board of editors - bna of editors editor-in-chief robert sprague department of management and...
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BOARD OF EDITORS
Editor-in-ChiefRobeRt SpRague
Department of Management and MarketingUniversity of Wyoming College of Business
Laramie, Wyoming
Associate Editorspaul Callaghan
Taylor Wessing LLPLondon, England
eRiCa ChongOrrick, Herrington & Sutcliffe LLP
Hong Kong, S.A.R., China
DouglaS e. DexteRFarella Braun & Martel LLP
San Francisco, California
Rhona lyonSSchuchat, Cook & Werner
Saint Louis, Missouri
heatheR MoRganPaul Hastings LLP
Los Angeles, California
Danny ongRajah & Tann LLP
Singapore
lauRen SChwaRtzReiChLittler Mendelson
New York, New York
e. Ray StanfoRD, JR.SIO Law GroupAtlanta, Georgia
Julie a. tottenOrrick, Herrington & Sutcliffe LLP
Sacramento, California
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Coordinators, Chapter Authors, and Contributors
Part I. Workplace Data
Chapter 1: Workplace Data and Information: An Introduction
RobeRt SpRagueDepartment of Management and MarketingUniversity of Wyoming College of BusinessLaramie, Wyoming
Part II. E-Discovery Challenges
CoordinatorsDouglaS e. DexteR heatheR MoRganFarella Braun & Martel LLP Paul Hastings LLPSan Francisco, California Los Angeles, California
Chapter 2: Possession, Custody, or Control of Data
e. Ray StanfoRD, JR.SIO Law GroupAtlanta, Georgia
Chapter 3: E-Discovery Issues Related to Workplace Data
ChRiStine howaRD Matthew R. SiMpSon Fisher & Phillips LLP Fisher & Phillips LLP Tampa, Florida Atlanta, Georgia
Joel w. RiCeFisher & Phillips LLPChicago, Illinois
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Chapter 4: E-Discovery in the Workplace: Employer Perspective
allegRa J. lawRenCe-haRDySutherland Asbill & Brennan LLPAtlanta, Georgia
Contributoryvonne M. williaMS-waSSSutherland Asbill & Brennan LLPAtlanta, Georgia
Chapter 5: E-Discovery in the Workplace: Employee Perspective
iRiS halpeRn, eSq. Rita byRneS kittle, eSq.Denver, Colorado Denver, Colorado
Chapter 6: General Evidentiary Issues for Workplace-Related ESI
MaRk RiSk JaMeS S. baRbeRMark Risk, P.C. Clausen Miller P.C.New York, New York Chicago, Illinois
Stephen e. fox John k. RubineRFish & Richardson P.C. Bird, Marella, Boxer, Wolpert, NessimDallas, Texas Drooks & Lincenberg, P.C. Los Angeles, California
Chapter 7: Preservation, Spoliation, and Sanctions
albeRt J. SoleCki, JR.Goodwin Procter LLPNew York, New York
Chapter 8: Attorney-Client Privilege in the ESI Context
patRiCk kellyGlenn, Feldmann, Darby & GoodlatteRoanoke, Virginia
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Chapter 9: Working With Information Technology Experts
linDa ShaRp bRian konCiuSZL Technologies Bogas, Koncius & Croson P.C.Palmdale, California Bingham Farms, Michigan
Part III. Data Retention Statutes
CoordinatorsRhona lyonS Julie a. tottenSchuchat, Cook & Werner Orrick, Herrington & Sutcliffe LLPSaint Louis, Missouri Sacramento, California
Update Coordinatorabigail e. fouRnieR
Attorney at LawSeattle, Washington
Chapter 10: Federal Data Retention Statutes
IntroductionRobeRt SpRagueDepartment of Management and MarketingUniversity of Wyoming College of BusinessLaramie, Wyoming
Age Discrimination in Employment Act (ADEA)DuStin StohleRLaw Office of Dustin Stohler LLCIndianapolis, Indiana
