Proactive Data Management for ediscovery
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- Vivien Greer
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2 Proactive Data Management for ediscovery Simon Taylor Snr. Director Information Management CommVault Systems Inc.
3 Why ediscovery sucks for IT The US Federal Rules of Civil Procedure Rule 34(a), (b) Definition of electronically stored information (ESI), production requirements, and expectations Rule 16(b), 26(f) Meet-and-confer sessions must address e-discovery and preservation Rule 26(b)(2) Production of data deemed not reasonably accessible because of undue burden or cost is not always required. Rule 26(b)(5) Claw back provision. Claims of privilege can be asserted after inadvertent production Rule 37(f) Safe harbor for parties that lose information as a result of routine, good faith, operation of IT systems *Amendments Dec
4 ediscovery Terminology Discovery the pre-trial lawsuit phase in which either party through the law of civil procedure can request evidence from other parties or can compel the production of evidence using discovery devices, such as requests for production & depositions ediscovery Discovery in civil litigation which deals with the exchange of information in electronic format (often referred to as Electronically Stored Information or ESI) Electronically Stored Information (ESI) information created, manipulated, communicated, stored, and best utilized in digital form, requiring the use of computer hardware and software Early Case Assessment (ECA) estimating risk (cost of time and money) to prosecute or defend a legal case Legal Hold a process which an organization uses to preserve all forms of relevant information when litigation is reasonably anticipated. Amendments to the US FRCP in Dec 2006 addressed the discovery of electronically stored information (ESI), expanding the use of a "legal hold" beyond preservation of paper documents
5 ediscovery Background 90% of North American corporations are actively engaged in litigation 99% of all documents are stored electronically Inaccessible data becoming more accessible FRCP amendments specifically rules 26(b)(2)(B) and 34(b) eroding burden of cost defense for producing ESI Reasonably accessible ESI must likely be produced Outsourcing is no longer the best option Tight deadlines to prepare for opposing counsel negotiation (100 days: identify, review, Meet and Confer Vast amount of data makes outsourcing cost prohibitive
6 ediscovery Challenges Collecting electronically stored information (ESI) from various sources including , file, laptops & desktops Preserving responsive information with and Enterprise wide framework for Legal Hold Understanding liability through early case assessment Culling information prior to GC/attorney review Responsiveness in terms of the time/risk in providing information Identifying & classifying clientattorney privileged information Increasing lawyer efficiency both internally (corporate counsel) and externally (attorney) in review
7 Data Challenges Focusing on Retained Digital ESI Archive 4x the ESI to search and collect within 3 years
8 Process & Application Use
9 Why does this effect IT? Approaches to finding & collecting stuff - In place ESI search - Production driven ECA - Production legal hold - Forensic collection Duplicated Data End User Restriction Incomplete View - Rules specific archiving - Discovery against archive - Single instance archive - Archive based legal hold - Collection for export Potentially Responsive ESI Operational Infrastructure End User Impact Duplicated Data Siloed Risk - Unified Data Management - Deduplication of Data Copies - Online and offline data - Proactive allays ready - Controlled retention - Automated Legal Hold Ready state All sources of data No End User Impact Long term retention & disposition
10 The No. 1 Business Problem Retaining, Finding and Organizing Information Strategy & Policy Operations Business Area Business Area Business Area Process Process Process Workflow Workflow Information Assets Traditional Approaches Assets Managed in Silo s: Hard to find, Limited organization Issues around Duplication, Accessibility, Discovery, Security and Protection and Ultimately Cost
11 Watch Out!!! Data isn t being retained with way you think App Tier Information Information Object Information Object Object Archive Weekly Backup Weekly Backup 4 4 Weekly Backup Weekly Backup Weekly Backup TOTAL Copies 54+ The Question: Where to look? Tier 2 1 Archive Tier Tape 12 Monthly Backup Monthly Backup Monthly Backup Yearly Backup Yearly Backup Yearly Backup Monthly Backup Monthly Backup Monthly Backup Yearly Backup Yearly Backup Yearly Backup 3+ 1 Offline Tier 6 Weekly Backup Weekly Backup Weekly Backup 12 Monthly Backup Monthly Backup Monthly Backup Yearly Backup Yearly Backup Yearly Backup 3+
12 Process and IT Implication
13 Apply this across multiple ediscovery incidents
14 The IT problem defined Repetitive forensic search and collection leads to a siloed model from litigation Costs accumulate on a case basis with repeated and unnecessary IT duplication that plays forward into legal Applications and infrastructures are typically interrogated forensically with no thought for repetition, cost and storage Without prescriptive techniques that can identify ESI all data is often placed on hold ESI at the edge is difficult to identify and collect and incurs yet more cost "The definition of insanity is doing the same thing over and over and expecting it to come out different Benjamin Franklin ( )
15 The Proactive Way Collapsed processes
16 The Proactive Way Unified ESI/Data Management Strategy & Policy Operations Business Area Business Area Business Area Process Process Process Workflow Workflow Information Assets Ease of Access, Search & ediscovery Unified Policies, Reporting & Audit A Unified Approach Assets Managed and Classified within One Platform Technology Business Driven Information Access, ediscovery & Compliance is streamline through a Single Interface without the need for IT.
