discovery (or disclosure)

• 16 CFR 3.38 - Motion for order compelling disclosure or discovery; sanctions.

• Code of Federal Regulations - Title 16: Commercial Practices

• 13 CFR 142.23 - Are there limits on disclosure of documents or discovery?

• Code of Federal Regulations - Title 13: Business Credit and Assistance

• 45 CFR 2554.26 - Are there limits on disclosure of documents or discovery?

• Code of Federal Regulations - Title 45: Public Welfare

• Roundtable Discussion

A Scholtes: We've always been very much involved in what's now called c-discovery or c-disclosure. Our first customers, back in 1983, were actually lawyers. The initial development of the protocols in our products was heavily funded by the FBI and several law firms. These organizations had a lot of data and a lot of different file formats, and needed a way to organize and search their information. In a , Marin IT principal David Cooper, ZyLAB CEO Johannes Scholtes, and Forrester Research principal Barry Murphy, talked about e-discovery. Murphy said the best way to think of e-discovery is the process of collecting, preserving, reviewing and producing electronically stored information in response to a regulatory or legal investigation. Cooper said their client needed ...

• KM World
• Vol. 16 Nbr. 8, September 2007

• Commentary: Top 10 Citations: Opposing Discovery in State Court

The burden of proving that the method of discovery sought will result in disclosure of relevant information, or that it is reasonably calculated to lead to the discovery of information bearing on the defense of the claims, lies with the party seeking disclosure, Crazytown Furniture v. Brooklyn Union Gas Co., 150 A.D.2d 420, 541 N.Y.S.2d 30 (2d Dept. 1989); Herbst v. Bruhn, 106 A.D.2d 546 (2d Dept. 1984). "Plaintiff is entitled only to disclosure of those records which are relevant to the lawsuit and may not use the records obtained as a basis for untrammeled review of the defendant's business transactions," Corp. of Presiding Bishop of Church of Jesus Christ of Latter-Day Sts. v. Solow, 54 A.D.2d 830 (1st. Dept. 1976), see also Rufer v. New York State Teachers Assn., 42 A.D.2d 104...

• Daily Record (Rochester, NY)
• October 24, 2011

• Luis Carlos Josendis v. Wall to Wall Residence, (11th Cir. 2011)

... court set for the completion of discovery, when he served Wall to Wall with a battery of dis... following: (A) forbidding the disclosure or discovery; .. . (C) prescribing a...

• Federal Circuits

• Electronic discovery: dealing with disclosure of metadata: typically, the question isn't whether confidential client information will be inadvertently disclosed during electronic discovery but what to do when it inevitably happens. This reviews the dangers and offers suggestions for avoiding or reducing them.

[B]ecause as we know, there are known knows; there are things we know we know. We also know there are known unknowns; that is to say we know there are...

• Illinois Bar Journal
• Vol. 97 Nbr. 1, January 2009

• 37 CFR 2.120 - Discovery.

... Rules of Civil Procedure relating to disclosure and discovery shall apply in opposition, cancellat...

• Code of Federal Regulations - Title 37: Patents, Trademarks, and Copyrights

• 42 CFR 405.1821 - Prehearing discovery and other proceedings prior to the intermediary hearing.

... privileged or otherwise protected from disclosure and the discovery request is not unreasonable, und...

• Code of Federal Regulations - Title 42: Public Health

• 42 CFR 405.1853 - Board proceedings prior to any hearing; discovery.

... privileged or otherwise protected from disclosure and the discovery request is not unreasonable, und...

• Code of Federal Regulations - Title 42: Public Health