Americans with Disabilities Act (ADA), Incorporating the Americans with Disabilities Act Amendments Act (ADAAA)aDaM S. foRManMiller, Canfield, Paddock & Stone, P.L.C.Detroit, Michigan
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Civil Rights Act of 1964, 1991 as Amended—Title VIIMauReen e. o’neillDiscoverReadySan Francisco, California
Davis-Bacon ActteRRy yelligSherman, Dunn, Cohen, Leifer & Yellig, PCWashington, District of Columbia
Employee Polygraph Protection Act (EPPA)JeReMy J. glennMeckler Bulger Tilson Marick & Pearson LLPChicago, Illinois
Employee Retirement Income Security Act (ERISA)StaCey C.S. CeRRoneProskauer Rose, LLPNew Orleans, Lousiana
Equal Pay Act (EPA), Incorporating the Lilly Ledbetter Fair Pay ActDenniS M. MCClellanDPhelps Dunbar LLPTampa, Florida
Executive Order 11246RoChelle g. SkolniCkSchuchat, Cook & WernerSt. Louis, Missouri
Fair Labor Standards Act (FLSA)DenniS M. MCClellanDPhelps Dunbar LLPTampa, Florida
Family and Medical Leave Act (FMLA)gail v. ColeManAlexandria, Virginia
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Federal Income Tax Collection Records, Employment Taxes, and Collection of Income Tax at Source: Internal Revenue Service §31.6001-1e. Ray StanfoRD, JR.SIO Law GroupAtlanta, Georgia
Federal Insurance Contributions Act (FICA)—WithholdingtiMothy boyDBoyd Law GroupSuwanee, Georgia
Federal Unemployment Tax Act (FUTA)tiMothy boyDBoyd Law GroupSuwanee, Georgia
Genetic Information Nondiscrimination Act (GINA)e. Ray StanfoRD, JR.SIO Law GroupAtlanta, Georgia
Gramm-Leach-Bliley Act (GLBA)eMManuel fuaOrrick, Herrington & Sutcliffe LLPSacramento, California
Health Insurance Portability and Accountability Act of 1996 (HIPAA), as Amended by the Health Information Technology for Economic and Clinical Health Act (HITECH)Matthew b. leppeRtSchuchat, Cook & WernerSt. Louis, Missouri
Immigration Reform and Control Act (IRCA)R. blake ChiSaMFragomen, Del Rey, Bernsen and Loewy, LLPWashington, District of Columbia
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Labor-Management Reporting and Disclosure Act (LMRDA)J. ChRiStopheR ChoStneRpatRiCk k. ShinneRSSchuchat, Cook & WernerSt. Louis, Missouri
National Labor Relations Act (NLRA)wayne R. golDNational Labor Relations BoardBaltimore, Maryland
Occupational Safety and Health (OSH) Act, Incorporating Employee Exposure Records, Medical Records, and Fatality, Injury, and Illness RecordsDaviD p. benDanaHuntington Ingalls Industries, Inc. Avondale, Louisiana
Patient Protection and Affordable Care ActMatthew b. leppeRtSchuchat, Cook & WernerSt. Louis, Missouri
Sarbanes-Oxley Act (SOX), Incorporating Amendments From the Dodd-Frank Wall Street Reform and Consumer Protection ActMiChael DelikatRenee b. phillipSOrrick, Herrington & Sutcliffe LLPNew York, New York
Securities and Exchange Commission Rule 17a-4, 17 C.F.R. §240.17a-4MiChael DelikatRenee b. phillipSOrrick, Herrington & Sutcliffe LLPNew York, New York
Worker Adjustment and Retraining Notification (WARN) ActJeReMy J. glennMeckler Bulger Tilson Marick & Pearson LLPChicago, Illinois
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Part IV. Emerging Issues Related to Workplace Data
CoordinatorRobeRt SpRague
Department of Management and MarketingUniversity of Wyoming College of Business
Laramie, Wyoming
