To Disclose or Not to Disclose A Follow-up

In the August/September edition of Computers & Law, Amanda Kearsley and Nick Rudgard explored the difficulties of reconciling the principles of disclosure under the Civil Procedure Rules (CPR) and the disclosure of personal data under the Data Protection Act 1998 (DPA) arising from the case of Totalise plc v The Motley Fool Limited and Interactive Investor Limited (2001) P&T 764. In December 2001, the Court of Appeal overturned the costs order made at the original hearing and set out the principles for the future. The new approach will have a significant impact on the position of organisations, such as Web site operators, from whom disclosures of information may be sought. This article reviews that approach….

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Strategies to Manage Legal Risks & Designing an Effective Risk Management Framework

If there is one constant that all businesses face throughout their life cycle, it would be managing legal risk exposures. Given the unique nature of information technology (IT) businesses, legal risk exposures can be particularly accentuated. The need to evolve a sound and proactive legal risk management framework as part of the enterprise’s legal strategy is becoming an imperative. A sound legal risk management framework should provide a seamless integration of legal contents or guidance with an IT-driven workflow process. Here expert systems can play an important role in the design of such legal risk management systems. Zaid Hamzah, CEO, Lexfutura (Global) and Managing Director, I-Knowledge Technologies, Singapore, provides a road map….

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Risky Business

Juliet Humphries and Lucy Dillon examine the relationship between knowledge management and risk management and highlight many of the good practice points that apply. This is the first in a series of articles on ‘Knowledge for Successful Law Firms’, which is being developed by the SCL Knowledge Management Group. For more on this initiative, see vol 14, issue 2 ‘Will the Real Knowledge Management Please Step Forward!’…

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