17 Product Workflow A proactive methodology Desktop / Latptop SharePoint & DBs Object Level Retention & Disposition Review Workflow Automated Classification & Rules based Workflow Policy driven classification Consistent review schemas Manual & automated processes Role based collaboration & sharing Customizable role based workflow Content Mining Search Review Custodian Unified Web Portal File Systems Exchange Domino ECA Analysis (Determine scope Of ESI collection) Move/Clone ESI (Archive/Backup /Collection) Legal Hold Preservation Data De-Dupe Across Tiers as it is Collected Index (Acquired Data) Legal Index & Search Content Index (File, File metadata, platform metadata and tags) Multiple File Formats Multiple Languages Preserve origination e.g. paths IT
18 ediscovery Roles IT & Legal; ECA, Legal Hold, Review, Export IT Liaison Para-Legal ECA Search Words / Phrases Date Range Source Location Custodian Entity Pattern Record Type Boolean Logic Data Set #1 Legal Hold #1 Collection - Initial Collection - All Custodians Review - Non-Responsive - Responsive Policies - Retention: Indefinite - Storage: Media #1 Release Data Set #2 Legal Hold #2 General Counsel Filter - Revised Custodians - Client:Attorney Priv Review - Non-Responsive - Questioned Policies - Retention: Indefinite - Storage: Media #1 Release Data Set #3 Legal Hold #3 Outside Counsel Qualification - Responsive - Client: Attorney Priv Export - XML Hold Report - Data ZIP File Policies - Retention: Indefinite - Storage: Media #1 Today Pre-Litigation In Litigation Engage Attorney s
19 Creating Information Governance Risk & Ownership by Stakeholder CIO Reduced long term cost of retention Ease of information access & recovery Virtual organization and sharing of individual and workgroup content General Counsel / Legal Preservation & reduced risk Customizable evidence management Records Manager / Compliance Employee/Company records retention Dispute identification & resolution Conformity with industry directives Supervision & monitoring of exposure content and events Application Owners / IT Manager Infrastructure operational efficiency Storage growth management & flexibility Backup / Storage guys in IT Reduced information recovery time Reduced storage & cost of ownership
20 What do you need in a solution Top Access & Retention Requirements Access 1. Fast & efficient enterprise search across all information repositories both in online (backup) & offline (archive) copies 2. Find duplicate copies, consolidate and save time, space & cost 3. Mine unstructured data for ECA to find important records based on meaning 4. Provide self service data recovery for lost of deleted content Retention 1. Manage legal preservation & workflow for ediscovery 2. Collect data for movement: records applications & datacenters 3. Implement retention schedules to specific content assets 4. Keep, supervise & review content for compliance and record keeping
21 Being Proactive Delivers.
22 Summary Being Proactive Means = Relying less on costly and reactive forensic custodian collection = Providing efficient & proactive ESI risk management = Reducing time to evidence identification & preservation = Reducing external legal review time & cost = Providing continued legal risk management
23 A Final Word Think Big! Unified Information Governance
24 QUESTIONS?
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