Chapter 11: Online Social Media and Earlier “New Technology” in the Employment Context
feliCia a. DaviS aDaM pRiMM heatheR MoRgan Littler Mendelson P.C.Paul Hastings LLP Cleveland, Ohio Los Angeles, California Julie a. tottenaDaM S. foRMan Orrick, Herrington & Sutcliffe LLPDaviD g. king Sacramento, CaliforniaMiller, Canfield, Paddock & Stone, P.L.C.Detroit, Michigan
Chapter 12: The Computer Fraud and Abuse Act and the Economic Espionage Act
gaRy h. glaSeRSeyfarth Shaw LLPNew York, New York
ContributorsJaCob oSliCkMaRie feChteRSeyfarth Shaw LLPNew York, New York
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Part V. International Workplace Data Issues
Coordinator (Europe)paul Callaghan
Taylor Wessing LLPLondon, England
Coordinators (Asia and Oceania)RobeRt S. pé Danny ongeRiCa Chong teo Shu qiuOrrick, Herrington & Sutcliffe anDRea taRyn bakeR LLP Rajah & Tann LLPHong Kong S.A.R., China Singapore (China, Hong Kong, India, (Australia, Indonesia, Malaysia, Japan, South Korea, Taiwan, New Zealand, Philippines,Thailand, Vietnam) Singapore)
Chapter 13: Overview
paul CallaghanTaylor Wessing LLPLondon, England
Chapter 14: The Americas
Canada MexicoaDaM kaRDaSh oSCaR De la vega góMezbRiDget MCilveen MóniCa SChiaffinoHeenan Blaikie LLP Littler, de la Vega y Conde, S.C.Toronto, Ontario, Canada Mexico City, Mexico
Chapter 15: Asia and Oceania
OverviewRaJeSh SReenivaSan RobeRt S. péDanny ong eRiCa Chonglee Jen hee Orrick, Herrington & Sutcliffe LLPRajah & Tann LLP Hong Kong S.A.R., ChinaSingapore
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AustraliaJaSon noakeSNorton Rose FulbrightSydney, Australia
MiChael paRkNorton Rose FulbrightMelbourne, Australia
ChinaDongyue ChenZhong Lun Law FirmBeijing, China
Hong Kongpattie walShDLA PiperSydney, Australia
aliSon heRnDLA PiperHong Kong S.A.R., China
IndiaSahaR bakhtFoxmandal & Co.Delhi, India
IndonesiaCoRnel b. JuniaRtoHermawan JuniartoJakarta, Indonesia
JapanSetSuko uenokiyofuMi takataPaul Hastings Foreign Law Joint EnterpriseTokyo, Japan
MalaysiaSiva kuMaR kanagaSabaiJillian Chia yan pingSkrineKuala Lumpur, Malaysia
New ZealandRob towneRelizabeth CoatSSuSannah MaxfielDBell GullyAuckland, New Zealand
PhilippineseMeRiCo o. De guzManCaRoline p. lagoSlouie bRian R. SzeAngara Abello Concepcion Regala & Cruz Law Offices (ACCRALAW)Manila, Philippines
SingaporeRaJeSh SReenivaSanlee Jen heeRajah & Tann LLPSingapore
South Koreaki young kiMJoon ho leeKim & ChangSeoul, South Korea
TaiwanlawRenCe yuLee & LiTaipei, Taiwan
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ThailandpiMviMol (June) vipaManeeRutDaviD DunCanTilleke & GibbinsBangkok, Thailand
Chapter 16: Europe
Overviewpaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
European Unionpaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
Belgiumpaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
Francepaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
Germanypaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
VietnamDang the DuCle nguyen huy thuyIndochine CounselHo Chi Minh City, Vietnam
Italypaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
Russian Federationoleg lovtSovanaStaSia aMoSovaSalansSt. Petersburg, Russia
Spainpaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England
United Kingdompaul CallaghanDaniel wigManTaylor Wessing LLPLondon, England