Business Records and Information Management as Preparation for e - Discovery Risks (전자증거개시상의 위험에 대응한 기업기록정보관리 방안)

Seol, Moon-won (설문원); Haein Lee (이해인)

doi:10.14404/JKSARM.2016.16.4.007

Business Records and Information Management as Preparation for e - Discovery Risks

Journal of Korean Society of Archives and Records Management
Abbr : JRMASK
2016, 16(4), pp.7~30
DOI : 10.14404/JKSARM.2016.16.4.007
Publisher : Korean Society of Archives and Records Management
Research Area : Interdisciplinary Studies > Library and Information Science > Archival Studies / Conservation
Published : November 30, 2016

Seol, Moon-won ¹, Haein Lee ²

¹부산대학교
²서강대학교 법학전문대학원

Accredited

ABSTRACT

The purpose of this study is to suggest the directions for record and information management (RIM) strategies for Korean companies as preparation for e-Discovery risks. It begins with the articulation key concepts and some RIM issues of e-Discovery, which is governed by the U.S. Federal Rules of Civil Procedures. It analyzes three lawsuit cases for which Korean companies were sued by North American companies in order to determine the main reasons behind the defensible disposition failures. Based on the analyses, it suggests the RIM strategic policies for preparing the e-Discovery, including the development of inventories for documents and ESI in their possession, custody, or control; ensuring legal hold programs in good faith; and making defensible retention policies.

KEYWORDS

business records management, e-Discovery, Federal Rules of Civil Procedures, spoliation of evidence, litigation hold, legal hold, defensible disposition, record retention policies, inventories, retention schedules, Samsung Electronics, Kolon

Citation status

* References for papers published after 2023 are currently being built.

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Journal of Korean Society of Archives and Records Management 2023 KCI Impact Factor : 0.81

Business Records and Information Management as Preparation for e - Discovery Risks

ABSTRACT

KEYWORDS

Citation status

* References for papers published after 2023 are currently being built.

Journal of Korean Society of Archives and Records Management 2023 KCI Impact Factor : 0.81

Business Records and Information Management as Preparation for e - Discovery Risks

ABSTRACT

KEYWORDS

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KCI Citation Counts (11)

REFERENCES (22) * References for papers published after 2023 are currently being built.

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* References for papers published after 2023 are currently being built.