed data regardless of the application that created it. The specification, eXtensible Access Method (XAM), was demonstrated at Storage Networking World last week for the first time. The specification was announced last spring and is expected to be presented to the American National Standards Institute for review as a standard early next year. Read the full article.

 

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Law.com

Chain-of-Custody.. Or Chain-Saw?

“Exploring the issues surrounding chain of custody for electronic evidence may sound like a great cure for insomnia... But a string of recent judicial sanctions over chain of custody for electronic evidence has made the dry issue a hot topic: One that can make or break your case.” In other words, unless you can prove chain-of-custody and data integrity for any electronic documents that your lawyers are trying to submit into evidence, you’re going to find yourself up a legal creek without a paddle. That’s what Christy Burke writes in this month’s Law.com Legal Technology column. “...in the next two to four years, most or all states will be creating legislation with real teeth when it comes to keeping scrupulous security measures to secure digital evidence and ensure a proper chain of custody.” Read the full article.

 

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Computerworld

Storage on Trial

What is a good data-retrieval plan worth to a company caught up in litigation? For Morgan Stanley, $15 million. The average Fortune 500 company has over 150 lawsuits in active litigation at any given time. As document retrieval requests from the legal department start piling up, IT departments are just starting to realize how big and scary the eDiscovery monster really is, with retrieval eating up increasing amounts of IT time and budget.

In 2006, Morgan agreed to pay the hefty $15M fine to resolve an investigation by U.S. regulators into its failure to retain e-mail messages. E-mail played a central role in the (later overturned) $1.58 billion judgment in favor of Ronald Perelman in the case of MorganStanley v. Coleman. Perelman is a billionaire investor who said he was defrauded by the firm over the sale of a business. The judge, frustrated by Morgan Stanley’s inability to produce e-mails demanded by Perelman’s lawyers (the firm said backup tapes had been overwritten), took the unusual step of shifting the burden of proof to Morgan Stanley, so that the firm had to prove its innocence. Read the full article.

 

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