Information Preservation: Failure Is Not An Option

Tom Lahiff, Director, PricewaterhouseCoopers, Former Assistant General Counsel, Citigroup

Determining when litigation is reasonably anticipated continues to be a challenge in large, complex companies.  While fact specific, there are a number of circumstances that are consistent triggers for legal holds.  Because your decision making will be scrutinized through the lens of hindsight, establishing the basis for you policies and decision making are essential to defending the choices made.  Tom will address legal hold triggers and discuss the consequences of failure to initiate holds early or broadly enough.  This session will look at relevant cases, decision making challenges, and policy documentation issues.

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